London
W5 2EG
Director Name | Mrs Maria Castravet |
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Date of Birth | August 1983 (Born 40 years ago) |
Nationality | Romanian |
Status | Closed |
Appointed | 23 March 2013(9 months after company formation) |
Appointment Duration | 1 year, 11 months (closed 24 February 2015) |
Role | Book Keeper |
Country of Residence | England |
Correspondence Address | Albion House 470 Church Lane London NW9 8UA |
Director Name | Mr Constantin Martinov |
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Date of Birth | May 1992 (Born 31 years ago) |
Nationality | Romanian |
Status | Resigned |
Appointed | 25 June 2012(same day as company formation) |
Role | Manager |
Country of Residence | United Kingdom |
Correspondence Address | 39 Vivian Avenue London NW4 3UX |
Secretary Name | Mr Constantin Martinov |
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Status | Resigned |
Appointed | 25 June 2012(same day as company formation) |
Role | Company Director |
Correspondence Address | 39 Vivian Avenue London NW4 3UX |
Secretary Name | Mrs Tatiana Balan |
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Status | Resigned |
Appointed | 25 February 2013(8 months after company formation) |
Appointment Duration | 3 weeks, 2 days (resigned 20 March 2013) |
Role | Company Director |
Correspondence Address | 15 Hamilton Road London W5 2EG |
Registered Address | Albion House 470 Church Lane London NW9 8UA |
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Region | London |
Constituency | Brent North |
County | Greater London |
Ward | Fryent |
Built Up Area | Greater London |
1 at £1 | Petru Castravet 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £100 |
Cash | £100 |
Latest Accounts | 30 June 2013 (10 years, 9 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 June |
24 February 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
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24 February 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
11 November 2014 | First Gazette notice for voluntary strike-off (1 page) |
11 November 2014 | First Gazette notice for voluntary strike-off (1 page) |
31 October 2014 | Application to strike the company off the register (3 pages) |
31 October 2014 | Application to strike the company off the register (3 pages) |
12 June 2014 | Registered office address changed from 19 Shelley Avenue Greenford Middlesex UB6 8RX on 12 June 2014 (1 page) |
12 June 2014 | Registered office address changed from 19 Shelley Avenue Greenford Middlesex UB6 8RX on 12 June 2014 (1 page) |
10 June 2014 | Total exemption small company accounts made up to 30 June 2013 (7 pages) |
10 June 2014 | Total exemption small company accounts made up to 30 June 2013 (7 pages) |
21 May 2014 | Annual return made up to 25 March 2014 with a full list of shareholders Statement of capital on 2014-05-21
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21 May 2014 | Annual return made up to 25 March 2014 with a full list of shareholders Statement of capital on 2014-05-21
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16 May 2014 | Registered office address changed from 15 Hamilton Road London W5 2EG United Kingdom on 16 May 2014 (1 page) |
16 May 2014 | Registered office address changed from 15 Hamilton Road London W5 2EG United Kingdom on 16 May 2014 (1 page) |
25 March 2013 | Annual return made up to 25 March 2013 with a full list of shareholders (4 pages) |
25 March 2013 | Annual return made up to 25 March 2013 with a full list of shareholders (4 pages) |
23 March 2013 | Appointment of Mrs Maria Castravet as a director on 23 March 2013 (2 pages) |
23 March 2013 | Appointment of Mrs Maria Castravet as a director on 23 March 2013 (2 pages) |
21 March 2013 | Company name changed C.martinov services LTD\certificate issued on 21/03/13
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21 March 2013 | Termination of appointment of Tatiana Balan as a secretary on 20 March 2013 (1 page) |
21 March 2013 | Termination of appointment of Tatiana Balan as a secretary on 20 March 2013 (1 page) |
21 March 2013 | Company name changed C.martinov services LTD\certificate issued on 21/03/13
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20 March 2013 | Appointment of Mrs Tatiana Balan as a secretary on 25 February 2013 (1 page) |
20 March 2013 | Registered office address changed from 39 Vivian Avenue London NW4 3UX England on 20 March 2013 (1 page) |
20 March 2013 | Termination of appointment of Constantin Martinov as a secretary on 20 January 2013 (1 page) |
20 March 2013 | Termination of appointment of Constantin Martinov as a secretary on 20 January 2013 (1 page) |
20 March 2013 | Termination of appointment of Constantin Martinov as a director on 20 February 2013 (1 page) |
20 March 2013 | Appointment of Mr Petru Castravet as a director on 20 February 2013 (2 pages) |
20 March 2013 | Appointment of Mr Petru Castravet as a director on 20 February 2013 (2 pages) |
20 March 2013 | Appointment of Mrs Tatiana Balan as a secretary on 25 February 2013 (1 page) |
20 March 2013 | Termination of appointment of Constantin Martinov as a director on 20 February 2013 (1 page) |
20 March 2013 | Registered office address changed from 39 Vivian Avenue London NW4 3UX England on 20 March 2013 (1 page) |
25 June 2012 | Incorporation (25 pages) |
25 June 2012 | Incorporation (25 pages) |