| Company Name | Mihai Marcel Buzila Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 08125088 |
| Category | Private Limited Company |
| Incorporation Date | 29 June 2012(11 years, 10 months ago) |
| Dissolution Date | 31 March 2015 (9 years ago) |
| Previous Name | Chelariu Services Ltd |
Business Activity
| Section F | Construction |
|---|---|
| SIC 41202 | Construction of domestic buildings |
Directors
| Director Name | Mr Mihai Marcel Buzila |
|---|---|
| Date of Birth | November 1978 (Born 45 years ago) |
| Nationality | Romanian |
| Status | Closed |
| Appointed | 01 February 2013(7 months, 1 week after company formation) |
| Appointment Duration | 2 years, 1 month (closed 31 March 2015) |
| Role | Builder |
| Country of Residence | England |
| Correspondence Address | Albion House 470 Church Lane The Hyde London NW9 8UA |
| Director Name | Mrs Marioara Irina Chelariu |
|---|---|
| Date of Birth | November 1980 (Born 43 years ago) |
| Nationality | Romanian |
| Status | Resigned |
| Appointed | 29 June 2012(same day as company formation) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Rose Glen London NW9 0JR |
| Director Name | Mr Petru Bogdan Chelariu |
|---|---|
| Date of Birth | May 1976 (Born 48 years ago) |
| Nationality | Romanian |
| Status | Resigned |
| Appointed | 29 June 2012(same day as company formation) |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Rose Glen London NW9 0JR |
| Secretary Name | Mrs Marioara Irina Chelariu |
|---|---|
| Status | Resigned |
| Appointed | 29 June 2012(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 1 Rose Glen London NW9 0JR |
Location
| Registered Address | Albion House 470 Church Lane The Hyde London NW9 8UA |
|---|---|
| Region | London |
| Constituency | Brent North |
| County | Greater London |
| Ward | Fryent |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Mihai Marcel Buzila 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 June 2013 (10 years, 10 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Filing History
| 31 March 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 31 March 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 16 December 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 16 December 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 9 December 2014 | Application to strike the company off the register (3 pages) |
| 9 December 2014 | Application to strike the company off the register (3 pages) |
| 7 July 2014 | Accounts made up to 30 June 2013 (2 pages) |
| 7 July 2014 | Accounts made up to 30 June 2013 (2 pages) |
| 12 June 2014 | Annual return made up to 25 March 2014 with a full list of shareholders Statement of capital on 2014-06-12
|
| 12 June 2014 | Registered office address changed from 29 Alexandra Road London N8 0PL United Kingdom on 12 June 2014 (1 page) |
| 12 June 2014 | Registered office address changed from 29 Alexandra Road London N8 0PL United Kingdom on 12 June 2014 (1 page) |
| 12 June 2014 | Annual return made up to 25 March 2014 with a full list of shareholders Statement of capital on 2014-06-12
|
| 25 March 2013 | Annual return made up to 25 March 2013 with a full list of shareholders (4 pages) |
| 25 March 2013 | Termination of appointment of Marioara Irina Chelariu as a secretary on 25 March 2013 (1 page) |
| 25 March 2013 | Termination of appointment of Marioara Irina Chelariu as a director on 25 March 2013 (1 page) |
| 25 March 2013 | Annual return made up to 25 March 2013 with a full list of shareholders (4 pages) |
| 25 March 2013 | Termination of appointment of Marioara Irina Chelariu as a director on 25 March 2013 (1 page) |
| 25 March 2013 | Termination of appointment of Marioara Irina Chelariu as a secretary on 25 March 2013 (1 page) |
| 21 March 2013 | Registered office address changed from 1 Rose Glen London NW9 0JR England on 21 March 2013 (1 page) |
| 21 March 2013 | Company name changed chelariu services LTD\certificate issued on 21/03/13
|
| 21 March 2013 | Termination of appointment of Petru Bogdan Chelariu as a director on 1 February 2013 (1 page) |
| 21 March 2013 | Appointment of Mr Mihai Marcel Buzila as a director on 1 February 2013 (2 pages) |
| 21 March 2013 | Company name changed chelariu services LTD\certificate issued on 21/03/13
|
| 21 March 2013 | Registered office address changed from 1 Rose Glen London NW9 0JR England on 21 March 2013 (1 page) |
| 21 March 2013 | Appointment of Mr Mihai Marcel Buzila as a director on 1 February 2013 (2 pages) |
| 21 March 2013 | Termination of appointment of Petru Bogdan Chelariu as a director on 1 February 2013 (1 page) |
| 21 March 2013 | Appointment of Mr Mihai Marcel Buzila as a director on 1 February 2013 (2 pages) |
| 21 March 2013 | Termination of appointment of Petru Bogdan Chelariu as a director on 1 February 2013 (1 page) |
| 29 June 2012 | Incorporation (26 pages) |
| 29 June 2012 | Incorporation (26 pages) |