London
N15 5BB
Director Name | Mr Ioan Morar |
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Date of Birth | September 1978 (Born 45 years ago) |
Nationality | Romanian |
Status | Resigned |
Appointed | 08 October 2012(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 36 Clarence Road London N15 5BB |
Secretary Name | Mrs Irina Morar |
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Status | Resigned |
Appointed | 08 October 2012(same day as company formation) |
Role | Company Director |
Correspondence Address | 36 Clarence Road London N15 5BB |
Director Name | Mr Vasile Berende |
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Date of Birth | March 1959 (Born 65 years ago) |
Nationality | Romanian |
Status | Resigned |
Appointed | 10 April 2022(9 years, 6 months after company formation) |
Appointment Duration | 5 months, 3 weeks (resigned 29 September 2022) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 36 Clarence Road London N15 5BB |
Registered Address | 36 Clarence Road London N15 5BB |
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Region | London |
Constituency | Tottenham |
County | Greater London |
Ward | St Ann's |
Built Up Area | Greater London |
50 at £1 | Ioan Morar 50.00% Ordinary |
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50 at £1 | Irina Morar 50.00% Ordinary |
Year | 2014 |
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Net Worth | £146 |
Cash | £625 |
Current Liabilities | £5,811 |
Latest Accounts | 31 October 2022 (1 year, 6 months ago) |
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Next Accounts Due | 31 July 2024 (2 months, 3 weeks from now) |
Accounts Category | Micro Entity |
Accounts Year End | 31 October |
Latest Return | 29 September 2023 (7 months, 1 week ago) |
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Next Return Due | 13 October 2024 (5 months, 1 week from now) |
29 September 2023 | Confirmation statement made on 29 September 2023 with no updates (3 pages) |
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21 July 2023 | Micro company accounts made up to 31 October 2022 (3 pages) |
29 September 2022 | Notification of Ioan Morar as a person with significant control on 29 September 2022 (2 pages) |
29 September 2022 | Registered office address changed from 312 West Green Road West Green Road London N15 3AN England to 36 Clarence Road London N15 5BB on 29 September 2022 (1 page) |
29 September 2022 | Confirmation statement made on 29 September 2022 with updates (4 pages) |
29 September 2022 | Cessation of Vasile Berende as a person with significant control on 29 September 2022 (1 page) |
29 September 2022 | Appointment of Mr Ioan Morar as a director on 29 September 2022 (2 pages) |
29 September 2022 | Termination of appointment of Vasile Berende as a director on 29 September 2022 (1 page) |
26 July 2022 | Micro company accounts made up to 31 October 2021 (3 pages) |
15 April 2022 | Cessation of Ioan Morar as a person with significant control on 2 April 2022 (1 page) |
15 April 2022 | Appointment of Mr Vasile Berende as a director on 10 April 2022 (2 pages) |
15 April 2022 | Notification of Vasile Berende as a person with significant control on 5 March 2022 (2 pages) |
15 April 2022 | Termination of appointment of Irina Morar as a secretary on 2 April 2022 (1 page) |
15 April 2022 | Confirmation statement made on 15 April 2022 with updates (4 pages) |
15 April 2022 | Registered office address changed from 36 Clarence Road London N15 5BB to 312 West Green Road West Green Road London N15 3AN on 15 April 2022 (1 page) |
15 April 2022 | Termination of appointment of Ioan Morar as a director on 2 April 2022 (1 page) |
3 December 2021 | Confirmation statement made on 15 November 2021 with no updates (3 pages) |
15 July 2021 | Micro company accounts made up to 31 October 2020 (3 pages) |
26 November 2020 | Confirmation statement made on 15 November 2020 with no updates (3 pages) |
31 July 2020 | Micro company accounts made up to 31 October 2019 (3 pages) |
19 December 2019 | Confirmation statement made on 15 November 2019 with no updates (3 pages) |
22 July 2019 | Micro company accounts made up to 31 October 2018 (2 pages) |
19 December 2018 | Confirmation statement made on 15 November 2018 with no updates (3 pages) |
19 July 2018 | Micro company accounts made up to 31 October 2017 (2 pages) |
30 November 2017 | Confirmation statement made on 15 November 2017 with no updates (3 pages) |
30 November 2017 | Confirmation statement made on 15 November 2017 with no updates (3 pages) |
30 July 2017 | Total exemption small company accounts made up to 31 October 2016 (4 pages) |
30 July 2017 | Total exemption small company accounts made up to 31 October 2016 (4 pages) |
23 December 2016 | Confirmation statement made on 15 November 2016 with updates (5 pages) |
23 December 2016 | Confirmation statement made on 15 November 2016 with updates (5 pages) |
31 July 2016 | Total exemption small company accounts made up to 31 October 2015 (3 pages) |
31 July 2016 | Total exemption small company accounts made up to 31 October 2015 (3 pages) |
11 January 2016 | Annual return made up to 15 November 2015 with a full list of shareholders Statement of capital on 2016-01-11
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11 January 2016 | Annual return made up to 15 November 2015 with a full list of shareholders Statement of capital on 2016-01-11
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31 July 2015 | Total exemption small company accounts made up to 31 October 2014 (3 pages) |
31 July 2015 | Total exemption small company accounts made up to 31 October 2014 (3 pages) |
28 November 2014 | Annual return made up to 15 November 2014 with a full list of shareholders Statement of capital on 2014-11-28
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28 November 2014 | Annual return made up to 15 November 2014 with a full list of shareholders Statement of capital on 2014-11-28
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8 July 2014 | Total exemption small company accounts made up to 31 October 2013 (3 pages) |
8 July 2014 | Total exemption small company accounts made up to 31 October 2013 (3 pages) |
18 November 2013 | Annual return made up to 15 November 2013 with a full list of shareholders Statement of capital on 2013-11-18
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18 November 2013 | Annual return made up to 15 November 2013 with a full list of shareholders Statement of capital on 2013-11-18
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8 October 2012 | Incorporation
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8 October 2012 | Incorporation
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