Company NameCostalex Limited
DirectorsConstantini Tofan and Alexandru Dimitriu
Company StatusActive
Company Number08318387
CategoryPrivate Limited Company
Incorporation Date5 December 2012 (7 years, 7 months ago)

Business Activity

Section IAccommodation and food service activities
SIC 5540Bars
SIC 56302Public houses and bars

Directors

Director NameMr Constantini Tofan
Date of BirthMarch 1975 (Born 45 years ago)
NationalityMoldovan
StatusCurrent
Appointed05 December 2012(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address159 High Street
Barnet
Hertfordshire
EN5 5SU
Director NameMr Alexandru Dimitriu
Date of BirthNovember 1977 (Born 42 years ago)
NationalityBritish,Romanian
StatusCurrent
Appointed30 November 2016(3 years, 12 months after company formation)
Appointment Duration3 years, 7 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressAlpha House, 176a High Street
Barnet
Hertfordshire
EN5 5SZ
Director NameAlexandru Dimitriu
Date of BirthNovember 1977 (Born 42 years ago)
NationalityRomanian
StatusResigned
Appointed05 December 2012(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressAlpha House, 176a High Street
Barnet
Hertfordshire
EN5 5SZ

Location

Registered Address159 High Street
Barnet
Hertfordshire
EN5 5SU
RegionLondon
ConstituencyChipping Barnet
CountyGreater London
WardHigh Barnet
Built Up AreaGreater London
Address MatchesOver 200 other UK companies use this postal address

Shareholders

10 at £0.2Radii Tofan
40.00%
Ordinary
5 at £0.2Alexandru Dimitriu
20.00%
Ordinary
5 at £0.2Antonia Mancone
20.00%
Ordinary
5 at £0.2Constantin Tofan
20.00%
Ordinary

Financials

Year2014
Net Worth-£219,102
Cash£13,259
Current Liabilities£346,083

Accounts

Latest Accounts31 March 2019 (1 year, 3 months ago)
Next Accounts Due31 December 2020 (5 months, 3 weeks from now)
Accounts CategoryUnaudited Abridged
Accounts Year End31 March

Returns

Latest Return5 December 2019 (7 months, 1 week ago)
Next Return Due19 December 2020 (5 months, 1 week from now)

Charges

27 March 2013Delivered on: 6 April 2013
Persons entitled: Apollo Island Investments LTD

Classification: Rent deposit deed
Secured details: £32,500.00 due or to become due.
Particulars: Rent deposit deed of £32,500.00 see image for full details.
Outstanding

Filing History

5 December 2017Confirmation statement made on 5 December 2017 with no updates (3 pages)
15 January 2017Confirmation statement made on 5 December 2016 with updates (7 pages)
30 December 2016Total exemption small company accounts made up to 31 March 2016 (6 pages)
30 November 2016Appointment of Mr Alexandru Dimitriu as a director on 30 November 2016 (2 pages)
21 March 2016Termination of appointment of Alexandru Dimitriu as a director on 21 March 2016 (1 page)
16 December 2015Total exemption small company accounts made up to 31 March 2015 (6 pages)
7 December 2015Annual return made up to 5 December 2015 with a full list of shareholders
Statement of capital on 2015-12-07
  • GBP 5
(3 pages)
7 December 2015Registered office address changed from Alpha House, 176a High Street Barnet Hertfordshire EN5 5SZ England to C/O Joshua Leigh & Co Alpha House, 176a High Street Barnet Hertfordshire EN5 5SZ on 7 December 2015 (1 page)
7 December 2015Director's details changed for Mr Constantini Tofan on 1 January 2015 (2 pages)
14 January 2015Registered office address changed from C/O Richard Freedman & Co Suite 2, 1St Floor Fountain House, 1a Elm Park Stanmore Middlesex HA7 4AU to Alpha House, 176a High Street Barnet Hertfordshire EN5 5SZ on 14 January 2015 (1 page)
24 December 2014Annual return made up to 5 December 2014 with a full list of shareholders
Statement of capital on 2014-12-24
  • GBP 5
(4 pages)
24 December 2014Annual return made up to 5 December 2014 with a full list of shareholders
Statement of capital on 2014-12-24
  • GBP 5
(4 pages)
5 September 2014Total exemption small company accounts made up to 31 March 2014 (6 pages)
15 April 2014Statement of capital following an allotment of shares on 19 February 2014
  • GBP 5.00
(4 pages)
31 March 2014Previous accounting period extended from 31 December 2013 to 31 March 2014 (1 page)
21 March 2014Director's details changed for Alexandru Dimitriu on 21 March 2014 (2 pages)
9 December 2013Annual return made up to 5 December 2013 with a full list of shareholders (4 pages)
9 December 2013Annual return made up to 5 December 2013 with a full list of shareholders (4 pages)
6 April 2013Particulars of a mortgage or charge / charge no: 1 (5 pages)
5 December 2012Incorporation (47 pages)