Barnet
Hertfordshire
EN5 5SU
Director Name | Alexandru Dimitriu |
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Date of Birth | November 1977 (Born 46 years ago) |
Nationality | Romanian |
Status | Resigned |
Appointed | 05 December 2012(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Alpha House, 176a High Street Barnet Hertfordshire EN5 5SZ |
Director Name | Mr Alexandru Dimitriu |
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Date of Birth | November 1977 (Born 46 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 November 2016(3 years, 12 months after company formation) |
Appointment Duration | 4 years, 11 months (resigned 29 October 2021) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 159 High Street Barnet Hertfordshire EN5 5SU |
Registered Address | 159 High Street Barnet Hertfordshire EN5 5SU |
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Region | London |
Constituency | Chipping Barnet |
County | Greater London |
Ward | High Barnet |
Built Up Area | Greater London |
Address Matches | Over 300 other UK companies use this postal address |
10 at £0.2 | Radii Tofan 40.00% Ordinary |
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5 at £0.2 | Alexandru Dimitriu 20.00% Ordinary |
5 at £0.2 | Antonia Mancone 20.00% Ordinary |
5 at £0.2 | Constantin Tofan 20.00% Ordinary |
Year | 2014 |
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Net Worth | -£219,102 |
Cash | £13,259 |
Current Liabilities | £346,083 |
Latest Accounts | 31 March 2023 (12 months ago) |
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Next Accounts Due | 31 December 2024 (9 months, 1 week from now) |
Accounts Category | Unaudited Abridged |
Accounts Year End | 31 March |
Latest Return | 5 December 2023 (3 months, 3 weeks ago) |
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Next Return Due | 19 December 2024 (8 months, 3 weeks from now) |
27 March 2013 | Delivered 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 |
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28 January 2021 | Unaudited abridged accounts made up to 31 March 2020 (6 pages) |
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5 December 2020 | Confirmation statement made on 5 December 2020 with no updates (3 pages) |
5 December 2020 | Director's details changed for Mr Alexandru Dimitriu on 5 December 2020 (2 pages) |
5 December 2020 | Director's details changed for Mr Constantin Tofan on 5 December 2020 (2 pages) |
28 September 2020 | Change of details for Mr Alexandru Dimitriu as a person with significant control on 28 September 2020 (2 pages) |
28 September 2020 | Director's details changed for Mr Constantini Tofan on 28 September 2020 (2 pages) |
28 September 2020 | Director's details changed for Mr Alexandru Dimitriu on 28 September 2020 (2 pages) |
12 August 2020 | Change of details for Mr Radii Tofan as a person with significant control on 12 August 2020 (2 pages) |
12 December 2019 | Unaudited abridged accounts made up to 31 March 2019 (6 pages) |
5 December 2019 | Confirmation statement made on 5 December 2019 with no updates (3 pages) |
5 December 2019 | Director's details changed for Mr Alexandru Dimitriu on 5 December 2019 (2 pages) |
4 May 2019 | Registered office address changed from C/O Joshua Leigh & Co Alpha House, 176a High Street Barnet Hertfordshire EN5 5SZ to 159 High Street Barnet Hertfordshire EN5 5SU on 4 May 2019 (1 page) |
5 December 2018 | Confirmation statement made on 5 December 2018 with no updates (3 pages) |
14 November 2018 | Unaudited abridged accounts made up to 31 March 2018 (6 pages) |
22 October 2018 | Change of details for Mr Alexandru Dimitriu as a person with significant control on 21 October 2018 (2 pages) |
21 October 2018 | Change of details for Mr Alexandru Dimitriu as a person with significant control on 21 October 2018 (2 pages) |
21 October 2018 | Director's details changed for Mr Alexandru Dimitriu on 21 October 2018 (2 pages) |
21 October 2018 | Director's details changed for Mr Alexandru Dimitriu on 21 October 2018 (2 pages) |
21 December 2017 | Unaudited abridged accounts made up to 31 March 2017 (6 pages) |
5 December 2017 | Confirmation statement made on 5 December 2017 with no updates (3 pages) |
5 December 2017 | Confirmation statement made on 5 December 2017 with no updates (3 pages) |
15 January 2017 | Confirmation statement made on 5 December 2016 with updates (7 pages) |
15 January 2017 | Confirmation statement made on 5 December 2016 with updates (7 pages) |
30 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
30 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
30 November 2016 | Appointment of Mr Alexandru Dimitriu as a director on 30 November 2016 (2 pages) |
30 November 2016 | Appointment of Mr Alexandru Dimitriu as a director on 30 November 2016 (2 pages) |
21 March 2016 | Termination of appointment of Alexandru Dimitriu as a director on 21 March 2016 (1 page) |
21 March 2016 | Termination of appointment of Alexandru Dimitriu as a director on 21 March 2016 (1 page) |
16 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
16 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
7 December 2015 | Director's details changed for Mr Constantini Tofan on 1 January 2015 (2 pages) |
7 December 2015 | Annual return made up to 5 December 2015 with a full list of shareholders Statement of capital on 2015-12-07
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7 December 2015 | Director's details changed for Mr Constantini Tofan on 1 January 2015 (2 pages) |
7 December 2015 | Registered 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 2015 | Annual return made up to 5 December 2015 with a full list of shareholders Statement of capital on 2015-12-07
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7 December 2015 | Registered 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) |
13 May 2015 | Resolutions
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14 January 2015 | Registered 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) |
14 January 2015 | Registered 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 2014 | Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2014-12-24
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24 December 2014 | Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2014-12-24
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24 December 2014 | Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2014-12-24
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5 September 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
5 September 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
15 April 2014 | Statement of capital following an allotment of shares on 19 February 2014
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15 April 2014 | Statement of capital following an allotment of shares on 19 February 2014
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31 March 2014 | Previous accounting period extended from 31 December 2013 to 31 March 2014 (1 page) |
31 March 2014 | Previous accounting period extended from 31 December 2013 to 31 March 2014 (1 page) |
21 March 2014 | Director's details changed for Alexandru Dimitriu on 21 March 2014 (2 pages) |
21 March 2014 | Director's details changed for Alexandru Dimitriu on 21 March 2014 (2 pages) |
9 December 2013 | Annual return made up to 5 December 2013 with a full list of shareholders (4 pages) |
9 December 2013 | Annual return made up to 5 December 2013 with a full list of shareholders (4 pages) |
9 December 2013 | Annual return made up to 5 December 2013 with a full list of shareholders (4 pages) |
6 April 2013 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
6 April 2013 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
5 December 2012 | Incorporation (47 pages) |
5 December 2012 | Incorporation (47 pages) |