Company NameBistrian It Consulting Limited
Company StatusDissolved
Company Number08484550
CategoryPrivate Limited Company
Incorporation Date11 April 2013(11 years ago)
Dissolution Date6 June 2023 (10 months, 3 weeks ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Directors

Director NameMr Alin Vasile Bistrian
Date of BirthFebruary 1984 (Born 40 years ago)
NationalityRomanian
StatusClosed
Appointed11 April 2013(same day as company formation)
RoleIT Consultant
Country of ResidenceUnited Kingdom
Correspondence AddressRadius House 51 Clarendon Road
Watford
WD17 1HP
Director NameMrs Mihaela Ancuta Bistrian
Date of BirthJuly 1982 (Born 41 years ago)
NationalityRomanian
StatusClosed
Appointed30 August 2019(6 years, 4 months after company formation)
Appointment Duration3 years, 9 months (closed 06 June 2023)
RoleIT Consultant
Country of ResidenceUnited Kingdom
Correspondence AddressRadius House 51 Clarendon Road
Watford
WD17 1HP

Location

Registered Address2 Stamford Square
London
SW15 2BF
RegionLondon
ConstituencyPutney
CountyGreater London
WardEast Putney
Built Up AreaGreater London
Address MatchesOver 30 other UK companies use this postal address

Shareholders

100 at £0.0001Alin Bistrain
100.00%
Ordinary

Financials

Year2014
Net Worth£2,888
Cash£11,883
Current Liabilities£12,767

Accounts

Latest Accounts30 April 2022 (1 year, 12 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End30 April

Filing History

6 June 2023Final Gazette dissolved via voluntary strike-off (1 page)
21 March 2023First Gazette notice for voluntary strike-off (1 page)
14 March 2023Application to strike the company off the register (1 page)
9 January 2023Total exemption full accounts made up to 30 April 2022 (5 pages)
22 December 2022Compulsory strike-off action has been discontinued (1 page)
21 December 2022Confirmation statement made on 2 April 2022 with no updates (3 pages)
23 August 2022Director's details changed for Mrs Mihaela Ancuta Bistrian on 23 August 2022 (2 pages)
23 August 2022Change of details for Mr Alin Bistrian as a person with significant control on 23 August 2022 (2 pages)
23 August 2022Director's details changed for Mr Alin Vasile Bistrian on 23 August 2022 (2 pages)
9 August 2022Compulsory strike-off action has been suspended (1 page)
28 June 2022First Gazette notice for compulsory strike-off (1 page)
26 January 2022Total exemption full accounts made up to 30 April 2021 (5 pages)
19 April 2021Confirmation statement made on 2 April 2021 with no updates (3 pages)
28 January 2021Total exemption full accounts made up to 30 April 2020 (6 pages)
2 April 2020Confirmation statement made on 2 April 2020 with no updates (3 pages)
16 January 2020Total exemption full accounts made up to 30 April 2019 (7 pages)
30 August 2019Confirmation statement made on 30 August 2019 with updates (4 pages)
30 August 2019Appointment of Mrs Mihaela Bistrian as a director on 30 August 2019 (2 pages)
26 April 2019Confirmation statement made on 11 April 2019 with no updates (3 pages)
29 January 2019Total exemption full accounts made up to 30 April 2018 (7 pages)
19 April 2018Confirmation statement made on 11 April 2018 with no updates (3 pages)
17 January 2018Total exemption full accounts made up to 30 April 2017 (10 pages)
4 May 2017Director's details changed for Alin Vasile Bistrian on 4 May 2017 (2 pages)
4 May 2017Director's details changed for Alin Vasile Bistrian on 4 May 2017 (2 pages)
13 April 2017Confirmation statement made on 11 April 2017 with updates (5 pages)
13 April 2017Confirmation statement made on 11 April 2017 with updates (5 pages)
31 January 2017Total exemption small company accounts made up to 30 April 2016 (4 pages)
31 January 2017Total exemption small company accounts made up to 30 April 2016 (4 pages)
5 September 2016Director's details changed for Alin Vasile Bistrian on 5 September 2016 (2 pages)
5 September 2016Director's details changed for Alin Vasile Bistrian on 5 September 2016 (2 pages)
14 April 2016Annual return made up to 11 April 2016 with a full list of shareholders
Statement of capital on 2016-04-14
  • GBP .01
(3 pages)
14 April 2016Annual return made up to 11 April 2016 with a full list of shareholders
Statement of capital on 2016-04-14
  • GBP .01
(3 pages)
1 December 2015Total exemption small company accounts made up to 30 April 2015 (4 pages)
1 December 2015Total exemption small company accounts made up to 30 April 2015 (4 pages)
14 April 2015Annual return made up to 11 April 2015 with a full list of shareholders
Statement of capital on 2015-04-14
  • GBP .01
(3 pages)
14 April 2015Annual return made up to 11 April 2015 with a full list of shareholders
Statement of capital on 2015-04-14
  • GBP .01
(3 pages)
21 November 2014Registered office address changed from 9-13 Fulham High Street London London SW6 3JH to 2 Stamford Square London SW15 2BF on 21 November 2014 (1 page)
21 November 2014Registered office address changed from 9-13 Fulham High Street London London SW6 3JH to 2 Stamford Square London SW15 2BF on 21 November 2014 (1 page)
12 November 2014Total exemption small company accounts made up to 30 April 2014 (3 pages)
12 November 2014Total exemption small company accounts made up to 30 April 2014 (3 pages)
11 April 2014Annual return made up to 11 April 2014 with a full list of shareholders
Statement of capital on 2014-04-11
  • GBP .01
(3 pages)
11 April 2014Annual return made up to 11 April 2014 with a full list of shareholders
Statement of capital on 2014-04-11
  • GBP .01
(3 pages)
13 January 2014Director's details changed for Alin Vasile Bistrian on 13 January 2014 (2 pages)
13 January 2014Director's details changed for Alin Vasile Bistrian on 13 January 2014 (2 pages)
20 August 2013Director's details changed for Alin Bistrain on 20 August 2013 (2 pages)
20 August 2013Director's details changed for Alin Bistrain on 20 August 2013 (2 pages)
11 April 2013Incorporation (26 pages)
11 April 2013Incorporation (26 pages)