Watford
WD17 1HP
Director Name | Mrs Mihaela Ancuta Bistrian |
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Date of Birth | July 1982 (Born 41 years ago) |
Nationality | Romanian |
Status | Closed |
Appointed | 30 August 2019(6 years, 4 months after company formation) |
Appointment Duration | 3 years, 9 months (closed 06 June 2023) |
Role | IT Consultant |
Country of Residence | United Kingdom |
Correspondence Address | Radius House 51 Clarendon Road Watford WD17 1HP |
Registered Address | 2 Stamford Square London SW15 2BF |
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Region | London |
Constituency | Putney |
County | Greater London |
Ward | East Putney |
Built Up Area | Greater London |
Address Matches | Over 30 other UK companies use this postal address |
100 at £0.0001 | Alin Bistrain 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £2,888 |
Cash | £11,883 |
Current Liabilities | £12,767 |
Latest Accounts | 30 April 2022 (1 year, 12 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 30 April |
6 June 2023 | Final Gazette dissolved via voluntary strike-off (1 page) |
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21 March 2023 | First Gazette notice for voluntary strike-off (1 page) |
14 March 2023 | Application to strike the company off the register (1 page) |
9 January 2023 | Total exemption full accounts made up to 30 April 2022 (5 pages) |
22 December 2022 | Compulsory strike-off action has been discontinued (1 page) |
21 December 2022 | Confirmation statement made on 2 April 2022 with no updates (3 pages) |
23 August 2022 | Director's details changed for Mrs Mihaela Ancuta Bistrian on 23 August 2022 (2 pages) |
23 August 2022 | Change of details for Mr Alin Bistrian as a person with significant control on 23 August 2022 (2 pages) |
23 August 2022 | Director's details changed for Mr Alin Vasile Bistrian on 23 August 2022 (2 pages) |
9 August 2022 | Compulsory strike-off action has been suspended (1 page) |
28 June 2022 | First Gazette notice for compulsory strike-off (1 page) |
26 January 2022 | Total exemption full accounts made up to 30 April 2021 (5 pages) |
19 April 2021 | Confirmation statement made on 2 April 2021 with no updates (3 pages) |
28 January 2021 | Total exemption full accounts made up to 30 April 2020 (6 pages) |
2 April 2020 | Confirmation statement made on 2 April 2020 with no updates (3 pages) |
16 January 2020 | Total exemption full accounts made up to 30 April 2019 (7 pages) |
30 August 2019 | Confirmation statement made on 30 August 2019 with updates (4 pages) |
30 August 2019 | Appointment of Mrs Mihaela Bistrian as a director on 30 August 2019 (2 pages) |
26 April 2019 | Confirmation statement made on 11 April 2019 with no updates (3 pages) |
29 January 2019 | Total exemption full accounts made up to 30 April 2018 (7 pages) |
19 April 2018 | Confirmation statement made on 11 April 2018 with no updates (3 pages) |
17 January 2018 | Total exemption full accounts made up to 30 April 2017 (10 pages) |
4 May 2017 | Director's details changed for Alin Vasile Bistrian on 4 May 2017 (2 pages) |
4 May 2017 | Director's details changed for Alin Vasile Bistrian on 4 May 2017 (2 pages) |
13 April 2017 | Confirmation statement made on 11 April 2017 with updates (5 pages) |
13 April 2017 | Confirmation statement made on 11 April 2017 with updates (5 pages) |
31 January 2017 | Total exemption small company accounts made up to 30 April 2016 (4 pages) |
31 January 2017 | Total exemption small company accounts made up to 30 April 2016 (4 pages) |
5 September 2016 | Director's details changed for Alin Vasile Bistrian on 5 September 2016 (2 pages) |
5 September 2016 | Director's details changed for Alin Vasile Bistrian on 5 September 2016 (2 pages) |
14 April 2016 | Annual return made up to 11 April 2016 with a full list of shareholders Statement of capital on 2016-04-14
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14 April 2016 | Annual return made up to 11 April 2016 with a full list of shareholders Statement of capital on 2016-04-14
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1 December 2015 | Total exemption small company accounts made up to 30 April 2015 (4 pages) |
1 December 2015 | Total exemption small company accounts made up to 30 April 2015 (4 pages) |
14 April 2015 | Annual return made up to 11 April 2015 with a full list of shareholders Statement of capital on 2015-04-14
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14 April 2015 | Annual return made up to 11 April 2015 with a full list of shareholders Statement of capital on 2015-04-14
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21 November 2014 | Registered 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 2014 | Registered 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 2014 | Total exemption small company accounts made up to 30 April 2014 (3 pages) |
12 November 2014 | Total exemption small company accounts made up to 30 April 2014 (3 pages) |
11 April 2014 | Annual return made up to 11 April 2014 with a full list of shareholders Statement of capital on 2014-04-11
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11 April 2014 | Annual return made up to 11 April 2014 with a full list of shareholders Statement of capital on 2014-04-11
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13 January 2014 | Director's details changed for Alin Vasile Bistrian on 13 January 2014 (2 pages) |
13 January 2014 | Director's details changed for Alin Vasile Bistrian on 13 January 2014 (2 pages) |
20 August 2013 | Director's details changed for Alin Bistrain on 20 August 2013 (2 pages) |
20 August 2013 | Director's details changed for Alin Bistrain on 20 August 2013 (2 pages) |
11 April 2013 | Incorporation (26 pages) |
11 April 2013 | Incorporation (26 pages) |