Chisinau
Md-2001
Republic Of Moldova
Director Name | Mr Costei Eugeniu |
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Date of Birth | August 1975 (Born 48 years ago) |
Nationality | Moldovian |
Status | Resigned |
Appointed | 21 June 2013(same day as company formation) |
Role | Lawyer |
Country of Residence | Moldova |
Correspondence Address | Of. 2 Anestiade 3 Chisinau Md 2001 |
Secretary Name | Mr Costei Eugeniu |
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Status | Resigned |
Appointed | 21 June 2013(same day as company formation) |
Role | Company Director |
Correspondence Address | Of. 2 Anestiade 3 Chisinau Md 2001 |
Registered Address | 3rd Floor 120 Baker Street London W1U 6TU |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Marylebone High Street |
Built Up Area | Greater London |
Address Matches | Over 80 other UK companies use this postal address |
1000 at £1 | Costei Eugeniu 100.00% Ordinary |
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Latest Accounts | 30 June 2015 (8 years, 9 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 November |
16 January 2018 | Final Gazette dissolved via compulsory strike-off (1 page) |
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9 December 2017 | Compulsory strike-off action has been suspended (1 page) |
9 December 2017 | Compulsory strike-off action has been suspended (1 page) |
31 October 2017 | First Gazette notice for compulsory strike-off (1 page) |
31 October 2017 | First Gazette notice for compulsory strike-off (1 page) |
10 August 2017 | Appointment of Mrs Silvia Radu as a director on 1 August 2017 (2 pages) |
10 August 2017 | Confirmation statement made on 1 August 2017 with updates (4 pages) |
10 August 2017 | Confirmation statement made on 1 August 2017 with updates (4 pages) |
10 August 2017 | Appointment of Mrs Silvia Radu as a director on 1 August 2017 (2 pages) |
9 August 2017 | Notification of Silvia Radu as a person with significant control on 1 August 2017 (2 pages) |
9 August 2017 | Termination of appointment of Costei Eugeniu as a secretary on 1 August 2017 (1 page) |
9 August 2017 | Termination of appointment of Costei Eugeniu as a director on 1 August 2017 (1 page) |
9 August 2017 | Notification of Silvia Radu as a person with significant control on 1 August 2017 (2 pages) |
9 August 2017 | Termination of appointment of Costei Eugeniu as a secretary on 1 August 2017 (1 page) |
9 August 2017 | Termination of appointment of Costei Eugeniu as a director on 1 August 2017 (1 page) |
9 August 2017 | Cessation of Ostei Eugeniu as a person with significant control on 9 August 2017 (1 page) |
9 August 2017 | Cessation of Costei Eugeniu as a person with significant control on 1 August 2017 (1 page) |
5 December 2016 | Previous accounting period extended from 30 June 2016 to 30 November 2016 (1 page) |
5 December 2016 | Previous accounting period extended from 30 June 2016 to 30 November 2016 (1 page) |
8 September 2016 | Confirmation statement made on 29 July 2016 with updates (5 pages) |
8 September 2016 | Confirmation statement made on 29 July 2016 with updates (5 pages) |
23 May 2016 | Total exemption small company accounts made up to 30 June 2015 (4 pages) |
23 May 2016 | Total exemption small company accounts made up to 30 June 2015 (4 pages) |
15 September 2015 | Registered office address changed from C/O Coddan Cpm Ltd 124 Baker Street London W1U 6TY to C/O Coddan Cpm Ltd 3rd Floor 120 Baker Street London W1U 6TU on 15 September 2015 (1 page) |
15 September 2015 | Registered office address changed from C/O Coddan Cpm Ltd 124 Baker Street London W1U 6TY to C/O Coddan Cpm Ltd 3rd Floor 120 Baker Street London W1U 6TU on 15 September 2015 (1 page) |
15 September 2015 | Annual return made up to 29 July 2015 with a full list of shareholders Statement of capital on 2015-09-15
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15 September 2015 | Annual return made up to 29 July 2015 with a full list of shareholders Statement of capital on 2015-09-15
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19 March 2015 | Accounts for a dormant company made up to 30 June 2014 (2 pages) |
19 March 2015 | Accounts for a dormant company made up to 30 June 2014 (2 pages) |
30 July 2014 | Annual return made up to 29 July 2014 with a full list of shareholders Statement of capital on 2014-07-30
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30 July 2014 | Annual return made up to 29 July 2014 with a full list of shareholders Statement of capital on 2014-07-30
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21 June 2013 | Incorporation
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21 June 2013 | Incorporation
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21 June 2013 | Incorporation
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