A & C Drylining Ltd

Company Name	A & C Drylining Ltd
Director	Ivan Hlevchuk
Company Status	Active - Proposal to Strike off
Company Number	08817299
Category	Private Limited Company
Incorporation Date	17 December 2013(10 years, 4 months ago)

Business Activity

Section F	Construction
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.

Directors

Director Name	Mr Ivan Hlevchuk
Date of Birth	June 1997 (Born 26 years ago)
Nationality	Romanian
Status	Current
Appointed	01 January 2020(6 years after company formation)
Appointment Duration	4 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	33 Bouverie Road Harrow HA1 4HD

Director Name	Mr Adrian Cobzaru
Date of Birth	November 1974 (Born 49 years ago)
Nationality	Romanian
Status	Resigned
Appointed	17 December 2013(same day as company formation)
Role	Construction
Country of Residence	United Kingdom
Correspondence Address	8 Newark Way Hendon London NW4 4JL

Director Name	Mr Chris Gannon
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 2013(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Stowe Walk Daventry Northamptonshire NN11 8AY

Director Name	Mr Horatiu-Marian Balan
Date of Birth	September 1980 (Born 43 years ago)
Nationality	Romanian
Status	Resigned
Appointed	01 December 2017(3 years, 11 months after company formation)
Appointment Duration	2 years, 1 month (resigned 31 December 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	169 High Street Barnet EN5 5SU

Location

Registered Address	130 College Road Harrow HA1 1BQ
Region	London
Constituency	Harrow West
County	Greater London
Ward	Greenhill
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

50 at £1	Adrian Cobzaru 50.00% Ordinary
50 at £1	Chris Gannon 50.00% Ordinary

Accounts

Latest Accounts	30 June 2021 (2 years, 9 months ago)
Next Accounts Due	31 March 2023 (overdue)
Accounts Category	Dormant
Accounts Year End	30 June

Returns

Latest Return	6 June 2022 (1 year, 10 months ago)
Next Return Due	20 June 2023 (overdue)

Filing History

24 July 2020	Director's details changed for Mr Ivan Hlevchuk on 1 January 2020 (2 pages)
24 July 2020	Change of details for Mr Ivan Hlevchuk as a person with significant control on 1 January 2020 (2 pages)
23 July 2020	Registered office address changed from 169 High Street Barnet EN5 5SU England to 33 Bouverie Road Harrow HA1 4HD on 23 July 2020 (1 page)
6 June 2020	Appointment of Mr Ivan Hlevchuk as a director on 1 January 2020 (2 pages)
6 June 2020	Registered office address changed from Cervantes House 5-9 Headstone Road Harrow HA1 1PD England to 169 High Street Barnet EN5 5SU on 6 June 2020 (1 page)
6 June 2020	Confirmation statement made on 6 June 2020 with updates (4 pages)
6 June 2020	Cessation of Horatiu-Marian Balan as a person with significant control on 31 December 2019 (1 page)
6 June 2020	Termination of appointment of Horatiu-Marian Balan as a director on 31 December 2019 (1 page)
6 June 2020	Notification of Ivan Hlevchuk as a person with significant control on 1 January 2020 (2 pages)
31 March 2020	Accounts for a dormant company made up to 30 June 2019 (2 pages)
8 January 2020	Confirmation statement made on 30 November 2019 with updates (5 pages)
29 March 2019	Accounts for a dormant company made up to 30 June 2018 (2 pages)
24 December 2018	Confirmation statement made on 30 November 2018 with updates (4 pages)
24 December 2018	Notification of Horatiu-Marian Balan as a person with significant control on 1 December 2017 (2 pages)
1 December 2018	Appointment of Mr Horatiu-Marian Balan as a director on 1 December 2017 (2 pages)
1 December 2018	Cessation of Adrian Cobzaru as a person with significant control on 1 December 2016 (1 page)
1 December 2018	Termination of appointment of Chris Gannon as a director on 1 July 2017 (1 page)
1 December 2018	Cessation of Chris Gannon as a person with significant control on 1 July 2017 (1 page)
14 March 2018	Accounts for a dormant company made up to 30 June 2017 (2 pages)
1 December 2017	Confirmation statement made on 30 November 2017 with updates (5 pages)
19 September 2017	Previous accounting period extended from 31 December 2016 to 30 June 2017 (1 page)
19 September 2017	Previous accounting period extended from 31 December 2016 to 30 June 2017 (1 page)
13 May 2017	Registered office address changed from Talbot House, 204-226 Imperial Drive Harrow HA2 7HH England to Cervantes House 5-9 Headstone Road Harrow HA1 1PD on 13 May 2017 (1 page)
13 May 2017	Termination of appointment of Adrian Cobzaru as a director on 1 December 2016 (1 page)
13 May 2017	Termination of appointment of Adrian Cobzaru as a director on 1 December 2016 (1 page)
13 May 2017	Registered office address changed from Talbot House, 204-226 Imperial Drive Harrow HA2 7HH England to Cervantes House 5-9 Headstone Road Harrow HA1 1PD on 13 May 2017 (1 page)
30 November 2016	Confirmation statement made on 30 November 2016 with updates (6 pages)
30 November 2016	Confirmation statement made on 30 November 2016 with updates (6 pages)
10 September 2016	Registered office address changed from 204-206 Imperial Drive Harrow HA2 7HH England to Talbot House, 204-226 Imperial Drive Harrow HA2 7HH on 10 September 2016 (1 page)
10 September 2016	Registered office address changed from Talbot House, 204-226 Imperial Drive Harrow HA2 7HH England to Talbot House, 204-226 Imperial Drive Harrow HA2 7HH on 10 September 2016 (1 page)
10 September 2016	Registered office address changed from 204-206 Imperial Drive Harrow HA2 7HH England to Talbot House, 204-226 Imperial Drive Harrow HA2 7HH on 10 September 2016 (1 page)
10 September 2016	Registered office address changed from Talbot House, 204-226 Imperial Drive Harrow HA2 7HH England to Talbot House, 204-226 Imperial Drive Harrow HA2 7HH on 10 September 2016 (1 page)
9 September 2016	Registered office address changed from Talbot House, 204-226,Imperial Drive, Harrow Imperial Drive Harrow HA2 7HH England to 204-206 Imperial Drive Harrow HA2 7HH on 9 September 2016 (1 page)
9 September 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
9 September 2016	Registered office address changed from Talbot House, 204-226,Imperial Drive, Harrow Imperial Drive Harrow HA2 7HH England to 204-206 Imperial Drive Harrow HA2 7HH on 9 September 2016 (1 page)
9 September 2016	Registered office address changed from 5 Stowe Walk Daventry Northamptonshire NN11 8AY to Talbot House, 204-226,Imperial Drive, Harrow Imperial Drive Harrow HA2 7HH on 9 September 2016 (1 page)
9 September 2016	Registered office address changed from 5 Stowe Walk Daventry Northamptonshire NN11 8AY to Talbot House, 204-226,Imperial Drive, Harrow Imperial Drive Harrow HA2 7HH on 9 September 2016 (1 page)
9 September 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
19 January 2016	Annual return made up to 17 December 2015 with a full list of shareholders Statement of capital on 2016-01-19 GBP 100 (4 pages)
19 January 2016	Annual return made up to 17 December 2015 with a full list of shareholders Statement of capital on 2016-01-19 GBP 100 (4 pages)
6 July 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
6 July 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
22 December 2014	Annual return made up to 17 December 2014 with a full list of shareholders Statement of capital on 2014-12-22 GBP 100 (4 pages)
22 December 2014	Annual return made up to 17 December 2014 with a full list of shareholders Statement of capital on 2014-12-22 GBP 100 (4 pages)
17 December 2013	Incorporation Statement of capital on 2013-12-17 GBP 100 MODEL ARTICLES ‐ Model articles adopted (8 pages)
17 December 2013	Incorporation Statement of capital on 2013-12-17 GBP 100 MODEL ARTICLES ‐ Model articles adopted (8 pages)

A & C Drylining Ltd

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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