| Company Name | Conexx London Minicab Ltd |
|---|---|
| Director | Lucian Ionel Stupar |
| Company Status | Active - Proposal to Strike off |
| Company Number | 08952290 |
| Category | Private Limited Company |
| Incorporation Date | 21 March 2014(10 years, 1 month ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6022 | Taxi operation |
| SIC 49320 | Taxi operation |
Directors
| Director Name | Mr Lucian Ionel Stupar |
|---|---|
| Date of Birth | September 1980 (Born 43 years ago) |
| Nationality | Romanian |
| Status | Current |
| Appointed | 21 March 2014(same day as company formation) |
| Role | Pco Driver |
| Country of Residence | England |
| Correspondence Address | 9 Admiralty Close West Drayton UB7 9NG |
| Secretary Name | Miss Paula Alina Stingaciu |
|---|---|
| Status | Resigned |
| Appointed | 21 March 2014(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 9 Admiralty Close West Drayton UB7 9NG |
Location
| Registered Address | 9 Admiralty Close West Drayton UB7 9NG |
|---|---|
| Region | London |
| Constituency | Hayes and Harlington |
| County | Greater London |
| Ward | West Drayton |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | Lucian Ionel Stupar 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £3,480 |
| Cash | £4,200 |
| Current Liabilities | £6,570 |
Accounts
| Latest Accounts | 31 March 2019 (5 years ago) |
|---|---|
| Next Accounts Due | 31 March 2021 (overdue) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 21 March 2020 (4 years, 1 month ago) |
|---|---|
| Next Return Due | 2 May 2021 (overdue) |
Filing History
| 30 July 2020 | Termination of appointment of Paula Alina Stingaciu as a secretary on 30 June 2020 (1 page) |
|---|---|
| 12 June 2020 | Compulsory strike-off action has been discontinued (1 page) |
| 11 June 2020 | Total exemption full accounts made up to 31 March 2019 (7 pages) |
| 11 June 2020 | Confirmation statement made on 21 March 2020 with no updates (3 pages) |
| 3 March 2020 | First Gazette notice for compulsory strike-off (1 page) |
| 28 April 2019 | Confirmation statement made on 21 March 2019 with no updates (3 pages) |
| 25 April 2019 | Director's details changed for Mr Lucian Ionel Stupar on 15 April 2019 (2 pages) |
| 25 April 2019 | Secretary's details changed for Miss Paula Alina Stingaciu on 15 April 2019 (1 page) |
| 25 April 2019 | Registered office address changed from 29 Albury Drive Pinner Middx HA5 3RL to 9 Admiralty Close West Drayton UB7 9NG on 25 April 2019 (1 page) |
| 19 February 2019 | Total exemption full accounts made up to 31 March 2018 (7 pages) |
| 23 March 2018 | Confirmation statement made on 21 March 2018 with no updates (3 pages) |
| 28 December 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
| 26 March 2017 | Confirmation statement made on 21 March 2017 with updates (5 pages) |
| 26 March 2017 | Confirmation statement made on 21 March 2017 with updates (5 pages) |
| 28 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 28 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 5 April 2016 | Annual return made up to 21 March 2016 with a full list of shareholders Statement of capital on 2016-04-05
|
| 5 April 2016 | Annual return made up to 21 March 2016 with a full list of shareholders Statement of capital on 2016-04-05
|
| 15 January 2016 | Registered office address changed from 351 London Road 4 Hadleigh Business Centre Hadleigh Essex SS7 2BT to 29 Albury Drive Pinner Middx HA5 3RL on 15 January 2016 (2 pages) |
| 15 January 2016 | Registered office address changed from 351 London Road 4 Hadleigh Business Centre Hadleigh Essex SS7 2BT to 29 Albury Drive Pinner Middx HA5 3RL on 15 January 2016 (2 pages) |
| 4 January 2016 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 4 January 2016 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 26 March 2015 | Annual return made up to 21 March 2015 with a full list of shareholders Statement of capital on 2015-03-26
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| 26 March 2015 | Annual return made up to 21 March 2015 with a full list of shareholders Statement of capital on 2015-03-26
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| 11 September 2014 | Registered office address changed from 27 Elmer Gardens Edgware Middlesex HA8 9AR United Kingdom to 351 London Road 4 Hadleigh Business Centre Hadleigh Essex SS7 2BT on 11 September 2014 (1 page) |
| 11 September 2014 | Registered office address changed from 27 Elmer Gardens Edgware Middlesex HA8 9AR United Kingdom to 351 London Road 4 Hadleigh Business Centre Hadleigh Essex SS7 2BT on 11 September 2014 (1 page) |
| 21 March 2014 | Incorporation Statement of capital on 2014-03-21
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| 21 March 2014 | Incorporation Statement of capital on 2014-03-21
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