Company NameViorel Ltd
DirectorViorel Tereshkin
Company StatusActive - Proposal to Strike off
Company Number09035321
CategoryPrivate Limited Company
Incorporation Date12 May 2014(9 years, 10 months ago)

Business Activity

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

Directors

Director NameMr Viorel Tereshkin
Date of BirthAugust 1980 (Born 43 years ago)
NationalityRussian
StatusCurrent
Appointed18 June 2015(1 year, 1 month after company formation)
Appointment Duration8 years, 9 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address20 Burnham Court Moscow Road
London
W2 4SW
Secretary NameMrs Natalia Tereshkina
StatusCurrent
Appointed19 June 2015(1 year, 1 month after company formation)
Appointment Duration8 years, 9 months
RoleCompany Director
Correspondence Address20 Burnham Court Moscow Road
London
W2 4SW
Secretary NameMr Andrew James McDermott
StatusCurrent
Appointed20 July 2015(1 year, 2 months after company formation)
Appointment Duration8 years, 8 months
RoleCompany Director
Correspondence Address20 Burnham Court Moscow Road
London
W2 4SW
Director NameMr Viorel Dutca
Date of BirthAugust 1983 (Born 40 years ago)
NationalityMoldovan
StatusResigned
Appointed12 May 2014(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address20 Burnham Court Moscow Road
London
W2 4SW
Secretary NameMr Andrew James McDermott
StatusResigned
Appointed12 May 2014(same day as company formation)
RoleCompany Director
Correspondence Address20 Burnham Court Moscow Road
London
W2 4SW
Secretary NameMrs Natalia Tereshkina
StatusResigned
Appointed01 January 2015(7 months, 3 weeks after company formation)
Appointment Duration5 months, 2 weeks (resigned 18 June 2015)
RoleCompany Director
Correspondence Address20 Burnham Court Moscow Road
London
W2 4SW
Director NameMrs Natalia Tereshkina
Date of BirthFebruary 1982 (Born 42 years ago)
NationalityRussian
StatusResigned
Appointed31 March 2015(10 months, 3 weeks after company formation)
Appointment Duration2 months, 2 weeks (resigned 19 June 2015)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address20 Burnham Court Moscow Road
London
W2 4SW
Secretary NameMrs Natalia Tereshkin
StatusResigned
Appointed19 June 2015(1 year, 1 month after company formation)
Appointment DurationResigned same day (resigned 19 June 2015)
RoleCompany Director
Correspondence Address20 Burnham Court Moscow Road
London
W2 4SW

Location

Registered Address20 Burnham Court Moscow Road
London
W2 4SW
RegionLondon
ConstituencyWestminster North
CountyGreater London
WardLancaster Gate
Built Up AreaGreater London
Address Matches4 other UK companies use this postal address

Accounts

Latest Accounts31 March 2022 (1 year, 12 months ago)
Next Accounts Due31 December 2023 (overdue)
Accounts CategoryMicro
Accounts Year End31 March

Returns

Latest Return20 June 2023 (9 months, 1 week ago)
Next Return Due4 July 2024 (3 months from now)

Filing History

20 June 2023Confirmation statement made on 20 June 2023 with no updates (3 pages)
11 January 2023Micro company accounts made up to 31 March 2022 (3 pages)
25 July 2022Confirmation statement made on 20 June 2022 with no updates (3 pages)
27 December 2021Micro company accounts made up to 31 March 2021 (3 pages)
20 June 2021Confirmation statement made on 20 June 2021 with updates (5 pages)
23 March 2021Micro company accounts made up to 31 March 2020 (8 pages)
7 August 2020Confirmation statement made on 20 June 2020 with no updates (3 pages)
28 December 2019Micro company accounts made up to 31 March 2019 (2 pages)
29 June 2019Confirmation statement made on 20 June 2019 with no updates (3 pages)
13 December 2018Micro company accounts made up to 31 March 2018 (6 pages)
20 June 2018Confirmation statement made on 20 June 2018 with no updates (3 pages)
22 July 2017Micro company accounts made up to 31 March 2017 (6 pages)
22 July 2017Micro company accounts made up to 31 March 2017 (6 pages)
23 June 2017Confirmation statement made on 20 June 2017 with updates (4 pages)
23 June 2017Confirmation statement made on 20 June 2017 with updates (4 pages)
21 November 2016Total exemption small company accounts made up to 31 March 2016 (5 pages)
21 November 2016Total exemption small company accounts made up to 31 March 2016 (5 pages)
12 July 2016Annual return made up to 20 June 2016 with a full list of shareholders
Statement of capital on 2016-07-12
  • GBP 1
(6 pages)
12 July 2016Annual return made up to 20 June 2016 with a full list of shareholders
Statement of capital on 2016-07-12
  • GBP 1
(6 pages)
1 October 2015Termination of appointment of Natalia Tereshkin as a secretary on 19 June 2015 (1 page)
1 October 2015Appointment of Mrs Natalia Tereshkina as a secretary on 19 June 2015 (2 pages)
1 October 2015Termination of appointment of Natalia Tereshkin as a secretary on 19 June 2015 (1 page)
1 October 2015Appointment of Mrs Natalia Tereshkina as a secretary on 19 June 2015 (2 pages)
1 October 2015Appointment of Mrs Natalia Tereshkin as a secretary on 19 June 2015 (2 pages)
1 October 2015Appointment of Mrs Natalia Tereshkin as a secretary on 19 June 2015 (2 pages)
20 July 2015Appointment of Mr Andrew James Mcdermott as a secretary on 20 July 2015 (2 pages)
20 July 2015Appointment of Mr Andrew James Mcdermott as a secretary on 20 July 2015 (2 pages)
28 June 2015Total exemption small company accounts made up to 31 March 2015 (9 pages)
28 June 2015Total exemption small company accounts made up to 31 March 2015 (9 pages)
21 June 2015Termination of appointment of Natalia Tereshkina as a director on 19 June 2015 (1 page)
21 June 2015Appointment of Mr Viorel Tereshkin as a director on 18 June 2015 (2 pages)
21 June 2015Annual return made up to 20 June 2015 with a full list of shareholders
Statement of capital on 2015-06-21
  • GBP 1
(3 pages)
21 June 2015Annual return made up to 20 June 2015 with a full list of shareholders
Statement of capital on 2015-06-21
  • GBP 1
(3 pages)
21 June 2015Appointment of Mr Viorel Tereshkin as a director on 18 June 2015 (2 pages)
21 June 2015Termination of appointment of Natalia Tereshkina as a director on 19 June 2015 (1 page)
21 June 2015Termination of appointment of Natalia Tereshkina as a secretary on 18 June 2015 (1 page)
21 June 2015Termination of appointment of Natalia Tereshkina as a secretary on 18 June 2015 (1 page)
18 June 2015Termination of appointment of Andrew James Mcdermott as a secretary on 17 June 2015 (1 page)
18 June 2015Termination of appointment of Andrew James Mcdermott as a secretary on 17 June 2015 (1 page)
1 June 2015Annual return made up to 12 May 2015 with a full list of shareholders
Statement of capital on 2015-06-01
  • GBP 1
(4 pages)
1 June 2015Secretary's details changed for Mrs Natalia Tereshkina on 1 February 2015 (1 page)
1 June 2015Secretary's details changed for Mrs Natalia Tereshkina on 1 February 2015 (1 page)
1 June 2015Secretary's details changed for Mrs Natalia Tereshkina on 1 February 2015 (1 page)
1 June 2015Annual return made up to 12 May 2015 with a full list of shareholders
Statement of capital on 2015-06-01
  • GBP 1
(4 pages)
6 May 2015Termination of appointment of Viorel Dutca as a director on 1 April 2015 (1 page)
6 May 2015Termination of appointment of Viorel Dutca as a director on 1 April 2015 (1 page)
6 May 2015Appointment of Mrs Natalia Tereshkina as a director on 31 March 2015 (2 pages)
6 May 2015Appointment of Mrs Natalia Tereshkina as a director on 31 March 2015 (2 pages)
6 May 2015Termination of appointment of Viorel Dutca as a director on 1 April 2015 (1 page)
17 March 2015Appointment of Mrs Natalia Tereshkina as a secretary on 1 January 2015 (2 pages)
17 March 2015Appointment of Mrs Natalia Tereshkina as a secretary on 1 January 2015 (2 pages)
17 March 2015Appointment of Mrs Natalia Tereshkina as a secretary on 1 January 2015 (2 pages)
22 February 2015Current accounting period shortened from 31 May 2015 to 31 March 2015 (1 page)
22 February 2015Current accounting period shortened from 31 May 2015 to 31 March 2015 (1 page)
12 May 2014Incorporation
Statement of capital on 2014-05-12
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)
12 May 2014Incorporation
Statement of capital on 2014-05-12
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)