Hendon
London
NW4 3ET
Director Name | Mr Adrian Ionut Maxim |
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Date of Birth | October 1982 (Born 41 years ago) |
Nationality | British |
Status | Closed |
Appointed | 15 September 2015(12 months after company formation) |
Appointment Duration | 2 years, 6 months (closed 03 April 2018) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 48b Montagu Road Hendon NW4 3ET |
Director Name | Mrs Georgeta Maxim |
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Date of Birth | March 1969 (Born 55 years ago) |
Nationality | Romanian |
Status | Resigned |
Appointed | 18 September 2014(same day as company formation) |
Role | Business |
Country of Residence | England |
Correspondence Address | 48 A Montagu Road Hendon London NW4 3ET |
Director Name | Mrs Georgeta Maxim |
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Date of Birth | September 1960 (Born 63 years ago) |
Nationality | Romanian |
Status | Resigned |
Appointed | 23 September 2014(5 days after company formation) |
Appointment Duration | 1 day (resigned 24 September 2014) |
Role | Business |
Country of Residence | England |
Correspondence Address | 48 A Montagu Road, Montagu Road Hendon London NW4 3ET |
Director Name | Mrs Georgeta Maxim |
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Date of Birth | March 1960 (Born 64 years ago) |
Nationality | Romanian |
Status | Resigned |
Appointed | 24 September 2014(6 days after company formation) |
Appointment Duration | 1 week, 5 days (resigned 06 October 2014) |
Role | Business |
Country of Residence | England |
Correspondence Address | 48 A Montagu Road Hendon London NW4 3ET |
Director Name | Mr Nicolae Denis |
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Date of Birth | June 1969 (Born 54 years ago) |
Nationality | Romanian |
Status | Resigned |
Appointed | 06 October 2014(2 weeks, 4 days after company formation) |
Appointment Duration | 1 day (resigned 07 October 2014) |
Role | Business |
Country of Residence | England |
Correspondence Address | 48 A Montagu Road Hendon London NW4 3ET |
Registered Address | 1 Holders Hill Drive London NW4 1NL |
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Region | London |
Constituency | Finchley and Golders Green |
County | Greater London |
Ward | Finchley Church End |
Built Up Area | Greater London |
1 at £1 | Adrian Ionut Maxim 100.00% Ordinary |
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Latest Accounts | 30 September 2017 (6 years, 6 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 30 September |
3 April 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
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16 January 2018 | First Gazette notice for voluntary strike-off (1 page) |
8 January 2018 | Application to strike the company off the register (3 pages) |
27 October 2017 | Accounts for a dormant company made up to 30 September 2017 (2 pages) |
27 October 2017 | Confirmation statement made on 18 September 2017 with no updates (3 pages) |
27 October 2017 | Accounts for a dormant company made up to 30 September 2017 (2 pages) |
27 October 2017 | Registered office address changed from 48 B Montagu Road London NW4 3ET to 1 Holders Hill Drive London NW4 1NL on 27 October 2017 (1 page) |
27 October 2017 | Registered office address changed from 48 B Montagu Road London NW4 3ET to 1 Holders Hill Drive London NW4 1NL on 27 October 2017 (1 page) |
27 October 2017 | Confirmation statement made on 18 September 2017 with no updates (3 pages) |
30 September 2016 | Confirmation statement made on 18 September 2016 with updates (5 pages) |
30 September 2016 | Confirmation statement made on 18 September 2016 with updates (5 pages) |
29 September 2016 | Accounts for a dormant company made up to 29 September 2016 (2 pages) |
29 September 2016 | Accounts for a dormant company made up to 29 September 2016 (2 pages) |
3 March 2016 | Accounts for a dormant company made up to 30 September 2015 (2 pages) |
3 March 2016 | Accounts for a dormant company made up to 30 September 2015 (2 pages) |
16 October 2015 | Annual return made up to 18 September 2015 with a full list of shareholders Statement of capital on 2015-10-16
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16 October 2015 | Termination of appointment of a director (1 page) |
16 October 2015 | Annual return made up to 18 September 2015 with a full list of shareholders Statement of capital on 2015-10-16
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16 October 2015 | Termination of appointment of a director (1 page) |
15 October 2015 | Termination of appointment of Georgeta Maxim as a director on 15 October 2015 (1 page) |
15 October 2015 | Termination of appointment of Georgeta Maxim as a director on 15 October 2015 (1 page) |
15 September 2015 | Appointment of Mr Adrian Ionut Maxim as a director on 15 September 2015 (2 pages) |
15 September 2015 | Appointment of Mr Adrian Ionut Maxim as a director on 15 September 2015 (2 pages) |
15 September 2015 | Registered office address changed from Albion House 470 Church Lane Kingsbury London Greater London NW9 8UA United Kingdom to 48 B Montagu Road London NW4 3ET on 15 September 2015 (1 page) |
15 September 2015 | Registered office address changed from Albion House 470 Church Lane Kingsbury London Greater London NW9 8UA United Kingdom to 48 B Montagu Road London NW4 3ET on 15 September 2015 (1 page) |
12 November 2014 | Registered office address changed from 48 a Montagu Road, Montagu Road Hendon London NW4 3ET England to Albion House 470 Church Lane Kingsbury London Greater London NW9 8UA on 12 November 2014 (1 page) |
12 November 2014 | Registered office address changed from 48 a Montagu Road, Montagu Road Hendon London NW4 3ET England to Albion House 470 Church Lane Kingsbury London Greater London NW9 8UA on 12 November 2014 (1 page) |
7 October 2014 | Termination of appointment of Nicolae Denis as a director on 7 October 2014 (1 page) |
7 October 2014 | Appointment of Mrs Georgeta Maxim as a director on 7 October 2014 (2 pages) |
7 October 2014 | Termination of appointment of Nicolae Denis as a director on 7 October 2014 (1 page) |
7 October 2014 | Termination of appointment of Nicolae Denis as a director on 7 October 2014 (1 page) |
7 October 2014 | Appointment of Mrs Georgeta Maxim as a director on 7 October 2014 (2 pages) |
7 October 2014 | Appointment of Mrs Georgeta Maxim as a director on 7 October 2014 (2 pages) |
6 October 2014 | Termination of appointment of Georgeta Maxim as a director on 6 October 2014 (1 page) |
6 October 2014 | Appointment of Mr Nicolae Denis as a director on 6 October 2014 (2 pages) |
6 October 2014 | Appointment of Mr Nicolae Denis as a director on 6 October 2014 (2 pages) |
6 October 2014 | Termination of appointment of Georgeta Maxim as a director on 6 October 2014 (1 page) |
6 October 2014 | Appointment of Mr Nicolae Denis as a director on 6 October 2014 (2 pages) |
6 October 2014 | Termination of appointment of Georgeta Maxim as a director on 6 October 2014 (1 page) |
24 September 2014 | Termination of appointment of Georgeta Maxim as a director on 24 September 2014 (1 page) |
24 September 2014 | Appointment of Mrs Georgeta Maxim as a director on 24 September 2014 (2 pages) |
24 September 2014 | Appointment of Mrs Georgeta Maxim as a director on 24 September 2014 (2 pages) |
24 September 2014 | Termination of appointment of Georgeta Maxim as a director on 24 September 2014 (1 page) |
23 September 2014 | Director's details changed for Mrs Georgeta Maxim on 23 September 2014 (3 pages) |
23 September 2014 | Termination of appointment of Georgeta Maxim as a director on 23 September 2014 (1 page) |
23 September 2014 | Director's details changed for Mr Georgeta Maxim on 23 September 2014 (2 pages) |
23 September 2014 | Director's details changed for Mrs Georgeta Maxim on 23 September 2014 (3 pages) |
23 September 2014 | Director's details changed for Mr Georgeta Maxim on 23 September 2014 (2 pages) |
23 September 2014 | Termination of appointment of Georgeta Maxim as a director on 23 September 2014 (1 page) |
23 September 2014 | Appointment of Mrs Georgeta Maxim as a director on 23 September 2014 (2 pages) |
23 September 2014 | Appointment of Mrs Georgeta Maxim as a director on 23 September 2014 (2 pages) |
18 September 2014 | Incorporation Statement of capital on 2014-09-18
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18 September 2014 | Incorporation Statement of capital on 2014-09-18
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