Harrow
Middlesex
HA3 5PZ
Director Name | Mr Marius Leonte |
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Date of Birth | March 1975 (Born 49 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 September 2014(same day as company formation) |
Role | Community Interest |
Country of Residence | England |
Correspondence Address | 30 Station Road Edgware Middlesex HA8 7AB |
Secretary Name | Mrs Catalina Mirela Puiu |
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Status | Resigned |
Appointed | 22 September 2014(same day as company formation) |
Role | Company Director |
Correspondence Address | 18 Firefly Little Strand London NW9 5PT |
Director Name | Mr Costin Gabriel Furtuna |
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Date of Birth | May 1978 (Born 46 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 October 2014(2 weeks, 4 days after company formation) |
Appointment Duration | 11 months, 2 weeks (resigned 25 September 2015) |
Role | Self Employed |
Country of Residence | England |
Correspondence Address | 30 Station Road Edgware Middlesex HA8 7AB |
Registered Address | 42 Clewer Crescent Harrow Middlesex HA3 5PZ |
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Region | London |
Constituency | Harrow East |
County | Greater London |
Ward | Harrow Weald |
Built Up Area | Greater London |
Address Matches | 4 other UK companies use this postal address |
100 at £1 | Gabriel Dumitru 100.00% Ordinary |
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Latest Accounts | 30 September 2023 (7 months ago) |
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Next Accounts Due | 30 June 2025 (1 year, 2 months from now) |
Accounts Category | Micro |
Accounts Year End | 30 September |
Latest Return | 22 September 2023 (7 months, 1 week ago) |
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Next Return Due | 6 October 2024 (5 months, 1 week from now) |
5 November 2020 | Confirmation statement made on 22 September 2020 with updates (4 pages) |
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30 June 2020 | Micro company accounts made up to 30 September 2019 (3 pages) |
30 October 2019 | Confirmation statement made on 22 September 2019 with no updates (3 pages) |
28 June 2019 | Micro company accounts made up to 30 September 2018 (2 pages) |
29 December 2018 | Compulsory strike-off action has been discontinued (1 page) |
28 December 2018 | Confirmation statement made on 22 September 2018 with no updates (3 pages) |
18 December 2018 | First Gazette notice for compulsory strike-off (1 page) |
1 October 2018 | Amended total exemption full accounts made up to 30 September 2017 (5 pages) |
1 October 2018 | Amended total exemption small company accounts made up to 30 September 2016 (3 pages) |
30 June 2018 | Micro company accounts made up to 30 September 2017 (2 pages) |
16 December 2017 | Compulsory strike-off action has been discontinued (1 page) |
14 December 2017 | Confirmation statement made on 22 September 2017 with no updates (3 pages) |
12 December 2017 | First Gazette notice for compulsory strike-off (1 page) |
30 June 2017 | Total exemption small company accounts made up to 30 September 2016 (3 pages) |
30 June 2017 | Total exemption small company accounts made up to 30 September 2016 (3 pages) |
30 September 2016 | Confirmation statement made on 22 September 2016 with updates (5 pages) |
30 September 2016 | Confirmation statement made on 22 September 2016 with updates (5 pages) |
20 June 2016 | Total exemption small company accounts made up to 30 September 2015 (3 pages) |
20 June 2016 | Total exemption small company accounts made up to 30 September 2015 (3 pages) |
17 June 2016 | Registered office address changed from 30 Station Road Edgware Middlesex HA8 7AB to 42 Clewer Crescent Harrow Middlesex HA3 5PZ on 17 June 2016 (1 page) |
17 June 2016 | Registered office address changed from 30 Station Road Edgware Middlesex HA8 7AB to 42 Clewer Crescent Harrow Middlesex HA3 5PZ on 17 June 2016 (1 page) |
18 November 2015 | Annual return made up to 22 September 2015 with a full list of shareholders Statement of capital on 2015-11-18
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18 November 2015 | Registered office address changed from C/O Gabriel Dumitru 30 Station Road Edgware Middlesex HA8 7AB England to 30 Station Road Edgware Middlesex HA8 7AB on 18 November 2015 (1 page) |
18 November 2015 | Annual return made up to 22 September 2015 with a full list of shareholders Statement of capital on 2015-11-18
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18 November 2015 | Registered office address changed from C/O Gabriel Dumitru 30 Station Road Edgware Middlesex HA8 7AB England to 30 Station Road Edgware Middlesex HA8 7AB on 18 November 2015 (1 page) |
18 November 2015 | Termination of appointment of Costin Gabriel Furtuna as a director on 25 September 2015 (1 page) |
18 November 2015 | Termination of appointment of Costin Gabriel Furtuna as a director on 25 September 2015 (1 page) |
28 September 2015 | Termination of appointment of Costin Gabriel Furtuna as a director on 25 September 2015 (1 page) |
28 September 2015 | Termination of appointment of Costin Gabriel Furtuna as a director on 25 September 2015 (1 page) |
17 May 2015 | Director's details changed for Mr Costin Gabriel Furtuna on 15 May 2015 (2 pages) |
17 May 2015 | Termination of appointment of Marius Leonte as a director on 15 May 2015 (1 page) |
17 May 2015 | Termination of appointment of Marius Leonte as a director on 15 May 2015 (1 page) |
17 May 2015 | Termination of appointment of Marius Leonte as a director on 15 May 2015 (1 page) |
17 May 2015 | Registered office address changed from C/O Gabriel Dumitru 30 Station Road Edgware Middlesex HA8 7AB England to C/O Gabriel Dumitru 30 Station Road Edgware Middlesex HA8 7AB on 17 May 2015 (1 page) |
17 May 2015 | Registered office address changed from 18 Firefly Little Strand London NW9 5PT England to C/O Gabriel Dumitru 30 Station Road Edgware Middlesex HA8 7AB on 17 May 2015 (1 page) |
17 May 2015 | Termination of appointment of Catalina Mirela Puiu as a secretary on 15 May 2015 (1 page) |
17 May 2015 | Termination of appointment of Marius Leonte as a director on 15 May 2015 (1 page) |
17 May 2015 | Director's details changed for Mr Costin Gabriel Furtuna on 15 May 2015 (2 pages) |
17 May 2015 | Termination of appointment of Catalina Mirela Puiu as a secretary on 15 May 2015 (1 page) |
17 May 2015 | Registered office address changed from 18 Firefly Little Strand London NW9 5PT England to C/O Gabriel Dumitru 30 Station Road Edgware Middlesex HA8 7AB on 17 May 2015 (1 page) |
17 May 2015 | Termination of appointment of Marius Leonte as a director on 15 May 2015 (1 page) |
17 May 2015 | Registered office address changed from C/O Gabriel Dumitru 30 Station Road Edgware Middlesex HA8 7AB England to C/O Gabriel Dumitru 30 Station Road Edgware Middlesex HA8 7AB on 17 May 2015 (1 page) |
17 May 2015 | Termination of appointment of Marius Leonte as a director on 15 May 2015 (1 page) |
18 March 2015 | Statement of capital following an allotment of shares on 14 October 2014
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18 March 2015 | Statement of capital following an allotment of shares on 14 October 2014
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23 February 2015 | Appointment of Mr Costin Gabriel Furtuna as a director on 10 October 2014 (2 pages) |
23 February 2015 | Appointment of Mr Costin Gabriel Furtuna as a director on 10 October 2014 (2 pages) |
22 September 2014 | Incorporation Statement of capital on 2014-09-22
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22 September 2014 | Incorporation Statement of capital on 2014-09-22
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