| Company Name | E.W.S.N. Consulting Ltd |
|---|---|
| Director | Marius Serban |
| Company Status | Active - Proposal to Strike off |
| Company Number | 09280358 |
| Category | Private Limited Company |
| Incorporation Date | 27 October 2014(9 years, 6 months ago) |
| Previous Name | E.W.S.N. Bionaftochem-Equipment Intermed & Consulting Ltd |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 45190 | Sale of other motor vehicles |
| SIC 46711 | Wholesale of petroleum and petroleum products |
| SIC 5155 | Wholesale of chemical products |
| SIC 46750 | Wholesale of chemical products |
| Section N | Administrative and support service activities |
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Marius Serban |
|---|---|
| Date of Birth | May 1972 (Born 52 years ago) |
| Nationality | Romanian |
| Status | Current |
| Appointed | 27 October 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 127a High Street Hornchurch RM11 1TX |
| Director Name | Mrs Filofteia Serban |
|---|---|
| Date of Birth | September 1971 (Born 52 years ago) |
| Nationality | Romanian |
| Status | Resigned |
| Appointed | 27 October 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 Woodman Parade Woodman Street London E16 2LL |
Location
| Registered Address | 127a High Street Hornchurch RM11 1TX |
|---|---|
| Region | London |
| Constituency | Hornchurch and Upminster |
| County | Greater London |
| Ward | St Andrew's |
| Built Up Area | Greater London |
| Address Matches | Over 30 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 October 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 31 July 2024 (3 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 October |
Returns
| Latest Return | 24 January 2023 (1 year, 3 months ago) |
|---|---|
| Next Return Due | 7 February 2024 (overdue) |
Filing History
| 31 July 2023 | Micro company accounts made up to 31 October 2022 (3 pages) |
|---|---|
| 20 March 2023 | Confirmation statement made on 24 January 2023 with no updates (3 pages) |
| 1 November 2022 | Total exemption full accounts made up to 31 October 2021 (8 pages) |
| 9 March 2022 | Confirmation statement made on 24 January 2022 with no updates (3 pages) |
| 9 March 2022 | Registered office address changed from 6 Woodman Parade Woodman Street London E16 2LL to 127a High Street Hornchurch RM11 1TX on 9 March 2022 (1 page) |
| 9 March 2022 | Director's details changed for Mr Marius Serban on 1 March 2022 (2 pages) |
| 9 March 2022 | Change of details for Mr Marius Serban as a person with significant control on 1 March 2022 (2 pages) |
| 31 October 2021 | Total exemption full accounts made up to 31 October 2020 (8 pages) |
| 12 March 2021 | Confirmation statement made on 24 January 2021 with no updates (3 pages) |
| 30 October 2020 | Total exemption full accounts made up to 31 October 2019 (9 pages) |
| 12 February 2020 | Confirmation statement made on 24 January 2020 with no updates (3 pages) |
| 30 July 2019 | Total exemption full accounts made up to 31 October 2018 (8 pages) |
| 24 January 2019 | Confirmation statement made on 24 January 2019 with updates (3 pages) |
| 31 July 2018 | Total exemption full accounts made up to 31 October 2017 (8 pages) |
| 31 May 2018 | Confirmation statement made on 31 May 2018 with updates (3 pages) |
| 26 May 2018 | Confirmation statement made on 18 March 2018 with updates (4 pages) |
| 26 May 2018 | Change of details for Mr Marius Serban as a person with significant control on 1 March 2018 (2 pages) |
| 26 May 2018 | Director's details changed for Mr Marius Serban on 1 March 2018 (2 pages) |
| 31 July 2017 | Total exemption small company accounts made up to 31 October 2016 (3 pages) |
| 31 July 2017 | Total exemption small company accounts made up to 31 October 2016 (3 pages) |
| 23 May 2017 | Confirmation statement made on 18 March 2017 with updates (5 pages) |
| 23 May 2017 | Confirmation statement made on 18 March 2017 with updates (5 pages) |
| 29 June 2016 | Accounts for a dormant company made up to 31 October 2015 (2 pages) |
| 29 June 2016 | Accounts for a dormant company made up to 31 October 2015 (2 pages) |
| 28 April 2016 | Annual return made up to 18 March 2016 with a full list of shareholders Statement of capital on 2016-04-28
|
| 28 April 2016 | Annual return made up to 18 March 2016 with a full list of shareholders Statement of capital on 2016-04-28
|
| 28 March 2015 | Company name changed E.W.S.N. bionaftochem-equipment intermed & consulting LTD\certificate issued on 28/03/15
|
| 28 March 2015 | Company name changed E.W.S.N. bionaftochem-equipment intermed & consulting LTD\certificate issued on 28/03/15
|
| 18 March 2015 | Annual return made up to 18 March 2015 with a full list of shareholders Statement of capital on 2015-03-18
|
| 18 March 2015 | Annual return made up to 18 March 2015 with a full list of shareholders Statement of capital on 2015-03-18
|
| 16 March 2015 | Change of name notice (2 pages) |
| 16 March 2015 | Change of name notice (2 pages) |
| 12 December 2014 | Termination of appointment of Filofteia Serban as a director on 1 December 2014 (1 page) |
| 12 December 2014 | Termination of appointment of Filofteia Serban as a director on 1 December 2014 (1 page) |
| 12 December 2014 | Termination of appointment of Filofteia Serban as a director on 1 December 2014 (1 page) |
| 12 December 2014 | Annual return made up to 12 December 2014 with a full list of shareholders Statement of capital on 2014-12-12
|
| 12 December 2014 | Annual return made up to 12 December 2014 with a full list of shareholders Statement of capital on 2014-12-12
|
| 27 October 2014 | Incorporation Statement of capital on 2014-10-27
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| 27 October 2014 | Incorporation Statement of capital on 2014-10-27
|