London
W14 9DD
Director Name | Mr Adrian Balica |
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Date of Birth | June 1983 (Born 40 years ago) |
Nationality | Romanian |
Status | Resigned |
Appointed | 19 December 2014(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Flat 4 87 Inverness Terrace London W2 3JU |
Registered Address | 53 Talgarth Road London W14 9DD |
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Region | London |
Constituency | Hammersmith |
County | Greater London |
Ward | North End |
Built Up Area | Greater London |
1 at £1 | Adrian Balica 50.00% Ordinary |
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1 at £1 | Roxana Cristea-lazar 50.00% Ordinary |
Latest Accounts | 31 March 2019 (5 years ago) |
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Accounts Category | Micro |
Accounts Year End | 31 March |
7 January 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
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28 October 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
22 October 2019 | First Gazette notice for voluntary strike-off (1 page) |
10 October 2019 | Application to strike the company off the register (3 pages) |
5 May 2019 | Confirmation statement made on 5 May 2019 with no updates (3 pages) |
5 May 2019 | Registered office address changed from Flat 2 12Hogarth Road London SW5 0PT England to 53 Talgarth Road London W14 9DD on 5 May 2019 (1 page) |
5 May 2019 | Change of details for Miss Roxana Balica as a person with significant control on 1 May 2019 (2 pages) |
5 May 2019 | Director's details changed for Miss Roxana Balica on 1 May 2019 (2 pages) |
31 October 2018 | Amended total exemption full accounts made up to 31 March 2018 (6 pages) |
4 June 2018 | Confirmation statement made on 11 May 2018 with updates (3 pages) |
4 June 2018 | Notification of Roxana Balica as a person with significant control on 6 April 2017 (2 pages) |
4 June 2018 | Cessation of Adrian Balica as a person with significant control on 5 April 2017 (1 page) |
1 June 2018 | Registered office address changed from 63 Loveridge Road London NW6 2DR United Kingdom to Flat 2 12Hogarth Road London SW5 0PT on 1 June 2018 (1 page) |
1 June 2018 | Micro company accounts made up to 31 March 2018 (3 pages) |
31 May 2018 | Director's details changed for Miss Roxana Balica on 31 May 2018 (2 pages) |
31 May 2018 | Change of details for Mr Adrian Balica as a person with significant control on 31 May 2018 (2 pages) |
28 June 2017 | Micro company accounts made up to 31 March 2017 (3 pages) |
28 June 2017 | Micro company accounts made up to 31 March 2017 (3 pages) |
11 May 2017 | Termination of appointment of Adrian Balica as a director on 5 April 2017 (1 page) |
11 May 2017 | Confirmation statement made on 11 May 2017 with updates (4 pages) |
11 May 2017 | Confirmation statement made on 11 May 2017 with updates (4 pages) |
11 May 2017 | Termination of appointment of Adrian Balica as a director on 5 April 2017 (1 page) |
4 December 2016 | Confirmation statement made on 4 December 2016 with updates (5 pages) |
4 December 2016 | Director's details changed for Miss Roxana Cristea-Lazar on 4 December 2016 (2 pages) |
4 December 2016 | Director's details changed for Miss Roxana Cristea-Lazar on 4 December 2016 (2 pages) |
4 December 2016 | Confirmation statement made on 4 December 2016 with updates (5 pages) |
26 October 2016 | Director's details changed for Miss Roxana Cristea-Lazar on 25 October 2016 (2 pages) |
26 October 2016 | Director's details changed for Miss Roxana Cristea-Lazar on 25 October 2016 (2 pages) |
26 October 2016 | Director's details changed for Mr Adrian Balica on 25 October 2016 (2 pages) |
26 October 2016 | Director's details changed for Mr Adrian Balica on 25 October 2016 (2 pages) |
12 September 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
12 September 2016 | Previous accounting period extended from 31 December 2015 to 31 March 2016 (1 page) |
12 September 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
12 September 2016 | Previous accounting period extended from 31 December 2015 to 31 March 2016 (1 page) |
1 February 2016 | Annual return made up to 19 December 2015 with a full list of shareholders Statement of capital on 2016-02-01
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1 February 2016 | Annual return made up to 19 December 2015 with a full list of shareholders Statement of capital on 2016-02-01
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25 August 2015 | Registered office address changed from Flat 6 91 Inverness Terrace London W2 3JU to 63 Loveridge Road London NW6 2DR on 25 August 2015 (1 page) |
25 August 2015 | Registered office address changed from Flat 6 91 Inverness Terrace London W2 3JU to 63 Loveridge Road London NW6 2DR on 25 August 2015 (1 page) |
22 June 2015 | Registered office address changed from 45a Goodge Street London W1T 1TB England to Flat 6 91 Inverness Terrace London W2 3JU on 22 June 2015 (2 pages) |
22 June 2015 | Registered office address changed from 45a Goodge Street London W1T 1TB England to Flat 6 91 Inverness Terrace London W2 3JU on 22 June 2015 (2 pages) |
19 December 2014 | Incorporation Statement of capital on 2014-12-19
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19 December 2014 | Incorporation Statement of capital on 2014-12-19
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