EMYX Ltd.

Company Name	EMYX Ltd.
Director	Mariana Dobre
Company Status	Active - Proposal to Strike off
Company Number	09465625
Category	Private Limited Company
Incorporation Date	2 March 2015(9 years, 2 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Miss Mariana Dobre
Date of Birth	December 1970 (Born 53 years ago)
Nationality	Romanian
Status	Current
Appointed	05 May 2020(5 years, 2 months after company formation)
Appointment Duration	3 years, 12 months
Role	Business Person
Country of Residence	England
Correspondence Address	13 Colliers Water Lane Thornton Heath CR7 7LE

Director Name	Mrs Marilena Gabriela Mesina
Date of Birth	November 1958 (Born 65 years ago)
Nationality	Romania
Status	Resigned
Appointed	02 March 2015(same day as company formation)
Role	Construction
Country of Residence	United Kingdom
Correspondence Address	International House 124 Cromwell Road London SW7 4ET

Director Name	Mr Vasile Sorin Iuga
Date of Birth	November 1971 (Born 52 years ago)
Nationality	Romania
Status	Resigned
Appointed	02 March 2015(same day as company formation)
Role	Constructions
Country of Residence	United Kingdom
Correspondence Address	International House 124 Cromwell Road London SW7 4ET

Director Name	Mr Vasile Sorin Iuga
Date of Birth	November 1971 (Born 52 years ago)
Nationality	Romanian
Status	Resigned
Appointed	02 March 2015(same day as company formation)
Role	Construction
Country of Residence	England
Correspondence Address	13 Colliers Water Lane Thornton Heath CR7 7LE

Director Name	Mr Tano Daniel Messina
Date of Birth	November 1971 (Born 52 years ago)
Nationality	Romanian
Status	Resigned
Appointed	27 June 2017(2 years, 3 months after company formation)
Appointment Duration	4 years, 1 month (resigned 03 August 2021)
Role	Constructions
Country of Residence	United Kingdom
Correspondence Address	Flat7, 602 Finchley Road London NW11 7RX

Director Name	Mr Constantin-Gabriel Dascalu
Date of Birth	December 1974 (Born 49 years ago)
Nationality	Romanian
Status	Resigned
Appointed	03 August 2021(6 years, 5 months after company formation)
Appointment Duration	Resigned same day (resigned 03 August 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	13 Colliers Water Lane Thornton Heath CR7 7LE

Director Name	Mr Tano Daniel Messina
Date of Birth	November 1971 (Born 52 years ago)
Nationality	Romanian
Status	Resigned
Appointed	03 August 2021(6 years, 5 months after company formation)
Appointment Duration	Resigned same day (resigned 03 August 2021)
Role	Constructions
Country of Residence	England
Correspondence Address	13 Colliers Water Lane Thornton Heath CR7 7LE

Location

Registered Address	13 Colliers Water Lane Thornton Heath CR7 7LE
Region	London
Constituency	Croydon North
County	Greater London
Ward	West Thornton
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2021 (3 years, 1 month ago)
Next Accounts Due	31 December 2022 (overdue)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	10 May 2022 (1 year, 11 months ago)
Next Return Due	24 May 2023 (overdue)

Filing History

10 March 2023	Compulsory strike-off action has been suspended (1 page)
28 February 2023	First Gazette notice for compulsory strike-off (1 page)
10 May 2022	Appointment of Miss Mariana Dobre as a director on 5 May 2020 (2 pages)
10 May 2022	Termination of appointment of Tano Daniel Messina as a director on 3 August 2021 (1 page)
10 May 2022	Cessation of Tano Daniel Messina as a person with significant control on 3 August 2021 (1 page)
10 May 2022	Notification of Mariana Dobre as a person with significant control on 5 May 2020 (2 pages)
10 May 2022	Confirmation statement made on 10 May 2022 with updates (4 pages)
3 May 2022	Termination of appointment of Vasile Sorin Iuga as a director on 2 March 2015 (1 page)
3 May 2022	Appointment of Mr Tano Daniel Messina as a director on 3 August 2021 (2 pages)
3 May 2022	Confirmation statement made on 3 May 2022 with updates (4 pages)
3 May 2022	Termination of appointment of Constantin-Gabriel Dascalu as a director on 3 August 2021 (1 page)
3 May 2022	Notification of Tano Daniel Messina as a person with significant control on 3 August 2021 (2 pages)
21 March 2022	Appointment of Mr Vasile Sorin Iuga as a director on 2 March 2015 (2 pages)
11 December 2021	Micro company accounts made up to 31 March 2021 (3 pages)
9 December 2021	Cessation of Tano Daniel Messina as a person with significant control on 3 August 2021 (1 page)
9 December 2021	Confirmation statement made on 26 November 2021 with updates (4 pages)
3 August 2021	Termination of appointment of Tano Daniel Messina as a director on 3 August 2021 (1 page)
3 August 2021	Appointment of Mr Constantin-Gabriel Dascalu as a director on 3 August 2021 (2 pages)
3 August 2021	Registered office address changed from Flat7 ,602 Finchley Road Finchley Road London NW11 7RX England to 13 Colliers Water Lane Thornton Heath CR7 7LE on 3 August 2021 (1 page)
26 January 2021	Unaudited abridged accounts made up to 31 March 2020 (5 pages)
26 November 2020	Confirmation statement made on 26 November 2020 with no updates (3 pages)
5 March 2020	Confirmation statement made on 1 March 2020 with no updates (3 pages)
12 November 2019	Total exemption full accounts made up to 31 March 2019 (6 pages)
3 March 2019	Confirmation statement made on 1 March 2019 with no updates (3 pages)
25 October 2018	Total exemption full accounts made up to 31 March 2018 (6 pages)
1 March 2018	Confirmation statement made on 1 March 2018 with updates (4 pages)
20 November 2017	Micro company accounts made up to 31 March 2017 (2 pages)
20 November 2017	Micro company accounts made up to 31 March 2017 (2 pages)
30 October 2017	Registered office address changed from International House 124 Cromwell Road London SW7 4ET England to Flat7 ,602 Finchley Road Finchley Road London NW11 7RX on 30 October 2017 (1 page)
30 October 2017	Registered office address changed from International House 124 Cromwell Road London SW7 4ET England to Flat7 ,602 Finchley Road Finchley Road London NW11 7RX on 30 October 2017 (1 page)
27 June 2017	Termination of appointment of Vasile Sorin Iuga as a director on 27 June 2017 (1 page)
27 June 2017	Appointment of Mr Tano Daniel Messina as a director on 27 June 2017 (2 pages)
27 June 2017	Cessation of Vasile Sorin Iuga as a person with significant control on 27 June 2017 (1 page)
27 June 2017	Notification of Tano Daniel Messina as a person with significant control on 27 June 2017 (2 pages)
27 June 2017	Appointment of Mr Tano Daniel Messina as a director on 27 June 2017 (2 pages)
27 June 2017	Notification of Tano Daniel Messina as a person with significant control on 27 June 2017 (2 pages)
27 June 2017	Termination of appointment of Vasile Sorin Iuga as a director on 27 June 2017 (1 page)
27 June 2017	Cessation of Vasile Sorin Iuga as a person with significant control on 27 June 2017 (1 page)
10 March 2017	Confirmation statement made on 2 March 2017 with updates (5 pages)
10 March 2017	Confirmation statement made on 2 March 2017 with updates (5 pages)
25 September 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
25 September 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
12 April 2016	Termination of appointment of Marilena Gabriela Mesina as a director on 6 April 2016 (1 page)
12 April 2016	Termination of appointment of Marilena Gabriela Mesina as a director on 6 April 2016 (1 page)
30 March 2016	Annual return made up to 2 March 2016 with a full list of shareholders Statement of capital on 2016-03-30 GBP 1 (3 pages)
30 March 2016	Annual return made up to 2 March 2016 with a full list of shareholders Statement of capital on 2016-03-30 GBP 1 (3 pages)
10 September 2015	Registered office address changed from 602 Flat7 Finchley Road London London NW11 7RX England to International House 124 Cromwell Road London SW7 4ET on 10 September 2015 (1 page)
10 September 2015	Registered office address changed from 602 Flat7 Finchley Road London London NW11 7RX England to International House 124 Cromwell Road London SW7 4ET on 10 September 2015 (1 page)
2 March 2015	Incorporation Statement of capital on 2015-03-02 GBP 1 MODEL ARTICLES ‐ Model articles adopted (7 pages)
2 March 2015	Incorporation Statement of capital on 2015-03-02 GBP 1 MODEL ARTICLES ‐ Model articles adopted (7 pages)

EMYX Ltd.

Business Activity

Directors

Location

Accounts

Returns

Filing History

Contact Companies London