3 Heritage Avenue
London
NW9 5FL
Director Name | Mrs Andreea-Elena Bejenar |
---|---|
Date of Birth | May 1992 (Born 32 years ago) |
Nationality | Romanian |
Status | Current |
Appointed | 06 April 2017(1 year, 6 months after company formation) |
Appointment Duration | 7 years |
Role | Business Woman |
Country of Residence | United Kingdom |
Correspondence Address | Flat 77 Arctic House 3 Heritage Avenue London NW9 5FL |
Registered Address | C/O Neum Insolvency Suite 9 Amba House 15 College Road Harrow Middlesex HA1 1BA |
---|---|
Region | London |
Constituency | Harrow West |
County | Greater London |
Ward | Greenhill |
Built Up Area | Greater London |
Latest Accounts | 31 March 2017 (7 years ago) |
---|---|
Next Accounts Due | 31 March 2019 (overdue) |
Accounts Category | Accounts Type Not Available |
Accounts Year End | 30 March |
Latest Return | 16 September 2018 (5 years, 7 months ago) |
---|---|
Next Return Due | 30 September 2019 (overdue) |
15 August 2023 | Liquidators' statement of receipts and payments to 9 June 2023 (14 pages) |
---|---|
11 August 2022 | Liquidators' statement of receipts and payments to 9 June 2022 (16 pages) |
20 August 2021 | Liquidators' statement of receipts and payments to 9 June 2021 (16 pages) |
18 August 2020 | Liquidators' statement of receipts and payments to 9 June 2020 (15 pages) |
15 October 2019 | Registered office address changed from C/O Bbk Partnership, Office 5-6, First Floor Popin Business Centre, South Way Wembley Middlesex HA9 0HF to C/O Neum Insolvency Suite 9 Amba House 15 College Road Harrow Middlesex HA1 1BA on 15 October 2019 (2 pages) |
24 June 2019 | Registered office address changed from Flat 77 Arctic House 3 Heritage Avenue London NW9 5FL England to C/O Bbk Partnership, Office 5-6, First Floor Popin Business Centre, South Way Wembley Middlesex HA9 0HF on 24 June 2019 (2 pages) |
21 June 2019 | Statement of affairs (8 pages) |
21 June 2019 | Resolutions
|
21 June 2019 | Appointment of a voluntary liquidator (3 pages) |
13 June 2019 | Compulsory strike-off action has been suspended (1 page) |
4 June 2019 | First Gazette notice for compulsory strike-off (1 page) |
31 December 2018 | Previous accounting period shortened from 31 March 2018 to 30 March 2018 (1 page) |
14 November 2018 | Confirmation statement made on 16 September 2018 with no updates (3 pages) |
19 December 2017 | Registered office address changed from 5 Azure House Agate Close London NW10 7FE United Kingdom to Flat 77 Arctic House 3 Heritage Avenue London NW9 5FL on 19 December 2017 (1 page) |
19 December 2017 | Registered office address changed from 5 Azure House Agate Close London NW10 7FE United Kingdom to Flat 77 Arctic House 3 Heritage Avenue London NW9 5FL on 19 December 2017 (1 page) |
18 December 2017 | Director's details changed for Mrs Andreea-Elena Bejenar on 18 December 2017 (2 pages) |
18 December 2017 | Change of details for Mr Constantin Tabarcea as a person with significant control on 18 December 2017 (2 pages) |
18 December 2017 | Change of details for Mr Constantin Tabarcea as a person with significant control on 18 December 2017 (2 pages) |
18 December 2017 | Change of details for Mrs Andreea-Elena Bejenar as a person with significant control on 18 December 2017 (2 pages) |
18 December 2017 | Change of details for Mrs Andreea-Elena Bejenar as a person with significant control on 18 December 2017 (2 pages) |
18 December 2017 | Director's details changed for Mrs Andreea-Elena Bejenar on 18 December 2017 (2 pages) |
18 December 2017 | Director's details changed for Mr Constantin Tabarcea on 18 December 2017 (2 pages) |
18 December 2017 | Director's details changed for Mr Constantin Tabarcea on 18 December 2017 (2 pages) |
20 November 2017 | Previous accounting period shortened from 30 September 2017 to 31 March 2017 (1 page) |
20 November 2017 | Total exemption full accounts made up to 31 March 2017 (3 pages) |
20 November 2017 | Previous accounting period shortened from 30 September 2017 to 31 March 2017 (1 page) |
20 November 2017 | Total exemption full accounts made up to 31 March 2017 (3 pages) |
7 November 2017 | Second filing of Confirmation Statement dated 16/09/2017 (4 pages) |
7 November 2017 | Second filing of Confirmation Statement dated 16/09/2016 (4 pages) |
7 November 2017 | Second filing of Confirmation Statement dated 16/09/2016 (4 pages) |
7 November 2017 | Second filing of Confirmation Statement dated 16/09/2017 (4 pages) |
26 October 2017 | Appointment of Mrs Andreea-Elena Bejenar as a director on 6 April 2017 (2 pages) |
26 October 2017 | Appointment of Mrs Andreea-Elena Bejenar as a director on 6 April 2017 (2 pages) |
24 October 2017 | Confirmation statement made on 16 September 2017 with no updates
|
24 October 2017 | Confirmation statement made on 16 September 2017 with no updates
|
2 October 2017 | Notification of Andreea-Elena Bejenar as a person with significant control on 2 October 2017 (2 pages) |
2 October 2017 | Notification of Andreea-Elena Bejenar as a person with significant control on 1 May 2016 (2 pages) |
2 October 2017 | Notification of Andreea-Elena Bejenar as a person with significant control on 1 May 2016 (2 pages) |
2 October 2017 | Change of details for Mr Constantin Tabarcea as a person with significant control on 1 May 2016 (2 pages) |
2 October 2017 | Change of details for Mr Constantin Tabarcea as a person with significant control on 1 May 2016 (2 pages) |
19 September 2017 | Compulsory strike-off action has been discontinued (1 page) |
19 September 2017 | Compulsory strike-off action has been discontinued (1 page) |
17 September 2017 | Micro company accounts made up to 30 September 2016 (2 pages) |
17 September 2017 | Micro company accounts made up to 30 September 2016 (2 pages) |
15 August 2017 | First Gazette notice for compulsory strike-off (1 page) |
15 August 2017 | First Gazette notice for compulsory strike-off (1 page) |
11 October 2016 | Confirmation statement made on 16 September 2016 with updates
|
11 October 2016 | Confirmation statement made on 16 September 2016 with updates
|
11 October 2016 | Confirmation statement made on 16 September 2016 with updates (5 pages) |
17 September 2015 | Incorporation Statement of capital on 2015-09-17
|
17 September 2015 | Incorporation Statement of capital on 2015-09-17
|