London
N19 4DR
Secretary Name | Mr Alexandru Laurentiu Varga |
---|---|
Status | Current |
Appointed | 13 December 2018(11 months, 1 week after company formation) |
Appointment Duration | 5 years, 3 months |
Role | Company Director |
Correspondence Address | Bespoke Spaces. 465c Hornsey Road London N19 4DR |
Director Name | Mr Vasile Razvan Catalinoiu |
---|---|
Date of Birth | June 1996 (Born 27 years ago) |
Nationality | Romanian |
Status | Resigned |
Appointed | 09 January 2018(same day as company formation) |
Role | Manager |
Country of Residence | Italy |
Correspondence Address | 71-75 Shelton Street Covent Garden London WC2H 9JQ |
Secretary Name | Mr Vasile Razvan Catalinoiu |
---|---|
Status | Resigned |
Appointed | 09 January 2018(same day as company formation) |
Role | Company Director |
Correspondence Address | 71-75 Shelton Street Covent Garden London WC2H 9JQ |
Registered Address | 63/66 Hatton Garden London EC1N 8LE |
---|---|
Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Holborn and Covent Garden |
Built Up Area | Greater London |
Address Matches | Over 800 other UK companies use this postal address |
Latest Accounts | 31 January 2021 (3 years, 1 month ago) |
---|---|
Next Accounts Due | 31 October 2022 (overdue) |
Accounts Category | Micro |
Accounts Year End | 31 January |
Latest Return | 10 December 2020 (3 years, 3 months ago) |
---|---|
Next Return Due | 24 December 2021 (overdue) |
15 February 2022 | Voluntary strike-off action has been suspended (1 page) |
---|---|
25 January 2022 | First Gazette notice for voluntary strike-off (1 page) |
13 January 2022 | Application to strike the company off the register (1 page) |
22 October 2021 | Micro company accounts made up to 31 January 2021 (3 pages) |
25 January 2021 | Micro company accounts made up to 31 January 2020 (3 pages) |
19 January 2021 | Confirmation statement made on 10 December 2020 with no updates (3 pages) |
12 January 2021 | Registered office address changed from Bespoke Spaces. 465C Hornsey Road London N19 4DR United Kingdom to 63/66 Hatton Garden London EC1N 8LE on 12 January 2021 (1 page) |
10 December 2019 | Confirmation statement made on 10 December 2019 with no updates (3 pages) |
5 December 2019 | Confirmation statement made on 5 December 2019 with no updates (3 pages) |
30 September 2019 | Micro company accounts made up to 31 January 2019 (2 pages) |
26 September 2019 | Registered office address changed from Freedom Work Office 9 the Office - South Wing, Crawley Business Quarter Manor Royal Crawley RH10 9AD United Kingdom to Bespoke Spaces. 465C Hornsey Road London N19 4DR on 26 September 2019 (1 page) |
26 September 2019 | Change of details for Mr Alexandru Laurentiu Varga as a person with significant control on 26 September 2019 (2 pages) |
26 September 2019 | Director's details changed for Mr Alexandru Laurentiu Varga on 26 September 2019 (2 pages) |
26 September 2019 | Secretary's details changed for Mr Alexandru Laurentiu Varga on 26 September 2019 (1 page) |
24 June 2019 | Registered office address changed from 11a Hyde Park Mansions Cabbel Street London NW1 5BA United Kingdom to Freedom Work Office 9 the Office - South Wing, Crawley Business Quarter Manor Royal Crawley RH10 9AD on 24 June 2019 (1 page) |
27 December 2018 | Director's details changed for Mr Alexandru Laurentiu Varga on 27 December 2018 (2 pages) |
27 December 2018 | Change of details for Mr Alexandru Laurentiu Varga as a person with significant control on 27 December 2018 (2 pages) |
27 December 2018 | Secretary's details changed for Mr Alexandru Laurentiu Varga on 27 December 2018 (1 page) |
27 December 2018 | Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ England to 11a Hyde Park Mansions Cabbel Street London NW1 5BA on 27 December 2018 (1 page) |
27 December 2018 | Registered office address changed from 11a Hyde Park Mansions Cabbel Street London NW1 5BA United Kingdom to 11a Hyde Park Mansions Cabbel Street London NW1 5BA on 27 December 2018 (1 page) |
14 December 2018 | Confirmation statement made on 13 December 2018 with updates (4 pages) |
13 December 2018 | Notification of Alexandru Laurentiu Varga as a person with significant control on 13 December 2018 (2 pages) |
13 December 2018 | Appointment of Mr Alexandru Laurentiu Varga as a director on 13 December 2018 (2 pages) |
13 December 2018 | Appointment of Mr Alexandru Laurentiu Varga as a secretary on 13 December 2018 (2 pages) |
12 December 2018 | Cessation of Vasile Razvan Catalinoiu as a person with significant control on 12 December 2018 (1 page) |
12 December 2018 | Termination of appointment of Vasile Razvan Catalinoiu as a director on 12 December 2018 (1 page) |
12 December 2018 | Termination of appointment of Vasile Razvan Catalinoiu as a secretary on 12 December 2018 (1 page) |
9 January 2018 | Incorporation Statement of capital on 2018-01-09
|