Romford
RM7 0RR
Director Name | Mr Albert Vainshtain |
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Date of Birth | January 1971 (Born 53 years ago) |
Nationality | Russian |
Status | Resigned |
Appointed | 12 February 2019(same day as company formation) |
Role | Manager |
Country of Residence | Russia |
Correspondence Address | Korp.1, Kv. 24 Ul.Kustanayskaya 11 Moscow 115682 |
Secretary Name | Mr Albert Vainshtain |
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Status | Resigned |
Appointed | 12 February 2019(same day as company formation) |
Role | Company Director |
Correspondence Address | Korp.1, Kv. 24 Ul.Kustanayskaya 11 Moscow 115682 |
Director Name | Mr Florin Gogan |
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Date of Birth | April 1988 (Born 36 years ago) |
Nationality | Romanian |
Status | Resigned |
Appointed | 16 June 2020(1 year, 4 months after company formation) |
Appointment Duration | 2 weeks, 1 day (resigned 01 July 2020) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 81 Greengates Street Stoke-On-Trent ST6 6BZ |
Registered Address | 121 Gorseway Romford RM7 0RR |
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Region | London |
Constituency | Romford |
County | Greater London |
Ward | Brooklands |
Built Up Area | Greater London |
Accounts Category | No Accounts Filed |
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Accounts Year End | 28 February |
29 June 2021 | Final Gazette dissolved via compulsory strike-off (1 page) |
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13 April 2021 | First Gazette notice for compulsory strike-off (1 page) |
1 July 2020 | Appointment of Ms Elena Luciana Pintilie as a director on 1 July 2020 (2 pages) |
1 July 2020 | Confirmation statement made on 1 July 2020 with updates (4 pages) |
1 July 2020 | Termination of appointment of Florin Gogan as a director on 1 July 2020 (1 page) |
1 July 2020 | Registered office address changed from 81 Greengates Street Stoke-on-Trent ST6 6BZ England to 121 Gorseway Romford RM7 0RR on 1 July 2020 (1 page) |
16 June 2020 | Termination of appointment of Albert Vainshtain as a secretary on 16 June 2020 (1 page) |
16 June 2020 | Confirmation statement made on 16 June 2020 with updates (4 pages) |
16 June 2020 | Termination of appointment of Albert Vainshtain as a director on 16 June 2020 (1 page) |
16 June 2020 | Notification of a person with significant control statement (2 pages) |
16 June 2020 | Appointment of Mr Florin Gogan as a director on 16 June 2020 (2 pages) |
16 June 2020 | Cessation of Albert Vainshtain as a person with significant control on 16 June 2020 (1 page) |
16 June 2020 | Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ England to 81 Greengates Street Stoke-on-Trent ST6 6BZ on 16 June 2020 (1 page) |
10 August 2019 | Statement of capital following an allotment of shares on 9 August 2019
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7 August 2019 | Confirmation statement made on 7 August 2019 with no updates (3 pages) |
2 August 2019 | Statement of capital following an allotment of shares on 2 August 2019
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12 February 2019 | Incorporation Statement of capital on 2019-02-12
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