Company NameRopeus Constructions Ltd
DirectorsEusebiu Pungaru and Ioan Nicolescu
Company StatusActive - Proposal to Strike off
Company Number11992810
CategoryPrivate Limited Company
Incorporation Date13 May 2019(4 years, 11 months ago)

Business Activity

Section FConstruction
SIC 41202Construction of domestic buildings

Directors

Director NameMr Eusebiu Pungaru
Date of BirthMay 1969 (Born 55 years ago)
NationalityRomanian
StatusCurrent
Appointed13 May 2019(same day as company formation)
RoleBuilder
Country of ResidenceEngland
Correspondence Address6 Sydenham Road Flat 82 Sydenham Road
Croydon
CR0 9BL
Director NameMr Ioan Nicolescu
Date of BirthMarch 1955 (Born 69 years ago)
NationalityRomanian
StatusCurrent
Appointed29 September 2020(1 year, 4 months after company formation)
Appointment Duration3 years, 6 months
RoleElectrical Engineer
Country of ResidenceEngland
Correspondence Address105 Dalston Gardens
Stanmore
HA7 1DA
Director NameMr Ioan Nicolescu
Date of BirthMarch 1955 (Born 69 years ago)
NationalityRomanian
StatusResigned
Appointed13 May 2019(same day as company formation)
RoleBuilder
Country of ResidenceEngland
Correspondence Address105 Dalston Gardens
Stanmore
HA7 1DA
Director NameMs Mrinela Serban
Date of BirthOctober 1965 (Born 58 years ago)
NationalityRomanian
StatusResigned
Appointed24 May 2020(1 year after company formation)
Appointment DurationResigned same day (resigned 24 May 2020)
RoleMarketing Director
Country of ResidenceEngland
Correspondence Address1a Delamere Road
London
SW20 8PS
Director NameMiss Miki Shimizu
Date of BirthDecember 1983 (Born 40 years ago)
NationalityJapanese
StatusResigned
Appointed05 February 2023(3 years, 8 months after company formation)
Appointment Duration8 months, 1 week (resigned 14 October 2023)
RoleMarketing Director
Country of ResidenceEngland
Correspondence Address6 Sydenham Road
Flat 82
Croydon
CR0 9BL

Location

Registered Address6 Sydenham Road Flat 82 Sydenham Road
Croydon
CR0 9BL
RegionLondon
ConstituencyCroydon Central
CountyGreater London
WardFairfield
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts31 May 2020 (3 years, 11 months ago)
Next Accounts Due28 February 2022 (overdue)
Accounts CategoryMicro
Accounts Year End31 May

Returns

Latest Return7 May 2022 (1 year, 11 months ago)
Next Return Due21 May 2023 (overdue)

Filing History

14 October 2023Termination of appointment of Miki Shimizu as a director on 14 October 2023 (1 page)
4 April 2023Compulsory strike-off action has been discontinued (1 page)
2 April 2023Confirmation statement made on 7 May 2022 with no updates (3 pages)
2 April 2023Registered office address changed from Shaw House F303 Dsps/Roehampton Lane London SW15 5PH England to 6 Sydenham Road Flat 82 Sydenham Road Croydon CR0 9BL on 2 April 2023 (1 page)
5 February 2023Appointment of Miss Miki Shimizu as a director on 5 February 2023 (2 pages)
6 May 2022Compulsory strike-off action has been suspended (1 page)
26 April 2022First Gazette notice for compulsory strike-off (1 page)
29 September 2021Registered office address changed from 51 Ewer Street Iq Bankside, Flat 617 London Southwark SE1 0NR England to Shaw House F303 Dsps/Roehampton Lane London SW15 5PH on 29 September 2021 (1 page)
15 July 2021Compulsory strike-off action has been discontinued (1 page)
14 July 2021Micro company accounts made up to 31 May 2020 (10 pages)
13 July 2021First Gazette notice for compulsory strike-off (1 page)
7 May 2021Confirmation statement made on 7 May 2021 with no updates (3 pages)
29 September 2020Appointment of Mr. Ioan Nicolescu as a director on 29 September 2020 (2 pages)
29 September 2020Registered office address changed from 51 Ewer Street, Iq Bankside, Flat 501 London SE1 0NR England to 51 Ewer Street Iq Bankside, Flat 617 London Southwark SE1 0NR on 29 September 2020 (1 page)
19 September 2020Registered office address changed from 1a Delamere Road London SW20 8PS England to Flat 701, Iq Bankside 51 Ewer Street London SE1 0NR on 19 September 2020 (1 page)
19 September 2020Registered office address changed from Flat 701, Iq Bankside 51 Ewer Street London SE1 0NR England to 51 Ewer Street, Iq Bankside, Flat 501 London SE1 0NR on 19 September 2020 (1 page)
24 May 2020Registered office address changed from 105 Dalston Gardens Stanmore HA7 1DA England to 1a Delamere Road London SW20 8PS on 24 May 2020 (1 page)
24 May 2020Confirmation statement made on 12 May 2020 with updates (4 pages)
24 May 2020Appointment of Ms Mrinela Serban as a director on 24 May 2020 (2 pages)
24 May 2020Termination of appointment of Mrinela Serban as a director on 24 May 2020 (1 page)
18 July 2019Termination of appointment of Ioan Nicolescu as a director on 18 July 2019 (1 page)
13 May 2019Incorporation
Statement of capital on 2019-05-13
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted
(9 pages)