Croydon
CR0 9BL
Director Name | Mr Ioan Nicolescu |
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Date of Birth | March 1955 (Born 69 years ago) |
Nationality | Romanian |
Status | Current |
Appointed | 29 September 2020(1 year, 4 months after company formation) |
Appointment Duration | 3 years, 6 months |
Role | Electrical Engineer |
Country of Residence | England |
Correspondence Address | 105 Dalston Gardens Stanmore HA7 1DA |
Director Name | Mr Ioan Nicolescu |
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Date of Birth | March 1955 (Born 69 years ago) |
Nationality | Romanian |
Status | Resigned |
Appointed | 13 May 2019(same day as company formation) |
Role | Builder |
Country of Residence | England |
Correspondence Address | 105 Dalston Gardens Stanmore HA7 1DA |
Director Name | Ms Mrinela Serban |
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Date of Birth | October 1965 (Born 58 years ago) |
Nationality | Romanian |
Status | Resigned |
Appointed | 24 May 2020(1 year after company formation) |
Appointment Duration | Resigned same day (resigned 24 May 2020) |
Role | Marketing Director |
Country of Residence | England |
Correspondence Address | 1a Delamere Road London SW20 8PS |
Director Name | Miss Miki Shimizu |
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Date of Birth | December 1983 (Born 40 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 05 February 2023(3 years, 8 months after company formation) |
Appointment Duration | 8 months, 1 week (resigned 14 October 2023) |
Role | Marketing Director |
Country of Residence | England |
Correspondence Address | 6 Sydenham Road Flat 82 Croydon CR0 9BL |
Registered Address | 6 Sydenham Road Flat 82 Sydenham Road Croydon CR0 9BL |
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Region | London |
Constituency | Croydon Central |
County | Greater London |
Ward | Fairfield |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
Latest Accounts | 31 May 2020 (3 years, 11 months ago) |
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Next Accounts Due | 28 February 2022 (overdue) |
Accounts Category | Micro |
Accounts Year End | 31 May |
Latest Return | 7 May 2022 (1 year, 11 months ago) |
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Next Return Due | 21 May 2023 (overdue) |
14 October 2023 | Termination of appointment of Miki Shimizu as a director on 14 October 2023 (1 page) |
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4 April 2023 | Compulsory strike-off action has been discontinued (1 page) |
2 April 2023 | Confirmation statement made on 7 May 2022 with no updates (3 pages) |
2 April 2023 | Registered 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 2023 | Appointment of Miss Miki Shimizu as a director on 5 February 2023 (2 pages) |
6 May 2022 | Compulsory strike-off action has been suspended (1 page) |
26 April 2022 | First Gazette notice for compulsory strike-off (1 page) |
29 September 2021 | Registered 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 2021 | Compulsory strike-off action has been discontinued (1 page) |
14 July 2021 | Micro company accounts made up to 31 May 2020 (10 pages) |
13 July 2021 | First Gazette notice for compulsory strike-off (1 page) |
7 May 2021 | Confirmation statement made on 7 May 2021 with no updates (3 pages) |
29 September 2020 | Appointment of Mr. Ioan Nicolescu as a director on 29 September 2020 (2 pages) |
29 September 2020 | Registered 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 2020 | Registered 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 2020 | Registered 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 2020 | Registered 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 2020 | Confirmation statement made on 12 May 2020 with updates (4 pages) |
24 May 2020 | Appointment of Ms Mrinela Serban as a director on 24 May 2020 (2 pages) |
24 May 2020 | Termination of appointment of Mrinela Serban as a director on 24 May 2020 (1 page) |
18 July 2019 | Termination of appointment of Ioan Nicolescu as a director on 18 July 2019 (1 page) |
13 May 2019 | Incorporation Statement of capital on 2019-05-13
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