Company NameVitalie Dragan Constr Ltd
DirectorVitalie Dragan
Company StatusActive - Proposal to Strike off
Company Number12417429
CategoryPrivate Limited Company
Incorporation Date21 January 2020(4 years, 3 months ago)

Business Activity

Section FConstruction
SIC 4521General construction & civil engineering
SIC 41201Construction of commercial buildings

Directors

Secretary NameMiss Karina Siwak
StatusCurrent
Appointed25 November 2021(1 year, 10 months after company formation)
Appointment Duration2 years, 4 months
RoleCompany Director
Correspondence Address17 Albatross Close
London
E6 5NX
Director NameMr Vitalie Dragan
Date of BirthOctober 1985 (Born 38 years ago)
NationalityRomanian
StatusCurrent
Appointed29 June 2022(2 years, 5 months after company formation)
Appointment Duration1 year, 9 months
RoleBuilder
Country of ResidenceEngland
Correspondence Address17 Albatross Close
London
E6 5NX
Director NameMr Vitalie Dragan
Date of BirthOctober 1985 (Born 38 years ago)
NationalityRomanian
StatusResigned
Appointed21 January 2020(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address17 Albatross Close
London
E6 5NX
Director NameMr Marcin Borzecki
Date of BirthAugust 1978 (Born 45 years ago)
NationalityPolish
StatusResigned
Appointed17 February 2022(2 years after company formation)
Appointment Duration4 months, 1 week (resigned 29 June 2022)
RoleBuilder
Country of ResidenceEngland
Correspondence Address17 Albatross Close
London
E6 5NX

Location

Registered Address17 Albatross Close
London
E6 5NX
RegionLondon
ConstituencyEast Ham
CountyGreater London
WardBeckton
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts31 January 2022 (2 years, 2 months ago)
Next Accounts Due31 October 2023 (overdue)
Accounts CategoryTotal Exemption Full
Accounts Year End31 January

Returns

Latest Return20 January 2022 (2 years, 3 months ago)
Next Return Due3 February 2023 (overdue)

Filing History

6 January 2021Registered office address changed from 17 Albatross Close London E6 5NX United Kingdom to 272 Lodge Lane Romford RM5 2EX on 6 January 2021 (1 page)
21 January 2020Incorporation
Statement of capital on 2020-01-21
  • GBP 1
(29 pages)