Croydon
CR0 2WR
Director Name | Mr Marian Ionut Rusu |
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Date of Birth | May 1981 (Born 43 years ago) |
Nationality | Romanian |
Status | Resigned |
Appointed | 28 January 2020(same day as company formation) |
Role | Security |
Country of Residence | United Kingdom |
Correspondence Address | Marshall House, 124 Middleton Road Morden SM4 6RW |
Director Name | Mr Ovidiu-Marian Bacila |
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Date of Birth | December 1981 (Born 42 years ago) |
Nationality | Romanian |
Status | Resigned |
Appointed | 29 January 2020(1 day after company formation) |
Appointment Duration | 2 years, 7 months (resigned 01 September 2022) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 119 Flat Exchange Court Bedford Park Croydon CR0 2WR |
Director Name | Miss Georgiana Andrada Voinea |
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Date of Birth | April 1995 (Born 29 years ago) |
Nationality | Romanian |
Status | Resigned |
Appointed | 29 July 2020(6 months after company formation) |
Appointment Duration | 1 month, 2 weeks (resigned 15 September 2020) |
Role | Manager |
Country of Residence | United Kingdom |
Correspondence Address | Marshall House 124 Middleton Road Morden SM4 6RW |
Director Name | Miss Ruxandra Dobrisan |
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Date of Birth | November 1983 (Born 40 years ago) |
Nationality | Romanian |
Status | Resigned |
Appointed | 15 September 2020(7 months, 2 weeks after company formation) |
Appointment Duration | 1 day (resigned 16 September 2020) |
Role | Photographer |
Country of Residence | England |
Correspondence Address | Flat 119, Exchange Court 3 Bedford Park Croydon CR0 2WR |
Registered Address | 4 St. Lawrence Close Edgware HA8 6RB |
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Region | London |
Constituency | Harrow East |
County | Greater London |
Ward | Canons |
Built Up Area | Greater London |
Latest Accounts | 31 January 2022 (2 years, 2 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 31 January |
19 March 2024 | Final Gazette dissolved via compulsory strike-off (1 page) |
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2 January 2024 | First Gazette notice for compulsory strike-off (1 page) |
27 September 2023 | Confirmation statement made on 15 September 2023 with no updates (3 pages) |
27 February 2023 | Notification of Florescu , Georgeta as a person with significant control on 27 February 2023 (2 pages) |
31 January 2023 | Compulsory strike-off action has been discontinued (1 page) |
28 January 2023 | Confirmation statement made on 15 September 2022 with no updates (3 pages) |
28 January 2023 | Total exemption full accounts made up to 31 January 2022 (12 pages) |
28 January 2023 | Termination of appointment of Ovidiu-Marian Bacila as a director on 1 September 2022 (1 page) |
28 January 2023 | Registered office address changed from Flat 119, Exchange Court 3 Bedford Park Croydon CR0 2WR England to 4 st. Lawrence Close Edgware HA8 6RB on 28 January 2023 (1 page) |
6 December 2022 | First Gazette notice for compulsory strike-off (1 page) |
5 January 2022 | Appointment of Miss Georgeta Florescu as a director on 5 January 2022 (2 pages) |
5 January 2022 | Cessation of Ovidiu-Marian Bacila as a person with significant control on 5 January 2022 (1 page) |
15 November 2021 | Accounts for a dormant company made up to 31 January 2021 (12 pages) |
28 September 2021 | Confirmation statement made on 15 September 2021 with updates (5 pages) |
15 November 2020 | Notification of Ovidiu-Marian Bacila as a person with significant control on 29 January 2020 (2 pages) |
15 November 2020 | Cessation of Ruxandra Dobrisan as a person with significant control on 16 September 2020 (1 page) |
15 November 2020 | Appointment of Mr Ovidiu-Marian Bacila as a director on 29 January 2020 (2 pages) |
15 November 2020 | Termination of appointment of Ruxandra Dobrisan as a director on 16 September 2020 (1 page) |
20 October 2020 | Elect to keep the directors' residential address register information on the public register (1 page) |
15 September 2020 | Confirmation statement made on 15 September 2020 with updates (5 pages) |
15 September 2020 | Registered office address changed from Marshall House 124 Middelton Road Morden London SM4 6RW England to Flat 119, Exchange Court 3 Bedford Park Croydon CR0 2WR on 15 September 2020 (1 page) |
15 September 2020 | Termination of appointment of Georgiana Andrada Voinea as a director on 15 September 2020 (1 page) |
15 September 2020 | Notification of Ruxandra Dobrisan as a person with significant control on 15 September 2020 (2 pages) |
15 September 2020 | Appointment of Miss Ruxandra Dobrisan as a director on 15 September 2020 (2 pages) |
15 September 2020 | Cessation of Ionut Marian Rusu as a person with significant control on 15 September 2020 (1 page) |
29 July 2020 | Appointment of Miss Georgiana Andrada Voinea as a director on 29 July 2020 (2 pages) |
29 July 2020 | Termination of appointment of Marian Ionut Rusu as a director on 29 July 2020 (1 page) |
7 February 2020 | Director's details changed for Mr Ionut Marian Rusu on 7 February 2020 (2 pages) |
28 January 2020 | Incorporation Statement of capital on 2020-01-28
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