960 High Road
London
N12 9RY
Director Name | Mr Marcel Hoisan |
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Date of Birth | May 1976 (Born 47 years ago) |
Nationality | Romanian |
Status | Current |
Appointed | 18 September 2020(3 months, 3 weeks after company formation) |
Appointment Duration | 3 years, 6 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Flat 20 Britannia House 960 High Road London N12 9RY |
Director Name | Mr Teodor Muntean |
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Date of Birth | October 1955 (Born 68 years ago) |
Nationality | Romanian |
Status | Resigned |
Appointed | 29 May 2020(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Flat 20 Britannia House 960 High Road London N12 9RY |
Registered Address | Flat 20 Britannia House 960 High Road London N12 9RY |
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Region | London |
Constituency | Finchley and Golders Green |
County | Greater London |
Ward | Woodhouse |
Built Up Area | Greater London |
Latest Accounts | 31 May 2023 (10 months ago) |
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Next Accounts Due | 28 February 2025 (11 months from now) |
Accounts Category | Micro |
Accounts Year End | 31 May |
Latest Return | 3 March 2024 (3 weeks, 4 days ago) |
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Next Return Due | 17 March 2025 (11 months, 3 weeks from now) |
18 September 2020 | Appointment of Mr Marcel Hoisan as a director on 18 September 2020 (2 pages) |
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18 September 2020 | Confirmation statement made on 18 September 2020 with updates (4 pages) |
18 September 2020 | Termination of appointment of Teodor Muntean as a director on 18 September 2020 (1 page) |
1 September 2020 | Confirmation statement made on 1 September 2020 with updates (4 pages) |
1 September 2020 | Appointment of Mr Liviu Cosmin Muntean as a director on 1 September 2020 (2 pages) |
1 June 2020 | Registered office address changed from Britannia House, Flat 20 960 High Rd North Finchley London N12 8FA England to Flat 20 Britannia House 960 High Road London N12 9RY on 1 June 2020 (1 page) |
1 June 2020 | Change of details for Mr Teodor Muntean as a person with significant control on 1 June 2020 (2 pages) |
1 June 2020 | Director's details changed for Mr Teodor Muntean on 1 June 2020 (2 pages) |
29 May 2020 | Incorporation Statement of capital on 2020-05-29
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