Brentwood
Essex
CM14 4AB
Director Name | Mr Costel Cristian Macsim |
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Date of Birth | May 1972 (Born 51 years ago) |
Nationality | British |
Status | Closed |
Appointed | 08 January 2013(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 8 High Street Brentwood Essex CM14 4AB |
Registered Address | 8 High Street Brentwood Essex CM14 4AB |
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Region | East of England |
Constituency | Brentwood and Ongar |
County | Essex |
Ward | Brentwood South |
Built Up Area | Brentwood |
Address Matches | Over 200 other UK companies use this postal address |
50 at £1 | Costel Macsim 50.00% Ordinary |
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50 at £1 | Isabel Macsim 50.00% Ordinary |
Year | 2014 |
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Net Worth | £100 |
Cash | £1,029 |
Current Liabilities | £5,863 |
Latest Accounts | 31 January 2018 (6 years, 2 months ago) |
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Accounts Category | Micro |
Accounts Year End | 31 January |
30 July 2020 | Final Gazette dissolved following liquidation (1 page) |
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30 April 2020 | Return of final meeting in a creditors' voluntary winding up (26 pages) |
6 March 2019 | Resolutions
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6 March 2019 | Statement of affairs (8 pages) |
6 March 2019 | Appointment of a voluntary liquidator (3 pages) |
26 February 2019 | Registered office address changed from 32 Sunbury Avenue London NW7 3SJ England to 8 High Street Brentwood Essex CM14 4AB on 26 February 2019 (2 pages) |
19 October 2018 | Micro company accounts made up to 31 January 2018 (2 pages) |
31 May 2018 | Director's details changed for Mrs Isabel Macsim on 25 May 2018 (2 pages) |
31 May 2018 | Director's details changed for Mr Costel Macsim on 25 May 2018 (2 pages) |
25 May 2018 | Director's details changed for Mrs Isabel Macsim on 25 May 2018 (2 pages) |
25 May 2018 | Director's details changed for Mr Costel Macsim on 25 May 2018 (2 pages) |
25 May 2018 | Registered office address changed from 119 Farm Road Edgware HA8 9LR to 32 Sunbury Avenue London NW7 3SJ on 25 May 2018 (1 page) |
25 May 2018 | Change of details for Mrs Isabel Macsim as a person with significant control on 1 May 2018 (2 pages) |
25 May 2018 | Change of details for Mr Costel Macsim as a person with significant control on 1 May 2018 (2 pages) |
13 February 2018 | Confirmation statement made on 8 January 2018 with no updates (3 pages) |
30 October 2017 | Micro company accounts made up to 31 January 2017 (2 pages) |
30 October 2017 | Micro company accounts made up to 31 January 2017 (2 pages) |
13 February 2017 | Confirmation statement made on 8 January 2017 with updates (6 pages) |
13 February 2017 | Confirmation statement made on 8 January 2017 with updates (6 pages) |
26 October 2016 | Total exemption small company accounts made up to 31 January 2016 (4 pages) |
26 October 2016 | Total exemption small company accounts made up to 31 January 2016 (4 pages) |
11 January 2016 | Annual return made up to 8 January 2016 with a full list of shareholders Statement of capital on 2016-01-11
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11 January 2016 | Annual return made up to 8 January 2016 with a full list of shareholders Statement of capital on 2016-01-11
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27 October 2015 | Total exemption small company accounts made up to 31 January 2015 (4 pages) |
27 October 2015 | Total exemption small company accounts made up to 31 January 2015 (4 pages) |
14 January 2015 | Annual return made up to 8 January 2015 with a full list of shareholders Statement of capital on 2015-01-14
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14 January 2015 | Annual return made up to 8 January 2015 with a full list of shareholders Statement of capital on 2015-01-14
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14 January 2015 | Annual return made up to 8 January 2015 with a full list of shareholders Statement of capital on 2015-01-14
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10 October 2014 | Total exemption small company accounts made up to 31 January 2014 (4 pages) |
10 October 2014 | Total exemption small company accounts made up to 31 January 2014 (4 pages) |
9 January 2014 | Annual return made up to 8 January 2014 with a full list of shareholders Statement of capital on 2014-01-09
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9 January 2014 | Annual return made up to 8 January 2014 with a full list of shareholders Statement of capital on 2014-01-09
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9 January 2014 | Annual return made up to 8 January 2014 with a full list of shareholders Statement of capital on 2014-01-09
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8 January 2013 | Incorporation
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8 January 2013 | Incorporation
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