Theydon Bois
Epping
CM16 7LX
Director Name | Mr Andriy Duma |
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Date of Birth | April 1980 (Born 44 years ago) |
Nationality | Ukrainian |
Status | Resigned |
Appointed | 04 September 2013(same day as company formation) |
Role | Builder |
Country of Residence | England |
Correspondence Address | 2 Cheney Road London E17 5ED |
Director Name | Mr Artur Trusiuk |
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Date of Birth | October 1976 (Born 47 years ago) |
Nationality | Polish |
Status | Resigned |
Appointed | 01 August 2014(11 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 01 May 2016) |
Role | Builder |
Country of Residence | England |
Correspondence Address | 1 St. Andrew's Road London E17 6BB |
Registered Address | 38 Hill Road Theydon Bois Epping CM16 7LX |
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Region | East of England |
Constituency | Epping Forest |
County | Essex |
Parish | Theydon Bois |
Ward | Theydon Bois |
Built Up Area | Theydon Bois |
Address Matches | 2 other UK companies use this postal address |
1 at £1 | Andriy Duma 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £1 |
Cash | £17,108 |
Current Liabilities | £170,673 |
Latest Accounts | 30 September 2023 (6 months, 3 weeks ago) |
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Next Accounts Due | 30 June 2025 (1 year, 2 months from now) |
Accounts Category | Micro Entity |
Accounts Year End | 30 September |
Latest Return | 4 September 2023 (7 months, 3 weeks ago) |
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Next Return Due | 18 September 2024 (4 months, 3 weeks from now) |
2 March 2021 | Micro company accounts made up to 30 September 2020 (3 pages) |
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15 September 2020 | Confirmation statement made on 4 September 2020 with no updates (3 pages) |
17 March 2020 | Micro company accounts made up to 30 September 2019 (2 pages) |
4 September 2019 | Confirmation statement made on 4 September 2019 with no updates (3 pages) |
12 August 2019 | Micro company accounts made up to 30 September 2018 (2 pages) |
4 April 2019 | Registered office address changed from 2 Cheney Row London E17 5ED to 38 Hill Road Theydon Bois Epping CM16 7LX on 4 April 2019 (1 page) |
27 September 2018 | Confirmation statement made on 4 September 2018 with no updates (3 pages) |
31 May 2018 | Micro company accounts made up to 30 September 2017 (2 pages) |
6 September 2017 | Confirmation statement made on 4 September 2017 with no updates (3 pages) |
6 September 2017 | Confirmation statement made on 4 September 2017 with no updates (3 pages) |
14 March 2017 | Total exemption small company accounts made up to 30 September 2016 (3 pages) |
14 March 2017 | Total exemption small company accounts made up to 30 September 2016 (3 pages) |
12 September 2016 | Confirmation statement made on 4 September 2016 with updates (5 pages) |
12 September 2016 | Confirmation statement made on 4 September 2016 with updates (5 pages) |
9 June 2016 | Appointment of Mr Andriy Duma as a director on 1 May 2016 (2 pages) |
9 June 2016 | Appointment of Mr Andriy Duma as a director on 1 May 2016 (2 pages) |
9 June 2016 | Termination of appointment of Artur Trusiuk as a director on 1 May 2016 (1 page) |
9 June 2016 | Termination of appointment of Artur Trusiuk as a director on 1 May 2016 (1 page) |
5 May 2016 | Total exemption small company accounts made up to 30 September 2015 (3 pages) |
5 May 2016 | Total exemption small company accounts made up to 30 September 2015 (3 pages) |
23 February 2016 | Termination of appointment of Andriy Duma as a director on 1 January 2016 (1 page) |
23 February 2016 | Termination of appointment of Andriy Duma as a director on 1 January 2016 (1 page) |
2 October 2015 | Annual return made up to 4 September 2015 with a full list of shareholders Statement of capital on 2015-10-02
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2 October 2015 | Annual return made up to 4 September 2015 with a full list of shareholders Statement of capital on 2015-10-02
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2 October 2015 | Annual return made up to 4 September 2015 with a full list of shareholders Statement of capital on 2015-10-02
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17 July 2015 | Registered office address changed from 2 Cheney Road London E17 5ED to 2 Cheney Row London E17 5ED on 17 July 2015 (1 page) |
17 July 2015 | Registered office address changed from 2 Cheney Road London E17 5ED to 2 Cheney Row London E17 5ED on 17 July 2015 (1 page) |
14 July 2015 | Total exemption small company accounts made up to 30 September 2014 (3 pages) |
14 July 2015 | Total exemption small company accounts made up to 30 September 2014 (3 pages) |
24 January 2015 | Compulsory strike-off action has been discontinued (1 page) |
24 January 2015 | Compulsory strike-off action has been discontinued (1 page) |
23 January 2015 | Annual return made up to 4 September 2014 with a full list of shareholders Statement of capital on 2015-01-23
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23 January 2015 | Appointment of Mr Artur Trusiuk as a director on 1 August 2014 (2 pages) |
23 January 2015 | Annual return made up to 4 September 2014 with a full list of shareholders Statement of capital on 2015-01-23
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23 January 2015 | Annual return made up to 4 September 2014 with a full list of shareholders Statement of capital on 2015-01-23
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23 January 2015 | Appointment of Mr Artur Trusiuk as a director on 1 August 2014 (2 pages) |
23 January 2015 | Appointment of Mr Artur Trusiuk as a director on 1 August 2014 (2 pages) |
13 January 2015 | First Gazette notice for compulsory strike-off (1 page) |
13 January 2015 | First Gazette notice for compulsory strike-off (1 page) |
4 September 2013 | Incorporation Statement of capital on 2013-09-04
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4 September 2013 | Incorporation Statement of capital on 2013-09-04
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