| Company Name | Bogdan Pop Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08845443 |
| Category | Private Limited Company |
| Incorporation Date | 14 January 2014(10 years, 3 months ago) |
| Dissolution Date | 16 January 2024 (3 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6024 | Freight transport by road |
| SIC 49410 | Freight transport by road |
Directors
| Director Name | Mr Bogdan Pop |
|---|---|
| Date of Birth | October 1982 (Born 41 years ago) |
| Nationality | Romanian |
| Status | Closed |
| Appointed | 14 January 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 38 Renfrew Close Beckton London E6 5PG |
| Secretary Name | Teodora Adriana Pop |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 May 2014(3 months, 2 weeks after company formation) |
| Appointment Duration | 9 years, 8 months (closed 16 January 2024) |
| Role | Company Director |
| Correspondence Address | 38 Renfrew Close Beckton London E6 5PG |
| Director Name | Mrs Teodora Adriana Pop |
|---|---|
| Date of Birth | July 1982 (Born 41 years ago) |
| Nationality | Romanian |
| Status | Closed |
| Appointed | 10 July 2018(4 years, 5 months after company formation) |
| Appointment Duration | 5 years, 6 months (closed 16 January 2024) |
| Role | Administrator |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Hadleigh Business Centre 351 London Road Hadleigh Benfleet Essex SS7 2BT |
Location
| Registered Address | 57a Broadway Leigh-On-Sea Essex SS9 1PE |
|---|---|
| Region | East of England |
| Constituency | Southend West |
| County | Essex |
| Parish | Leigh-on-Sea |
| Ward | Leigh |
| Built Up Area | Southend-on-Sea |
| Address Matches | Over 800 other UK companies use this postal address |
Shareholders
| 100 at £1 | Bogdan Pop 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £11,460 |
| Cash | £25,063 |
| Current Liabilities | £69,060 |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
|---|---|
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 31 January |
Filing History
| 19 February 2021 | Confirmation statement made on 14 January 2021 with updates (5 pages) |
|---|---|
| 19 May 2020 | Unaudited abridged accounts made up to 31 January 2020 (8 pages) |
| 30 January 2020 | Confirmation statement made on 14 January 2020 with updates (5 pages) |
| 4 June 2019 | Unaudited abridged accounts made up to 31 January 2019 (8 pages) |
| 12 February 2019 | Confirmation statement made on 14 January 2019 with updates (5 pages) |
| 10 July 2018 | Appointment of Mrs Teodora Adriana Pop as a director on 10 July 2018 (2 pages) |
| 30 May 2018 | Unaudited abridged accounts made up to 31 January 2018 (10 pages) |
| 31 January 2018 | Notification of Teodora Adriana Pop as a person with significant control on 6 April 2016 (2 pages) |
| 31 January 2018 | Notification of Bogdan Pop as a person with significant control on 6 April 2016 (2 pages) |
| 31 January 2018 | Confirmation statement made on 14 January 2018 with updates (5 pages) |
| 27 July 2017 | Unaudited abridged accounts made up to 31 January 2017 (10 pages) |
| 27 July 2017 | Unaudited abridged accounts made up to 31 January 2017 (10 pages) |
| 31 January 2017 | Confirmation statement made on 14 January 2017 with updates (7 pages) |
| 31 January 2017 | Confirmation statement made on 14 January 2017 with updates (7 pages) |
| 8 November 2016 | Total exemption small company accounts made up to 31 January 2016 (5 pages) |
| 8 November 2016 | Total exemption small company accounts made up to 31 January 2016 (5 pages) |
| 3 February 2016 | Annual return made up to 14 January 2016 with a full list of shareholders Statement of capital on 2016-02-03
|
| 3 February 2016 | Annual return made up to 14 January 2016 with a full list of shareholders Statement of capital on 2016-02-03
|
| 23 October 2015 | Total exemption small company accounts made up to 31 January 2015 (5 pages) |
| 23 October 2015 | Total exemption small company accounts made up to 31 January 2015 (5 pages) |
| 10 February 2015 | Annual return made up to 14 January 2015 with a full list of shareholders Statement of capital on 2015-02-10
|
| 10 February 2015 | Annual return made up to 14 January 2015 with a full list of shareholders Statement of capital on 2015-02-10
|
| 19 May 2014 | Registered office address changed from 38 Renfrew Close Beckton London E6 5PG England on 19 May 2014 (2 pages) |
| 19 May 2014 | Appointment of Teodora Adriana Pop as a secretary (3 pages) |
| 19 May 2014 | Appointment of Teodora Adriana Pop as a secretary (3 pages) |
| 19 May 2014 | Registered office address changed from 38 Renfrew Close Beckton London E6 5PG England on 19 May 2014 (2 pages) |
| 14 January 2014 | Incorporation Statement of capital on 2014-01-14
|
| 14 January 2014 | Incorporation Statement of capital on 2014-01-14
|