Company NameAleona Construction Ltd
DirectorAlexandru Zavoianu
Company StatusActive
Company Number11789084
CategoryPrivate Limited Company
Incorporation Date25 January 2019(5 years, 3 months ago)

Business Activity

Section FConstruction
SIC 4521General construction & civil engineering
SIC 41201Construction of commercial buildings

Directors

Director NameMr Alexandru Zavoianu
Date of BirthSeptember 1994 (Born 29 years ago)
NationalityRomanian
StatusCurrent
Appointed01 February 2021(2 years after company formation)
Appointment Duration3 years, 2 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address65 Great Brays
Harlow
CM18 6DW
Director NameMr Igor Bulicanu
Date of BirthAugust 1991 (Born 32 years ago)
NationalityRomanian
StatusResigned
Appointed25 January 2019(same day as company formation)
RoleCarpenter
Country of ResidenceUnited Kingdom
Correspondence Address1c Argyll Gardens
Edgware
HA8 5HB
Director NameMr Iulian Diaconu
Date of BirthOctober 1987 (Born 36 years ago)
NationalityRomanian
StatusResigned
Appointed20 October 2021(2 years, 8 months after company formation)
Appointment DurationResigned same day (resigned 20 October 2021)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressWilfrends Of Sussex Tower Close
East Grinstead
RH19 3RT

Location

Registered Address65 Great Brays
Harlow
CM18 6DW
RegionEast of England
ConstituencyHarlow
CountyEssex
WardBush Fair
Built Up AreaGreater London
Address Matches4 other UK companies use this postal address

Accounts

Latest Accounts31 January 2024 (2 months, 4 weeks ago)
Next Accounts Due31 October 2025 (1 year, 6 months from now)
Accounts CategoryDormant
Accounts Year End31 January

Returns

Latest Return24 January 2024 (3 months ago)
Next Return Due7 February 2025 (9 months, 2 weeks from now)

Filing History

27 January 2024Compulsory strike-off action has been discontinued (1 page)
25 January 2024Termination of appointment of Iulian Diaconu as a director on 20 October 2021 (1 page)
25 January 2024Appointment of Mr Alexandru Zavoianu as a director on 1 February 2021 (2 pages)
25 January 2024Cessation of Iulian Diaconu as a person with significant control on 20 October 2021 (1 page)
25 January 2024Micro company accounts made up to 31 January 2023 (3 pages)
25 January 2024Notification of Alexandru Zavoianu as a person with significant control on 1 February 2021 (2 pages)
25 January 2024Confirmation statement made on 24 January 2024 with no updates (3 pages)
25 January 2024Registered office address changed from Wilfrends of Sussex Tower Close East Grinstead RH19 3RT England to 65 Great Brays Harlow CM18 6DW on 25 January 2024 (1 page)
25 January 2024Confirmation statement made on 24 January 2023 with updates (4 pages)
25 January 2024Micro company accounts made up to 31 January 2022 (3 pages)
24 January 2024Confirmation statement made on 24 January 2022 with no updates (3 pages)
7 May 2022Compulsory strike-off action has been suspended (1 page)
12 April 2022First Gazette notice for compulsory strike-off (1 page)
14 March 2022Registered office address changed from 1C Argyll Gardens Edgware HA8 5HB England to Wilfrends of Sussex Tower Close East Grinstead RH19 3RT on 14 March 2022 (1 page)
10 November 2021Micro company accounts made up to 31 January 2021 (3 pages)
20 October 2021Notification of Iulian Diaconu as a person with significant control on 20 October 2021 (2 pages)
20 October 2021Appointment of Mr Iulian Diaconu as a director on 20 October 2021 (2 pages)
20 October 2021Cessation of Igor Bulicanu as a person with significant control on 20 October 2021 (1 page)
20 October 2021Termination of appointment of Igor Bulicanu as a director on 20 October 2021 (1 page)
18 August 2021Registered office address changed from 1-7 Elizabeth Way Harlow CM20 2HT England to 1C Argyll Gardens Edgware HA8 5HB on 18 August 2021 (1 page)
8 April 2021Confirmation statement made on 24 January 2021 with no updates (3 pages)
22 January 2021Micro company accounts made up to 31 January 2020 (8 pages)
20 August 2020Confirmation statement made on 24 January 2020 with no updates (3 pages)
4 August 2020Registered office address changed from 212 Mawney Road Romford RM7 8BU United Kingdom to 1-7 Elizabeth Way Harlow CM20 2HT on 4 August 2020 (1 page)
25 January 2019Incorporation
Statement of capital on 2019-01-25
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)