Alexandrudanielsultan Ltd

Company Registration Number: 09122637

Company registered in England and Wales

Approximate Location Map
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Alexandrudanielsultan Ltd is a Private Company Limited by Shares first registered on 9 July 2014. Its current registered address is in Hemel Hempstead.

Registered Address

1 LONG JOHN
HEMEL HEMPSTEAD
HP3 9LT

There are 6 companies currently registered at this postcode, including this one.

All companies at HP3 9LT

Registration Data

Company Number

09122637

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

9 July 2014

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

52290 - Other transportation support activities

53201 - Licensed carriers

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2015

Accounts Next Due

30 April 2017

Returns Last Made Up

9 July 2015

Returns Next Due

6 August 2016

Mortgages

None

Financial Summary

2015
Fixed Assets £0
Current Assets £1,350
of which Cash £1,350
Total Assets £1,350
Current Liabilities £0
Net Current Assets £1,350
Total Net Worth £1,350

Previous Names

No previous names

Company Officers

  • SULTAN, Alexandru Daniel

    Director

    Appointed on 9 July 2014

     

    Nationality: Romania

    Occupation: Driver

    Month of birth: July 1980

    Barley Croft 28a
    Barley Croft 28a
    Hemel Hempstead
    HP2 4UU
    England

  • MELCI, Mario Adrian

    Director

    Appointed on 17 December 2015

    Resigned on 1 August 2016

    Nationality: Romania

    Occupation: Driver Mate

    Month of birth: February 1983

    133 Allandale
    Allandale
    Hemel Hempstead
    HP2 5AX
    United Kingdom

  • PETRACHE, Francisco Mario

    Director

    Appointed on 13 September 2015

    Resigned on 1 August 2016

    Nationality: Romanian

    Occupation: Director

    Month of birth: February 1993

    1
    Long John
    Hemel Hempstead
    HP3 9LT
    England

  • SULTAN, Garoafa Daniela

    Director

    Appointed on 30 June 2015

    Resigned on 13 September 2015

    Nationality: Romanian

    Occupation: Director

    Month of birth: October 1986

    1
    Long John
    Hemel Hempstead
    HP3 9LT
    England

This information was most recently updated 07/03/2017.

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Latest Filings

  1. 20 December 2016 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE2NDI1ODUzOGFkaXF6a2N4.

  2. 4 October 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE1NzkyNjQ3MGFkaXF6a2N4.

  3. 1 August 2016 Termination of appointment of Mario Adrian Melci as a director on 1 August 2016 [View PDF]

    Action Date: 1 August 2016. Category: Officers. Type: TM01. Barcode: X5CGNWFE. Transaction: MzE1NDE2MDA3MGFkaXF6a2N4.

  4. 1 August 2016 Termination of appointment of Francisco Mario Petrache as a director on 1 August 2016 [View PDF]

    Action Date: 1 August 2016. Category: Officers. Type: TM01. Barcode: X5CGNWAY. Transaction: MzE1NDE2MDA1MGFkaXF6a2N4.

  5. 7 April 2016 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X54E1TQX. Transaction: MzE0NTg5Nzg1N2FkaXF6a2N4.

  6. 17 December 2015 Appointment of Mr Mario Adrian Melci as a director on 17 December 2015 [View PDF]

    Action Date: 17 December 2015. Category: Officers. Type: AP01. Barcode: X4MERCFK. Transaction: MzEzNzc2MzU4MGFkaXF6a2N4.

  7. 9 November 2015 Annual return made up to 9 July 2015 with full list of shareholders [View PDF]

    Action Date: 9 July 2015. Category: Annual return. Type: AR01. Barcode: X4JSEYIG. Transaction: MzEzNDc4MzU2MGFkaXF6a2N4.

  8. 24 October 2015 Registered office address changed from 1 Long John Hemel Hempstead HP3 9LT to 1 Long John Hemel Hempstead HP3 9LT on 24 October 2015 [View PDF]

    Action Date: 24 October 2015. Category: Address. Type: AD01. Barcode: X4IP7XDF. Transaction: MzEzMzc0ODA4NmFkaXF6a2N4.

  9. 19 October 2015 Registered office address changed from Barley Croft 28a Barley Croft 28a Hemel Hempstead HP2 4UU England to 1 Long John Hemel Hempstead HP3 9LT on 19 October 2015 [View PDF]

    Action Date: 19 October 2015. Category: Address. Type: AD01. Barcode: A4HNZG8G. Transaction: MzEzMzE5Mzc2N2FkaXF6a2N4.

  10. 13 September 2015 Appointment of Mr Francisco Mario Petrache as a director on 13 September 2015 [View PDF]

    Action Date: 13 September 2015. Category: Officers. Type: AP01. Barcode: X4FVA2SW. Transaction: MzEzMDg3MzkxNGFkaXF6a2N4.

  11. 13 September 2015 Termination of appointment of Garoafa Daniela Sultan as a director on 13 September 2015 [View PDF]

    Action Date: 13 September 2015. Category: Officers. Type: TM01. Barcode: X4FVA2V7. Transaction: MzEzMDg3Mzg5NmFkaXF6a2N4.

  12. 30 June 2015 Appointment of Miss Garoafa Daniela Sultan as a director on 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Officers. Type: AP01. Barcode: X4AO2LNM. Transaction: MzEyNjE3MzQ3M2FkaXF6a2N4.

  13. 9 July 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X3BOEKPT. Transaction: MzEwMzM5Mzk5N2FkaXF6a2N4.

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