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ALY AND DIA CONSTRUCTION LIMITED

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ALY AND DIA CONSTRUCTION LIMITED

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Key Data

Status

Active

Company No.

06178594

Incorporation date

22/03/2007

Size

Micro Entity

Classification

Construction of domestic buildings (41.20/2 - SIC 2007);

Contacts

Registered address

Registered address

C/O Bbk Accountants Limited, 4a Roman Road, East Ham, London E6 3RXCopy
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See on map
Latest events (Record since 22/03/2007)
dot icon13/03/2021
Voluntary strike-off action has been suspended
View PDF (1 pages)
dot icon02/03/2021
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon22/02/2021
Application to strike the company off the register
View PDF (1 pages)
dot icon07/07/2020
Confirmation statement made on 2020-07-06 with updates
View PDF (4 pages)
dot icon06/07/2020
Appointment of Mr Sebastian Georgica Libiu as a secretary on 2020-07-01
View PDF (2 pages)
dot icon06/07/2020
Appointment of Mr Sebastian Georgica Libiu as a director on 2020-07-01
View PDF (2 pages)
dot icon06/07/2020
Notification of Sebastian Georgica Libiu as a person with significant control on 2020-07-01
View PDF (2 pages)
dot icon06/07/2020
Termination of appointment of Vasilica Cocu as a director on 2020-07-01
View PDF (1 pages)
dot icon06/07/2020
Termination of appointment of Vasilica Cocu as a secretary on 2020-07-01
View PDF (1 pages)
dot icon06/07/2020
Cessation of Vasilica Cocu as a person with significant control on 2020-07-01
View PDF (1 pages)
dot icon14/01/2020
Confirmation statement made on 2019-10-25 with no updates
View PDF (3 pages)
dot icon18/12/2019
Micro company accounts made up to 2019-03-31
View PDF (5 pages)
dot icon22/02/2019
Confirmation statement made on 2018-10-25 with no updates
View PDF (3 pages)
dot icon03/01/2019
Director's details changed for Mr Vasilica Cocu on 2018-12-31
View PDF (2 pages)
dot icon03/01/2019
Change of details for Mr Vasilica Cocu as a person with significant control on 2018-12-31
View PDF (2 pages)
dot icon31/12/2018
Total exemption full accounts made up to 2018-03-31
View PDF (7 pages)
dot icon14/12/2017
Confirmation statement made on 2017-10-25 with no updates
View PDF (3 pages)
dot icon12/12/2017
Total exemption full accounts made up to 2017-03-31
View PDF (7 pages)
dot icon29/12/2016
Total exemption small company accounts made up to 2016-03-31
View PDF (7 pages)
dot icon25/10/2016
Confirmation statement made on 2016-10-25 with updates
View PDF (6 pages)
dot icon11/10/2016
Appointment of Mr Vasilica Cocu as a director on 2016-10-06
View PDF (2 pages)
dot icon11/10/2016
Termination of appointment of Ioan Cocu as a director on 2016-10-06
View PDF (1 pages)
dot icon26/09/2016
Appointment of Mr Vasilica Cocu as a secretary on 2016-09-23
View PDF (2 pages)
dot icon26/09/2016
Termination of appointment of Jenica Higiu as a secretary on 2016-09-23
View PDF (1 pages)
dot icon13/05/2016
Annual return made up to 2016-03-22 with full list of shareholders
View PDF (4 pages)
dot icon21/10/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (6 pages)
dot icon16/09/2015
Director's details changed for Mr Ioan Cocu on 2015-09-11
View PDF (2 pages)
dot icon17/04/2015
Annual return made up to 2015-03-22 with full list of shareholders
View PDF (4 pages)
dot icon21/01/2015
Total exemption full accounts made up to 2014-03-31
View PDF (10 pages)
dot icon06/06/2014
Annual return made up to 2014-03-22 with full list of shareholders
View PDF (4 pages)
dot icon16/10/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (13 pages)
dot icon20/05/2013
Annual return made up to 2013-03-22 with full list of shareholders
View PDF (4 pages)
dot icon20/05/2013
Director's details changed for Mr Ioan Cocu on 2013-01-01
View PDF (2 pages)
dot icon27/12/2012
Total exemption small company accounts made up to 2012-03-31
View PDF (6 pages)
dot icon17/04/2012
Annual return made up to 2012-03-22 with full list of shareholders
View PDF (4 pages)
dot icon18/05/2011
Total exemption small company accounts made up to 2011-03-31
View PDF (6 pages)
dot icon14/04/2011
Annual return made up to 2011-03-22 with full list of shareholders
View PDF (4 pages)
dot icon14/04/2011
Director's details changed for Mr Ioan Cocu on 2011-03-22
View PDF (2 pages)
dot icon09/02/2011
Appointment of Mr Ioan Cocu as a director
View PDF (2 pages)
dot icon08/02/2011
Termination of appointment of Irina Cocu as a director
View PDF (1 pages)
dot icon12/05/2010
Total exemption small company accounts made up to 2010-03-31
View PDF (8 pages)
dot icon19/04/2010
Annual return made up to 2010-03-22 with full list of shareholders
View PDF (4 pages)
dot icon19/04/2010
Director's details changed for Irina Cocu on 2010-03-22
View PDF (2 pages)
dot icon07/01/2010
Total exemption small company accounts made up to 2009-03-31
View PDF (8 pages)
dot icon09/04/2009
Return made up to 22/03/09; full list of members
View PDF (3 pages)
dot icon31/12/2008
Total exemption small company accounts made up to 2008-03-31
View PDF (5 pages)
dot icon11/07/2008
Return made up to 22/03/08; full list of members
View PDF (3 pages)
dot icon02/05/2007
New secretary appointed
View PDF (2 pages)
dot icon02/05/2007
New director appointed
View PDF (2 pages)
dot icon23/03/2007
Registered office changed on 23/03/07 from: 25 hill road, theydon bois epping essex CM16 7LX
View PDF (1 pages)
dot icon23/03/2007
Secretary resigned
View PDF (1 pages)
dot icon23/03/2007
Director resigned
View PDF (1 pages)
dot icon22/03/2007
Incorporation
View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Order report
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Premium users: 1.00 credit

Confirmation

dot iconLast made up date
31/03/2019
dot iconNext confirmation date
06/07/2021
dot iconLast change occurred
31/03/2019

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/03/2019
dot iconNext account date
31/03/2020
dot iconNext due on
31/03/2021
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

9
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Cocu, Vasilica
Director
06/10/2016 - 01/07/2020
2
THEYDON SECRETARIES LIMITED
Corporate Secretary
22/03/2007 - 22/03/2007
2555
Mr Sebastian Georgica Libiu
Director
01/07/2020 - Present
-
Cocu, Irina
Director
22/03/2007 - 01/02/2011
1
THEYDON NOMINEES LIMITED
Nominee Director
22/03/2007 - 22/03/2007
148

Persons with Significant Control

2
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About ALY AND DIA CONSTRUCTION LIMITED

ALY AND DIA CONSTRUCTION LIMITED is an(a) Active company incorporated on 22/03/2007 with the registered office located at C/O Bbk Accountants Limited, 4a Roman Road, East Ham, London E6 3RX. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ALY AND DIA CONSTRUCTION LIMITED?

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ALY AND DIA CONSTRUCTION LIMITED is currently Active. It was registered on 22/03/2007 .

Where is ALY AND DIA CONSTRUCTION LIMITED located?

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ALY AND DIA CONSTRUCTION LIMITED is registered at C/O Bbk Accountants Limited, 4a Roman Road, East Ham, London E6 3RX.

What does ALY AND DIA CONSTRUCTION LIMITED do?

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ALY AND DIA CONSTRUCTION LIMITED operates in the Construction of domestic buildings (41.20/2 - SIC 2007) sector.

What is the latest filing for ALY AND DIA CONSTRUCTION LIMITED?

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The latest filing was on 13/03/2021: Voluntary strike-off action has been suspended.