BORDEY LTD

Key Data

Status

Active

Company No.

07460596

Incorporation date

06/12/2010

Size

Micro Entity

Classification

Freight transport by road (49.41 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/12/2010)

08/12/2023

Compulsory strike-off action has been suspended

View PDF (1 pages)

28/11/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

11/04/2023

Registered office address changed from 9 Howard Avenue Sittingbourne ME10 2NS England to 23 Argent Street Grays RM17 6RJ on 2023-04-11

View PDF (1 pages)

11/04/2023

Notification of Ovidiu Bitiu as a person with significant control on 2023-04-01

View PDF (2 pages)

11/04/2023

Termination of appointment of Marius Constantin Bordeianu as a director on 2023-04-01

View PDF (1 pages)

11/04/2023

Confirmation statement made on 2023-04-11 with updates

View PDF (4 pages)

11/04/2023

Cessation of Marius Constantin Bordeianu as a person with significant control on 2023-04-01

View PDF (1 pages)

11/04/2023

Appointment of Mr Ovidiu Bitiu as a director on 2023-04-01

View PDF (2 pages)

30/09/2022

Micro company accounts made up to 2021-12-31

View PDF (3 pages)

23/07/2022

Confirmation statement made on 2022-06-09 with no updates

View PDF (3 pages)

30/09/2021

Micro company accounts made up to 2020-12-31

View PDF (3 pages)

03/09/2021

Compulsory strike-off action has been discontinued

View PDF (1 pages)

02/09/2021

Confirmation statement made on 2021-06-09 with no updates

View PDF (3 pages)

31/08/2021

First Gazette notice for compulsory strike-off

View PDF (1 pages)

08/12/2020

Micro company accounts made up to 2019-12-31

View PDF (3 pages)

09/06/2020

Termination of appointment of Jennifer Anne Edwards as a director on 2020-06-09

View PDF (1 pages)

09/06/2020

Director's details changed for Mr Marius Constantin Bordeianu on 2020-06-09

View PDF (2 pages)

09/06/2020

Termination of appointment of Jennifer Anne Edwards as a secretary on 2020-06-09

View PDF (1 pages)

09/06/2020

Confirmation statement made on 2020-06-09 with updates

View PDF (3 pages)

27/05/2020

Confirmation statement made on 2020-05-27 with updates

View PDF (3 pages)

27/05/2020

Appointment of Mrs Jennifer Anne Edwards as a secretary on 2020-05-19

View PDF (2 pages)

27/05/2020

Appointment of Mrs Jennifer Anne Edwards as a director on 2020-05-19

View PDF (2 pages)

25/04/2020

Termination of appointment of Eugenia Golubca as a secretary on 2020-04-24

View PDF (1 pages)

16/12/2019

Confirmation statement made on 2019-12-04 with no updates

View PDF (3 pages)

10/09/2019

Micro company accounts made up to 2018-12-31

View PDF (2 pages)

10/12/2018

Confirmation statement made on 2018-12-04 with no updates

View PDF (3 pages)

10/12/2018

Registered office address changed from 16 Queensgate Maidstone Kent ME16 0FB to 9 Howard Avenue Sittingbourne ME10 2NS on 2018-12-10

View PDF (1 pages)

30/09/2018

Micro company accounts made up to 2017-12-31

View PDF (2 pages)

04/12/2017

Confirmation statement made on 2017-12-04 with no updates

View PDF (3 pages)

30/09/2017

Micro company accounts made up to 2016-12-31

View PDF (2 pages)

16/12/2016

Confirmation statement made on 2016-12-16 with updates

View PDF (5 pages)

01/02/2016

Micro company accounts made up to 2015-12-31

View PDF (2 pages)

23/12/2015

Annual return made up to 2015-12-23 with full list of shareholders

View PDF (3 pages)

15/12/2015

Director's details changed for Mr Marius Constantin Bordeianu on 2015-10-01

View PDF (2 pages)

15/12/2015

Registered office address changed from 2 Greenhithe Maidstone Kent ME15 6SH to 16 Queensgate Maidstone Kent ME16 0FB on 2015-12-15

View PDF (1 pages)

29/07/2015

Micro company accounts made up to 2014-12-31

View PDF (2 pages)

29/07/2015

Appointment of Mrs Eugenia Golubca as a secretary on 2015-01-01

View PDF (2 pages)

16/06/2015

Compulsory strike-off action has been discontinued

View PDF (1 pages)

15/06/2015

Annual return made up to 2015-01-06 with full list of shareholders

View PDF (3 pages)

15/06/2015

Director's details changed for Mr Marius Constantin Bordeianu on 2015-06-01

View PDF (2 pages)

15/06/2015

Registered office address changed from 4 Hadleigh Business Centre 351 London Road Hadleigh Benfleet Essex SS7 2BT to 2 Greenhithe Maidstone Kent ME15 6SH on 2015-06-15

View PDF (1 pages)

05/05/2015

First Gazette notice for compulsory strike-off

View PDF (1 pages)

04/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (6 pages)

19/02/2014

Annual return made up to 2014-01-06 with full list of shareholders

View PDF (3 pages)

09/05/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (5 pages)

01/02/2013

Annual return made up to 2013-01-06 with full list of shareholders

View PDF (3 pages)

28/08/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (2 pages)

16/07/2012

Director's details changed for Mr Marius Constantin Bordeianu on 2012-07-16

View PDF (2 pages)

16/07/2012

Registered office address changed from 74 Chamberlayne Avenue Wembley HA9 8SS England on 2012-07-16

View PDF (1 pages)

09/01/2012

Annual return made up to 2012-01-06 with full list of shareholders

View PDF (3 pages)

06/12/2010

Incorporation

View PDF (24 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2021

Next confirmation date

11/04/2024

Last change occurred

31/12/2021

Accounts

Micro Entity

Last made up date

31/12/2021

Next account date

31/12/2022

Next due on

30/09/2023

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
2.40K
-
0.00
-
-

2021
2
2.40K
-
0.00
-
-

Employees

2021

Employees

2 - *

Net Assets(GBP)

2.40K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Bitiu, Ovidiu	Director	01/04/2023 - Present	12
Mr Marius Constantin Bordeianu	Director	06/12/2010 - 01/04/2023	2
Edwards, Jennifer Anne	Secretary	19/05/2020 - 09/06/2020	-
Golubca, Eugenia	Secretary	01/01/2015 - 24/04/2020	-
Edwards, Jennifer Anne	Director	19/05/2020 - 09/06/2020	-

Persons with Significant Control

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

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05/01/1962

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Description

About BORDEY LTD

BORDEY LTD is an(a) Active company incorporated on 06/12/2010 with the registered office located at 23 Argent Street, Grays RM17 6RJ. There is currently 1 active director according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of BORDEY LTD?

BORDEY LTD is currently Active. It was registered on 06/12/2010 .

Where is BORDEY LTD located?

BORDEY LTD is registered at 23 Argent Street, Grays RM17 6RJ.

What does BORDEY LTD do?

BORDEY LTD operates in the Freight transport by road (49.41 - SIC 2007) sector.

How many employees does BORDEY LTD have?

BORDEY LTD had 2 employees in 2021.

What is the latest filing for BORDEY LTD?

The latest filing was on 08/12/2023: Compulsory strike-off action has been suspended.