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Andrei Moldovan Limited

Andrei Moldovan Limited is an active company incorporated on 20 July 2015 with the registered office located in Ipswich, Suffolk. Andrei Moldovan Limited was registered 10 years ago.
Status
Active
Active since incorporation
Active proposal to strike off
Company No
09693694
Private limited company
Age
10 years
Incorporated 20 July 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 909 days
Dated 19 July 2022 (3 years ago)
Next confirmation dated 19 July 2023
Was due on 2 August 2023 (2 years 5 months ago)
Last change occurred 9 years ago
Accounts
Overdue
Accounts overdue by 637 days
For period 1 Aug31 Jul 2022 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 July 2023
Was due on 30 April 2024 (1 year 9 months ago)
Contact
Address
Flat 3 ,17 Willoughby Road Willoughby Road
Ipswich
IP2 8AP
England
Address changed on 16 Jun 2022 (3 years ago)
Previous address was Flat 13 Bedford Heights 2 Old Bedford Road Luton LU2 7NZ England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
PSC • Director • Romanian • Lives in England • Born in Oct 1988 • Driver
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2016–2022)
Period Ended
31 Jul 2022
For period 31 Jul31 Jul 2022
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Increased by 1 (+100%)
Total Assets
£16.71K
Decreased by £10.56K (-39%)
Total Liabilities
-£10.98K
Decreased by £2.93K (-21%)
Net Assets
£5.74K
Decreased by £7.63K (-57%)
Debt Ratio (%)
66%
Increased by 14.7% (+29%)
Latest Activity
Compulsory Strike-Off Suspended
2 Years 2 Months Ago on 11 Nov 2023
Compulsory Gazette Notice
2 Years 3 Months Ago on 10 Oct 2023
Micro Accounts Submitted
2 Years 9 Months Ago on 28 Apr 2023
Compulsory Strike-Off Discontinued
3 Years Ago on 26 Oct 2022
Confirmation Submitted
3 Years Ago on 25 Oct 2022
Compulsory Gazette Notice
3 Years Ago on 11 Oct 2022
Registered Address Changed
3 Years Ago on 16 Jun 2022
Micro Accounts Submitted
3 Years Ago on 8 Apr 2022
Compulsory Strike-Off Discontinued
3 Years Ago on 17 Feb 2022
Confirmation Submitted
3 Years Ago on 16 Feb 2022
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Documents
Compulsory strike-off action has been suspended
Submitted on 11 Nov 2023
First Gazette notice for compulsory strike-off
Submitted on 10 Oct 2023
Micro company accounts made up to 31 July 2022
Submitted on 28 Apr 2023
Compulsory strike-off action has been discontinued
Submitted on 26 Oct 2022
Confirmation statement made on 19 July 2022 with no updates
Submitted on 25 Oct 2022
First Gazette notice for compulsory strike-off
Submitted on 11 Oct 2022
Registered office address changed from Flat 13 Bedford Heights 2 Old Bedford Road Luton LU2 7NZ England to Flat 3 ,17 Willoughby Road Willoughby Road Ipswich IP2 8AP on 16 June 2022
Submitted on 16 Jun 2022
Micro company accounts made up to 31 July 2021
Submitted on 8 Apr 2022
Compulsory strike-off action has been discontinued
Submitted on 17 Feb 2022
Confirmation statement made on 19 July 2021 with no updates
Submitted on 16 Feb 2022
Repayment History
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