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Home > England & Wales Companies > LUCA VASILICA ONOFREI LTD
Company Information for

LUCA VASILICA ONOFREI LTD

36 Crofts Road, Harrow, HA1 2PH,
Company Registration Number
09401414
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Luca Vasilica Onofrei Ltd
LUCA VASILICA ONOFREI LTD was founded on 2015-01-22 and has its registered office in Harrow. The organisation's status is listed as "Active - Proposal to Strike off". Luca Vasilica Onofrei Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
LUCA VASILICA ONOFREI LTD
 
Legal Registered Office
36 Crofts Road
Harrow
HA1 2PH
 
Filing Information
Company Number 09401414
Company ID Number 09401414
Date formed 2015-01-22
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2018-01-31
Account next due 2019-10-31
Latest return 2019-01-22
Return next due 2020-02-05
Type of accounts MICRO ENTITY
Last Datalog update: 2022-02-17 13:03:12
Primary Source:Companies House
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Company Officers of LUCA VASILICA ONOFREI LTD

Current Directors
Officer Role Date Appointed
GRIGORE ONOFREI
Director 2015-01-22

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2022-03-01GAZ2Final Gazette dissolved via compulsory strike-off
2020-02-18DISS16(SOAS)Compulsory strike-off action has been suspended
2020-02-18DISS16(SOAS)Compulsory strike-off action has been suspended
2019-12-31GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-03-22CS01CONFIRMATION STATEMENT MADE ON 22/01/19, WITH NO UPDATES
2018-11-17AD01REGISTERED OFFICE CHANGED ON 17/11/18 FROM 2 Scarsdale Road Harrow HA2 8LW England
2018-10-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/18
2018-05-01DISS40Compulsory strike-off action has been discontinued
2018-04-30CS01CONFIRMATION STATEMENT MADE ON 22/01/18, WITH UPDATES
2018-04-10GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-01-21AD01REGISTERED OFFICE CHANGED ON 21/01/18 FROM 111 Chamberlayne Avenue Wembley London HA9 8SS
2017-09-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/17
2017-04-24AD01REGISTERED OFFICE CHANGED ON 24/04/17 FROM 7 Holden Avenue the Hyde London NW9 8HP
2017-03-28LATEST SOC28/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-28CS01CONFIRMATION STATEMENT MADE ON 22/01/17, WITH UPDATES
2017-03-28AR0122/01/16 ANNUAL RETURN FULL LIST
2017-03-28AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-03-28RT01Administrative restoration application
2016-09-06GAZ2Final Gazette dissolved via compulsory strike-off
2016-04-26AD01REGISTERED OFFICE CHANGED ON 26/04/16 FROM 41 Chamberlayne Avenue Wembley HA98SR England
2016-04-19GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-01-22LATEST SOC22/01/15 STATEMENT OF CAPITAL;GBP 1
2015-01-22NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to LUCA VASILICA ONOFREI LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LUCA VASILICA ONOFREI LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LUCA VASILICA ONOFREI LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects

Filed Financial Reports
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LUCA VASILICA ONOFREI LTD

Intangible Assets
Patents
We have not found any records of LUCA VASILICA ONOFREI LTD registering or being granted any patents
Domain Names
We do not have the domain name information for LUCA VASILICA ONOFREI LTD
Trademarks
We have not found any records of LUCA VASILICA ONOFREI LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LUCA VASILICA ONOFREI LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as LUCA VASILICA ONOFREI LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where LUCA VASILICA ONOFREI LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LUCA VASILICA ONOFREI LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LUCA VASILICA ONOFREI LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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