COSTALEX LIMITED
BARNET

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Company number 08318387
Status Active
Incorporation Date 5 December 2012
Company Type Private Limited Company
Address JOSHUA LEIGH & CO, ALPHA HOUSE, 176A, HIGH STREET, BARNET, HERTFORDSHIRE, EN5 5SZ
Home Country United Kingdom
Nature of Business 56302 - Public houses and bars
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 5 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Appointment of Mr Alexandru Dimitriu as a director on 30 November 2016. The most likely internet sites of COSTALEX LIMITED are www.costalex.co.uk, and www.costalex.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and ten months. Costalex Limited is a Private Limited Company. The company registration number is 08318387. Costalex Limited has been working since 05 December 2012. The present status of the company is Active. The registered address of Costalex Limited is Joshua Leigh Co Alpha House 176a High Street Barnet Hertfordshire En5 5sz. . DIMITRIU, Alexandru is a Director of the company. TOFAN, Constantini is a Director of the company. Director DIMITRIU, Alexandru has been resigned. The company operates in "Public houses and bars".


Current Directors

Director
DIMITRIU, Alexandru
Appointed Date: 30 November 2016
47 years old

Director
TOFAN, Constantini
Appointed Date: 05 December 2012
50 years old

Resigned Directors

Director
DIMITRIU, Alexandru
Resigned: 21 March 2016
Appointed Date: 05 December 2012
47 years old

Persons With Significant Control

Mr Alexandru Dimitriu
Notified on: 5 December 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Radii Tofan
Notified on: 5 December 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

COSTALEX LIMITED Events

15 Jan 2017
Confirmation statement made on 5 December 2016 with updates
30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
30 Nov 2016
Appointment of Mr Alexandru Dimitriu as a director on 30 November 2016
21 Mar 2016
Termination of appointment of Alexandru Dimitriu as a director on 21 March 2016
16 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 8 more events
31 Mar 2014
Previous accounting period extended from 31 December 2013 to 31 March 2014
21 Mar 2014
Director's details changed for Alexandru Dimitriu on 21 March 2014
09 Dec 2013
Annual return made up to 5 December 2013 with full list of shareholders
06 Apr 2013
Particulars of a mortgage or charge / charge no: 1
05 Dec 2012
Incorporation

COSTALEX LIMITED Charges

27 March 2013
Rent deposit deed
Delivered: 6 April 2013
Status: Outstanding
Persons entitled: Apollo Island Investments LTD
Description: Rent deposit deed of £32,500.00 see image for full details.