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Dumi Trans Ltd

Dumi Trans Ltd is an active company incorporated on 21 July 2014 with the registered office located in Grays, Essex. Dumi Trans Ltd was registered 11 years ago.
Status
Active
Active since incorporation
Active proposal to strike off
Company No
09140772
Private limited company
Age
11 years
Incorporated 21 July 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 1555 days
Dated 21 July 2020 (5 years ago)
Next confirmation dated 21 July 2021
Was due on 4 August 2021 (4 years ago)
Last change occurred 7 years ago
Accounts
Overdue
Accounts overdue by 1286 days
For period 1 Aug31 Jul 2020 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 July 2021
Was due on 30 April 2022 (3 years ago)
Address
23 Argent Street
Grays
RM17 6RJ
England
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
PSC • Director • Romanian • Lives in England • Born in Aug 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Perfect Services Ltd
Ovidiu Bitiu is a mutual person.
Active
Lom Driving Limited
Ovidiu Bitiu is a mutual person.
Active
Go Ross Logistics Limited
Ovidiu Bitiu is a mutual person.
Active
Sahrem Aaa Transport Ltd
Ovidiu Bitiu is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2020)
Period Ended
31 Jul 2020
For period 31 Jul31 Jul 2020
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Increased by 2 (%)
Total Assets
£63.8K
Increased by £53.12K (+498%)
Total Liabilities
-£52.99K
Increased by £42.55K (+408%)
Net Assets
£10.81K
Increased by £10.57K (+4442%)
Debt Ratio (%)
83%
Decreased by 14.71% (-15%)
Latest Activity
Compulsory Strike-Off Suspended
4 Years Ago on 6 Nov 2021
Compulsory Gazette Notice
4 Years Ago on 12 Oct 2021
Registered Address Changed
4 Years Ago on 8 Jun 2021
Mihail Rosca (PSC) Resigned
4 Years Ago on 31 May 2021
Mihail Rosca Resigned
4 Years Ago on 31 May 2021
Mr Ovidiu Bitiu Appointed
4 Years Ago on 31 May 2021
Ovidiu Bitiu (PSC) Appointed
4 Years Ago on 31 May 2021
Micro Accounts Submitted
4 Years Ago on 30 Apr 2021
Confirmation Submitted
5 Years Ago on 6 Oct 2020
Micro Accounts Submitted
5 Years Ago on 11 Feb 2020
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Documents
Compulsory strike-off action has been suspended
Submitted on 6 Nov 2021
First Gazette notice for compulsory strike-off
Submitted on 12 Oct 2021
Notification of Ovidiu Bitiu as a person with significant control on 31 May 2021
Submitted on 8 Jun 2021
Registered office address changed from 30 Welling Road Orsett Essex RM16 3DF to 23 Argent Street Grays RM17 6RJ on 8 June 2021
Submitted on 8 Jun 2021
Appointment of Mr Ovidiu Bitiu as a director on 31 May 2021
Submitted on 8 Jun 2021
Termination of appointment of Mihail Rosca as a director on 31 May 2021
Submitted on 8 Jun 2021
Cessation of Mihail Rosca as a person with significant control on 31 May 2021
Submitted on 8 Jun 2021
Micro company accounts made up to 31 July 2020
Submitted on 30 Apr 2021
Confirmation statement made on 21 July 2020 with no updates
Submitted on 6 Oct 2020
Micro company accounts made up to 31 July 2019
Submitted on 11 Feb 2020
Repayment History
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