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Transport Orient Limited

Transport Orient Limited is an active company incorporated on 30 September 2014 with the registered office located in Dartford, Kent. Transport Orient Limited was registered 11 years ago.
Status
Active
Active since incorporation
Active proposal to strike off
Company No
09242606
Private limited company
Age
11 years
Incorporated 30 September 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 1541 days
Dated 30 September 2020 (5 years ago)
Next confirmation dated 30 September 2021
Was due on 14 October 2021 (4 years ago)
Last change occurred 9 years ago
Accounts
Overdue
Accounts overdue by 1647 days
For period 1 Oct30 Sep 2019 (12 months)
Accounts type is Micro Entity
Next accounts for period 30 September 2020
Was due on 30 June 2021 (4 years ago)
Contact
Address
52 Princes Avenue
Dartford
DA2 6HX
England
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
2
Mr Nicolae Daniel Avram
PSC • PSC • Romanian • Lives in England • Born in Dec 1975
Director • Romanian • Lives in England • Born in Dec 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2019)
Period Ended
30 Sep 2019
For period 30 Sep30 Sep 2019
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Increased by 1 (%)
Total Assets
£350
Decreased by £100 (-22%)
Total Liabilities
-£250
Decreased by £100 (-29%)
Net Assets
£100
Same as previous period
Debt Ratio (%)
71%
Decreased by 6.35% (-8%)
Latest Activity
Compulsory Strike-Off Suspended
4 Years Ago on 9 Oct 2021
Compulsory Gazette Notice
4 Years Ago on 7 Sep 2021
Confirmation Submitted
4 Years Ago on 6 Jan 2021
Micro Accounts Submitted
5 Years Ago on 30 Jun 2020
Confirmation Submitted
6 Years Ago on 14 Nov 2019
Micro Accounts Submitted
6 Years Ago on 28 Jun 2019
Confirmation Submitted
7 Years Ago on 21 Nov 2018
Micro Accounts Submitted
7 Years Ago on 29 Jun 2018
Confirmation Submitted
8 Years Ago on 8 Nov 2017
Nicolae Daniel Avram (PSC) Appointed
8 Years Ago on 30 Sep 2017
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Documents
Compulsory strike-off action has been suspended
Submitted on 9 Oct 2021
First Gazette notice for compulsory strike-off
Submitted on 7 Sep 2021
Confirmation statement made on 30 September 2020 with no updates
Submitted on 6 Jan 2021
Micro company accounts made up to 30 September 2019
Submitted on 30 Jun 2020
Confirmation statement made on 30 September 2019 with no updates
Submitted on 14 Nov 2019
Micro company accounts made up to 30 September 2018
Submitted on 28 Jun 2019
Confirmation statement made on 30 September 2018 with no updates
Submitted on 21 Nov 2018
Micro company accounts made up to 30 September 2017
Submitted on 29 Jun 2018
Confirmation statement made on 30 September 2017 with no updates
Submitted on 8 Nov 2017
Notification of Nicolae Daniel Avram as a person with significant control on 30 September 2017
Submitted on 8 Nov 2017
Repayment History
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