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Darius & Maya Trans Ltd

Darius & Maya Trans Ltd is an active company incorporated on 29 March 2016 with the registered office located in Gloucester, Gloucestershire. Darius & Maya Trans Ltd was registered 9 years ago.
Status
Active
Active since incorporation
Active proposal to strike off
Company No
10088417
Private limited company
Age
9 years
Incorporated 29 March 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 1482 days
Dated 24 September 2020 (5 years ago)
Next confirmation dated 24 September 2021
Was due on 8 October 2021 (4 years ago)
Last change occurred 5 years ago
Accounts
Overdue
Accounts overdue by 1673 days
For period 1 Apr31 Mar 2019 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 March 2020
Was due on 31 March 2021 (4 years ago)
Address
43 Widden Street
Gloucester
GL1 4AN
England
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • PSC • Administrator • Romanian • Lives in England • Born in Jan 1997
Shareholders, PSCs & Group Structure
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Mutual Companies
E Maxi Shop Ltd
Mr Ovidiu-Dumitru Amariei is a mutual person.
Active
Lucamar Ltd
Mr Ovidiu-Dumitru Amariei is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2019)
Period Ended
31 Mar 2019
For period 31 Mar31 Mar 2019
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£72
Increased by £62 (+620%)
Total Liabilities
-£988
Increased by £987 (+98700%)
Net Assets
-£916
Decreased by £925 (-10278%)
Debt Ratio (%)
1372%
Increased by 1362.22% (+13622%)
Latest Activity
Compulsory Strike-Off Suspended
4 Years Ago on 17 Jun 2021
Compulsory Gazette Notice
4 Years Ago on 8 Jun 2021
Florin Ilie Resigned
5 Years Ago on 24 Sep 2020
Ovidiu-Dumitru Amariei (PSC) Appointed
5 Years Ago on 24 Sep 2020
Confirmation Submitted
5 Years Ago on 24 Sep 2020
Registered Address Changed
5 Years Ago on 24 Sep 2020
Florin Ilie (PSC) Resigned
5 Years Ago on 24 Sep 2020
Mr Ovidiu-Dumitru Amariei Appointed
5 Years Ago on 24 Sep 2020
Confirmation Submitted
5 Years Ago on 23 Mar 2020
Micro Accounts Submitted
5 Years Ago on 23 Dec 2019
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Documents
Compulsory strike-off action has been suspended
Submitted on 17 Jun 2021
First Gazette notice for compulsory strike-off
Submitted on 8 Jun 2021
Appointment of Mr Ovidiu-Dumitru Amariei as a director on 24 September 2020
Submitted on 24 Sep 2020
Cessation of Florin Ilie as a person with significant control on 24 September 2020
Submitted on 24 Sep 2020
Registered office address changed from 7 Rushton Mews Corby NN17 5EQ England to 43 Widden Street Gloucester GL1 4AN on 24 September 2020
Submitted on 24 Sep 2020
Confirmation statement made on 24 September 2020 with updates
Submitted on 24 Sep 2020
Notification of Ovidiu-Dumitru Amariei as a person with significant control on 24 September 2020
Submitted on 24 Sep 2020
Termination of appointment of Florin Ilie as a director on 24 September 2020
Submitted on 24 Sep 2020
Confirmation statement made on 20 March 2020 with no updates
Submitted on 23 Mar 2020
Micro company accounts made up to 31 March 2019
Submitted on 23 Dec 2019
Repayment History
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