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Togan Trans Limited

Togan Trans Limited is an active company incorporated on 28 April 2016 with the registered office located in Cardiff, South Glamorgan. Togan Trans Limited was registered 9 years ago.
Status
Active
Active since 4 years ago
Active proposal to strike off
Company No
10152846
Private limited company
Age
9 years
Incorporated 28 April 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 534 days
Dated 27 April 2023 (2 years 6 months ago)
Next confirmation dated 27 April 2024
Was due on 11 May 2024 (1 year 5 months ago)
Last change occurred 4 years ago
Accounts
Overdue
Accounts overdue by 666 days
For period 1 Apr31 Mar 2022 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 March 2023
Was due on 31 December 2023 (1 year 10 months ago)
Address
4385
10152846 - COMPANIES HOUSE DEFAULT ADDRESS
Cardiff
CF14 8LH
Address changed on 22 Jul 2024 (1 year 3 months ago)
Previous address was
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
PSC • Director • Romanian • Lives in England • Born in Sep 1986
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2017–2022)
Period Ended
31 Mar 2022
For period 31 Mar31 Mar 2022
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
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Compulsory Strike-Off Suspended
1 Year 7 Months Ago on 29 Mar 2024
Compulsory Gazette Notice
1 Year 7 Months Ago on 12 Mar 2024
Compulsory Strike-Off Discontinued
2 Years 2 Months Ago on 12 Aug 2023
Gheorghe Bogdan Togan (PSC) Resigned
2 Years 2 Months Ago on 9 Aug 2023
Gabriel Oprea (PSC) Appointed
2 Years 2 Months Ago on 9 Aug 2023
Micro Accounts Submitted
2 Years 2 Months Ago on 9 Aug 2023
Mr Gabriel Oprea Appointed
2 Years 2 Months Ago on 9 Aug 2023
Confirmation Submitted
2 Years 2 Months Ago on 9 Aug 2023
Registered Address Changed
2 Years 2 Months Ago on 9 Aug 2023
Confirmation Submitted
2 Years 2 Months Ago on 9 Aug 2023
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Documents
Submitted on 22 Jul 2024
Submitted on 22 Jul 2024
Compulsory strike-off action has been suspended
Submitted on 29 Mar 2024
First Gazette notice for compulsory strike-off
Submitted on 12 Mar 2024
Compulsory strike-off action has been discontinued
Submitted on 12 Aug 2023
Micro company accounts made up to 31 March 2022
Submitted on 9 Aug 2023
Termination of appointment of Gheorghe-Bogdan Togan as a director on 9 August 2023
Submitted on 9 Aug 2023
Confirmation statement made on 27 April 2022 with no updates
Submitted on 9 Aug 2023
Registered office address changed from 11 Oakleigh Gardens Edgware HA8 8EA to 316 Whitchurch Lane Edgware HA8 6QX on 9 August 2023
Submitted on 9 Aug 2023
Confirmation statement made on 27 April 2023 with no updates
Submitted on 9 Aug 2023
Repayment History
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