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Is Translogistic Ltd

Is Translogistic Ltd is an active company incorporated on 28 June 2016 with the registered office located in Coventry, West Midlands. Is Translogistic Ltd was registered 9 years ago.
Status
Active
Active since incorporation
Active proposal to strike off
Company No
10253674
Private limited company
Age
9 years
Incorporated 28 June 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 851 days
Dated 27 June 2022 (3 years ago)
Next confirmation dated 27 June 2023
Was due on 11 July 2023 (2 years 4 months ago)
Last change occurred 2 years 5 months ago
Accounts
Overdue
Accounts overdue by 1318 days
For period 1 Jul30 Jun 2020 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 June 2021
Was due on 31 March 2022 (3 years ago)
Address
249 Burnaby Road Burnaby Road
Coventry
CV6 4AU
England
Address changed on 7 Apr 2024 (1 year 7 months ago)
Previous address was 107 Burnaby Road Burnaby Road Coventry CV6 4BD England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
PSC • Director • Romanian • Lives in England • Born in Feb 1993
Shareholders, PSCs & Group Structure
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Mutual Companies
Lodge Enterprise Ltd
Ilie Socata is a mutual person.
Active
Transatlantic S. A Limited
Ilie Socata is a mutual person.
Active
Carpatica Limited
Ilie Socata is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2020)
Period Ended
30 Jun 2020
For period 30 Jun30 Jun 2020
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Increased by 3 (%)
Total Assets
£59.87K
Increased by £54.91K (+1108%)
Total Liabilities
-£47.28K
Increased by £45.17K (+2134%)
Net Assets
£12.59K
Increased by £9.75K (+343%)
Debt Ratio (%)
79%
Increased by 36.28% (+85%)
Latest Activity
Registered Address Changed
1 Year 7 Months Ago on 7 Apr 2024
Compulsory Strike-Off Suspended
1 Year 9 Months Ago on 9 Feb 2024
Compulsory Gazette Notice
1 Year 9 Months Ago on 30 Jan 2024
Registered Address Changed
2 Years 5 Months Ago on 31 May 2023
Confirmation Submitted
2 Years 5 Months Ago on 31 May 2023
Registered Address Changed
2 Years 5 Months Ago on 31 May 2023
Mr Ilie Socata Appointed
2 Years 5 Months Ago on 25 May 2023
Ilie Socata (PSC) Appointed
2 Years 10 Months Ago on 1 Jan 2023
Compulsory Strike-Off Suspended
3 Years Ago on 10 Mar 2022
Compulsory Gazette Notice
3 Years Ago on 1 Mar 2022
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Documents
Registered office address changed from 107 Burnaby Road Burnaby Road Coventry CV6 4BD England to 249 Burnaby Road Burnaby Road Coventry CV6 4AU on 7 April 2024
Submitted on 7 Apr 2024
Compulsory strike-off action has been suspended
Submitted on 9 Feb 2024
First Gazette notice for compulsory strike-off
Submitted on 30 Jan 2024
Notification of Ilie Socata as a person with significant control on 1 January 2023
Submitted on 4 Jun 2023
Registered office address changed from 249 Burnaby Road Coventry CV6 4AU England to 107 Burnaby Road Burnaby Road Coventry CV6 4BD on 31 May 2023
Submitted on 31 May 2023
Confirmation statement made on 27 June 2022 with updates
Submitted on 31 May 2023
Registered office address changed from 107 Burnaby Road Burnaby Road Coventry CV6 4BD England to 107 Burnaby Road Burnaby Road Coventry CV6 4BD on 31 May 2023
Submitted on 31 May 2023
Appointment of Mr Ilie Socata as a director on 25 May 2023
Submitted on 30 May 2023
Compulsory strike-off action has been suspended
Submitted on 10 Mar 2022
First Gazette notice for compulsory strike-off
Submitted on 1 Mar 2022
Repayment History
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