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BG Enache Trans Limited

BG Enache Trans Limited is an active company incorporated on 11 October 2016 with the registered office located in Hatfield, Hertfordshire. BG Enache Trans Limited was registered 8 years ago.
Status
Active
Active since incorporation
Active proposal to strike off
Company No
10420513
Private limited company
Age
8 years
Incorporated 11 October 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 324 days
Dated 10 October 2023 (1 year 11 months ago)
Next confirmation dated 10 October 2024
Was due on 24 October 2024 (10 months ago)
Last change occurred 1 year 9 months ago
Accounts
Overdue
Accounts overdue by 409 days
For period 1 Nov31 Oct 2022 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 October 2023
Was due on 31 July 2024 (1 year 1 month ago)
Contact
Address
45 Walsingham Close
Hatfield
AL10 0RP
England
Address changed on 5 Dec 2023 (1 year 9 months ago)
Previous address was 10 Downside Rochester ME2 2DP England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • PSC • Romanian • Lives in England • Born in Mar 1976
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 Oct 2022
For period 31 Oct31 Oct 2022
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£40.83K
Decreased by £7.93K (-16%)
Total Liabilities
-£38.94K
Decreased by £8.27K (-18%)
Net Assets
£1.9K
Increased by £338 (+22%)
Debt Ratio (%)
95%
Decreased by 1.45% (-1%)
Latest Activity
Compulsory Strike-Off Suspended
10 Months Ago on 12 Nov 2024
Compulsory Gazette Notice
11 Months Ago on 1 Oct 2024
Confirmation Submitted
1 Year 9 Months Ago on 5 Dec 2023
Registered Address Changed
1 Year 9 Months Ago on 5 Dec 2023
Bogdan George Enache (PSC) Resigned
1 Year 9 Months Ago on 1 Dec 2023
Mr Ionel Caravateanu Appointed
1 Year 9 Months Ago on 1 Dec 2023
Bogdan George Enache Resigned
1 Year 9 Months Ago on 1 Dec 2023
Ionel Caravateanu (PSC) Appointed
1 Year 9 Months Ago on 1 Dec 2023
Micro Accounts Submitted
2 Years 1 Month Ago on 21 Jul 2023
Confirmation Submitted
2 Years 10 Months Ago on 1 Nov 2022
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Documents
Compulsory strike-off action has been suspended
Submitted on 12 Nov 2024
First Gazette notice for compulsory strike-off
Submitted on 1 Oct 2024
Notification of Ionel Caravateanu as a person with significant control on 1 December 2023
Submitted on 5 Dec 2023
Termination of appointment of Bogdan George Enache as a director on 1 December 2023
Submitted on 5 Dec 2023
Registered office address changed from 10 Downside Rochester ME2 2DP England to 45 Walsingham Close Hatfield AL10 0RP on 5 December 2023
Submitted on 5 Dec 2023
Confirmation statement made on 10 October 2023 with updates
Submitted on 5 Dec 2023
Appointment of Mr Ionel Caravateanu as a director on 1 December 2023
Submitted on 5 Dec 2023
Cessation of Bogdan George Enache as a person with significant control on 1 December 2023
Submitted on 5 Dec 2023
Micro company accounts made up to 31 October 2022
Submitted on 21 Jul 2023
Confirmation statement made on 10 October 2022 with no updates
Submitted on 1 Nov 2022
Repayment History
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