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TD&M Trans Ltd
TD&M Trans Ltd is a dissolved company incorporated on 23 March 2017 with the registered office located in Aldershot, Hampshire. TD&M Trans Ltd was registered 8 years ago.
Watch Company
Status
Dissolved
Dissolved on
31 March 2020
(5 years ago)
Was
3 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
10686899
Private limited company
Age
8 years
Incorporated
23 March 2017
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about TD&M Trans Ltd
Contact
Update Details
Address
3 Amber Court
Redan Gardens
Aldershot
GU12 4SH
United Kingdom
Same address since
incorporation
Companies in GU12 4SH
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
1
Shareholders
2
Controllers (PSC)
1
Mr Doru Ioan Tordai
Director • PSC • Romanian • Lives in UK • Born in Jul 1984
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2018–2018)
Period Ended
28 Feb 2018
For period
28 Mar
⟶
28 Feb 2018
Traded for
11 months
Cash in Bank
£678
Turnover
Unreported
Employees
2
Total Assets
£3.79K
Total Liabilities
-£3.69K
Net Assets
£100
Debt Ratio (%)
97%
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
5 Years Ago on 31 Mar 2020
Voluntary Gazette Notice
5 Years Ago on 14 Jan 2020
Application To Strike Off
5 Years Ago on 2 Jan 2020
Liudmyla Tordai (PSC) Resigned
5 Years Ago on 13 Dec 2019
Liudmyla Tordai Resigned
5 Years Ago on 13 Dec 2019
Confirmation Submitted
6 Years Ago on 27 Mar 2019
Full Accounts Submitted
6 Years Ago on 15 Nov 2018
Accounting Period Shortened
7 Years Ago on 9 Jul 2018
Liudmyla Tordai (PSC) Appointed
8 Years Ago on 24 Apr 2017
Mr Doru Ioan Tordai (PSC) Details Changed
8 Years Ago on 24 Apr 2017
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Get Credit Report
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 31 Mar 2020
First Gazette notice for voluntary strike-off
Submitted on 14 Jan 2020
Application to strike the company off the register
Submitted on 2 Jan 2020
Termination of appointment of Liudmyla Tordai as a director on 13 December 2019
Submitted on 20 Dec 2019
Cessation of Liudmyla Tordai as a person with significant control on 13 December 2019
Submitted on 20 Dec 2019
Confirmation statement made on 22 March 2019 with updates
Submitted on 27 Mar 2019
Total exemption full accounts made up to 28 February 2018
Submitted on 15 Nov 2018
Previous accounting period shortened from 31 March 2018 to 28 February 2018
Submitted on 9 Jul 2018
Second filing of Confirmation Statement dated 22/03/2018
Submitted on 28 Apr 2018
Change of details for Mr Doru Ioan Tordai as a person with significant control on 24 April 2017
Submitted on 3 Apr 2018
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Repayment History
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