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Monika Logistics Ltd

Monika Logistics Ltd is an active company incorporated on 5 December 2017 with the registered office located in Grays, Essex. Monika Logistics Ltd was registered 7 years ago.
Status
Active
Active since 6 years ago
Active proposal to strike off
Company No
11097887
Private limited company
Age
7 years
Incorporated 5 December 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 1426 days
Dated 4 December 2020 (4 years ago)
Next confirmation dated 4 December 2021
Was due on 18 December 2021 (3 years ago)
Last change occurred 5 years ago
Accounts
Overdue
Accounts overdue by 1505 days
For period 1 Jan31 Dec 2019 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2020
Was due on 30 September 2021 (4 years ago)
Address
64 Elm Rd
Grays
RM17 6LD
England
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
0
Shareholders
1
Controllers (PSC)
1
PSC
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2018–2019)
Period Ended
31 Dec 2019
For period 31 Dec31 Dec 2019
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Increased by 1 (%)
Total Assets
£71
Increased by £70 (+7000%)
Total Liabilities
-£1.3K
Increased by £1.3K (%)
Net Assets
-£1.23K
Decreased by £1.23K (-123000%)
Debt Ratio (%)
1831%
Increased by 1830.99% (%)
Latest Activity
Compulsory Strike-Off Suspended
4 Years Ago on 9 Oct 2021
Compulsory Gazette Notice
4 Years Ago on 21 Sep 2021
Monica Lupascu Resigned
4 Years Ago on 1 Feb 2021
Confirmation Submitted
4 Years Ago on 21 Jan 2021
Micro Accounts Submitted
4 Years Ago on 20 Nov 2020
Registered Address Changed
5 Years Ago on 15 Jun 2020
Confirmation Submitted
5 Years Ago on 5 Dec 2019
Dormant Accounts Submitted
6 Years Ago on 5 Sep 2019
Confirmation Submitted
6 Years Ago on 11 Dec 2018
Registered Address Changed
7 Years Ago on 11 Aug 2018
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Documents
Compulsory strike-off action has been suspended
Submitted on 9 Oct 2021
First Gazette notice for compulsory strike-off
Submitted on 21 Sep 2021
Termination of appointment of Monica Lupascu as a director on 1 February 2021
Submitted on 6 Jul 2021
Confirmation statement made on 4 December 2020 with no updates
Submitted on 21 Jan 2021
Micro company accounts made up to 31 December 2019
Submitted on 20 Nov 2020
Registered office address changed from 24 Bridge Road Grays RM17 6RS England to 64 Elm Rd Grays RM17 6LD on 15 June 2020
Submitted on 15 Jun 2020
Confirmation statement made on 4 December 2019 with updates
Submitted on 5 Dec 2019
Accounts for a dormant company made up to 31 December 2018
Submitted on 5 Sep 2019
Confirmation statement made on 4 December 2018 with updates
Submitted on 11 Dec 2018
Registered office address changed from 20 Boscombe Avenue Grays RM17 6AF United Kingdom to 24 Bridge Road Grays RM17 6RS on 11 August 2018
Submitted on 11 Aug 2018
Repayment History
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