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Danila Trans Limited

Danila Trans Limited is an active company incorporated on 19 March 2018 with the registered office located in Daventry, Northamptonshire. Danila Trans Limited was registered 7 years ago.
Status
Active
Active since incorporation
Active proposal to strike off
Company No
11263030
Private limited company
Age
7 years
Incorporated 19 March 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 1657 days
Dated 16 March 2020 (5 years ago)
Next confirmation dated 16 March 2021
Was due on 27 April 2021 (4 years ago)
No changes occurred since incorporation
Accounts
Overdue
Accounts overdue by 1531 days
For period 1 Apr ⟶ 31 Mar 2020 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 November 2020
Was due on 31 August 2021 (4 years ago)
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Contact Update Details
Address
11 St. Peters Close
Daventry
NN11 4SG
England
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
1
Shareholders
1
Controllers (PSC)
1
Mr Adrian-Mihai Andrei
Director • PSC • Driver • Romanian • Lives in England • Born in Oct 1998
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Shareholders, PSCs & Group Structure
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Mutual Companies
Rasca Ltd
Mr Adrian-Mihai Andrei is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2019–2020)
Period Ended
31 Mar 2020
For period 31 Mar ⟶ 31 Mar 2020
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
£3.02K
Decreased by £609 (-17%)
Total Liabilities
-£927
Decreased by £60 (-6%)
Net Assets
£2.09K
Decreased by £549 (-21%)
Debt Ratio (%)
31%
Increased by 3.51% (+13%)
See 10 Year Full Financials
Latest Activity
Compulsory Strike-Off Suspended
4 Years Ago on 5 Aug 2021
Compulsory Gazette Notice
4 Years Ago on 6 Jul 2021
Accounting Period Shortened
4 Years Ago on 22 Feb 2021
Micro Accounts Submitted
4 Years Ago on 22 Jan 2021
Adrian-Mihai Andrei (PSC) Appointed
4 Years Ago on 1 Dec 2020
Nicusor Alexandru Danila (PSC) Resigned
4 Years Ago on 30 Nov 2020
Nicusor Alexandru Danila Resigned
4 Years Ago on 30 Nov 2020
Mr Adrian-Mihai Andrei Appointed
5 Years Ago on 10 Oct 2020
Confirmation Submitted
5 Years Ago on 16 Mar 2020
Micro Accounts Submitted
5 Years Ago on 8 Dec 2019
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Documents
Compulsory strike-off action has been suspended
Submitted on 5 Aug 2021
First Gazette notice for compulsory strike-off
Submitted on 6 Jul 2021
Notification of Adrian-Mihai Andrei as a person with significant control on 1 December 2020
Submitted on 18 Mar 2021
Termination of appointment of Nicusor Alexandru Danila as a director on 30 November 2020
Submitted on 18 Mar 2021
Cessation of Nicusor Alexandru Danila as a person with significant control on 30 November 2020
Submitted on 18 Mar 2021
Previous accounting period shortened from 31 March 2021 to 30 November 2020
Submitted on 22 Feb 2021
Micro company accounts made up to 31 March 2020
Submitted on 22 Jan 2021
Appointment of Mr Adrian-Mihai Andrei as a director on 10 October 2020
Submitted on 25 Oct 2020
Confirmation statement made on 16 March 2020 with no updates
Submitted on 16 Mar 2020
Micro company accounts made up to 31 March 2019
Submitted on 8 Dec 2019
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Repayment History
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