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Panda&Kamy Trans Ltd
Panda&Kamy Trans Ltd is a dormant company incorporated on 1 May 2018 with the registered office located in Barnsley, South Yorkshire. Panda&Kamy Trans Ltd was registered 7 years ago.
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Status
Dormant
Dormant since
incorporation
Active proposal to strike off
Company No
11339955
Private limited company
Age
7 years
Incorporated
1 May 2018
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Overdue
Confirmation statement overdue by
1643 days
Dated
30 April 2020
(5 years ago)
Next confirmation dated
30 April 2021
Was due on
14 May 2021
(4 years ago)
Last change occurred
6 years ago
Accounts
Overdue
Accounts overdue by
1626 days
For period
1 May
⟶
31 May 2019
(1 year 1 month)
Accounts type is
Dormant
Next accounts for period
31 May 2020
Was due on
31 May 2021
(4 years ago)
Learn more about Panda&Kamy Trans Ltd
Contact
Update Details
Address
13 Edward Street
Darfield
Barnsley
S73 9LH
United Kingdom
Same address for the past
4 years
Companies in S73 9LH
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
1
Controllers (PSC)
1
Mr Mircea Ion Costache
Director • Van Driver • Romanian • Lives in UK • Born in Apr 1984
Mrs Camelia Mustatea
Secretary
PSC
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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 (2019–2019)
Period Ended
31 May 2019
For period
31 May
⟶
31 May 2019
Traded for
12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£1
Total Liabilities
£0
Net Assets
£1
Debt Ratio (%)
0%
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 20 Jul 2021
Compulsory Strike-Off Discontinued
4 Years Ago on 9 Jan 2021
Inspection Address Changed
4 Years Ago on 8 Jan 2021
Confirmation Submitted
4 Years Ago on 8 Jan 2021
Compulsory Gazette Notice
5 Years Ago on 10 Nov 2020
Dormant Accounts Submitted
5 Years Ago on 25 Mar 2020
Confirmation Submitted
6 Years Ago on 29 May 2019
Mrs Camelia Mustatea Appointed
6 Years Ago on 15 May 2019
Camelia Mustatea Resigned
6 Years Ago on 15 May 2019
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Get Credit Report
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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 20 Jul 2021
Compulsory strike-off action has been discontinued
Submitted on 9 Jan 2021
Confirmation statement made on 30 April 2020 with no updates
Submitted on 8 Jan 2021
Register inspection address has been changed to 13 Edward Street Darfield Barnsley S73 9LH
Submitted on 8 Jan 2021
First Gazette notice for compulsory strike-off
Submitted on 10 Nov 2020
Accounts for a dormant company made up to 31 May 2019
Submitted on 25 Mar 2020
Confirmation statement made on 30 April 2019 with updates
Submitted on 29 May 2019
Termination of appointment of Camelia Mustatea as a director on 15 May 2019
Submitted on 29 May 2019
Appointment of Mrs Camelia Mustatea as a secretary on 15 May 2019
Submitted on 29 May 2019
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Repayment History
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