ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Maltransportation Ltd

Maltransportation Ltd is an active company incorporated on 23 July 2018 with the registered office located in Ramsgate, Kent. Maltransportation Ltd was registered 7 years ago.
Status
Active
Active since incorporation
Active proposal to strike off
Company No
11479085
Private limited company
Age
7 years
Incorporated 23 July 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 1553 days
Dated 22 July 2020 (5 years ago)
Next confirmation dated 22 July 2021
Was due on 5 August 2021 (4 years ago)
No changes occurred since incorporation
Accounts
Overdue
Accounts overdue by 1650 days
For period 23 Jul31 Jul 2019 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 July 2020
Was due on 30 April 2021 (4 years ago)
Address
22 York Street
Ramsgate
CT11 9DS
England
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • PSC • HGV Driver • Romanian • Lives in England • Born in Sep 1996
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2019–2019)
Period Ended
31 Jul 2019
For period 31 Jul31 Jul 2019
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£961
Total Liabilities
£0
Net Assets
£961
Debt Ratio (%)
0%
Latest Activity
Compulsory Strike-Off Suspended
4 Years Ago on 5 Aug 2021
Compulsory Gazette Notice
4 Years Ago on 6 Jul 2021
Registered Address Changed
4 Years Ago on 5 Mar 2021
Compulsory Strike-Off Discontinued
4 Years Ago on 15 Dec 2020
Confirmation Submitted
4 Years Ago on 12 Dec 2020
Compulsory Gazette Notice
4 Years Ago on 1 Dec 2020
Mr Marius Alexandru Lungu Appointed
5 Years Ago on 28 Jun 2020
Gheorghe Sorocianu Resigned
5 Years Ago on 24 Jun 2020
Marius Alexandru Lungu (PSC) Resigned
5 Years Ago on 10 Jun 2020
Marius Lungu (PSC) Appointed
5 Years Ago on 1 Jan 2020
Get Credit Report
Discover Maltransportation Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
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
Registered office address changed from 18 Stanley Street Luton LU1 5AN England to 22 York Street Ramsgate CT11 9DS on 5 March 2021
Submitted on 5 Mar 2021
Compulsory strike-off action has been discontinued
Submitted on 15 Dec 2020
Confirmation statement made on 22 July 2020 with no updates
Submitted on 12 Dec 2020
Notification of Marius Lungu as a person with significant control on 1 January 2020
Submitted on 12 Dec 2020
First Gazette notice for compulsory strike-off
Submitted on 1 Dec 2020
Appointment of Mr Marius Alexandru Lungu as a director on 28 June 2020
Submitted on 12 Jul 2020
Termination of appointment of Gheorghe Sorocianu as a director on 24 June 2020
Submitted on 12 Jul 2020
Termination of appointment of Mihaela Lungu as a secretary on 11 June 2020
Submitted on 24 Jun 2020
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year