ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Kevin Trans Logistic Ltd

Kevin Trans Logistic Ltd is an active company incorporated on 11 February 2019 with the registered office located in South Ockendon, Essex. Kevin Trans Logistic Ltd was registered 6 years ago.
Status
Active
Active since incorporation
Active proposal to strike off
Company No
11818837
Private limited company
Age
6 years
Incorporated 11 February 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 263 days
Dated 10 February 2024 (1 year 9 months ago)
Next confirmation dated 10 February 2025
Was due on 24 February 2025 (8 months ago)
Last change occurred 1 year 8 months ago
Accounts
Overdue
Accounts overdue by 1737 days
Awaiting first accounts
For period ending 28 February 2020
Due by 11 February 2021 (4 years remaining)
Learn more about Kevin Trans Logistic Ltd
Contact Update Details
Address
1a Harry's Place, Buckles Lane
South Ockendon
RM15 6RZ
England
Address changed on 3 Dec 2023 (1 year 11 months ago)
Previous address was 77a Colindeep Lane London NW9 6DJ
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Ionut Alexandru Moise
Director • Romanian • Lives in UK • Born in Jan 1992
Popa Nan
Director • Romanian • Lives in England • Born in Jan 1972
Mr Ionut Alexandru Moise
PSC • Romanian • Lives in UK • Born in Jan 1992
See Key People
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
See All Shareholders, PSCs & Group Structure
Mutual Companies
No mutual companies found
See All Mutual Companies
Financials
Kevin Trans Logistic Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
See 10 Year Full Financials
Latest Activity
Compulsory Strike-Off Suspended
6 Months Ago on 16 May 2025
Compulsory Gazette Notice
6 Months Ago on 29 Apr 2025
Mr Popa Nan Appointed
10 Months Ago on 2 Jan 2025
Confirmation Submitted
1 Year 8 Months Ago on 23 Feb 2024
Registered Address Changed
1 Year 11 Months Ago on 3 Dec 2023
Confirmation Submitted
2 Years 3 Months Ago on 24 Jul 2023
Compulsory Strike-Off Discontinued
2 Years 3 Months Ago on 22 Jul 2023
Confirmation Submitted
2 Years 3 Months Ago on 19 Jul 2023
Compulsory Strike-Off Suspended
4 Years Ago on 8 Oct 2021
Compulsory Gazette Notice
4 Years Ago on 28 Sep 2021
Get Alerts
Get Credit Report
Discover Kevin Trans Logistic Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Appointment of Mr Popa Nan as a director on 2 January 2025
Submitted on 16 Jun 2025
Compulsory strike-off action has been suspended
Submitted on 16 May 2025
First Gazette notice for compulsory strike-off
Submitted on 29 Apr 2025
Confirmation statement made on 10 February 2024 with updates
Submitted on 23 Feb 2024
Registered office address changed from 77a Colindeep Lane London NW9 6DJ to 1a Harry's Place, Buckles Lane South Ockendon RM15 6RZ on 3 December 2023
Submitted on 3 Dec 2023
Confirmation statement made on 10 February 2023 with no updates
Submitted on 24 Jul 2023
Compulsory strike-off action has been discontinued
Submitted on 22 Jul 2023
Confirmation statement made on 10 February 2022 with no updates
Submitted on 19 Jul 2023
Compulsory strike-off action has been suspended
Submitted on 8 Oct 2021
First Gazette notice for compulsory strike-off
Submitted on 28 Sep 2021
Explore All Documents
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
See All Charges & CCJs