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Marius Logi-Trans Ltd

Marius Logi-Trans Ltd is an active company incorporated on 12 February 2019 with the registered office located in Liverpool, Merseyside. Marius Logi-Trans Ltd was registered 6 years ago.
Status
Active
Active since incorporation
Active proposal to strike off
Company No
11821616
Private limited company
Age
6 years
Incorporated 12 February 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 929 days
Dated 11 February 2022 (3 years ago)
Next confirmation dated 11 February 2023
Was due on 25 February 2023 (2 years 6 months ago)
Last change occurred 5 years ago
Accounts
Overdue
Accounts overdue by 926 days
For period 29 Feb28 Feb 2021 (1 year)
Accounts type is Micro Entity
Next accounts for period 28 February 2022
Was due on 28 February 2023 (2 years 6 months ago)
Contact
Address
31 Allerford Road
Liverpool
L12 4XN
England
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • PSC • Romanian • Lives in UK • Born in Dec 1991
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2020–2021)
Period Ended
28 Feb 2021
For period 28 Feb28 Feb 2021
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
£21.09K
Increased by £15.67K (+289%)
Total Liabilities
-£22.22K
Increased by £19.84K (+835%)
Net Assets
-£1.13K
Decreased by £4.17K (-137%)
Debt Ratio (%)
105%
Increased by 61.51% (+140%)
Latest Activity
Voluntary Gazette Notice
1 Year 5 Months Ago on 2 Apr 2024
Voluntary Strike-Off Suspended
1 Year 5 Months Ago on 28 Mar 2024
Application To Strike Off
1 Year 5 Months Ago on 25 Mar 2024
Compulsory Strike-Off Suspended
2 Years 3 Months Ago on 10 Jun 2023
Compulsory Gazette Notice
2 Years 4 Months Ago on 2 May 2023
Confirmation Submitted
3 Years Ago on 3 Mar 2022
Micro Accounts Submitted
3 Years Ago on 16 Feb 2022
Confirmation Submitted
4 Years Ago on 16 Feb 2021
Micro Accounts Submitted
4 Years Ago on 12 Feb 2021
Registered Address Changed
5 Years Ago on 14 Aug 2020
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Documents
First Gazette notice for voluntary strike-off
Submitted on 2 Apr 2024
Voluntary strike-off action has been suspended
Submitted on 28 Mar 2024
Application to strike the company off the register
Submitted on 25 Mar 2024
Compulsory strike-off action has been suspended
Submitted on 10 Jun 2023
First Gazette notice for compulsory strike-off
Submitted on 2 May 2023
Confirmation statement made on 11 February 2022 with no updates
Submitted on 3 Mar 2022
Micro company accounts made up to 28 February 2021
Submitted on 16 Feb 2022
Confirmation statement made on 11 February 2021 with no updates
Submitted on 16 Feb 2021
Micro company accounts made up to 28 February 2020
Submitted on 12 Feb 2021
Change of details for Mr Marius-Alexandru Gugiu as a person with significant control on 1 August 2020
Submitted on 14 Aug 2020
Repayment History
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