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Tuzex Trans Limited

Tuzex Trans Limited is an active company incorporated on 26 February 2019 with the registered office located in Birmingham, West Midlands. Tuzex Trans Limited was registered 6 years ago.
Status
Active
Active since incorporation
Active proposal to strike off
Company No
11847112
Private limited company
Age
6 years
Incorporated 26 February 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 1285 days
Dated 21 February 2021 (4 years ago)
Next confirmation dated 21 February 2022
Was due on 7 March 2022 (3 years ago)
No changes occurred since incorporation
Accounts
Overdue
Accounts overdue by 1017 days
For period 29 Feb28 Feb 2021 (1 year)
Accounts type is Micro Entity
Next accounts for period 28 February 2022
Was due on 30 November 2022 (2 years 9 months ago)
Contact
Address
59 Brixham Road
Birmingham
West Midlands
B16 0JY
England
Address changed on 8 Feb 2022 (3 years ago)
Previous address was 38 Mellish Road Rugby CV22 6BB United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • PSC • Romanian • Lives in England • Born in Aug 1985
Shareholders, PSCs & Group Structure
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Mutual Companies
Gorkha Express Ltd
Mr Catalin Botezatu is a mutual person.
Active
Luscious Dessert Lounge Ltd
Mr Catalin Botezatu is a mutual person.
Active
Bir Transport Limited
Mr Catalin Botezatu is a mutual person.
Active
Ez Fixes It Limited
Mr Catalin Botezatu is a mutual person.
Active
Simi Tek Ltd
Mr Catalin Botezatu is a mutual person.
Active
SRDS Enterprises Ltd
Mr Catalin Botezatu is a mutual person.
Active
Zaf Teck Solutions Limited
Mr Catalin Botezatu is a mutual person.
Active
Stujan Transport Ltd
Mr Catalin Botezatu is a mutual person.
Active
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
1
Same as previous period
Total Assets
£4.76K
Decreased by £2.5K (-34%)
Total Liabilities
-£3.76K
Decreased by £3.5K (-48%)
Net Assets
£1.01K
Increased by £1K (+100400%)
Debt Ratio (%)
79%
Decreased by 21.1% (-21%)
Latest Activity
Compulsory Strike-Off Suspended
3 Years Ago on 11 Jun 2022
Compulsory Gazette Notice
3 Years Ago on 10 May 2022
Registered Address Changed
3 Years Ago on 8 Feb 2022
Ms Catalin Botezatu Appointed
3 Years Ago on 4 Jan 2022
Catalin Botezatu (PSC) Appointed
3 Years Ago on 4 Jan 2022
Jan Nyifor (PSC) Resigned
3 Years Ago on 4 Jan 2022
Jan Nyifor Resigned
3 Years Ago on 4 Jan 2022
Micro Accounts Submitted
3 Years Ago on 17 Nov 2021
Confirmation Submitted
4 Years Ago on 22 Feb 2021
Micro Accounts Submitted
5 Years Ago on 21 Jul 2020
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Documents
Compulsory strike-off action has been suspended
Submitted on 11 Jun 2022
First Gazette notice for compulsory strike-off
Submitted on 10 May 2022
Registered office address changed from 38 Mellish Road Rugby CV22 6BB United Kingdom to 59 Brixham Road Birmingham West Midlands B16 0JY on 8 February 2022
Submitted on 8 Feb 2022
Termination of appointment of Jan Nyifor as a director on 4 January 2022
Submitted on 8 Feb 2022
Cessation of Jan Nyifor as a person with significant control on 4 January 2022
Submitted on 8 Feb 2022
Notification of Catalin Botezatu as a person with significant control on 4 January 2022
Submitted on 8 Feb 2022
Appointment of Ms Catalin Botezatu as a director on 4 January 2022
Submitted on 8 Feb 2022
Micro company accounts made up to 28 February 2021
Submitted on 17 Nov 2021
Confirmation statement made on 21 February 2021 with no updates
Submitted on 22 Feb 2021
Micro company accounts made up to 28 February 2020
Submitted on 21 Jul 2020
Repayment History
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