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IDT Rail Ltd

IDT Rail Ltd is an active company incorporated on 17 April 2019 with the registered office located in London, Greater London. IDT Rail Ltd was registered 6 years ago.
Status
Active
Active since incorporation
Active proposal to strike off
Company No
11951519
Private limited company
Age
6 years
Incorporated 17 April 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 1229 days
Dated 14 April 2021 (4 years ago)
Next confirmation dated 14 April 2022
Was due on 28 April 2022 (3 years ago)
No changes occurred since incorporation
Accounts
Overdue
Accounts overdue by 1316 days
For period 17 Apr30 Apr 2020 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 April 2021
Was due on 31 January 2022 (3 years ago)
Contact
Address
6b Kingston Road
London
SW19 1JZ
England
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • PSC • Hungarian • Lives in England • Born in Oct 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2020–2020)
Period Ended
30 Apr 2020
For period 30 Apr30 Apr 2020
Traded for 12 months
Cash in Bank
Unreported
Turnover
£82.51K
Employees
Unreported
Total Assets
£1.85K
Total Liabilities
£0
Net Assets
£1.85K
Debt Ratio (%)
0%
Latest Activity
Compulsory Strike-Off Suspended
3 Years Ago on 7 Apr 2022
Compulsory Gazette Notice
3 Years Ago on 29 Mar 2022
Confirmation Submitted
4 Years Ago on 9 Jun 2021
Micro Accounts Submitted
4 Years Ago on 24 Mar 2021
Ioan-Dorin Trofin Resigned
4 Years Ago on 15 Sep 2020
Ioan-Dorin Trofin (PSC) Resigned
4 Years Ago on 15 Sep 2020
Registered Address Changed
4 Years Ago on 15 Sep 2020
Registered Address Changed
4 Years Ago on 15 Sep 2020
Mr Claudiu Ungureanu Appointed
4 Years Ago on 15 Sep 2020
Claudiu Ungureanu (PSC) Appointed
4 Years Ago on 15 Sep 2020
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Documents
Compulsory strike-off action has been suspended
Submitted on 7 Apr 2022
First Gazette notice for compulsory strike-off
Submitted on 29 Mar 2022
Confirmation statement made on 14 April 2021 with no updates
Submitted on 9 Jun 2021
Micro company accounts made up to 30 April 2020
Submitted on 24 Mar 2021
Notification of Claudiu Ungureanu as a person with significant control on 15 September 2020
Submitted on 15 Sep 2020
Appointment of Mr Claudiu Ungureanu as a director on 15 September 2020
Submitted on 15 Sep 2020
Registered office address changed from 6B Kingston Road London SW19 1JZ England to 6B Kingston Road London SW19 1JZ on 15 September 2020
Submitted on 15 Sep 2020
Registered office address changed from Flat 10 the Green Palmerston Road Buckhurst Hill IG9 5NQ United Kingdom to 6B Kingston Road London SW19 1JZ on 15 September 2020
Submitted on 15 Sep 2020
Cessation of Ioan-Dorin Trofin as a person with significant control on 15 September 2020
Submitted on 15 Sep 2020
Termination of appointment of Ioan-Dorin Trofin as a director on 15 September 2020
Submitted on 15 Sep 2020
Repayment History
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