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Iliev Transport Ltd

Iliev Transport Ltd is an active company incorporated on 19 February 2020 with the registered office located in Feltham, Greater London. Iliev Transport Ltd was registered 5 years ago.
Status
Active
Active since incorporation
Compulsory strike-off was discontinued 3 months ago
Company No
12472482
Private limited company
Age
5 years
Incorporated 19 February 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 923 days
Dated 18 February 2022 (3 years ago)
Next confirmation dated 18 February 2023
Was due on 4 March 2023 (2 years 6 months ago)
Last change occurred 3 months ago
Accounts
Overdue
Accounts overdue by 1017 days
For period 19 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
75 Shakespeare Avenue
Feltham
TW14 9HU
England
Address changed on 31 May 2025 (3 months ago)
Previous address was 69 Renters Avenue London NW4 3rd England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Bulgarian • Lives in England • Born in Mar 2000
Director • Bulgarian • Lives in England • Born in May 1985
Mr Ivan Rumyanov Iliev
PSC • Bulgarian • Lives in UK • Born in Mar 2000
Shareholders, PSCs & Group Structure
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Mutual Companies
Mik Domestic Service Limited
Miroslav Ilchev Iliev is a mutual person.
Active
Mki United Limited
Miroslav Ilchev Iliev is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2021)
Period Ended
28 Feb 2021
For period 28 Feb28 Feb 2021
Traded for 12 months
Cash in Bank
Unreported
Turnover
£5.67K
Employees
Unreported
Total Assets
£2.01K
Total Liabilities
-£13.39K
Net Assets
-£11.38K
Debt Ratio (%)
666%
Latest Activity
Compulsory Strike-Off Discontinued
3 Months Ago on 3 Jun 2025
Confirmation Submitted
3 Months Ago on 31 May 2025
Registered Address Changed
3 Months Ago on 31 May 2025
Mr Ivan Rumyanov Iliev Appointed
2 Years 6 Months Ago on 4 Mar 2023
Ivan Rumyanov Iliev (PSC) Appointed
2 Years 6 Months Ago on 4 Mar 2023
Miroslav Ilchev Iliev Resigned
2 Years 6 Months Ago on 1 Mar 2023
Miroslav Ilchev Iliev (PSC) Resigned
2 Years 6 Months Ago on 1 Mar 2023
Compulsory Strike-Off Suspended
3 Years Ago on 11 Jun 2022
Compulsory Gazette Notice
3 Years Ago on 10 May 2022
Micro Accounts Submitted
3 Years Ago on 15 Dec 2021
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Documents
Compulsory strike-off action has been discontinued
Submitted on 3 Jun 2025
Certificate of change of name
Submitted on 2 Jun 2025
Notification of Ivan Rumyanov Iliev as a person with significant control on 4 March 2023
Submitted on 31 May 2025
Appointment of Mr Ivan Rumyanov Iliev as a director on 4 March 2023
Submitted on 31 May 2025
Confirmation statement made on 18 February 2022 with updates
Submitted on 31 May 2025
Registered office address changed from 69 Renters Avenue London NW4 3rd England to 75 Shakespeare Avenue Feltham TW14 9HU on 31 May 2025
Submitted on 31 May 2025
Cessation of Miroslav Ilchev Iliev as a person with significant control on 1 March 2023
Submitted on 31 May 2025
Termination of appointment of Miroslav Ilchev Iliev as a director on 1 March 2023
Submitted on 31 May 2025
Compulsory strike-off action has been suspended
Submitted on 11 Jun 2022
First Gazette notice for compulsory strike-off
Submitted on 10 May 2022
Repayment History
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