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Adi Transport 2019 Ltd

Adi Transport 2019 Ltd is a dormant company incorporated on 15 May 2020 with the registered office located in Ilford, Greater London. Adi Transport 2019 Ltd was registered 5 years ago.
Status
Dormant
Dormant since 3 years ago
Active proposal to strike off
Company No
12605272
Private limited company
Age
5 years
Incorporated 15 May 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 580 days
Dated 14 May 2023 (2 years 7 months ago)
Next confirmation dated 14 May 2024
Was due on 28 May 2024 (1 year 7 months ago)
Last change occurred 2 years 3 months ago
Accounts
Overdue
Accounts overdue by 669 days
For period 1 Jun7 Jun 2022 (1 year)
Accounts type is Dormant
Next accounts for period 31 May 2023
Was due on 29 February 2024 (1 year 10 months ago)
Contact
Address
39d Argyle Road
Ilford
IG1 3BJ
England
Address changed on 1 Oct 2023 (2 years 3 months ago)
Previous address was 70 Water Lane Ilford IG3 9HT England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Manager Warehouse • Romanian • Lives in England • Born in Jul 1988
Mr Cezar Alin Gagiu
PSC • Romanian • Lives in England • Born in Jul 1988
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2021–2022)
Period Ended
7 Jun 2022
For period 7 Jun7 Jun 2022
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 3 (-100%)
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Compulsory Strike-Off Suspended
1 Year 6 Months Ago on 11 Jun 2024
Compulsory Gazette Notice
1 Year 8 Months Ago on 30 Apr 2024
Registered Address Changed
2 Years 3 Months Ago on 1 Oct 2023
Compulsory Strike-Off Discontinued
2 Years 3 Months Ago on 12 Sep 2023
Registered Address Changed
2 Years 3 Months Ago on 9 Sep 2023
Confirmation Submitted
2 Years 3 Months Ago on 9 Sep 2023
Compulsory Gazette Notice
2 Years 5 Months Ago on 1 Aug 2023
Dormant Accounts Submitted
2 Years 8 Months Ago on 7 Apr 2023
Nina Malina Bataru Resigned
2 Years 8 Months Ago on 7 Apr 2023
Nina Malina Bataru (PSC) Resigned
2 Years 8 Months Ago on 7 Apr 2023
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Documents
Compulsory strike-off action has been suspended
Submitted on 11 Jun 2024
First Gazette notice for compulsory strike-off
Submitted on 30 Apr 2024
Registered office address changed from 70 Water Lane Ilford IG3 9HT England to 39D Argyle Road Ilford IG1 3BJ on 1 October 2023
Submitted on 1 Oct 2023
Compulsory strike-off action has been discontinued
Submitted on 12 Sep 2023
Confirmation statement made on 14 May 2023 with updates
Submitted on 9 Sep 2023
Registered office address changed from 64 Alders Close London E11 3RZ England to 70 Water Lane Ilford IG3 9HT on 9 September 2023
Submitted on 9 Sep 2023
First Gazette notice for compulsory strike-off
Submitted on 1 Aug 2023
Notification of Cezar Alin Gagiu as a person with significant control on 7 April 2023
Submitted on 7 Apr 2023
Cessation of Nina Malina Bataru as a person with significant control on 7 April 2023
Submitted on 7 Apr 2023
Termination of appointment of Nina Malina Bataru as a director on 7 April 2023
Submitted on 7 Apr 2023
Repayment History
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