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Tozzy Trans Ltd

Tozzy Trans Ltd is an active company incorporated on 30 November 2020 with the registered office located in Hounslow, Greater London. Tozzy Trans Ltd was registered 4 years ago.
Status
Active
Active since incorporation
Active proposal to strike off
Company No
13050672
Private limited company
Age
4 years
Incorporated 30 November 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 690 days
Dated 29 November 2022 (2 years 11 months ago)
Next confirmation dated 29 November 2023
Was due on 13 December 2023 (1 year 10 months ago)
No changes occurred since incorporation
Accounts
Overdue
Accounts overdue by 672 days
For period 30 Nov30 Nov 2021 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 March 2023
Was due on 31 December 2023 (1 year 10 months ago)
Address
248a Wellington Road South
Hounslow
TW4 5JP
England
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • PSC • General Manager • Romanian • Lives in England • Born in Sep 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2021–2021)
Period Ended
30 Nov 2021
For period 30 Nov30 Nov 2021
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£0
Total Liabilities
£0
Net Assets
£0
Debt Ratio (%)
Unreported
Latest Activity
Compulsory Strike-Off Suspended
1 Year 6 Months Ago on 16 Apr 2024
Compulsory Gazette Notice
1 Year 8 Months Ago on 27 Feb 2024
Confirmation Submitted
2 Years 10 Months Ago on 4 Jan 2023
Compulsory Strike-Off Discontinued
3 Years Ago on 2 Nov 2022
Compulsory Gazette Notice
3 Years Ago on 1 Nov 2022
Micro Accounts Submitted
3 Years Ago on 31 Oct 2022
Accounting Period Extended
3 Years Ago on 26 Oct 2022
Gelu Danila (PSC) Appointed
3 Years Ago on 11 Jul 2022
Andrei Danila Resigned
3 Years Ago on 4 Jul 2022
Andrei Danila (PSC) Resigned
3 Years Ago on 4 Jul 2022
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Documents
Compulsory strike-off action has been suspended
Submitted on 16 Apr 2024
First Gazette notice for compulsory strike-off
Submitted on 27 Feb 2024
Confirmation statement made on 29 November 2022 with no updates
Submitted on 4 Jan 2023
Compulsory strike-off action has been discontinued
Submitted on 2 Nov 2022
First Gazette notice for compulsory strike-off
Submitted on 1 Nov 2022
Micro company accounts made up to 30 November 2021
Submitted on 31 Oct 2022
Current accounting period extended from 30 November 2022 to 31 March 2023
Submitted on 26 Oct 2022
Notification of Gelu Danila as a person with significant control on 11 July 2022
Submitted on 12 Jul 2022
Cessation of Andrei Danila as a person with significant control on 4 July 2022
Submitted on 6 Jul 2022
Termination of appointment of Andrei Danila as a director on 4 July 2022
Submitted on 6 Jul 2022
Repayment History
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