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Daria Transport Ltd

Daria Transport Ltd is a dissolved company incorporated on 17 August 2021 with the registered office located in Birmingham, West Midlands. Daria Transport Ltd was registered 4 years ago.
Status
Dissolved
Dissolved on 17 September 2024 (1 year 1 month ago)
Was 3 years old at the time of dissolution
Via compulsory strike-off
Company No
13571306
Private limited company
Age
4 years
Incorporated 17 August 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 April 2023 (2 years 6 months ago)
Next confirmation dated 1 January 1970
No changes occurred since incorporation
Accounts
Not Submitted
Awaiting first accounts
Address
5 A Walford Road
Birmingham
B11 1NP
England
Address changed on 11 Apr 2023 (2 years 6 months ago)
Previous address was 64 Matthews Walk Lichfield WS13 7QF United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Romanian • Lives in UK • Born in Jun 2001
Mr Nicusor Florin Nan
PSC • Romanian • Lives in UK • Born in Jun 2001
Shareholders, PSCs & Group Structure
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Mutual Companies
E&A Removals Ltd
Nicusor Florin Nan is a mutual person.
Dissolved
Nan Transport Express Ltd
Nicusor Florin Nan is a mutual person.
Dissolved
Nan Cleaning Ltd
Nicusor Florin Nan is a mutual person.
Dissolved
Nan Construction Ltd
Nicusor Florin Nan is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2022–2022)
Period Ended
31 Aug 2022
For period 31 Aug31 Aug 2022
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
2
Total Assets
£4.12K
Total Liabilities
£0
Net Assets
£4.12K
Debt Ratio (%)
0%
Latest Activity
Compulsory Dissolution
1 Year 1 Month Ago on 17 Sep 2024
Compulsory Strike-Off Suspended
1 Year 2 Months Ago on 6 Aug 2024
Compulsory Gazette Notice
1 Year 3 Months Ago on 2 Jul 2024
Micro Accounts Submitted
2 Years 2 Months Ago on 15 Aug 2023
Viorel Costel Rotaru (PSC) Resigned
2 Years 6 Months Ago on 11 Apr 2023
Registered Address Changed
2 Years 6 Months Ago on 11 Apr 2023
Confirmation Submitted
2 Years 6 Months Ago on 11 Apr 2023
Viorel Costel Rotaru Resigned
2 Years 6 Months Ago on 11 Apr 2023
Nicusor Florin Nan (PSC) Appointed
2 Years 6 Months Ago on 11 Apr 2023
Mr Nicusor Florin Nan Appointed
2 Years 6 Months Ago on 11 Apr 2023
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 17 Sep 2024
Compulsory strike-off action has been suspended
Submitted on 6 Aug 2024
First Gazette notice for compulsory strike-off
Submitted on 2 Jul 2024
Micro company accounts made up to 31 August 2022
Submitted on 15 Aug 2023
Appointment of Mr Nicusor Florin Nan as a director on 11 April 2023
Submitted on 11 Apr 2023
Notification of Nicusor Florin Nan as a person with significant control on 11 April 2023
Submitted on 11 Apr 2023
Termination of appointment of Viorel Costel Rotaru as a director on 11 April 2023
Submitted on 11 Apr 2023
Confirmation statement made on 11 April 2023 with no updates
Submitted on 11 Apr 2023
Registered office address changed from 64 Matthews Walk Lichfield WS13 7QF United Kingdom to 5 a Walford Road Birmingham B11 1NP on 11 April 2023
Submitted on 11 Apr 2023
Cessation of Viorel Costel Rotaru as a person with significant control on 11 April 2023
Submitted on 11 Apr 2023
Repayment History
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