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Scandi Trans Ltd

Scandi Trans Ltd is a dormant company incorporated on 1 February 2022 with the registered office located in London, Greater London. Scandi Trans Ltd was registered 3 years ago.
Status
Dormant
Dormant since incorporation
Active proposal to strike off
Company No
13885984
Private limited company
Age
3 years
Incorporated 1 February 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 205 days
Dated 31 January 2024 (1 year 7 months ago)
Next confirmation dated 31 January 2025
Was due on 14 February 2025 (6 months ago)
Last change occurred 1 year 5 months ago
Accounts
Submitted
For period 1 Mar ⟶ 28 Feb 2024 (12 months)
Accounts type is Dormant
Next accounts for period 28 February 2025
Due by 30 November 2025 (2 months remaining)
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Contact
Address
27 Old Gloucester Street
London
WC1N 3AX
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
1
Shareholders
1
Controllers (PSC)
1
Mr Mario Allers
Director • PSC • Business Person • Latvian • Lives in Norway • Born in Apr 1980
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
28 Feb 2024
For period 28 Feb ⟶ 28 Feb 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Compulsory Strike-Off Suspended
3 Months Ago on 20 May 2025
Compulsory Gazette Notice
4 Months Ago on 22 Apr 2025
Dormant Accounts Submitted
9 Months Ago on 15 Nov 2024
Confirmation Submitted
1 Year 5 Months Ago on 29 Mar 2024
Dormant Accounts Submitted
1 Year 9 Months Ago on 19 Nov 2023
Nana Akosua Suneps Resigned
2 Years 6 Months Ago on 1 Mar 2023
Nana Akosua Suneps (PSC) Resigned
2 Years 6 Months Ago on 1 Mar 2023
Mr Mario Allers Appointed
2 Years 6 Months Ago on 1 Mar 2023
Mario Allers (PSC) Appointed
2 Years 6 Months Ago on 1 Mar 2023
Confirmation Submitted
2 Years 6 Months Ago on 24 Feb 2023
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Documents
Compulsory strike-off action has been suspended
Submitted on 20 May 2025
First Gazette notice for compulsory strike-off
Submitted on 22 Apr 2025
Accounts for a dormant company made up to 28 February 2024
Submitted on 15 Nov 2024
Confirmation statement made on 31 January 2024 with updates
Submitted on 29 Mar 2024
Notification of Mario Allers as a person with significant control on 1 March 2023
Submitted on 28 Mar 2024
Appointment of Mr Mario Allers as a director on 1 March 2023
Submitted on 28 Mar 2024
Cessation of Nana Akosua Suneps as a person with significant control on 1 March 2023
Submitted on 28 Mar 2024
Termination of appointment of Nana Akosua Suneps as a director on 1 March 2023
Submitted on 28 Mar 2024
Accounts for a dormant company made up to 28 February 2023
Submitted on 19 Nov 2023
Confirmation statement made on 31 January 2023 with no updates
Submitted on 24 Feb 2023
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Repayment History
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