ALINA TRANS LTD

Key Data

Status

Active

Company No.

10288986

Incorporation date

20/07/2016

Size

Total Exemption Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/07/2016)

11/06/2024

Compulsory strike-off action has been suspended

View PDF (1 pages)

14/05/2024

First Gazette notice for compulsory strike-off

View PDF (1 pages)

19/09/2023

Termination of appointment of Constantin-Virgil Botezatu as a director on 2023-09-19

View PDF (1 pages)

30/08/2023

Confirmation statement made on 2023-07-13 with no updates

View PDF (3 pages)

29/08/2023

Compulsory strike-off action has been discontinued

View PDF (1 pages)

28/08/2023

Total exemption full accounts made up to 2022-07-31

View PDF (6 pages)

15/08/2023

Compulsory strike-off action has been suspended

View PDF (1 pages)

04/07/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

12/09/2022

Total exemption full accounts made up to 2021-07-31

View PDF (6 pages)

10/09/2022

Confirmation statement made on 2022-07-13 with no updates

View PDF (3 pages)

10/09/2022

Total exemption full accounts made up to 2020-07-31

View PDF (6 pages)

10/09/2022

Compulsory strike-off action has been discontinued

View PDF (1 pages)

09/09/2022

Confirmation statement made on 2021-07-13 with no updates

View PDF (3 pages)

17/08/2021

Compulsory strike-off action has been suspended

View PDF (1 pages)

06/07/2021

First Gazette notice for compulsory strike-off

View PDF (1 pages)

30/03/2021

Compulsory strike-off action has been discontinued

View PDF (1 pages)

29/03/2021

Total exemption full accounts made up to 2019-07-31

View PDF (6 pages)

02/02/2021

First Gazette notice for compulsory strike-off

View PDF (1 pages)

13/07/2020

Confirmation statement made on 2020-07-13 with updates

View PDF (4 pages)

02/07/2020

Notification of Constantin-Virgil Botezatu as a person with significant control on 2020-07-02

View PDF (2 pages)

02/07/2020

Appointment of Mr Constantin-Virgil Botezatu as a director on 2020-06-02

View PDF (2 pages)

02/07/2020

Cessation of Alexandru Dedu as a person with significant control on 2020-07-01

View PDF (1 pages)

02/07/2020

Termination of appointment of Alexandru Dedu as a director on 2020-06-01

View PDF (1 pages)

29/08/2019

Confirmation statement made on 2019-07-19 with no updates

View PDF (3 pages)

04/04/2019

Total exemption full accounts made up to 2018-07-31

View PDF (6 pages)

02/09/2018

Confirmation statement made on 2018-07-19 with no updates

View PDF (3 pages)

15/03/2018

Total exemption full accounts made up to 2017-07-31

View PDF (6 pages)

14/09/2017

Confirmation statement made on 2017-07-19 with no updates

View PDF (3 pages)

01/10/2016

Registered office address changed from 9 st Georges Street Celtenham GL50 4AF England to 32 the Crescent Spalding PE11 1AF on 2016-10-01

View PDF (1 pages)

20/07/2016

Incorporation

View PDF (10 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

-1 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of ALINA TRANS LTDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/07/2022

Next confirmation date

13/07/2024

Last change occurred

31/07/2022

Accounts

Total Exemption Full

Last made up date

31/07/2022

Next account date

31/07/2023

Next due on

30/04/2024

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
1
-
-
0.00
-
-

2022
-
-
-
0.00
-
-

2022
-
-
-
0.00
-
-

Employees

2022

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr Alexandru Dedu	Director	20/07/2016 - 01/06/2020	-
Mr Constantin-Virgil Botezatu	Director	02/06/2020 - 19/09/2023	-

Persons with Significant Control

This information is available in our reports and to subscription users.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About ALINA TRANS LTD

ALINA TRANS LTD is an(a) Active company incorporated on 20/07/2016 with the registered office located at 32 The Crescent, Spalding PE11 1AF. There is currently no active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ALINA TRANS LTD?

ALINA TRANS LTD is currently Active. It was registered on 20/07/2016 .

Where is ALINA TRANS LTD located?

ALINA TRANS LTD is registered at 32 The Crescent, Spalding PE11 1AF.

What does ALINA TRANS LTD do?

ALINA TRANS LTD operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for ALINA TRANS LTD?

The latest filing was on 11/06/2024: Compulsory strike-off action has been suspended.