BANICA TRANSPORT LIMITED

Key Data

Status

Active

Company No.

11573131

Incorporation date

17/09/2018

Size

Total Exemption Full

Classification

Freight transport by road (49.41 - SIC 2007);Removal services (49.42 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/09/2018)

26/01/2021

Compulsory strike-off action has been suspended

View PDF (1 pages)

05/01/2021

First Gazette notice for compulsory strike-off

View PDF (1 pages)

04/12/2019

Total exemption full accounts made up to 2019-09-30

View PDF (6 pages)

27/09/2019

Confirmation statement made on 2019-09-16 with no updates

View PDF (3 pages)

27/09/2019

Director's details changed for Mr Ioan-Claudiu Banica on 2019-09-01

View PDF (2 pages)

27/09/2019

Change of details for Mr Ioan-Claudiu Banica as a person with significant control on 2019-09-01

View PDF (2 pages)

27/09/2019

Registered office address changed from , 1 Hornbeam Road, Buckhurst Hill, IG9 6JU, United Kingdom to 819 Hertford Road Enfield EN3 6UG on 2019-09-27

View PDF (1 pages)

17/09/2018

Incorporation

View PDF (10 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/09/2019

Next confirmation date

16/09/2020

Last change occurred

30/09/2019

Accounts

Total Exemption Full

Last made up date

30/09/2019

Next account date

30/09/2020

Next due on

30/06/2021

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Banica, Ioan-Claudiu	Director	17/09/2018 - Present	-

Persons with Significant Control

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

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Description

About BANICA TRANSPORT LIMITED

BANICA TRANSPORT LIMITED is an(a) Active company incorporated on 17/09/2018 with the registered office located at 819 Hertford Road, Enfield EN3 6UG. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BANICA TRANSPORT LIMITED?

BANICA TRANSPORT LIMITED is currently Active. It was registered on 17/09/2018 .

Where is BANICA TRANSPORT LIMITED located?

BANICA TRANSPORT LIMITED is registered at 819 Hertford Road, Enfield EN3 6UG.

What does BANICA TRANSPORT LIMITED do?

BANICA TRANSPORT LIMITED operates in the Freight transport by road (49.41 - SIC 2007) sector.

What is the latest filing for BANICA TRANSPORT LIMITED?

The latest filing was on 26/01/2021: Compulsory strike-off action has been suspended.