CATA TOFAN LTD

Key Data

Status

Dissolved

Company No.

13072013

Incorporation date

09/12/2020

Size

Dormant

Classification

Freight transport by road (49.41 - SIC 2007);Licensed carriers (53.20/1 - SIC 2007);Unlicensed carriers (53.20/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/12/2020)

10/03/2026

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

19/08/2025

Compulsory strike-off action has been suspended

View PDF (1 pages)

08/07/2025

First Gazette notice for compulsory strike-off

View PDF (1 pages)

18/07/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (2 pages)

16/07/2024

Confirmation statement made on 2024-04-20 with no updates

View PDF (3 pages)

25/06/2024

Registered office address changed from 16 Ruskin Close Cheshunt Waltham Cross EN7 6NZ England to 86 Highfield Road Ilford IG8 8JD on 2024-06-25

View PDF (3 pages)

07/07/2023

Micro company accounts made up to 2022-12-31

View PDF (5 pages)

20/04/2023

Confirmation statement made on 2023-04-20 with no updates

View PDF (3 pages)

28/01/2023

Confirmation statement made on 2023-01-28 with updates

View PDF (4 pages)

18/01/2023

Confirmation statement made on 2022-12-08 with no updates

View PDF (3 pages)

18/01/2023

Cessation of Alexandru Helmigeanu as a person with significant control on 2023-01-18

View PDF (1 pages)

18/01/2023

Notification of Alexandru Helmigeanu as a person with significant control on 2023-01-18

View PDF (2 pages)

16/01/2023

Cessation of Catalin Tofan as a person with significant control on 2023-01-16

View PDF (1 pages)

16/01/2023

Termination of appointment of Catalin Tofan as a director on 2023-01-16

View PDF (1 pages)

16/01/2023

Appointment of Mr Alexandru Helmigeanu as a director on 2023-01-16

View PDF (2 pages)

16/01/2023

Notification of Alexandru Helmigeanu as a person with significant control on 2023-01-16

View PDF (2 pages)

16/01/2023

Registered office address changed from 203B Baker Street Enfield EN1 3JT England to 16 Ruskin Close Cheshunt Waltham Cross EN7 6NZ on 2023-01-16

View PDF (1 pages)

30/09/2022

Micro company accounts made up to 2021-12-31

View PDF (3 pages)

04/02/2022

Confirmation statement made on 2021-12-08 with no updates

View PDF (3 pages)

05/10/2021

Registered office address changed from 22 Derby Road Enfield EN3 4AW England to 203B Baker Street Enfield EN1 3JT on 2021-10-05

View PDF (1 pages)

09/12/2020

Incorporation

View PDF (10 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

11 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2023

Next confirmation date

20/04/2025

Last change occurred

31/12/2023

Accounts

Dormant

Last made up date

31/12/2023

Next account date

31/12/2024

See more events →

Financial Ratios

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

2021
1
347.00
-
0.00
-
-

2022
12
78.88K
-
0.00
-
-

2022
12
78.88K
-
0.00
-
-

Employees

2022

Employees

12 1,100 % *

Net Assets(GBP)

78.88K £22.63K % *

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
Helmigeanu, Alexandru	Director	16/01/2023 - Present	2
Mr Catalin Tofan	Director	09/12/2020 - 16/01/2023	4

Persons with Significant Control

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

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Description

About CATA TOFAN LTD

CATA TOFAN LTD is an(a) Dissolved company incorporated on 09/12/2020 with the registered office located at 86 Highfield Road, Ilford IG8 8JD. There is currently 1 active director according to the latest confirmation statement. Number of employees 12 according to last financial statements.

Frequently Asked Questions

What is the current status of CATA TOFAN LTD?

CATA TOFAN LTD is currently Dissolved. It was registered on 09/12/2020 and dissolved on 10/03/2026.

Where is CATA TOFAN LTD located?

CATA TOFAN LTD is registered at 86 Highfield Road, Ilford IG8 8JD.

What does CATA TOFAN LTD do?

CATA TOFAN LTD operates in the Freight transport by road (49.41 - SIC 2007) sector.

How many employees does CATA TOFAN LTD have?

CATA TOFAN LTD had 12 employees in 2022.

What is the latest filing for CATA TOFAN LTD?

The latest filing was on 10/03/2026: Final Gazette dissolved via compulsory strike-off.