DANYEL TRANS LTD

Key Data

Status

Active

Company No.

09506457

Incorporation date

24/03/2015

Size

Micro Entity

Classification

Freight transport by road (49.41 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/03/2015)

10/05/2022

Registered office address changed to PO Box 4385, 09506457: Companies House Default Address, Cardiff, CF14 8LH on 2022-05-10

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17/03/2022

Compulsory strike-off action has been suspended

View PDF (1 pages)

08/03/2022

First Gazette notice for compulsory strike-off

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15/04/2021

Micro company accounts made up to 2020-03-31

View PDF (8 pages)

15/04/2021

Compulsory strike-off action has been discontinued

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14/04/2021

Confirmation statement made on 2021-03-24 with no updates

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14/04/2021

Confirmation statement made on 2020-03-24 with no updates

View PDF (3 pages)

19/12/2020

Compulsory strike-off action has been suspended

View PDF (1 pages)

10/11/2020

First Gazette notice for compulsory strike-off

View PDF (1 pages)

01/06/2020

Withdraw the company strike off application

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03/03/2020

First Gazette notice for voluntary strike-off

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25/02/2020

Application to strike the company off the register

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12/12/2019

Micro company accounts made up to 2019-03-31

View PDF (2 pages)

25/03/2019

Confirmation statement made on 2019-03-24 with no updates

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06/03/2019

Registered office address changed from 62 Bourne Road Spalding PE11 1JW England to 3 Dowgate Close Spalding PE11 1NG on 2019-03-06

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17/09/2018

Micro company accounts made up to 2018-03-31

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24/03/2018

Confirmation statement made on 2018-03-24 with no updates

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17/07/2017

Micro company accounts made up to 2017-03-31

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26/03/2017

Confirmation statement made on 2017-03-24 with updates

View PDF (5 pages)

24/08/2016

Director's details changed for Mr Daniel Talaban on 2016-08-24

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24/08/2016

Registered office address changed from 89 Winsover Road Spalding Lincolnshire PE11 1HA to 62 Bourne Road Spalding PE11 1JW on 2016-08-24

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10/06/2016

Total exemption small company accounts made up to 2016-03-31

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25/05/2016

Director's details changed for Mr Daniel Talaban on 2016-05-16

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05/04/2016

Annual return made up to 2016-03-24 with full list of shareholders

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29/07/2015

Registered office address changed from Eventus Business Centre Northfields Industrial Estate Sunderland Road Market Deeping Lincolnshire PE6 8FD England to 89 Winsover Road Spalding Lincolnshire PE11 1HA on 2015-07-29

View PDF (2 pages)

24/03/2015

Incorporation

View PDF (7 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

31/03/2020

Next confirmation date

24/03/2022

Last change occurred

31/03/2020

Accounts

Micro Entity

Last made up date

31/03/2020

Next account date

31/03/2021

Next due on

31/12/2021

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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
Talaban, Daniel	Director	24/03/2015 - Present	2

Persons with Significant Control

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

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Description

About DANYEL TRANS LTD

DANYEL TRANS LTD is an(a) Active company incorporated on 24/03/2015 with the registered office located at 4385, 09506457: COMPANIES HOUSE DEFAULT ADDRESS, Cardiff CF14 8LH. 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 DANYEL TRANS LTD?

DANYEL TRANS LTD is currently Active. It was registered on 24/03/2015 .

Where is DANYEL TRANS LTD located?

DANYEL TRANS LTD is registered at 4385, 09506457: COMPANIES HOUSE DEFAULT ADDRESS, Cardiff CF14 8LH.

What does DANYEL TRANS LTD do?

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

What is the latest filing for DANYEL TRANS LTD?

The latest filing was on 10/05/2022: Registered office address changed to PO Box 4385, 09506457: Companies House Default Address, Cardiff, CF14 8LH on 2022-05-10.