NICOLATRANSEUROPE LTD

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NICOLATRANSEUROPE LTD

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Key Data

Status

Dissolved

Company No.

13488416

Incorporation date

01/07/2021

Size

Micro Entity

Contacts

Registered address

Registered address

64 Croyland Road, Peterborough PE4 6HGCopy
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Latest events (Record since 08/03/2023)
dot icon13/08/2024
Final Gazette dissolved via compulsory strike-off
dot icon09/07/2024
Compulsory strike-off action has been suspended
dot icon28/05/2024
First Gazette notice for compulsory strike-off
dot icon04/04/2023
Micro company accounts made up to 2022-07-31
dot icon08/03/2023
Cessation of Viorel Moldovan as a person with significant control on 2023-03-08
dot icon08/03/2023
Termination of appointment of Viorel Moldovan as a director on 2023-02-08
dot icon08/03/2023
Notification of Constantin-Iulian Floricesu as a person with significant control on 2023-03-08
dot icon08/03/2023
Appointment of Mr Constantin-Iulian Floricescu as a director on 2023-03-08
dot icon08/03/2023
Registered office address changed from 109 Westbourne Telford Shropshire TF7 5QN United Kingdom to 64 Croyland Road Peterborough PE4 6HG on 2023-03-08
dot icon08/03/2023
Confirmation statement made on 2023-03-08 with updates
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

32
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/07/2022
dot iconNext confirmation date
08/03/2024
dot iconLast change occurred
31/07/2022

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/07/2022
dot iconNext account date
31/07/2023
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2022
32
0.00
-
0.00
-
-
2022
32
0.00
-
0.00
-
-

Employees

2022

Employees

32 Ascended- *

Net Assets(GBP)

0.00 £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Moldovan, Viorel
Director
27/05/2022 - 08/02/2023
4
Mr Gheorghe Marius Grigorescu
Director
09/03/2022 - 25/05/2022
2
Nicola, Marian Sorinel
Director
01/07/2021 - 08/03/2022
-
Floricescu, Constantin-Iulian
Director
08/03/2023 - Present
-

Persons with Significant Control

5
psc login icon

Persons with Significant Control

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

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Description

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About NICOLATRANSEUROPE LTD

NICOLATRANSEUROPE LTD is an(a) Dissolved company incorporated on 01/07/2021 with the registered office located at 64 Croyland Road, Peterborough PE4 6HG. There is currently 1 active director according to the latest confirmation statement. Number of employees 32 according to last financial statements.

Frequently Asked Questions

What is the current status of NICOLATRANSEUROPE LTD?

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NICOLATRANSEUROPE LTD is currently Dissolved. It was registered on 01/07/2021 and dissolved on 13/08/2024.

Where is NICOLATRANSEUROPE LTD located?

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NICOLATRANSEUROPE LTD is registered at 64 Croyland Road, Peterborough PE4 6HG.

What does NICOLATRANSEUROPE LTD do?

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

How many employees does NICOLATRANSEUROPE LTD have?

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NICOLATRANSEUROPE LTD had 32 employees in 2022.

What is the latest filing for NICOLATRANSEUROPE LTD?

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The latest filing was on 13/08/2024: Final Gazette dissolved via compulsory strike-off.