SOUCHETRANS LTD

Key Data

Status

Active

Company No.

11842165

Incorporation date

22/02/2019

Size

Micro Entity

Classification

Take-away food shops and mobile food stands (56.10/3 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/11/2022)

13/02/2025

Compulsory strike-off action has been suspended

View PDF (1 pages)

28/01/2025

First Gazette notice for compulsory strike-off

View PDF (1 pages)

15/02/2024

Confirmation statement made on 2024-02-01 with no updates

View PDF (3 pages)

30/11/2023

Micro company accounts made up to 2023-02-28

View PDF (8 pages)

13/03/2023

Micro company accounts made up to 2022-02-28

View PDF (8 pages)

31/01/2023

Confirmation statement made on 2023-02-01 with updates

View PDF (4 pages)

31/01/2023

Change of details for Mr Ciprian-Teodor Filipan as a person with significant control on 2023-01-01

View PDF (2 pages)

31/01/2023

Withdraw the company strike off application

View PDF (1 pages)

04/01/2023

Appointment of Mr Ciprian-Teodor Filipan as a director on 2023-01-01

View PDF (2 pages)

04/01/2023

Notification of Ciprian-Teodor Filipan as a person with significant control on 2023-01-01

View PDF (2 pages)

04/01/2023

Termination of appointment of Maria-Ioana Filipan as a director on 2023-01-01

View PDF (1 pages)

04/01/2023

Cessation of Maria-Ioana Filipan as a person with significant control on 2023-01-01

View PDF (1 pages)

29/11/2022

Confirmation statement made on 2022-05-27 with no updates

View PDF (3 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

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Confirmation

Last made up date

28/02/2023

Next confirmation date

01/02/2025

Last change occurred

28/02/2023

Accounts

Micro Entity

Last made up date

28/02/2023

Next account date

28/02/2024

Next due on

30/11/2024

See more events →

Financial Ratios

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

2021
1
4.41K
-
0.00
10.00
-

2022
0
4.41K
-
0.00
-
-

2022
0
4.41K
-
0.00
-
-

Employees

2022

Employees

0 -100 % *

Net Assets(GBP)

4.41K £0.00 % *

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
Mrs Maria-Ioana Filipan	Director	15/05/2020 - 01/01/2023	1
Filipan, Ciprian Teodor	Director	01/01/2023 - Present	1
Mr Raul Fernandez Souchet	Director	22/02/2019 - 15/05/2020	-

Persons with Significant Control

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

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Description

About SOUCHETRANS LTD

SOUCHETRANS LTD is an(a) Active company incorporated on 22/02/2019 with the registered office located at 7 Hatteras Row, Nuneaton CV10 7GH. There is currently 1 active director according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of SOUCHETRANS LTD?

SOUCHETRANS LTD is currently Active. It was registered on 22/02/2019 .

Where is SOUCHETRANS LTD located?

SOUCHETRANS LTD is registered at 7 Hatteras Row, Nuneaton CV10 7GH.

What does SOUCHETRANS LTD do?

SOUCHETRANS LTD operates in the Take-away food shops and mobile food stands (56.10/3 - SIC 2007) sector.

What is the latest filing for SOUCHETRANS LTD?

The latest filing was on 13/02/2025: Compulsory strike-off action has been suspended.