Transport Orient Limited. net worth, address, company information. Free

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Transport Orient Limited (reg no 09242606) is a private limited company started on 2014-09-30 originating in England. The business can be found at 52 Princes Avenue, Dartford DA2 6HX. Transport Orient Limited operates Standard Industrial Classification: 49410 which means "freight transport by road".

Company details

Name	Transport Orient Limited
Number	09242606
Date of Incorporation:	Tue, 30th Sep 2014
End of financial year:	30 September
Address:	52 Princes Avenue, Dartford, DA2 6HX
SIC code:	49410 - Freight transport by road

As for the 1 managing director that can be found in the business, we can name: Nicolae A. (in the company from 30 September 2014). The Companies House reports 2 persons of significant control, namely: Nicolae A. owns over 3/4 of shares, 3/4 to full of voting rights, Nicolae A. owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30
Current Assets	596	2,231	820	450	350
Total Assets Less Current Liabilities	100	100	100	100	100
Number Shares Allotted	100	100	-	-	-
Shareholder Funds	100	100	-	-	-

People with significant control

Nicolae A.

30 September 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Nicolae A.

30 September 2017

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(GAZ1) 1st Gazette notice for compulsory strike-off filed on: 7th, September 2021 \| gazette	Free Download

	Download filing
(GAZ1) 1st Gazette notice for compulsory strike-off filed on: 7th, September 2021 \| gazette	Free Download
(CS01) Confirmation statement with no updates Wed, 30th Sep 2020 filed on: 6th, January 2021 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on Mon, 30th Sep 2019 filed on: 30th, June 2020 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates Mon, 30th Sep 2019 filed on: 14th, November 2019 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on Sun, 30th Sep 2018 filed on: 28th, June 2019 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates Sun, 30th Sep 2018 filed on: 21st, November 2018 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on Sat, 30th Sep 2017 filed on: 29th, June 2018 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates Sat, 30th Sep 2017 filed on: 8th, November 2017 \| confirmation statement	Free Download (3 pages)
(PSC01) Notification of a person with significant control Wed, 8th Nov 2017 filed on: 8th, November 2017 \| persons with significant control	Free Download (2 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 23rd, September 2017 \| gazette	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to Fri, 30th Sep 2016 filed on: 20th, September 2017 \| accounts	Free Download (5 pages)
(GAZ1) 1st Gazette notice for compulsory strike-off filed on: 5th, September 2017 \| gazette	Free Download (1 page)
(CS01) Confirmation statement with updates Fri, 30th Sep 2016 filed on: 20th, October 2016 \| confirmation statement	Free Download (5 pages)
(AD01) Address change date: Thu, 20th Oct 2016. New Address: 52 Princes Avenue Dartford DA2 6HX. Previous address: 9 Allington Close Gravesend Kent DA12 2LS England filed on: 20th, October 2016 \| address	Free Download (1 page)
(CH01) On Sun, 2nd Oct 2016 director's details were changed filed on: 20th, October 2016 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to Wed, 30th Sep 2015 filed on: 30th, June 2016 \| accounts	Free Download (3 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 23rd, January 2016 \| gazette	Free Download (1 page)
(AD01) Address change date: Fri, 22nd Jan 2016. New Address: 9 Allington Close Gravesend Kent DA12 2LS. Previous address: 124 Pelham Road Gravesend Kent DA11 0JH filed on: 22nd, January 2016 \| address	Free Download (1 page)
(AR01) Annual return drawn up to Wed, 30th Sep 2015 with full list of members filed on: 20th, January 2016 \| annual return	Free Download (3 pages)
(SH01) Capital declared on Wed, 20th Jan 2016: 100.00 GBP capital
(GAZ1) 1st Gazette notice for compulsory strike-off filed on: 12th, January 2016 \| gazette	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 30th, September 2014 \| incorporation	Free Download (8 pages)
(SH01) Capital declared on Tue, 30th Sep 2014: 100.00 GBP capital
(MODEL ARTICLES) Model articles adopted: private LIMITED by shares incorporation

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