Active - Proposal to Strike off
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Company Information for ADI TRANSPORT 2019 LTD
39D ARGYLE ROAD, ILFORD, IG1 3BJ,
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Company Registration Number
 12605272 Private Limited Company
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Company Overview
About Adi Transport 2019 Ltd
ADI TRANSPORT 2019 LTD was founded on 2020-05-15 and has its registered office in Ilford. The organisation's status is listed as "Active - Proposal to Strike off". Adi Transport 2019 Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
- Company is not active ie not engaged in any business activity or receiving income or profits
- Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
- Holds no assets capable of producing any profits or income
- Holds assets that are unlikely to produce profits and income in the near future
- Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
| Company Name | |
|---|---|
| ADI TRANSPORT 2019 LTD | |
| Legal Registered Office | |
| 39D ARGYLE ROAD ILFORD IG1 3BJ | |
Filing Information
| Company Number | 12605272 | |
|---|---|---|
| Company ID Number | 12605272 | |
| Date formed | 2020-05-15 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 07/06/2022 | |
| Account next due | 29/02/2024 | |
| Latest return | ||
| Return next due | 12/06/2021 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2024-12-06 10:43:03 |
| Companies House |
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Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| Compulsory strike-off action has been suspended | ||
| FIRST GAZETTE notice for compulsory strike-off | ||
| REGISTERED OFFICE CHANGED ON 01/10/23 FROM 70 Water Lane Ilford IG3 9HT England | ||
| Compulsory strike-off action has been discontinued | ||
| CONFIRMATION STATEMENT MADE ON 14/05/23, WITH UPDATES | ||
| REGISTERED OFFICE CHANGED ON 09/09/23 FROM 64 Alders Close London E11 3RZ England | ||
| FIRST GAZETTE notice for compulsory strike-off | ||
| CESSATION OF NINA MALINA BATARU AS A PERSON OF SIGNIFICANT CONTROL | ||
| APPOINTMENT TERMINATED, DIRECTOR NINA MALINA BATARU | ||
| ACCOUNTS FOR DORMANT COMPANY MADE UP TO 07/06/22 | ||
| NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CEZAR ALIN GAGIU | ||
| Director's details changed for Mr Cezar Alin Gagiu on 2023-01-10 | ||
| REGISTERED OFFICE CHANGED ON 29/12/22 FROM 44 Perth Road Ilford IG2 6AR England | ||
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADRIAN IONUT NECSULESCU | |
| PSC07 | CESSATION OF CATALIN CHIRCAN AS A PERSON OF SIGNIFICANT CONTROL | |
| TM02 | Termination of appointment of Catalin Chircan on 2022-06-26 | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 14/05/22, WITH NO UPDATES | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| AD01 | REGISTERED OFFICE CHANGED ON 06/05/22 FROM 9 Wasdale Road Birmingham B31 1QH England | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ZANFIR CRISTIAN OLOGU | |
| AP01 | DIRECTOR APPOINTED MR ADRIAN IONUT NECSULESCU | |
| AP01 | DIRECTOR APPOINTED MR ZANFIR CRISTIAN OLOGU | |
| CESSATION OF IONUT DANIEL GHEORGHE AS A PERSON OF SIGNIFICANT CONTROL | ||
| CESSATION OF ADRIAN IONUT NECSULESCU AS A PERSON OF SIGNIFICANT CONTROL | ||
| Termination of appointment of Adrian Ionut Necsulescu on 2022-02-03 | ||
| APPOINTMENT TERMINATED, DIRECTOR ADRIAN IONUT NECSULESCU | ||
| NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CATALIN CHIRCAN | ||
| Appointment of Mr Catalin Chircan as company secretary on 2022-02-04 | ||
| AP03 | Appointment of Mr Catalin Chircan as company secretary on 2022-02-04 | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CATALIN CHIRCAN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN IONUT NECSULESCU | |
| TM02 | Termination of appointment of Adrian Ionut Necsulescu on 2022-02-03 | |
| PSC07 | CESSATION OF IONUT DANIEL GHEORGHE AS A PERSON OF SIGNIFICANT CONTROL | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| CS01 | CONFIRMATION STATEMENT MADE ON 14/05/21, WITH NO UPDATES | |
| DISS16(SOAS) | Compulsory strike-off action has been suspended | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IONUT DANIEL GHEORGHE | |
| NEWINC | New incorporation |
Industry Information
SIC/NAIC Codes
49 - Land transport and transport via pipelines
494 - Freight transport by road and removal services
49420 - Removal services
52 - Warehousing and support activities for transportation
522 - Support activities for transportation
52242 - Cargo handling for air transport activities
52 - Warehousing and support activities for transportation
522 - Support activities for transportation
52290 - Other transportation support activities
Licences & Regulatory approval
We could not find any licences issued to ADI TRANSPORT 2019 LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against ADI TRANSPORT 2019 LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
ADI TRANSPORT 2019 LTD does not have any mortgage charges so there is no mortgagee data available
| Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 49420 - Removal services
Filed Financial Reports
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ADI TRANSPORT 2019 LTD
Intangible Assets
Patents
We have not found any records of ADI TRANSPORT 2019 LTD registering or being granted any patents Domain Names
We do not have the domain name information for ADI TRANSPORT 2019 LTD
Income
Government Income
We have not found government income sources for ADI TRANSPORT 2019 LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (49420 - Removal services) as ADI TRANSPORT 2019 LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where ADI TRANSPORT 2019 LTD is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ADI TRANSPORT 2019 LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded ADI TRANSPORT 2019 LTD any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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