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DAIALEX TRANS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Daialex Trans Ltd. The company was founded 8 years ago and was given the registration number 09966566. The firm's registered office is in ILFORD. You can find them at 7 Holland Park Avenue, , Ilford, . This company's SIC code is 49410 - Freight transport by road.

Company Information

Name:DAIALEX TRANS LTD
Company Number:09966566
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 January 2016
End of financial year:31 January 2020
Jurisdiction:England - Wales
Industry Codes:
  • 49410 - Freight transport by road

Office Address & Contact

Registered Address:7 Holland Park Avenue, Ilford, England, IG3 8JR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7, Holland Park Avenue, Ilford, England, IG3 8JR

Director25 January 2016Active

People with Significant Control

Mr Marius Stefan Popescu
Notified on:24 January 2017
Status:Active
Date of birth:September 1976
Nationality:Romanian
Country of residence:England
Address:7, Holland Park Avenue, Ilford, England, IG3 8JR
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-02-10Dissolution

Dissolved compulsory strike off suspended.

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2022-01-04Gazette

Gazette notice compulsory.

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2021-02-03Confirmation statement

Confirmation statement with no updates.

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2021-02-01Confirmation statement

Confirmation statement with no updates.

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2020-09-07Accounts

Accounts with accounts type micro entity.

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2020-01-31Confirmation statement

Confirmation statement with no updates.

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2019-10-11Accounts

Accounts with accounts type micro entity.

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2019-02-22Officers

Change person director company with change date.

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2019-02-22Persons with significant control

Change to a person with significant control.

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2019-02-22Address

Change registered office address company with date old address new address.

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2019-02-01Confirmation statement

Confirmation statement with no updates.

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2018-10-30Accounts

Accounts with accounts type micro entity.

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2018-01-29Confirmation statement

Confirmation statement with no updates.

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2017-10-14Accounts

Accounts with accounts type micro entity.

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2017-02-01Confirmation statement

Confirmation statement with updates.

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2016-12-09Dissolution

Dissolution withdrawal application strike off company.

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2016-11-15Gazette

Gazette notice voluntary.

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2016-11-07Dissolution

Dissolution application strike off company.

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2016-01-25Incorporation

Incorporation company.

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