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Transport Orient Limited

Company Number: 09242606 · Private Limited Company

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Trust Score

75 / 100
Medium Trust 5/7 passed
fact_check Filing

Filing Compliance

Issues found

schedule Age

Company Age

11 years

groups Officers

Active Directors

1

info

Trust Score is calculated from 7 public data checks including filing history, company age, director appointments, and compliance status. Not a credit check.

business Type

Private Limited Company

event Incorporated

30 September 2014

11 years ago

location_on Address

52 Princes Avenue, Dartford, DA2 6HX, England

category Industry

SIC 49410

info About Transport Orient Limited

Transport Orient Limited is a private limited company registered in the United Kingdom with company number 09242606. The company was incorporated on 30 September 2014, making it 11 years old. The company is currently active.

Transport Orient Limited operates in the sic 49410 sector.

The company's registered office is located at 52 Princes Avenue, Dartford, DA2 6HX, England.

Transport Orient Limited currently has 1 active officer, including AVRAM, Nicolae Daniel.

Filing History

9 October 2021
DISS16(SOAS)

Dissolved Compulsory Strike Off Suspended

7 September 2021
GAZ1

Gazette Notice Compulsory

6 January 2021
CS01

Confirmation Statement With No Updates

30 June 2020
AA

Accounts With Accounts Type Micro Entity

14 November 2019
CS01

Confirmation Statement With No Updates

Show 18 more filings
28 June 2019

AA — Accounts With Accounts Type Micro Entity

21 November 2018

CS01 — Confirmation Statement With No Updates

29 June 2018

AA — Accounts With Accounts Type Micro Entity

8 November 2017

PSC01 — Notification Of A Person With Significant Control

8 November 2017

CS01 — Confirmation Statement With No Updates

23 September 2017

DISS40 — Gazette Filings Brought Up To Date

20 September 2017

AA — Accounts With Accounts Type Total Exemption Small

5 September 2017

GAZ1 — Gazette Notice Compulsory

20 October 2016

CS01 — Confirmation Statement With Updates

20 October 2016

CH01 — Change Person Director Company With Change Date

20 October 2016

AD01 — Change Registered Office Address Company With Date Old Address New Address

30 June 2016

AA — Accounts With Accounts Type Total Exemption Small

23 January 2016

DISS40 — Gazette Filings Brought Up To Date

22 January 2016

AD01 — Change Registered Office Address Company With Date Old Address New Address

20 January 2016

AR01 — Annual Return Company With Made Up Date Full List Shareholders

View all 23 filings on Companies House →

Company Timeline

CS01

confirmation statement with no updates

AA

accounts with accounts type micro entity

CS01

confirmation statement with no updates

AA

accounts with accounts type micro entity

CS01

confirmation statement with no updates

Show 7 more events

AA

CS01

AA

CS01

CH01

Company incorporated

AVRAM, Nicolae Daniel appointed

help Frequently Asked Questions

Is Transport Orient Limited still active?

Transport Orient Limited is currently active. Incorporated on 30 September 2014, 11 years ago.

Can I trust Transport Orient Limited?

Based on publicly available data, Transport Orient Limited has a trust score of 75/100 (medium trust). 5 out of 7 checks passed. This is not a credit check — always do your own due diligence.

Who are the directors?

Transport Orient Limited has 1 active director: AVRAM, Nicolae Daniel.

database

Data from Companies House. Crown Copyright. Open Government Licence v3.0.