About

Registered Number: 08965836
Date of Incorporation: 28/03/2014 (5 years and 7 months ago)
Company Status: Dissolved
Date of Dissolution: 30/10/2018 (1 year ago)
Registered Address: 70 Ruskin Drive, Castleford, West Yorkshire, WF10 3BD,

 

Established in 2014, Transito Freight Express Ltd has its registered office in West Yorkshire. We don't currently know the number of employees at this organisation. The business has only one director listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SERBAN, Valentin 28 March 2014 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Valentin Serban/
1975-02
Individual person with significant control Romanian/
United Kingdom
  • Ownership of shares - above 75%

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 30 October 2018
GAZ1(A) - First notification of strike-off in London Gazette) 14 August 2018
DS01 - Striking off application by a company 02 August 2018
CS01 - N/A 30 July 2018
AA - Annual Accounts 27 December 2017
CS01 - N/A 06 July 2017
AA - Annual Accounts 31 December 2016
CS01 - N/A 11 July 2016
AA - Annual Accounts 31 December 2015
AD01 - Change of registered office address 27 August 2015
AR01 - Annual Return 01 July 2015
NEWINC - New incorporation documents 28 March 2014

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.