IOLI TRANS LTD

Active - Proposal to Strike off Private Limited Company Incorporated 16 Jun 2014

Checks

3 warnings 4 clear · 7 can't tell yet

Warning
Company status
Active - Proposal to Strike off: due to be closed and removed from the register.
Companies House register · What this means
Warning
Accounts on time
Overdue since 28 Feb 2023 (1342 days).
Companies House register · What this means
Warning
Confirmation statement on time
Overdue since 30 Jun 2022 (1585 days).
Companies House register · What this means

The other 11 checks

Can't tell
Insolvency
The filing history can't be read just now.
Filing history
Can't tell
Strike-off notices
The filing history can't be read just now.
Filing history (The Gazette notices) · What this means
Can't tell
Disqualified directors
No current officers to check yet.
Companies House disqualified directors register · What this means
Can't tell
Directors
Officers are still being fetched from Companies House.
Officers on the register · What this means
Can't tell
Last filed accounts
No figures held. They come from accounts filed online since January 2016 (older years still loading).
Filed accounts · See it · What this means
Can't tell
Year-end changes
The filing history can't be read just now.
Filing history (form AA01)
Can't tell
Office moves
The filing history can't be read just now.
Filing history (form AD01)
Clear
Owners
1 owner on file.
People with significant control · See it
Clear
Charges
None registered.
Companies House register
Clear
Trading history
Incorporated 16 Jun 2014 (12 years ago).
Companies House register
Clear
Name changes
Never renamed.
Names over time

From the public register, filing history, officers, owners and filed accounts, as of 1 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

Registered office

4 RIVER GATE, SPALDING, LINCS, PE11 2EW
As filed with Companies House.
Nature of business
- 49410 Freight transport by road
Accounts

Next due
28 Feb 2023 · OVERDUE

Last made up to
31 May 2021

Type
TOTAL EXEMPTION FULL
Confirmation statement

Next due
30 Jun 2022 · OVERDUE

Last made up to
16 Jun 2021
Charges

Outstanding
0

All time
0
Names
1. IOLI TRANS LTD current

Figures

Chart

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

People

Officers

Fetching them from Companies House. They appear here within a few minutes.

Owners and controllers All 1, with past →

Name	Control	Notified	Ceased	Born	Nationality · lives in
Mr Costica Balan	Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors	1 Jul 2016	—	October 1961	Romanian · England

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

Questions

Is IOLI TRANS LTD still trading?

The register shows IOLI TRANS LTD as active - proposal to strike off. That status is a warning sign: see the checks at the top of the page.

What does IOLI TRANS LTD do?

It files the industry code 49410 (Freight transport by road).

When was IOLI TRANS LTD set up?

It was incorporated on 16 June 2014.

When are IOLI TRANS LTD's accounts due?

They were due on 28 February 2023 and are overdue. The last accounts were made up to 31 May 2021.

When is IOLI TRANS LTD's next confirmation statement due?

It was due on 30 June 2022 and is overdue.

Similar companies

Same industry code (49410), active, set up around the same time. More in this industry →

The file

3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)

Filing history is loading from Companies House. Refresh in a moment.

Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House

IOLI TRANS LTD

Checks

Registered office

Nature of business

Accounts

Confirmation statement

Charges

Names