| Company Name | MFOR Consulting Limited |
|---|---|
| Director | Ian David Lewis |
| Company Status | Active - Proposal to Strike off |
| Company Number | 04152807 |
| Category | Private Limited Company |
| Incorporation Date | 2 February 2001(23 years, 2 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mr Ian David Lewis |
|---|---|
| Date of Birth | May 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 February 2001(same day as company formation) |
| Role | IT Consultant |
| Country of Residence | England |
| Correspondence Address | 5 Beaumont Gate Shenley Hill Radlett WD7 7AR |
| Secretary Name | Nazan Deniz Lewis |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 20 September 2004(3 years, 7 months after company formation) |
| Appointment Duration | 19 years, 7 months |
| Role | Company Director |
| Correspondence Address | 5 Beaumont Gate Shenley Hill Radlett WD7 7AR |
| Secretary Name | Priya Fitch |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 February 2001(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 225 High Road Wilmington Dartford Kent DA2 7BU |
| Secretary Name | First Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 February 2001(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
Location
| Registered Address | 5 Beaumont Gate Shenley Hill Radlett WD7 7AR |
|---|---|
| Region | East of England |
| Constituency | Hertsmere |
| County | Hertfordshire |
| Parish | Aldenham |
| Ward | Aldenham East |
| Built Up Area | Radlett |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 9 at £1 | Ian David Lewis 90.00% Ordinary |
|---|---|
| 1 at £1 | Priya Fitch 10.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £12,877 |
| Cash | £15,838 |
| Current Liabilities | £6,699 |
Accounts
| Latest Accounts | 28 February 2021 (3 years, 1 month ago) |
|---|---|
| Next Accounts Due | 30 November 2022 (overdue) |
| Accounts Category | Dormant |
| Accounts Year End | 28 February |
Returns
| Latest Return | 2 February 2023 (1 year, 2 months ago) |
|---|---|
| Next Return Due | 16 February 2024 (overdue) |
Filing History
| 1 August 2023 | Compulsory strike-off action has been suspended (1 page) |
|---|---|
| 11 July 2023 | First Gazette notice for compulsory strike-off (1 page) |
| 25 February 2023 | Compulsory strike-off action has been discontinued (1 page) |
| 24 February 2023 | Confirmation statement made on 2 February 2023 with no updates (3 pages) |
| 31 January 2023 | First Gazette notice for compulsory strike-off (1 page) |
| 1 December 2022 | Registered office address changed from C/O Pembury Accountants Ltd Stanmore Business and Innovation Centre Howard Road Stanmore HA7 1GB England to 5 Beaumont Gate Shenley Hill Radlett WD7 7AR on 1 December 2022 (1 page) |
| 28 April 2022 | Compulsory strike-off action has been discontinued (1 page) |
| 27 April 2022 | Confirmation statement made on 2 February 2022 with no updates (3 pages) |
| 26 April 2022 | First Gazette notice for compulsory strike-off (1 page) |
| 4 February 2022 | Compulsory strike-off action has been discontinued (1 page) |
| 3 February 2022 | Accounts for a dormant company made up to 28 February 2021 (4 pages) |
| 1 February 2022 | First Gazette notice for compulsory strike-off (1 page) |
| 15 April 2021 | Confirmation statement made on 2 February 2021 with no updates (3 pages) |
| 1 April 2021 | Accounts for a dormant company made up to 28 February 2020 (4 pages) |
| 8 February 2021 | Registered office address changed from C/O Pembury Accountants Limited Solar House 915 High Road London N12 8QJ England to C/O Pembury Accountants Ltd Stanmore Business and Innovation Centre Howard Road Stanmore HA7 1GB on 8 February 2021 (1 page) |
| 5 May 2020 | Registered office address changed from C/O Niren Blake Llp 2nd Floor, Solar House 915 High Road London N12 8QJ England to C/O Pembury Accountants Limited Solar House 915 High Road London N12 8QJ on 5 May 2020 (1 page) |
| 5 May 2020 | Confirmation statement made on 2 February 2020 with no updates (3 pages) |
| 28 November 2019 | Total exemption full accounts made up to 28 February 2019 (7 pages) |
| 11 March 2019 | Change of details for Mr Ian David Lewis as a person with significant control on 11 March 2019 (2 pages) |
| 11 March 2019 | Confirmation statement made on 2 February 2019 with no updates (3 pages) |
| 11 March 2019 | Director's details changed for Ian David Lewis on 11 March 2019 (2 pages) |
| 30 November 2018 | Total exemption full accounts made up to 28 February 2018 (7 pages) |
| 16 July 2018 | Registered office address changed from Brook Point 1412 High Road London N20 9BH to C/O Niren Blake Llp 2nd Floor, Solar House 915 High Road London N12 8QJ on 16 July 2018 (1 page) |
| 9 March 2018 | Confirmation statement made on 2 February 2018 with no updates (3 pages) |
| 29 November 2017 | Total exemption full accounts made up to 28 February 2017 (7 pages) |
| 29 November 2017 | Total exemption full accounts made up to 28 February 2017 (7 pages) |
| 4 April 2017 | Confirmation statement made on 2 February 2017 with updates (5 pages) |
| 4 April 2017 | Confirmation statement made on 2 February 2017 with updates (5 pages) |
| 18 November 2016 | Total exemption small company accounts made up to 28 February 2016 (6 pages) |
| 18 November 2016 | Total exemption small company accounts made up to 28 February 2016 (6 pages) |
| 10 March 2016 | Annual return made up to 2 February 2016 with a full list of shareholders Statement of capital on 2016-03-10
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| 10 March 2016 | Annual return made up to 2 February 2016 with a full list of shareholders Statement of capital on 2016-03-10
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| 27 November 2015 | Total exemption small company accounts made up to 28 February 2015 (6 pages) |
| 27 November 2015 | Total exemption small company accounts made up to 28 February 2015 (6 pages) |
| 18 February 2015 | Annual return made up to 2 February 2015 with a full list of shareholders Statement of capital on 2015-02-18
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| 18 February 2015 | Annual return made up to 2 February 2015 with a full list of shareholders Statement of capital on 2015-02-18
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| 18 February 2015 | Annual return made up to 2 February 2015 with a full list of shareholders Statement of capital on 2015-02-18
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| 19 November 2014 | Total exemption small company accounts made up to 28 February 2014 (6 pages) |
| 19 November 2014 | Total exemption small company accounts made up to 28 February 2014 (6 pages) |
| 6 May 2014 | Director's details changed for Ian David Lewis on 1 March 2014 (2 pages) |
| 6 May 2014 | Annual return made up to 2 February 2014 with a full list of shareholders Statement of capital on 2014-05-06
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| 6 May 2014 | Annual return made up to 2 February 2014 with a full list of shareholders Statement of capital on 2014-05-06
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| 6 May 2014 | Annual return made up to 2 February 2014 with a full list of shareholders Statement of capital on 2014-05-06
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| 6 May 2014 | Director's details changed for Ian David Lewis on 1 March 2014 (2 pages) |
| 6 May 2014 | Director's details changed for Ian David Lewis on 1 March 2014 (2 pages) |
| 22 November 2013 | Total exemption small company accounts made up to 28 February 2013 (6 pages) |
| 22 November 2013 | Total exemption small company accounts made up to 28 February 2013 (6 pages) |
| 24 May 2013 | Annual return made up to 2 February 2013 with a full list of shareholders (3 pages) |
| 24 May 2013 | Annual return made up to 2 February 2013 with a full list of shareholders (3 pages) |
| 24 May 2013 | Annual return made up to 2 February 2013 with a full list of shareholders (3 pages) |
| 28 November 2012 | Total exemption small company accounts made up to 28 February 2012 (6 pages) |
| 28 November 2012 | Total exemption small company accounts made up to 28 February 2012 (6 pages) |
| 14 March 2012 | Annual return made up to 2 February 2012 with a full list of shareholders (3 pages) |
| 14 March 2012 | Annual return made up to 2 February 2012 with a full list of shareholders (3 pages) |
| 14 March 2012 | Annual return made up to 2 February 2012 with a full list of shareholders (3 pages) |
| 29 November 2011 | Total exemption small company accounts made up to 28 February 2011 (5 pages) |
| 29 November 2011 | Total exemption small company accounts made up to 28 February 2011 (5 pages) |
| 15 March 2011 | Annual return made up to 2 February 2011 with a full list of shareholders (3 pages) |
| 15 March 2011 | Annual return made up to 2 February 2011 with a full list of shareholders (3 pages) |
| 15 March 2011 | Annual return made up to 2 February 2011 with a full list of shareholders (3 pages) |
| 1 December 2010 | Total exemption small company accounts made up to 28 February 2010 (5 pages) |
| 1 December 2010 | Total exemption small company accounts made up to 28 February 2010 (5 pages) |
| 2 March 2010 | Annual return made up to 2 February 2010 with a full list of shareholders (4 pages) |
| 2 March 2010 | Annual return made up to 2 February 2010 with a full list of shareholders (4 pages) |
| 2 March 2010 | Director's details changed for Ian David Lewis on 2 February 2010 (2 pages) |
| 2 March 2010 | Secretary's details changed for Nazan Deniz Lewis on 2 February 2010 (1 page) |
| 2 March 2010 | Annual return made up to 2 February 2010 with a full list of shareholders (4 pages) |
| 2 March 2010 | Secretary's details changed for Nazan Deniz Lewis on 2 February 2010 (1 page) |
| 2 March 2010 | Director's details changed for Ian David Lewis on 2 February 2010 (2 pages) |
| 2 March 2010 | Director's details changed for Ian David Lewis on 2 February 2010 (2 pages) |
| 2 March 2010 | Secretary's details changed for Nazan Deniz Lewis on 2 February 2010 (1 page) |
| 31 December 2009 | Total exemption small company accounts made up to 28 February 2009 (5 pages) |
| 31 December 2009 | Total exemption small company accounts made up to 28 February 2009 (5 pages) |
| 1 May 2009 | Return made up to 02/02/09; full list of members (3 pages) |
| 1 May 2009 | Return made up to 02/02/09; full list of members (3 pages) |
| 27 December 2008 | Total exemption small company accounts made up to 28 February 2008 (5 pages) |
| 27 December 2008 | Total exemption small company accounts made up to 28 February 2008 (5 pages) |
| 3 July 2008 | Return made up to 02/02/08; full list of members (3 pages) |
| 3 July 2008 | Return made up to 02/02/08; full list of members (3 pages) |
| 2 July 2008 | Director's change of particulars / ian lewis / 10/04/2007 (1 page) |
| 2 July 2008 | Secretary's change of particulars / nazan nevzat / 10/04/2007 (2 pages) |
| 2 July 2008 | Director's change of particulars / ian lewis / 10/04/2007 (1 page) |
| 2 July 2008 | Secretary's change of particulars / nazan nevzat / 10/04/2007 (2 pages) |
| 29 December 2007 | Total exemption small company accounts made up to 28 February 2007 (5 pages) |
| 29 December 2007 | Total exemption small company accounts made up to 28 February 2007 (5 pages) |
| 7 June 2007 | Registered office changed on 07/06/07 from: 50 south parade mollison way edgware middlesex HA8 5QL (1 page) |
| 7 June 2007 | Location of register of members (1 page) |
| 7 June 2007 | Registered office changed on 07/06/07 from: 50 south parade mollison way edgware middlesex HA8 5QL (1 page) |
| 7 June 2007 | Return made up to 02/02/07; full list of members (2 pages) |
| 7 June 2007 | Location of debenture register (1 page) |
| 7 June 2007 | Location of debenture register (1 page) |
| 7 June 2007 | Return made up to 02/02/07; full list of members (2 pages) |
| 7 June 2007 | Location of register of members (1 page) |
| 30 October 2006 | Total exemption small company accounts made up to 28 February 2006 (3 pages) |
| 30 October 2006 | Total exemption small company accounts made up to 28 February 2006 (3 pages) |
| 13 February 2006 | Return made up to 02/02/06; full list of members (2 pages) |
| 13 February 2006 | Director's particulars changed (1 page) |
| 13 February 2006 | Return made up to 02/02/06; full list of members (2 pages) |
| 13 February 2006 | Director's particulars changed (1 page) |
| 13 February 2006 | Secretary's particulars changed (1 page) |
| 13 February 2006 | Secretary's particulars changed (1 page) |
| 29 September 2005 | Total exemption small company accounts made up to 28 February 2005 (3 pages) |
| 29 September 2005 | Total exemption small company accounts made up to 28 February 2005 (3 pages) |
| 10 March 2005 | Return made up to 02/02/05; full list of members
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| 10 March 2005 | Return made up to 02/02/05; full list of members
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| 5 October 2004 | Secretary resigned (1 page) |
| 5 October 2004 | Secretary resigned (1 page) |
| 5 October 2004 | New secretary appointed (2 pages) |
| 5 October 2004 | New secretary appointed (2 pages) |
| 17 August 2004 | Total exemption small company accounts made up to 28 February 2004 (3 pages) |
| 17 August 2004 | Total exemption small company accounts made up to 28 February 2004 (3 pages) |
| 16 April 2004 | Return made up to 02/02/04; full list of members (6 pages) |
| 16 April 2004 | Return made up to 02/02/04; full list of members (6 pages) |
| 10 October 2003 | Total exemption small company accounts made up to 28 February 2003 (3 pages) |
| 10 October 2003 | Total exemption small company accounts made up to 28 February 2003 (3 pages) |
| 11 February 2003 | Return made up to 02/02/03; full list of members (6 pages) |
| 11 February 2003 | Return made up to 02/02/03; full list of members (6 pages) |
| 1 July 2002 | Total exemption small company accounts made up to 28 February 2002 (3 pages) |
| 1 July 2002 | Total exemption small company accounts made up to 28 February 2002 (3 pages) |
| 11 February 2002 | Return made up to 02/02/02; full list of members (6 pages) |
| 11 February 2002 | Return made up to 02/02/02; full list of members (6 pages) |
| 28 February 2001 | Registered office changed on 28/02/01 from: 3 farrants court bickley park road bromley kent BR1 2BQ (1 page) |
| 28 February 2001 | Ad 02/01/01--------- £ si 9@1=9 £ ic 1/10 (2 pages) |
| 28 February 2001 | Registered office changed on 28/02/01 from: 3 farrants court bickley park road bromley kent BR1 2BQ (1 page) |
| 28 February 2001 | Ad 02/01/01--------- £ si 9@1=9 £ ic 1/10 (2 pages) |
| 21 February 2001 | Resolutions
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| 21 February 2001 | Resolutions
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| 12 February 2001 | Secretary resigned (1 page) |
| 12 February 2001 | Secretary resigned (1 page) |
| 2 February 2001 | Incorporation (31 pages) |
| 2 February 2001 | Incorporation (31 pages) |