Company NameMf Logistics Limited
Company StatusDissolved
Company Number04412741
CategoryPrivate Limited Company
Incorporation Date9 April 2002(22 years ago)
Dissolution Date28 July 2015 (8 years, 8 months ago)

Business Activity

Section PEducation
SIC 8021General secondary education
SIC 85310General secondary education

Directors

Director NameJames Fernandez
Date of BirthApril 1981 (Born 43 years ago)
NationalityBritish
StatusClosed
Appointed09 April 2002(same day as company formation)
RoleCompany Director
Correspondence Address47 Harlesden Gardens
London
NW10 4EY
Secretary NameMr Menino Fernandez
NationalityBritish
StatusClosed
Appointed09 April 2002(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address47 Harlesden Gardens
London
NW10 4EY
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed09 April 2002(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed09 April 2002(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ

Location

Registered Address84 High Street
London
NW10 4SJ
RegionLondon
ConstituencyBrent Central
CountyGreater London
WardKensal Green
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

100 at 1Menino Fernandez
100.00%
Ordinary

Financials

Year2014
Turnover£465,124
Net Worth£37,977
Cash£60,000
Current Liabilities£62,692

Accounts

Latest Accounts30 April 2008 (15 years, 11 months ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End30 April

Filing History

28 July 2015Final Gazette dissolved following liquidation (1 page)
28 July 2015Final Gazette dissolved following liquidation (1 page)
28 July 2015Final Gazette dissolved via compulsory strike-off (1 page)
28 April 2015Completion of winding up (1 page)
28 April 2015Completion of winding up (1 page)
1 May 2012Order of court to wind up (2 pages)
1 May 2012Order of court to wind up (2 pages)
24 June 2010Compulsory strike-off action has been suspended (1 page)
24 June 2010Compulsory strike-off action has been suspended (1 page)
11 May 2010First Gazette notice for compulsory strike-off (1 page)
11 May 2010First Gazette notice for compulsory strike-off (1 page)
13 August 2009Return made up to 18/04/09; full list of members (3 pages)
13 August 2009Return made up to 18/04/09; full list of members (3 pages)
11 August 2009First Gazette notice for compulsory strike-off (1 page)
11 August 2009First Gazette notice for compulsory strike-off (1 page)
7 August 2009Compulsory strike-off action has been discontinued (1 page)
7 August 2009Compulsory strike-off action has been discontinued (1 page)
6 August 2009Total exemption full accounts made up to 30 April 2008 (8 pages)
6 August 2009Total exemption full accounts made up to 30 April 2008 (8 pages)
21 April 2008Return made up to 18/04/08; full list of members (3 pages)
21 April 2008Return made up to 18/04/08; full list of members (3 pages)
24 April 2007Return made up to 18/04/07; full list of members (2 pages)
24 April 2007Return made up to 18/04/07; full list of members (2 pages)
18 April 2006Return made up to 18/04/06; full list of members (2 pages)
18 April 2006Return made up to 18/04/06; full list of members (2 pages)
21 April 2005Return made up to 21/04/05; full list of members (2 pages)
21 April 2005Return made up to 21/04/05; full list of members (2 pages)
28 February 2005Total exemption full accounts made up to 30 April 2004 (8 pages)
28 February 2005Total exemption full accounts made up to 30 April 2004 (8 pages)
21 April 2004Return made up to 09/04/04; full list of members (6 pages)
21 April 2004Return made up to 09/04/04; full list of members (6 pages)
2 February 2004Total exemption full accounts made up to 30 April 2003 (8 pages)
2 February 2004Total exemption full accounts made up to 30 April 2003 (8 pages)
24 April 2003Registered office changed on 24/04/03 from: 84 high street, london, NW10 4SJ (1 page)
24 April 2003Registered office changed on 24/04/03 from: 84 high street, london, NW10 4SJ (1 page)
24 April 2003Return made up to 09/04/03; full list of members
  • 363(287) ‐ Registered office changed on 24/04/03
(6 pages)
24 April 2003Return made up to 09/04/03; full list of members
  • 363(287) ‐ Registered office changed on 24/04/03
(6 pages)
2 May 2002Director resigned (1 page)
2 May 2002Secretary resigned (1 page)
2 May 2002Director resigned (1 page)
2 May 2002New secretary appointed (2 pages)
2 May 2002New director appointed (2 pages)
2 May 2002New director appointed (2 pages)
2 May 2002Secretary resigned (1 page)
2 May 2002New secretary appointed (2 pages)
9 April 2002Incorporation (16 pages)
9 April 2002Incorporation (16 pages)