MFET Limited

Company Name	MFET Limited
Company Status	Dissolved
Company Number	07121661
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	11 January 2010(14 years, 3 months ago)
Dissolution Date	26 March 2019 (5 years, 1 month ago)
Previous Name	Wilsco 800 Limited

Business Activity

Section K	Financial and insurance activities
SIC 6512	Other monetary intermediation
SIC 64192	Building societies

Directors

Director Name	Mr Peter Roger Stevens
Date of Birth	June 1941 (Born 82 years ago)
Nationality	British
Status	Closed
Appointed	05 March 2010(1 month, 3 weeks after company formation)
Appointment Duration	9 years (closed 26 March 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Homefield Place 14b Homefield Road Wimbledon London SW19 4QF

Secretary Name	Jan Barlow
Status	Closed
Appointed	08 March 2013(3 years, 1 month after company formation)
Appointment Duration	6 years (closed 26 March 2019)
Role	Company Director
Correspondence Address	Alliance House Caxton Street London SW1H 0QS

Director Name	Mr Alasdair James Murray
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	27 May 2016(6 years, 4 months after company formation)
Appointment Duration	2 years, 10 months (closed 26 March 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Alliance House Caxton Street London SW1H 0QS

Director Name	Mr Andrew Charles Righton Roberts
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 2010(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Steynings House Summerlock Approach Salisbury Wiltshire SP2 7RJ

Director Name	Mr Christopher Francis Fitzgerald
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 2010(1 month, 3 weeks after company formation)
Appointment Duration	2 years, 1 month (resigned 29 April 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Alliance House 12 Caxton Street London SW1H 0QS

Secretary Name	Martin Charles Harvey
Status	Resigned
Appointed	05 March 2010(1 month, 3 weeks after company formation)
Appointment Duration	2 years, 5 months (resigned 31 August 2012)
Role	Company Director
Correspondence Address	41 High Street Charing Kent Tn27 Ohu

Director Name	Mr Roger Evans
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 2012(2 years, 3 months after company formation)
Appointment Duration	4 years (resigned 27 May 2016)
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	36 Pepys Road Wimbledon London SW20 8PF

Location

Registered Address	Alliance House Caxton Street London SW1H 0QS
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	6 other UK companies use this postal address

Financials

Year	2014
Turnover	£5,346,704
Gross Profit	£12,902
Cash	£73,099
Current Liabilities	£73,287

Accounts

Latest Accounts	31 August 2018 (5 years, 8 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 August

Filing History

26 March 2019	Final Gazette dissolved via voluntary strike-off (1 page)
8 January 2019	First Gazette notice for voluntary strike-off (1 page)
12 December 2018	Application to strike the company off the register (3 pages)
31 October 2018	Total exemption full accounts made up to 31 August 2018 (7 pages)
31 October 2018	Previous accounting period shortened from 31 January 2019 to 31 August 2018 (1 page)
14 June 2018	Accounts for a small company made up to 31 January 2018 (15 pages)
31 January 2018	Previous accounting period shortened from 31 March 2018 to 31 January 2018 (1 page)
23 January 2018	Confirmation statement made on 11 January 2018 with no updates (3 pages)
23 January 2018	Cessation of Alasdair James Murray as a person with significant control on 6 April 2016 (1 page)
23 January 2018	Cessation of Peter Roger Stevens as a person with significant control on 6 April 2016 (1 page)
23 January 2018	Notification of a person with significant control statement (2 pages)
7 November 2017	Accounts for a small company made up to 31 March 2017 (8 pages)
7 November 2017	Accounts for a small company made up to 31 March 2017 (8 pages)
19 January 2017	Confirmation statement made on 11 January 2017 with updates (5 pages)
19 January 2017	Confirmation statement made on 11 January 2017 with updates (5 pages)
18 January 2017	Appointment of Mr Alasdair James Murray as a director on 27 May 2016 (2 pages)
18 January 2017	Appointment of Mr Alasdair James Murray as a director on 27 May 2016 (2 pages)
17 January 2017	Termination of appointment of Roger Evans as a director on 27 May 2016 (1 page)
17 January 2017	Termination of appointment of Roger Evans as a director on 27 May 2016 (1 page)
29 September 2016	Full accounts made up to 31 March 2016 (13 pages)
29 September 2016	Full accounts made up to 31 March 2016 (13 pages)
22 February 2016	Annual return made up to 11 January 2016 no member list (3 pages)
22 February 2016	Annual return made up to 11 January 2016 no member list (3 pages)
13 January 2016	Director's details changed for Mr Peter Roger Stevens on 13 January 2016 (2 pages)
13 January 2016	Director's details changed for Mr Peter Roger Stevens on 13 January 2016 (2 pages)
19 August 2015	Full accounts made up to 31 March 2015 (12 pages)
19 August 2015	Full accounts made up to 31 March 2015 (12 pages)
5 March 2015	Annual return made up to 11 January 2015 no member list (3 pages)
5 March 2015	Annual return made up to 11 January 2015 no member list (3 pages)
11 July 2014	Full accounts made up to 31 March 2014 (13 pages)
11 July 2014	Full accounts made up to 31 March 2014 (13 pages)
17 January 2014	Annual return made up to 11 January 2014 no member list (3 pages)
17 January 2014	Annual return made up to 11 January 2014 no member list (3 pages)
21 May 2013	Full accounts made up to 31 March 2013 (12 pages)
21 May 2013	Full accounts made up to 31 March 2013 (12 pages)
12 April 2013	Appointment of Jan Barlow as a secretary (1 page)
12 April 2013	Appointment of Jan Barlow as a secretary (1 page)
22 January 2013	Annual return made up to 11 January 2013 no member list (3 pages)
22 January 2013	Annual return made up to 11 January 2013 no member list (3 pages)
21 January 2013	Termination of appointment of Martin Harvey as a secretary (1 page)
21 January 2013	Termination of appointment of Martin Harvey as a secretary (1 page)
29 June 2012	Termination of appointment of Christopher Fitzgerald as a director (2 pages)
29 June 2012	Appointment of Mr Roger Evans as a director (3 pages)
29 June 2012	Termination of appointment of Christopher Fitzgerald as a director (2 pages)
29 June 2012	Appointment of Mr Roger Evans as a director (3 pages)
25 June 2012	Full accounts made up to 31 March 2012 (12 pages)
25 June 2012	Full accounts made up to 31 March 2012 (12 pages)
19 January 2012	Annual return made up to 11 January 2012 no member list (3 pages)
19 January 2012	Annual return made up to 11 January 2012 no member list (3 pages)
7 June 2011	Accounts for a small company made up to 31 March 2011 (5 pages)
7 June 2011	Accounts for a small company made up to 31 March 2011 (5 pages)
2 February 2011	Annual return made up to 11 January 2011 (14 pages)
2 February 2011	Annual return made up to 11 January 2011 (14 pages)
10 March 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
10 March 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
8 March 2010	Termination of appointment of Andrew Roberts as a director (1 page)
8 March 2010	Termination of appointment of Andrew Roberts as a director (1 page)
6 March 2010	Appointment of Martin Charles Harvey as a secretary (1 page)
6 March 2010	Appointment of Mr Peter Roger Stevens as a director (2 pages)
6 March 2010	Appointment of Martin Charles Harvey as a secretary (1 page)
6 March 2010	Appointment of Mr Peter Roger Stevens as a director (2 pages)
6 March 2010	Appointment of Mr Christopher Francis Fitzgerald as a director (2 pages)
6 March 2010	Appointment of Mr Christopher Francis Fitzgerald as a director (2 pages)
5 March 2010	Registered office address changed from Steynings House Fisherton Street Salisbury Wiltshire SP2 7RJ United Kingdom on 5 March 2010 (1 page)
5 March 2010	Registered office address changed from Steynings House Fisherton Street Salisbury Wiltshire SP2 7RJ United Kingdom on 5 March 2010 (1 page)
5 March 2010	Registered office address changed from Steynings House Fisherton Street Salisbury Wiltshire SP2 7RJ United Kingdom on 5 March 2010 (1 page)
9 February 2010	Company name changed wilsco 800 LIMITED\certificate issued on 09/02/10 RES15 ‐ Change company name resolution on 2010-01-28 (2 pages)
9 February 2010	Company name changed wilsco 800 LIMITED\certificate issued on 09/02/10 RES15 ‐ Change company name resolution on 2010-01-28 (2 pages)
2 February 2010	Current accounting period extended from 31 January 2011 to 31 March 2011 (3 pages)
2 February 2010	Change of name notice (2 pages)
2 February 2010	Change of name notice (2 pages)
2 February 2010	Current accounting period extended from 31 January 2011 to 31 March 2011 (3 pages)
11 January 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)
11 January 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)

MFET Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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