| Company Name | MGR Transport Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 08464952 |
| Category | Private Limited Company |
| Incorporation Date | 27 March 2013(11 years ago) |
| Dissolution Date | 31 May 2016 (7 years, 10 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6024 | Freight transport by road |
| SIC 49410 | Freight transport by road |
Directors
| Director Name | Mr Bakhtiar Hooshmand |
|---|---|
| Date of Birth | August 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 March 2013(same day as company formation) |
| Role | Self Employed |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 8 857 Lea Bridge Walthamstow London E17 9DS |
| Director Name | Mr Terry Neil Carney |
|---|---|
| Date of Birth | May 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 May 2015(2 years, 2 months after company formation) |
| Appointment Duration | 1 month (resigned 01 July 2015) |
| Role | Self Employed |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit3 Wharf Road Gravesend Kent DA12 2RU |
| Director Name | Mr Micheal Shilling |
|---|---|
| Date of Birth | March 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 July 2015(2 years, 3 months after company formation) |
| Appointment Duration | 1 month, 2 weeks (resigned 17 August 2015) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 78 Heart Dyke Road Swanley Kent BR8 7DF |
Location
| Registered Address | Unit 3 Wharf Road Gravesend Kent DA12 2RU |
|---|---|
| Region | South East |
| Constituency | Gravesham |
| County | Kent |
| Ward | Riverside |
| Built Up Area | Greater London |
Shareholders
| 100 at £1 | Terry Neil Carney 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £33,722 |
| Cash | £42,519 |
| Current Liabilities | £55,507 |
Accounts
| Latest Accounts | 31 March 2014 (10 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 31 May 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 31 May 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 15 March 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 15 March 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 2 September 2015 | Termination of appointment of Micheal Shilling as a director on 17 August 2015 (2 pages) |
| 2 September 2015 | Termination of appointment of Micheal Shilling as a director on 17 August 2015 (2 pages) |
| 6 July 2015 | Termination of appointment of Terry Neil Carney as a director on 1 July 2015 (1 page) |
| 6 July 2015 | Appointment of Mr Micheal Shilling as a director on 1 July 2015 (2 pages) |
| 6 July 2015 | Termination of appointment of Terry Neil Carney as a director on 1 July 2015 (1 page) |
| 6 July 2015 | Appointment of Mr Micheal Shilling as a director on 1 July 2015 (2 pages) |
| 6 July 2015 | Termination of appointment of Terry Neil Carney as a director on 1 July 2015 (1 page) |
| 6 July 2015 | Appointment of Mr Micheal Shilling as a director on 1 July 2015 (2 pages) |
| 2 June 2015 | Appointment of Mr Terry Neil Carney as a director on 29 May 2015 (2 pages) |
| 2 June 2015 | Annual return made up to 29 May 2015 with a full list of shareholders Statement of capital on 2015-06-02
|
| 2 June 2015 | Annual return made up to 29 May 2015 with a full list of shareholders Statement of capital on 2015-06-02
|
| 2 June 2015 | Appointment of Mr Terry Neil Carney as a director on 29 May 2015 (2 pages) |
| 1 June 2015 | Registered office address changed from 141a Aldborough Road South Ilford Essex IG3 8HT to Unit 3 Wharf Road Gravesend Kent DA12 2RU on 1 June 2015 (1 page) |
| 1 June 2015 | Registered office address changed from 141a Aldborough Road South Ilford Essex IG3 8HT to Unit 3 Wharf Road Gravesend Kent DA12 2RU on 1 June 2015 (1 page) |
| 1 June 2015 | Registered office address changed from 141a Aldborough Road South Ilford Essex IG3 8HT to Unit 3 Wharf Road Gravesend Kent DA12 2RU on 1 June 2015 (1 page) |
| 1 June 2015 | Termination of appointment of Bakhtiar Hooshmand as a director on 29 May 2015 (1 page) |
| 1 June 2015 | Termination of appointment of Bakhtiar Hooshmand as a director on 29 May 2015 (1 page) |
| 29 April 2015 | Annual return made up to 27 March 2015 with a full list of shareholders Statement of capital on 2015-04-29
|
| 29 April 2015 | Annual return made up to 27 March 2015 with a full list of shareholders Statement of capital on 2015-04-29
|
| 21 October 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 21 October 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 17 September 2014 | Registered office address changed from Flat 8 857 Lea Bridge Walthamstow London E17 9DS to 141a Aldborough Road South Ilford Essex IG3 8HT on 17 September 2014 (1 page) |
| 17 September 2014 | Registered office address changed from Flat 8 857 Lea Bridge Walthamstow London E17 9DS to 141a Aldborough Road South Ilford Essex IG3 8HT on 17 September 2014 (1 page) |
| 10 July 2014 | Annual return made up to 27 March 2014 with a full list of shareholders Statement of capital on 2014-07-10
|
| 10 July 2014 | Annual return made up to 27 March 2014 with a full list of shareholders Statement of capital on 2014-07-10
|
| 27 March 2013 | Incorporation
|
| 27 March 2013 | Incorporation
|