Company NameMQS Logistics Solutions Ltd
DirectorsJose Luiz Ayumi Junior and Joao Mendes
Company StatusActive - Proposal to Strike off
Company Number12421265
CategoryPrivate Limited Company
Incorporation Date23 January 2020(4 years, 2 months ago)

Business Activity

Section HTransportation and storage
SIC 6024Freight transport by road
SIC 49410Freight transport by road

Directors

Director NameMr Jose Luiz Ayumi Junior
Date of BirthNovember 1983 (Born 40 years ago)
NationalityItalian
StatusCurrent
Appointed01 June 2021(1 year, 4 months after company formation)
Appointment Duration2 years, 10 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address44 Nicola Close
South Croydon
CR2 6NB
Director NameMr Joao Mendes
Date of BirthFebruary 1981 (Born 43 years ago)
NationalityItalian
StatusCurrent
Appointed01 June 2021(1 year, 4 months after company formation)
Appointment Duration2 years, 10 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address44 Nicola Close
South Croydon
CR2 6NB
Director NameMr JoÃO Lucca Dos Santos Yafuco Soares
Date of BirthApril 2000 (Born 24 years ago)
NationalityBrazilian
StatusResigned
Appointed23 January 2020(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address14 St. Domingo Vale
Liverpool
L5 6RW
Director NameMr Andre Marques Dos Santos
Date of BirthNovember 1980 (Born 43 years ago)
NationalityPortuguese
StatusResigned
Appointed23 January 2020(same day as company formation)
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence Address44 Nicola Close
South Croydon
CR2 6NB

Location

Registered Address44 Nicola Close
South Croydon
CR2 6NB
RegionLondon
ConstituencyCroydon South
CountyGreater London
WardWaddon
Built Up AreaGreater London

Accounts

Next Accounts Due23 October 2021 (overdue)
Accounts CategoryNo Accounts Filed
Accounts Year End31 January

Returns

Latest Return22 January 2021 (3 years, 2 months ago)
Next Return Due5 February 2022 (overdue)

Filing History

19 December 2020Termination of appointment of João Lucca Dos Santos Yafuco Soares as a director on 19 December 2020 (1 page)
19 December 2020Cessation of João Lucca Dos Santos Yafuco Soares as a person with significant control on 19 December 2020 (1 page)
23 January 2020Incorporation
Statement of capital on 2020-01-23
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted
(13 pages)