| Company Name | MNL Logistics Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 06996855 |
| Category | Private Limited Company |
| Incorporation Date | 20 August 2009(14 years, 8 months ago) |
| Dissolution Date | 14 February 2017 (7 years, 2 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Zunaid Valli |
|---|---|
| Date of Birth | November 1985 (Born 38 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 March 2012(2 years, 7 months after company formation) |
| Appointment Duration | 4 years, 11 months (closed 14 February 2017) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 7 Carlton Mills Low Street Dewsbury West Yorkshire WF13 2AD |
| Director Name | Mr Yomtov Eliezer Jacobs |
|---|---|
| Date of Birth | October 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 August 2009(same day as company formation) |
| Role | Company Formation Agent |
| Country of Residence | England |
| Correspondence Address | 69 Richmond Avenue Prestwich M25 0LW |
| Director Name | Mr Sabir Patel |
|---|---|
| Date of Birth | August 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 August 2009(4 days after company formation) |
| Appointment Duration | 2 years, 7 months (resigned 22 March 2012) |
| Role | Self Employed |
| Country of Residence | England |
| Correspondence Address | 154 Savile Road Dewsbury West Yorkshire WF12 9LR |
| Secretary Name | Mr Shoyeb Patel |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 August 2009(4 days after company formation) |
| Appointment Duration | 2 years, 7 months (resigned 22 March 2012) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 152 Savile Road Dewsbury West Yorkshire WF12 9LR |
| Director Name | Mr Zahir Asmal |
|---|---|
| Date of Birth | September 1983 (Born 40 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 March 2012(2 years, 7 months after company formation) |
| Appointment Duration | 2 years, 10 months (resigned 13 February 2015) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit F Wheatley Park Woodbottom Mirfield West Yorkshire WF14 8HE |
Contact
| Website | mnllogistics.co.uk |
|---|
Location
| Registered Address | Unit 7 Carlton Mills Low Street Dewsbury West Yorkshire WF13 2AD |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Dewsbury |
| County | West Yorkshire |
| Ward | Dewsbury East |
| Built Up Area | West Yorkshire |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 100 at £1 | Zunaid Valli 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£29,179 |
| Current Liabilities | £40,106 |
Accounts
| Latest Accounts | 31 October 2016 (7 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Filing History
| 14 February 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 14 February 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 30 December 2016 | Total exemption small company accounts made up to 31 October 2016 (3 pages) |
| 30 December 2016 | Total exemption small company accounts made up to 31 October 2016 (3 pages) |
| 29 November 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 29 November 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 16 November 2016 | Application to strike the company off the register (3 pages) |
| 16 November 2016 | Application to strike the company off the register (3 pages) |
| 8 July 2016 | Total exemption small company accounts made up to 31 October 2015 (3 pages) |
| 8 July 2016 | Total exemption small company accounts made up to 31 October 2015 (3 pages) |
| 18 May 2016 | Annual return made up to 22 March 2016 with a full list of shareholders Statement of capital on 2016-05-18
|
| 18 May 2016 | Annual return made up to 22 March 2016 with a full list of shareholders Statement of capital on 2016-05-18
|
| 24 November 2015 | Registered office address changed from Unit F Wheatley Park Woodbottom Mirfield West Yorkshire WF14 8HE to Unit 7 Carlton Mills Low Street Dewsbury West Yorkshire WF13 2AD on 24 November 2015 (1 page) |
| 24 November 2015 | Registered office address changed from Unit F Wheatley Park Woodbottom Mirfield West Yorkshire WF14 8HE to Unit 7 Carlton Mills Low Street Dewsbury West Yorkshire WF13 2AD on 24 November 2015 (1 page) |
| 29 July 2015 | Total exemption small company accounts made up to 31 October 2014 (3 pages) |
| 29 July 2015 | Total exemption small company accounts made up to 31 October 2014 (3 pages) |
| 11 May 2015 | Annual return made up to 22 March 2015 with a full list of shareholders Statement of capital on 2015-05-11
|
| 11 May 2015 | Annual return made up to 22 March 2015 with a full list of shareholders Statement of capital on 2015-05-11
|
| 26 March 2015 | Termination of appointment of Zahir Asmal as a director on 13 February 2015 (1 page) |
| 26 March 2015 | Termination of appointment of Zahir Asmal as a director on 13 February 2015 (1 page) |
| 14 July 2014 | Total exemption small company accounts made up to 31 October 2013 (4 pages) |
| 14 July 2014 | Total exemption small company accounts made up to 31 October 2013 (4 pages) |
| 9 June 2014 | Annual return made up to 22 March 2014 with a full list of shareholders Statement of capital on 2014-06-09
|
| 9 June 2014 | Annual return made up to 22 March 2014 with a full list of shareholders Statement of capital on 2014-06-09
|
| 15 July 2013 | Total exemption small company accounts made up to 31 October 2012 (4 pages) |
| 15 July 2013 | Total exemption small company accounts made up to 31 October 2012 (4 pages) |
| 6 June 2013 | Annual return made up to 22 March 2013 with a full list of shareholders (3 pages) |
| 6 June 2013 | Annual return made up to 22 March 2013 with a full list of shareholders (3 pages) |
| 30 April 2013 | Registered office address changed from Suite 25 Batley Business & Technology Centre Technology Drive Batley West Yorkshire WF17 6ER on 30 April 2013 (1 page) |
| 30 April 2013 | Registered office address changed from Suite 25 Batley Business & Technology Centre Technology Drive Batley West Yorkshire WF17 6ER on 30 April 2013 (1 page) |
| 27 July 2012 | Total exemption small company accounts made up to 31 October 2011 (5 pages) |
| 27 July 2012 | Total exemption small company accounts made up to 31 October 2011 (5 pages) |
| 22 March 2012 | Termination of appointment of Shoyeb Patel as a secretary (1 page) |
| 22 March 2012 | Appointment of Mr Zunaid Valli as a director (2 pages) |
| 22 March 2012 | Appointment of Mr Zunaid Valli as a director (2 pages) |
| 22 March 2012 | Termination of appointment of Sabir Patel as a director (1 page) |
| 22 March 2012 | Appointment of Mr Zahir Asmal as a director (2 pages) |
| 22 March 2012 | Appointment of Mr Zahir Asmal as a director (2 pages) |
| 22 March 2012 | Annual return made up to 22 March 2012 with a full list of shareholders (4 pages) |
| 22 March 2012 | Termination of appointment of Sabir Patel as a director (1 page) |
| 22 March 2012 | Termination of appointment of Shoyeb Patel as a secretary (1 page) |
| 22 March 2012 | Annual return made up to 22 March 2012 with a full list of shareholders (4 pages) |
| 26 August 2011 | Annual return made up to 20 August 2011 with a full list of shareholders (4 pages) |
| 26 August 2011 | Annual return made up to 20 August 2011 with a full list of shareholders (4 pages) |
| 17 May 2011 | Total exemption small company accounts made up to 31 October 2010 (4 pages) |
| 17 May 2011 | Total exemption small company accounts made up to 31 October 2010 (4 pages) |
| 27 August 2010 | Current accounting period extended from 31 August 2010 to 31 October 2010 (1 page) |
| 27 August 2010 | Current accounting period extended from 31 August 2010 to 31 October 2010 (1 page) |
| 20 August 2010 | Annual return made up to 20 August 2010 with a full list of shareholders (4 pages) |
| 20 August 2010 | Annual return made up to 20 August 2010 with a full list of shareholders (4 pages) |
| 1 September 2009 | Ad 24/08/09\gbp si 99@1=99\gbp ic 1/100\ (2 pages) |
| 1 September 2009 | Secretary appointed shoyeb patel (2 pages) |
| 1 September 2009 | Secretary appointed shoyeb patel (2 pages) |
| 1 September 2009 | Director appointed sabir patel (2 pages) |
| 1 September 2009 | Ad 24/08/09\gbp si 99@1=99\gbp ic 1/100\ (2 pages) |
| 1 September 2009 | Director appointed sabir patel (2 pages) |
| 21 August 2009 | Appointment terminated director yomtov jacobs (1 page) |
| 21 August 2009 | Appointment terminated director yomtov jacobs (1 page) |
| 20 August 2009 | Incorporation (9 pages) |
| 20 August 2009 | Incorporation (9 pages) |