M5Tn Logistics Limited was officially closed on 2020-02-20.
M5tn Logistics was a private limited company that was located at 389 Harrow Road, London, W9 3NA, ENGLAND. Its full net worth was estimated to be roughly 1 pound, while the fixed assets that belonged to the company amounted to 0 pounds. The company (formed on 2013-12-06) was run by 2 directors and 1 secretary.
Director Indre L. who was appointed on 01 August 2017.
Director Anis L. who was appointed on 02 January 2017.
Moving on to the secretaries, we can name:
Eva N. appointed on 01 August 2017.
The company was categorised as "non-specialised wholesale trade" (46900), "other service activities not elsewhere classified" (96090).
As stated in the CH information, there was a name alteration on 2017-11-24 and their previous name was Business Services 54.
The latest confirmation statement was sent on 2017-09-12 and last time the accounts were sent was on 31 December 2016.
2015-12-06 is the date of the latest annual return.
| Office Address | 389 Harrow Road |
| Town | London |
| Post code | W9 3NA |
| Country of origin | United Kingdom |
| Registration Number | 08804491 |
| Date of Incorporation | Fri, 6th Dec 2013 |
| Date of Dissolution | Thu, 20th Feb 2020 |
| Industry | Non-specialised wholesale trade |
| Industry | Other service activities not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 7 years old |
| Account next due date | Sun, 30th Sep 2018 |
| Account last made up date | Sat, 31st Dec 2016 |
| Next confirmation statement due date | Wed, 26th Sep 2018 |
| Last confirmation statement dated | Tue, 12th Sep 2017 |
Position: Secretary
Appointed: 01 August 2017
Position: Director
Appointed: 01 August 2017
Position: Director
Appointed: 02 January 2017
Anis L.
| Notified on | 2 January 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Robert T.
| Notified on | 6 April 2016 |
| Ceased on | 2 January 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Business Services 54 | November 24, 2017 |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2014-12-31 | 2015-12-31 | 2016-12-31 |
| Net Worth | 1 | 1 | |
| Balance Sheet | |||
| Cash Bank On Hand | 8 954 | 72 473 | |
| Current Assets | 71 226 | 421 514 | |
| Debtors | 24 933 | 123 549 | |
| Net Assets Liabilities | 70 173 | 337 812 | |
| Property Plant Equipment | 22 692 | 32 089 | |
| Total Inventories | 37 339 | 225 492 | |
| Cash Bank In Hand | 1 | 1 | |
| Net Assets Liabilities Including Pension Asset Liability | 1 | 1 | |
| Reserves/Capital | |||
| Shareholder Funds | 1 | 1 | |
| Other | |||
| Accumulated Depreciation Impairment Property Plant Equipment | 5 673 | 14 533 | |
| Average Number Employees During Period | 3 | 11 | |
| Creditors | 23 745 | 115 791 | |
| Fixed Assets | 22 692 | 32 089 | |
| Increase From Depreciation Charge For Year Property Plant Equipment | 8 860 | ||
| Net Current Assets Liabilities | 47 481 | 305 723 | |
| Property Plant Equipment Gross Cost | 28 365 | 46 622 | |
| Total Additions Including From Business Combinations Property Plant Equipment | 18 257 | ||
| Total Assets Less Current Liabilities | 70 173 | 337 812 | |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | ||
| Number Shares Allotted | 1 | 1 | |
| Par Value Share | 1 | 1 | |
| Share Capital Allotted Called Up Paid | 1 | 1 | |
| Type | Category | Free download | |
|---|---|---|---|
| GAZ2 |
Final Gazette dissolved via compulsory strike-off filed on: 20th, February 2020 |
gazette | Free Download (1 page) |
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