Mf Group Man Finance Ltd

General information

Name:

Mf Group Man Finance Limited

Office Address:

44 Ravenscroft Avenue NW11 8AY London

Number: 08843621

Incorporation date: 2014-01-14

End of financial year: 31 January

Category: Private Limited Company

Description

Data updated on:

Mf Group Man Finance came into being in 2014 as a company enlisted under no 08843621, located at NW11 8AY London at 44 Ravenscroft Avenue. It has been expanding for 3 years and its current state is active - proposal to strike off. The enterprise's principal business activity number is 82990 - Other business support service activities not elsewhere classified. Saturday 31st January 2015 is the last time the company accounts were filed.

Regarding the following limited company, the full extent of director's duties have so far been fulfilled by Victor Ohayon who was designated to this position in 2014 in January.

Company staff

Victor Ohayon

Role: Secretary

Appointed: 15 September 2014

Address: Ravenscroft Avenue, 87 Finchlay Road, London, NW11 8AY, England

Latest update: 3 June 2017

Victor Ohayon

Date of birth: December 1953

Age: 64 years old

Nationality: French

Role: Director

Appointed: 14 January 2014

Occupation: Director

Address: Ravenscroft Avenue, 87 Finchlay Road, London, Hendon, NW11 8AY, England

Residence: France

Latest update: 3 June 2017

Accounts Documents

Account next due date 31 October 2016
Account last made up date 31 January 2015
Return next due date 11 February 2017
Return last made up date 15 January 2016
Account category Dormant
Annual Accounts 8 December 2015
Start Date For Period Covered By Report 2014-01-14
End Date For Period Covered By Report 2015-01-31
Date Approval Accounts 8 December 2015
Shareholder Funds 4000000000
Number Shares Allotted 40000
Par Value Share 100000
Share Capital Allotted Called Up Paid 4000000000
Called Up Share Capital Not Paid Not Expressed As Current Asset 4000000000
Net Assets Liabilities Including Pension Asset Liability 4000000000

Shareholders

On the basis of the most recent update, Mf Group Man Finance Ltd is controlled by 2 shareholders. Victor Ohayon is the proprietor of 100% of shares. The entire amount of shares equals 40000 and the average share value is 100000 GBP. In effect, all shares aggregated value equals 4000000000 GBP.
Shareholder name Number of shares Type of shares Shares currency % owned
Victor Ohayon 40000 ORD GBP 100%
David Daniel Edou En Go 0 ORD GBP
Shareholder information should be verified against the annual return

Company filings

Filing category

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Accounts Address Annual return Gazette Incorporation Officers
Free Download
Annual return with complete list of members, drawn up to 14th January 2015 (AR01)
filed on: 21st, January 2015
annual return
Free Download (4 pages)
Statement of Capital on 21st January 2015: 4000000000.00 GBP (SH01)
capital
Annual return with complete list of members, drawn up to 14th January 2015 (AR01)
filed on: 21st, January 2015
annual return
Free Download (4 pages)
Statement of Capital on 21st January 2015: 4000000000.00 GBP (SH01)
capital
Change of registered address from 87 Finchley Lane 87 87Finchley Lane London NW4 1BY England on 7th October 2014 to 87 Finchley Lane 87 87 Finchley Lane London NW4 1BY (AD01)
filed on: 7th, October 2014
address
Free Download (1 page)
Change of registered address from 87 Finchlay Road 87 Finchlay Road London NW4 1BY England on 7th October 2014 to 87 Finchley Lane 87 87 Finchley Lane London NW4 1BY (AD01)
filed on: 7th, October 2014
address
Free Download (1 page)
Incorporation (NEWINC)
filed on: 14th, January 2014
incorporation
Free Download (7 pages)
Statement of Capital on 14th January 2014: 4000000000.00 GBP (SH01)
capital
Model articles adopted (MODEL ARTICLES)
incorporation
Compulsory strike-off action has been discontinued (DISS40)
filed on: 27th, April 2016
gazette
Free Download (1 page)
Annual return with complete list of members, drawn up to 14th January 2016 (AR01)
filed on: 26th, April 2016
annual return
Free Download (4 pages)
Statement of Capital on 26th April 2016: 4000000000.00 GBP (SH01)
capital
First compulsory strike-off notice placed in Gazette (GAZ1)
filed on: 12th, April 2016
gazette
Free Download (1 page)
Compulsory strike-off action has been discontinued (DISS40)
filed on: 12th, December 2015
gazette
Free Download (1 page)
Accounts for a dormant company made up to 31st January 2015 (AA)
filed on: 9th, December 2015
accounts
Free Download (2 pages)
First compulsory strike-off notice placed in Gazette (GAZ1)
filed on: 8th, December 2015
gazette
Free Download (1 page)
Change of registered address from Windsor Avenue 60 Windsor Avenue 60 Windsor Avenue 60 London SW19 2RR England on 22nd September 2015 to 44 Ravenscroft Avenue 44 Ravenscroft Avenue 44 Ravenscroft Avenue London NW4 8IU (AD01)
filed on: 22nd, September 2015
address
Free Download (1 page)
Change of registered address from Windsor Avenu 60 Windsor Avenu 60 Windsor Avenu 60 London SW19 2RR England on 13th August 2015 to Windsor Avenue 60 Windsor Avenue 60 Windsor Avenue 60 London SW19 2RR (AD01)
filed on: 13th, August 2015
address
Free Download (1 page)
Change of registered address from 43 Berkeley Square, Mayfai 43 Berkeley Square, Mayfai 43 Berkeley Square, Mayfai London W1J 5AP England on 13th August 2015 to Windsor Avenue 60 Windsor Avenue 60 Windsor Avenue 60 London SW19 2RR (AD01)
filed on: 13th, August 2015
address
Free Download (1 page)
Change of registered address from 87 Finchley Lane 87 87 Finchley Lane London NW4 1BY on 17th July 2015 to 43 Berkeley Square, Mayfai 43 Berkeley Square, Mayfai 43 Berkeley Square, Mayfai London W1J 5AP (AD01)
filed on: 17th, July 2015
address
Free Download (1 page)
Mr Victor Ohayon appointed on 15th September 2014 to the position of a secretary (AP03)
filed on: 15th, September 2014
officers
Free Download (2 pages)
On 1st January 2016 Mr Victor Ohayon director's details were changed (CH01)
filed on: 29th, June 2016
officers
Free Download (2 pages)
On 1st January 2016 Mr Victor Ohayon secretary's details were changed (CH03)
filed on: 29th, June 2016
officers
Free Download (1 page)
Change of registered address from 44 Ravenscroft Avenue 44 Ravenscroft Avenue 44 Ravenscroft Avenue London NW4 8IU England on 29th June 2016 to 44 Ravenscroft Avenue London NW11 8AY (AD01)
filed on: 29th, June 2016
address
Free Download (1 page)
Annual return with complete list of members, drawn up to 15th January 2016 (AR01)
filed on: 30th, June 2016
annual return
Free Download (4 pages)
Statement of Capital on 30th June 2016: 4000000000.00 GBP (SH01)
capital
First compulsory strike-off notice placed in Gazette (GAZ1)
filed on: 3rd, January 2017
gazette
Free Download (1 page)

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  • 82990 : Other business support service activities not elsewhere classified
3
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