M5tn Logistics Limited

General information

Name:

M5tn Logistics Ltd

Office Address:

389 Harrow Road W9 3NA London

Number: 08804491

Incorporation date: 2013-12-06

Dissolution date: 2020-02-20

End of financial year: 31 December

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Registered at 389 Harrow Road, London W9 3NA M5tn Logistics Limited was categorised as a Private Limited Company and issued a 08804491 registration number. It'd been set up 11 years ago before was dissolved on 2020/02/20. Launched as Business Services 54, this business used the business name until 2017/11/24, then it got changed to M5tn Logistics Limited.

Indre L. and Anis L. were registered as the enterprise's directors and were managing the firm from 2017 to 2020.

Anis L. was the individual who controlled this firm, owned over 3/4 of company shares and had 3/4 to full of voting rights.

  • Previous company's names
  • M5tn Logistics Limited 2017-11-24
  • Business Services 54 Limited 2013-12-06

Financial data based on annual reports

Company staff

Eva N.

Role: Secretary

Appointed: 01 August 2017

Latest update: 23 October 2023

Indre L.

Role: Director

Appointed: 01 August 2017

Latest update: 23 October 2023

Anis L.

Role: Director

Appointed: 02 January 2017

Latest update: 23 October 2023

People with significant control

Anis L.
Notified on 2 January 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Robert T.
Notified on 6 April 2016
Ceased on 2 January 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 September 2018
Account last made up date 31 December 2016
Confirmation statement next due date 26 September 2018
Confirmation statement last made up date 12 September 2017
Annual Accounts 5 August 2015
Start Date For Period Covered By Report 2013-12-06
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 5 August 2015
Annual Accounts 30 September 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 30 September 2016
Annual Accounts
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Free Download
Final Gazette dissolved via compulsory strike-off (GAZ2)
filed on: 20th, February 2020
gazette
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 46900 : Non-specialised wholesale trade
  • 96090 : Other service activities not elsewhere classified
6
Company Age

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