| Company Name | Mf Consultants Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06795258 |
| Category | Private Limited Company |
| Incorporation Date | 19 January 2009(15 years, 3 months ago) |
| Dissolution Date | 23 June 2015 (8 years, 10 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Mark James Fox |
|---|---|
| Date of Birth | May 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 January 2009(same day as company formation) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | 13 Broughton Road South Woodham Ferrers Essex CM3 5YX |
| Secretary Name | Vanessa Fox |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 05 March 2009(1 month, 2 weeks after company formation) |
| Appointment Duration | 6 years, 3 months (closed 23 June 2015) |
| Role | Co Secretary |
| Correspondence Address | The Anchorage 13 Broughton Road South Woodham Frs Essex CM3 5YX |
Location
| Registered Address | 46-54 High Street Ingatestone Essex CM4 9DW |
|---|---|
| Region | East of England |
| Constituency | Brentwood and Ongar |
| County | Essex |
| Parish | Ingatestone and Fryerning |
| Ward | Ingatestone, Fryerning and Mountnessing |
| Built Up Area | Ingatestone |
| Address Matches | Over 300 other UK companies use this postal address |
Shareholders
| 510 at £1 | Mark James Fox 51.00% Ordinary |
|---|---|
| 490 at £1 | Vanessa Fox 49.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £12,434 |
| Cash | £9,887 |
| Current Liabilities | £23,274 |
Accounts
| Latest Accounts | 31 January 2012 (12 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 January |
Filing History
| 23 June 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 23 June 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 10 March 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 10 March 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 20 August 2014 | Voluntary strike-off action has been suspended (1 page) |
| 20 August 2014 | Voluntary strike-off action has been suspended (1 page) |
| 8 July 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 8 July 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 29 January 2014 | Annual return made up to 19 January 2014 with a full list of shareholders Statement of capital on 2014-01-29
|
| 29 January 2014 | Annual return made up to 19 January 2014 with a full list of shareholders Statement of capital on 2014-01-29
|
| 21 December 2013 | Voluntary strike-off action has been suspended (1 page) |
| 21 December 2013 | Voluntary strike-off action has been suspended (1 page) |
| 12 November 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 12 November 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 5 November 2013 | Application to strike the company off the register (3 pages) |
| 5 November 2013 | Application to strike the company off the register (3 pages) |
| 6 February 2013 | Annual return made up to 19 January 2013 with a full list of shareholders (4 pages) |
| 6 February 2013 | Annual return made up to 19 January 2013 with a full list of shareholders (4 pages) |
| 29 October 2012 | Total exemption small company accounts made up to 31 January 2012 (5 pages) |
| 29 October 2012 | Total exemption small company accounts made up to 31 January 2012 (5 pages) |
| 13 February 2012 | Annual return made up to 19 January 2012 with a full list of shareholders (4 pages) |
| 13 February 2012 | Annual return made up to 19 January 2012 with a full list of shareholders (4 pages) |
| 11 May 2011 | Total exemption small company accounts made up to 31 January 2011 (5 pages) |
| 11 May 2011 | Total exemption small company accounts made up to 31 January 2011 (5 pages) |
| 22 February 2011 | Annual return made up to 19 January 2011 with a full list of shareholders (4 pages) |
| 22 February 2011 | Annual return made up to 19 January 2011 with a full list of shareholders (4 pages) |
| 7 June 2010 | Total exemption small company accounts made up to 31 January 2010 (5 pages) |
| 7 June 2010 | Total exemption small company accounts made up to 31 January 2010 (5 pages) |
| 18 February 2010 | Annual return made up to 19 January 2010 with a full list of shareholders (4 pages) |
| 18 February 2010 | Annual return made up to 19 January 2010 with a full list of shareholders (4 pages) |
| 6 April 2009 | Secretary appointed vanessa fox logged form (1 page) |
| 6 April 2009 | Registered office changed on 06/04/2009 from 46-54 high street ingatestone essex CM4 9DW (1 page) |
| 6 April 2009 | Secretary appointed vanessa fox logged form (1 page) |
| 6 April 2009 | Registered office changed on 06/04/2009 from 46-54 high street ingatestone essex CM4 9DW (1 page) |
| 30 March 2009 | Registered office changed on 30/03/2009 from the anchorage 13 broughton road south woodham ferrers essex CM3 5YX united kingdom (1 page) |
| 30 March 2009 | Secretary appointed vanessa fox (1 page) |
| 30 March 2009 | Secretary appointed vanessa fox (1 page) |
| 30 March 2009 | Registered office changed on 30/03/2009 from the anchorage 13 broughton road south woodham ferrers essex CM3 5YX united kingdom (1 page) |
| 19 January 2009 | Incorporation (15 pages) |
| 19 January 2009 | Incorporation (15 pages) |