MRL Trading Limited

Company Name	MRL Trading Limited
Company Status	Dissolved
Company Number	08341941
Category	Private Limited Company
Incorporation Date	27 December 2012(11 years, 3 months ago)
Dissolution Date	31 March 2019 (5 years ago)
Previous Name	MRL Cartridge Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Director Name	Mr Tibor Telek
Date of Birth	May 1959 (Born 65 years ago)
Nationality	Hungarian
Status	Closed
Appointed	31 December 2015(3 years after company formation)
Appointment Duration	3 years, 3 months (closed 31 March 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 7 Cranes Close Basildon Essex SS14 3JB

Director Name	Mr Md Abdul Momen
Date of Birth	May 1985 (Born 38 years ago)
Nationality	Bangladeshi
Status	Closed
Appointed	20 December 2016(3 years, 11 months after company formation)
Appointment Duration	2 years, 3 months (closed 31 March 2019)
Role	Businessman
Country of Residence	England
Correspondence Address	Unit 7 Cranes Close Basildon Essex SS14 3JB

Director Name	Mr Mizanur Liton
Date of Birth	October 1981 (Born 42 years ago)
Nationality	Bangladeshi
Status	Resigned
Appointed	27 December 2012(same day as company formation)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	Flat 96 College Point Wolffe Gardens London E15 4JN

Secretary Name	Mr Mizanur Liton
Status	Resigned
Appointed	27 December 2012(same day as company formation)
Role	Company Director
Correspondence Address	Flat 96 College Point Wolffe Gardens London E15 4JN

Director Name	Mr Mahmudul Hasan
Date of Birth	February 1983 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 2013(8 months, 2 weeks after company formation)
Appointment Duration	1 year (resigned 29 September 2014)
Role	Business Executive
Country of Residence	England
Correspondence Address	18 Fanshawe Avenue Fanshawe Avenue Barking Essex IG11 8RG

Secretary Name	Mr Mahmudul Hasan
Status	Resigned
Appointed	13 September 2013(8 months, 2 weeks after company formation)
Appointment Duration	1 year (resigned 29 September 2014)
Role	Company Director
Correspondence Address	18 Fanshawe Avenue Fanshawe Avenue Barking Essex IG11 8RG

Director Name	Ms Kolos Gyorgyne
Date of Birth	May 1977 (Born 46 years ago)
Nationality	Hungray
Status	Resigned
Appointed	29 September 2014(1 year, 9 months after company formation)
Appointment Duration	1 month (resigned 30 October 2014)
Role	Business Executive
Country of Residence	United Kingdom
Correspondence Address	5 West Road Building Number -72 Harlow Essex CM20 2BQ

Secretary Name	Mrs Kolos Gyorgyne
Status	Resigned
Appointed	29 September 2014(1 year, 9 months after company formation)
Appointment Duration	1 month (resigned 30 October 2014)
Role	Company Director
Correspondence Address	5 West Road Second Floor, Building 72 Harlow Essex CM20 2BQ

Director Name	Ms Jakovics Iren Szilvia
Date of Birth	March 1992 (Born 32 years ago)
Nationality	Hungarian
Status	Resigned
Appointed	30 October 2014(1 year, 10 months after company formation)
Appointment Duration	2 months (resigned 02 January 2015)
Role	Business Executive
Country of Residence	England
Correspondence Address	5 West Road Building 72 2nd Floor Harlow Essex CM20 2DU

Secretary Name	Ms Jakovics Iren Szilvia
Status	Resigned
Appointed	30 October 2014(1 year, 10 months after company formation)
Appointment Duration	2 months (resigned 02 January 2015)
Role	Company Director
Correspondence Address	5 West Road Building 72 2nd Floor Harlow Essex CM20 2DU

Director Name	Mrs Gyorgyne Kolos
Date of Birth	May 1977 (Born 46 years ago)
Nationality	Hungarian
Status	Resigned
Appointed	02 February 2015(2 years, 1 month after company formation)
Appointment Duration	6 months, 3 weeks (resigned 25 August 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 7 Cranes Close Basildon Essex SS14 3JB

Director Name	Mr Md Nazrul Islam
Date of Birth	April 1979 (Born 45 years ago)
Nationality	Bangladeshi
Status	Resigned
Appointed	25 August 2015(2 years, 8 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 08 August 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 7 Cranes Close Basildon Essex SS14 3JB

Director Name	Mr Mark Ure
Date of Birth	April 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 2017(4 years, 1 month after company formation)
Appointment Duration	9 months, 3 weeks (resigned 01 December 2017)
Role	Business Executive
Country of Residence	England
Correspondence Address	Unit 7 Cranes Close Basildon Essex SS14 3JB

Location

Registered Address	Unit 7 Cranes Close Basildon Essex SS14 3JB
Region	East of England
Constituency	Basildon and Billericay
County	Essex
Ward	Fryerns
Built Up Area	Basildon

Accounts

Latest Accounts	31 December 2016 (7 years, 3 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Filing History

31 March 2019	Final Gazette dissolved following liquidation (1 page)
31 December 2018	Completion of winding up (1 page)
5 March 2018	Order of court to wind up (3 pages)
27 December 2017	Termination of appointment of Mark Ure as a director on 1 December 2017 (1 page)
27 December 2017	Termination of appointment of Mark Ure as a director on 1 December 2017 (1 page)
19 October 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
19 October 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
23 February 2017	Confirmation statement made on 23 February 2017 with updates (4 pages)
23 February 2017	Appointment of Mr Mark Ure as a director on 10 February 2017 (2 pages)
23 February 2017	Confirmation statement made on 23 February 2017 with updates (4 pages)
23 February 2017	Appointment of Mr Mark Ure as a director on 10 February 2017 (2 pages)
18 January 2017	Confirmation statement made on 31 December 2016 with updates (6 pages)
18 January 2017	Appointment of Mr Md Abdul Momen as a director on 20 December 2016 (2 pages)
18 January 2017	Confirmation statement made on 31 December 2016 with updates (6 pages)
18 January 2017	Appointment of Mr Md Abdul Momen as a director on 20 December 2016 (2 pages)
8 August 2016	Termination of appointment of Md Nazrul Islam as a director on 8 August 2016 (1 page)
8 August 2016	Termination of appointment of Md Nazrul Islam as a director on 8 August 2016 (1 page)
29 April 2016	Total exemption full accounts made up to 31 December 2015 (16 pages)
29 April 2016	Total exemption full accounts made up to 31 December 2015 (16 pages)
31 December 2015	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2015-12-31 GBP 2,000,000 (3 pages)
31 December 2015	Appointment of Mr Tibor Telek as a director on 31 December 2015 (2 pages)
31 December 2015	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2015-12-31 GBP 2,000,000 (3 pages)
31 December 2015	Appointment of Mr Tibor Telek as a director on 31 December 2015 (2 pages)
22 September 2015	Annual return made up to 22 September 2015 with a full list of shareholders Statement of capital on 2015-09-22 GBP 500,000 (3 pages)
22 September 2015	Annual return made up to 22 September 2015 with a full list of shareholders Statement of capital on 2015-09-22 GBP 500,000 (3 pages)
25 August 2015	Termination of appointment of Gyorgyne Kolos as a director on 25 August 2015 (1 page)
25 August 2015	Appointment of Mr Md Nazrul Islam as a director on 25 August 2015 (2 pages)
25 August 2015	Termination of appointment of Gyorgyne Kolos as a director on 25 August 2015 (1 page)
25 August 2015	Appointment of Mr Md Nazrul Islam as a director on 25 August 2015 (2 pages)
11 June 2015	Company name changed mrl cartridge LIMITED\certificate issued on 11/06/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-06-10 (3 pages)
11 June 2015	Company name changed mrl cartridge LIMITED\certificate issued on 11/06/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-06-10 (3 pages)
27 April 2015	Registered office address changed from 5 West Road Building 72 2Nd Floor Harlow Essex CM20 2DU to Unit 7 Cranes Close Basildon Essex SS14 3JB on 27 April 2015 (1 page)
27 April 2015	Registered office address changed from 5 West Road Building 72 2Nd Floor Harlow Essex CM20 2DU to Unit 7 Cranes Close Basildon Essex SS14 3JB on 27 April 2015 (1 page)
2 April 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
2 April 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
1 April 2015	Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-01 GBP 500,000 (3 pages)
1 April 2015	Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-01 GBP 500,000 (3 pages)
1 April 2015	Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-01 GBP 500,000 (3 pages)
2 February 2015	Appointment of Mrs Gyorgyne Kolos as a director on 2 February 2015 (2 pages)
2 February 2015	Termination of appointment of Jakovics Iren Szilvia as a director on 2 January 2015 (1 page)
2 February 2015	Termination of appointment of Jakovics Iren Szilvia as a secretary on 2 January 2015 (1 page)
2 February 2015	Appointment of Mrs Gyorgyne Kolos as a director on 2 February 2015 (2 pages)
2 February 2015	Termination of appointment of Jakovics Iren Szilvia as a director on 2 January 2015 (1 page)
2 February 2015	Termination of appointment of Jakovics Iren Szilvia as a director on 2 January 2015 (1 page)
2 February 2015	Appointment of Mrs Gyorgyne Kolos as a director on 2 February 2015 (2 pages)
2 February 2015	Termination of appointment of Jakovics Iren Szilvia as a secretary on 2 January 2015 (1 page)
2 February 2015	Termination of appointment of Jakovics Iren Szilvia as a secretary on 2 January 2015 (1 page)
30 October 2014	Annual return made up to 30 October 2014 with a full list of shareholders Statement of capital on 2014-10-30 GBP 100,000 (4 pages)
30 October 2014	Termination of appointment of Kolos Gyorgyne as a secretary on 30 October 2014 (1 page)
30 October 2014	Appointment of Ms Jakovics Iren Szilvia as a director on 30 October 2014 (2 pages)
30 October 2014	Appointment of Ms Jakovics Iren Szilvia as a secretary on 30 October 2014 (2 pages)
30 October 2014	Termination of appointment of Kolos Gyorgyne as a director on 30 October 2014 (1 page)
30 October 2014	Registered office address changed from 5 West Road Buikding 72, 2Nd Floor Harlow Essex CM20 2BQ England to 5 West Road Building 72 2Nd Floor Harlow Essex CM20 2DU on 30 October 2014 (1 page)
30 October 2014	Appointment of Ms Jakovics Iren Szilvia as a secretary on 30 October 2014 (2 pages)
30 October 2014	Annual return made up to 30 October 2014 with a full list of shareholders Statement of capital on 2014-10-30 GBP 100,000 (4 pages)
30 October 2014	Appointment of Ms Jakovics Iren Szilvia as a director on 30 October 2014 (2 pages)
30 October 2014	Registered office address changed from 5 West Road Buikding 72, 2Nd Floor Harlow Essex CM20 2BQ England to 5 West Road Building 72 2Nd Floor Harlow Essex CM20 2DU on 30 October 2014 (1 page)
30 October 2014	Termination of appointment of Kolos Gyorgyne as a director on 30 October 2014 (1 page)
30 October 2014	Termination of appointment of Kolos Gyorgyne as a secretary on 30 October 2014 (1 page)
30 September 2014	Appointment of Ms Kolos Gyorgyne as a director on 29 September 2014 (2 pages)
30 September 2014	Appointment of Ms Kolos Gyorgyne as a director on 29 September 2014 (2 pages)
29 September 2014	Appointment of Mrs Kolos Gyorgyne as a secretary on 29 September 2014 (2 pages)
29 September 2014	Termination of appointment of Mahmudul Hasan as a secretary on 29 September 2014 (1 page)
29 September 2014	Termination of appointment of Mahmudul Hasan as a director on 29 September 2014 (1 page)
29 September 2014	Termination of appointment of Mahmudul Hasan as a director on 29 September 2014 (1 page)
29 September 2014	Termination of appointment of Mahmudul Hasan as a secretary on 29 September 2014 (1 page)
29 September 2014	Registered office address changed from 18 Fanshawe Avenue Fanshawe Avenue Barking Essex IG11 8RG England to 5 West Road Buikding 72, 2Nd Floor Harlow Essex CM20 2BQ on 29 September 2014 (1 page)
29 September 2014	Registered office address changed from 18 Fanshawe Avenue Fanshawe Avenue Barking Essex IG11 8RG England to 5 West Road Buikding 72, 2Nd Floor Harlow Essex CM20 2BQ on 29 September 2014 (1 page)
29 September 2014	Appointment of Mrs Kolos Gyorgyne as a secretary on 29 September 2014 (2 pages)
9 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
9 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
14 September 2013	Registered office address changed from Flat 96 College Point Wolffe Gardens London E15 4JN England on 14 September 2013 (1 page)
14 September 2013	Appointment of Mr Mahmudul Hasan as a director (2 pages)
14 September 2013	Appointment of Mr Mahmudul Hasan as a director (2 pages)
14 September 2013	Appointment of Mr Mahmudul Hasan as a secretary (2 pages)
14 September 2013	Annual return made up to 8 September 2013 with a full list of shareholders Statement of capital on 2013-09-14 GBP 10,000 (2 pages)
14 September 2013	Annual return made up to 8 September 2013 with a full list of shareholders Statement of capital on 2013-09-14 GBP 10,000 (2 pages)
14 September 2013	Registered office address changed from Flat 96 College Point Wolffe Gardens London E15 4JN England on 14 September 2013 (1 page)
14 September 2013	Annual return made up to 8 September 2013 with a full list of shareholders Statement of capital on 2013-09-14 GBP 10,000 (2 pages)
14 September 2013	Appointment of Mr Mahmudul Hasan as a secretary (2 pages)
15 March 2013	Termination of appointment of Mizanur Liton as a director (1 page)
15 March 2013	Termination of appointment of Mizanur Liton as a secretary (1 page)
15 March 2013	Termination of appointment of Mizanur Liton as a secretary (1 page)
15 March 2013	Termination of appointment of Mizanur Liton as a director (1 page)
27 December 2012	Incorporation (25 pages)
27 December 2012	Incorporation (25 pages)

MRL Trading Limited

Business Activity

Directors

Location

Accounts

Filing History

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