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MLD Logistic & Transport Ltd

MLD Logistic & Transport Ltd is an active company incorporated on 10 October 2016 with the registered office located in Reading, Berkshire. MLD Logistic & Transport Ltd was registered 8 years ago.
Status
Active
Active since incorporation
Active proposal to strike off
Company No
10418362
Private limited company
Age
8 years
Incorporated 10 October 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 1415 days
Dated 9 October 2020 (4 years ago)
Next confirmation dated 9 October 2021
Was due on 23 October 2021 (3 years ago)
Last change occurred 6 years ago
Accounts
Overdue
Accounts overdue by 1499 days
For period 1 Nov31 Oct 2019 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 October 2020
Was due on 31 July 2021 (4 years ago)
Contact
Address
8 Eversley Road
Arborfield Cross
Reading
RG2 9PP
England
Address changed on 26 Sep 2022 (2 years 11 months ago)
Previous address was 19-23 High Street Pinner HA5 5PJ England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • PSC • Romanian • Lives in England • Born in Apr 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
MLD Cyber Academy Ltd
Mr Toader Stoica is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2017–2019)
Period Ended
31 Oct 2019
For period 31 Oct31 Oct 2019
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
-£5.99K
Increased by £5.99K (%)
Net Assets
-£5.99K
Decreased by £5.99K (%)
Debt Ratio (%)
Unreported
Latest Activity
Registered Address Changed
2 Years 11 Months Ago on 26 Sep 2022
Compulsory Strike-Off Suspended
3 Years Ago on 10 Nov 2021
Compulsory Gazette Notice
3 Years Ago on 5 Oct 2021
Confirmation Submitted
4 Years Ago on 6 Jan 2021
Mr Gigi Zamfir Details Changed
5 Years Ago on 17 Jul 2020
Mr Gigi Zamfir (PSC) Details Changed
5 Years Ago on 17 Jul 2020
Toader Stoica (PSC) Appointed
5 Years Ago on 15 Sep 2019
Gigi Zamfir Resigned
5 Years Ago on 15 Sep 2019
Mr Toader Stoica Appointed
5 Years Ago on 15 Sep 2019
Gigi Zamfir (PSC) Resigned
6 Years Ago on 15 Aug 2019
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Documents
Registered office address changed from 19-23 High Street Pinner HA5 5PJ England to 8 Eversley Road Arborfield Cross Reading RG2 9PP on 26 September 2022
Submitted on 26 Sep 2022
Appointment of Mr Toader Stoica as a director on 15 September 2019
Submitted on 26 Sep 2022
Termination of appointment of Gigi Zamfir as a director on 15 September 2019
Submitted on 26 Sep 2022
Notification of Toader Stoica as a person with significant control on 15 September 2019
Submitted on 26 Sep 2022
Cessation of Gigi Zamfir as a person with significant control on 15 August 2019
Submitted on 26 Sep 2022
Compulsory strike-off action has been suspended
Submitted on 10 Nov 2021
First Gazette notice for compulsory strike-off
Submitted on 5 Oct 2021
Confirmation statement made on 9 October 2020 with no updates
Submitted on 6 Jan 2021
Change of details for Mr Gigi Zamfir as a person with significant control on 15 July 2020
Submitted on 17 Jul 2020
Change of details for Mr Gigi Zamfir as a person with significant control on 17 July 2020
Submitted on 17 Jul 2020
Repayment History
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