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MNL Logistics Ltd
MNL Logistics Ltd is an active company incorporated on 13 April 2019 with the registered office located in . MNL Logistics Ltd was registered 6 years ago.
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Status
Active
Active since
incorporation
Active proposal to strike off
Company No
11945621
Private limited company
Age
6 years
Incorporated
13 April 2019
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Overdue
Confirmation statement overdue by
1281 days
Dated
23 April 2021
(4 years ago)
Next confirmation dated
23 April 2022
Was due on
7 May 2022
(3 years ago)
Last change occurred
5 years ago
Accounts
Overdue
Accounts overdue by
1377 days
For period
13 Apr
⟶
30 Apr 2020
(1 year)
Accounts type is
Micro Entity
Next accounts for period
30 April 2021
Was due on
31 January 2022
(3 years ago)
Learn more about MNL Logistics Ltd
Contact
Update Details
Address
3 Dorset Crescent Dorset Crescent
Kingsnorth
Ashford
Kent
TN25 7FA
United Kingdom
Same address since
incorporation
Companies in
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
1
Shareholders
1
Controllers (PSC)
1
Tsvetelina Nikolaeva Koleva
Director • Bulgarian • Lives in England • Born in Feb 1986
Miss Tsvetelina Nikolaeva Koleva
PSC • Bulgarian • Lives in England • Born in Feb 1986
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2020–2020)
Period Ended
30 Apr 2020
For period
30 Apr
⟶
30 Apr 2020
Traded for
12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
1
Total Assets
£2.34K
Total Liabilities
-£1.11K
Net Assets
£1.23K
Debt Ratio (%)
47%
See 10 Year Full Financials
Latest Activity
Voluntary Strike-Off Suspended
3 Years Ago on 1 Apr 2022
Voluntary Gazette Notice
3 Years Ago on 1 Mar 2022
Application To Strike Off
3 Years Ago on 16 Feb 2022
Confirmation Submitted
4 Years Ago on 28 May 2021
Micro Accounts Submitted
4 Years Ago on 18 Mar 2021
Miss Tsvetelina Nikolaeva Koleva (PSC) Details Changed
5 Years Ago on 4 Nov 2020
Confirmation Submitted
5 Years Ago on 24 Apr 2020
Miss Tsvetelina Nikolaeva Koleva Appointed
5 Years Ago on 13 Feb 2020
Plamen Vasilev (PSC) Resigned
5 Years Ago on 11 Feb 2020
Tsvetelina Nikolaeva Koleva (PSC) Appointed
5 Years Ago on 11 Feb 2020
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Documents
Voluntary strike-off action has been suspended
Submitted on 1 Apr 2022
First Gazette notice for voluntary strike-off
Submitted on 1 Mar 2022
Application to strike the company off the register
Submitted on 16 Feb 2022
Confirmation statement made on 23 April 2021 with no updates
Submitted on 28 May 2021
Micro company accounts made up to 30 April 2020
Submitted on 18 Mar 2021
Change of details for Miss Tsvetelina Nikolaeva Koleva as a person with significant control on 4 November 2020
Submitted on 5 Nov 2020
Confirmation statement made on 23 April 2020 with updates
Submitted on 24 Apr 2020
Appointment of Miss Tsvetelina Nikolaeva Koleva as a director on 13 February 2020
Submitted on 13 Feb 2020
Termination of appointment of Plamen Vasilev as a director on 11 February 2020
Submitted on 11 Feb 2020
Notification of Tsvetelina Nikolaeva Koleva as a person with significant control on 11 February 2020
Submitted on 11 Feb 2020
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Repayment History
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