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MNZ Trading Ltd

MNZ Trading Ltd is a dissolved company incorporated on 17 November 2020 with the registered office located in Ilford, Greater London. MNZ Trading Ltd was registered 4 years ago.
Status
Dissolved
Dissolved on 5 December 2023 (1 year 11 months ago)
Was 3 years old at the time of dissolution
Via voluntary strike-off
Company No
13025535
Private limited company
Age
4 years
Incorporated 17 November 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
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Contact Update Details
Address
239 Cranbrook Road
Ilford
IG1 4TD
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
1
Shareholders
1
Controllers (PSC)
1
Mr George Suciu
Director • PSC • Manager • Romanian • Lives in England • Born in Jan 1987
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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 (2022–2022)
Period Ended
30 Nov 2022
For period 30 Nov ⟶ 30 Nov 2022
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
1
Total Assets
£8.78K
Total Liabilities
-£391
Net Assets
£8.39K
Debt Ratio (%)
4%
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Latest Activity
Voluntarily Dissolution
1 Year 11 Months Ago on 5 Dec 2023
Voluntary Gazette Notice
2 Years 1 Month Ago on 19 Sep 2023
Application To Strike Off
2 Years 1 Month Ago on 12 Sep 2023
Micro Accounts Submitted
2 Years 2 Months Ago on 31 Aug 2023
Ghulam Mustafa Bhatti (PSC) Resigned
2 Years 5 Months Ago on 30 May 2023
George Suciu (PSC) Appointed
2 Years 5 Months Ago on 30 May 2023
Mr George Suciu Appointed
2 Years 5 Months Ago on 30 May 2023
Ghulam Mustafa Bhatti Resigned
2 Years 5 Months Ago on 30 May 2023
Confirmation Submitted
2 Years 10 Months Ago on 11 Jan 2023
Ghulam Mustafa Bhatti (PSC) Appointed
2 Years 11 Months Ago on 1 Dec 2022
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 5 Dec 2023
First Gazette notice for voluntary strike-off
Submitted on 19 Sep 2023
Application to strike the company off the register
Submitted on 12 Sep 2023
Micro company accounts made up to 30 November 2022
Submitted on 31 Aug 2023
Termination of appointment of Ghulam Mustafa Bhatti as a director on 30 May 2023
Submitted on 12 Jun 2023
Appointment of Mr George Suciu as a director on 30 May 2023
Submitted on 12 Jun 2023
Notification of George Suciu as a person with significant control on 30 May 2023
Submitted on 12 Jun 2023
Cessation of Ghulam Mustafa Bhatti as a person with significant control on 30 May 2023
Submitted on 12 Jun 2023
Confirmation statement made on 11 January 2023 with updates
Submitted on 11 Jan 2023
Appointment of Mr Ghulam Mustafa Bhatti as a director on 1 December 2022
Submitted on 2 Dec 2022
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Repayment History
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