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Med Logistics Technology Limited

Med Logistics Technology Limited is an active company incorporated on 22 October 2021 with the registered office located in London, Greater London. Med Logistics Technology Limited was registered 4 years ago.
Status
Active
Active since incorporation
Active proposal to strike off
Company No
13698326
Private limited company
Age
4 years
Incorporated 22 October 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 397 days
Dated 18 September 2023 (2 years 1 month ago)
Next confirmation dated 18 September 2024
Was due on 2 October 2024 (1 year 1 month ago)
Last change occurred 2 years 2 months ago
Accounts
Overdue
Accounts overdue by 307 days
For period 1 Dec31 Mar 2023 (4 months)
Accounts type is Micro Entity
Next accounts for period 31 March 2024
Was due on 31 December 2024 (10 months ago)
Address
1-5 Portpool Lane
London
EC1N 7UU
Address changed on 20 Aug 2024 (1 year 2 months ago)
Previous address was 255-261 Horn Lane London W3 9EH England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Feb 1990
Mr Tomasz Sebastian Kowal
PSC • Polish • Lives in UK • Born in Feb 1990
Shareholders, PSCs & Group Structure
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Mutual Companies
Med Logistics Properties Limited
Tomasz Sebastian Kowal is a mutual person.
Active
Med Logistics And Deliveries Limited
Tomasz Sebastian Kowal is a mutual person.
Active
London Medical Logistics Ltd
Tomasz Sebastian Kowal is a mutual person.
Active
Koval Prestige Health Limited
Tomasz Sebastian Kowal is a mutual person.
Active
Med Logistics Group Limited
Tomasz Sebastian Kowal is a mutual person.
Dissolved
Tam & D Limited
Tomasz Sebastian Kowal is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
31 Mar 2023
For period 1 Dec31 Mar 2023
Traded for 4 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
8
Same as previous period
Total Assets
£289.2K
Increased by £174.36K (+152%)
Total Liabilities
-£659.83K
Increased by £319.97K (+94%)
Net Assets
-£370.64K
Decreased by £145.6K (+65%)
Debt Ratio (%)
228%
Decreased by 67.81% (-23%)
Latest Activity
Voluntary Strike-Off Suspended
10 Months Ago on 10 Dec 2024
Voluntary Gazette Notice
1 Year Ago on 29 Oct 2024
Application To Strike Off
1 Year Ago on 17 Oct 2024
Registered Address Changed
1 Year 2 Months Ago on 20 Aug 2024
Tomasz Sebastian Kowal Resigned
1 Year 3 Months Ago on 1 Aug 2024
Tommaso Pennacchia Resigned
1 Year 7 Months Ago on 18 Mar 2024
Aleksander Jerzy Landowski Resigned
1 Year 8 Months Ago on 1 Mar 2024
Mr Tomasz Sebastian Kowal Appointed
1 Year 8 Months Ago on 1 Mar 2024
Tomasz Sebastian Kowal (PSC) Appointed
1 Year 8 Months Ago on 1 Mar 2024
Alexander Jerzy Landowski (PSC) Resigned
1 Year 8 Months Ago on 1 Mar 2024
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Documents
Termination of appointment of Tomasz Sebastian Kowal as a director on 1 August 2024
Submitted on 17 Dec 2024
Voluntary strike-off action has been suspended
Submitted on 10 Dec 2024
First Gazette notice for voluntary strike-off
Submitted on 29 Oct 2024
Application to strike the company off the register
Submitted on 17 Oct 2024
Registered office address changed from 255-261 Horn Lane London W3 9EH England to 1-5 Portpool Lane London EC1N 7UU on 20 August 2024
Submitted on 20 Aug 2024
Termination of appointment of Tommaso Pennacchia as a director on 18 March 2024
Submitted on 30 Apr 2024
Cessation of Alexander Jerzy Landowski as a person with significant control on 1 March 2024
Submitted on 8 Mar 2024
Notification of Tomasz Sebastian Kowal as a person with significant control on 1 March 2024
Submitted on 8 Mar 2024
Appointment of Mr Tomasz Sebastian Kowal as a director on 1 March 2024
Submitted on 8 Mar 2024
Termination of appointment of Aleksander Jerzy Landowski as a director on 1 March 2024
Submitted on 8 Mar 2024
Repayment History
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