MAFRA LOGISTICS LTD

Key Data

Status

Dissolved

Company No.

14099354

Incorporation date

11/05/2022

Size

Unreported

Classification

Freight transport by road (49.41 - SIC 2007);Other transportation support activities (52.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/05/2022)

25/06/2024

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

14/05/2024

Compulsory strike-off action has been suspended

View PDF (1 pages)

09/04/2024

First Gazette notice for compulsory strike-off

View PDF (1 pages)

04/03/2024

Termination of appointment of Martin Valentinov Danailov as a director on 2024-02-09

View PDF (1 pages)

21/09/2023

Registered office address changed from 238 Chamber Road Oldham OL8 4DW England to 50 Kimberley Street Oldham OL8 4NX on 2023-09-21

View PDF (1 pages)

17/08/2023

Confirmation statement made on 2023-08-15 with no updates

View PDF (3 pages)

15/08/2022

Appointment of Mr. Martin Valentinov Danailov as a director on 2022-05-11

View PDF (2 pages)

15/08/2022

Confirmation statement made on 2022-08-15 with updates

View PDF (4 pages)

11/08/2022

Confirmation statement made on 2022-08-11 with updates

View PDF (4 pages)

09/08/2022

Change of details for Mr. Francival Soares Da Silva as a person with significant control on 2022-08-09

View PDF (3 pages)

09/08/2022

Cessation of Martin Valentinov Danailov as a person with significant control on 2022-08-09

View PDF (1 pages)

09/08/2022

Cessation of Mauro Manuel Garrido Vernan as a person with significant control on 2022-08-09

View PDF (1 pages)

09/08/2022

Termination of appointment of Martin Valentinov Danailov as a director on 2022-08-09

View PDF (1 pages)

09/08/2022

Termination of appointment of Mauro Manuel Garrido Vernan as a director on 2022-08-09

View PDF (1 pages)

03/08/2022

Confirmation statement made on 2022-08-03 with updates

View PDF (4 pages)

24/06/2022

Notification of Francival Soares Da Silva as a person with significant control on 2022-06-23

View PDF (2 pages)

23/06/2022

Notification of Martin Danailov as a person with significant control on 2022-06-23

View PDF (2 pages)

23/06/2022

Notification of Mauro Garrido Vernan as a person with significant control on 2022-06-23

View PDF (2 pages)

23/06/2022

Withdrawal of a person with significant control statement on 2022-06-23

View PDF (2 pages)

23/06/2022

Confirmation statement made on 2022-06-23 with updates

View PDF (4 pages)

10/06/2022

Termination of appointment of Matheus De Souza Junior as a director on 2022-06-10

View PDF (1 pages)

11/05/2022

Incorporation

View PDF (11 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of MAFRA LOGISTICS LTDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Accounts

Unreported

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Vernan, Mauro Manuel Garrido	Director	11/05/2022 - 09/08/2022	-
Danailov, Martin Valentinov	Director	11/05/2022 - 09/08/2022	4
Danailov, Martin Valentinov	Director	11/05/2022 - 09/02/2024	4
Junior, Matheus De Souza	Director	11/05/2022 - 10/06/2022	2
Da Silva, Francival Soares, Mr,	Director	11/05/2022 - Present	2

Persons with Significant Control

This information is available in our reports and to subscription users.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About MAFRA LOGISTICS LTD

MAFRA LOGISTICS LTD is an(a) Dissolved company incorporated on 11/05/2022 with the registered office located at 50 Kimberley Street, Oldham OL8 4NX. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of MAFRA LOGISTICS LTD?

MAFRA LOGISTICS LTD is currently Dissolved. It was registered on 11/05/2022 and dissolved on 25/06/2024.

Where is MAFRA LOGISTICS LTD located?

MAFRA LOGISTICS LTD is registered at 50 Kimberley Street, Oldham OL8 4NX.

What does MAFRA LOGISTICS LTD do?

MAFRA LOGISTICS LTD operates in the Freight transport by road (49.41 - SIC 2007) sector.

What is the latest filing for MAFRA LOGISTICS LTD?

The latest filing was on 25/06/2024: Final Gazette dissolved via compulsory strike-off.