MFAF LIMITED
Overview
| Company Name | MFAF LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04884907 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MFAF LIMITED?
- Activities of financial services holding companies (64205) / Financial and insurance activities
Where is MFAF LIMITED located?
| Registered Office Address | T/A Cicamed 43 Kneesworth Street Royston Herts England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MFAF LIMITED?
| Company Name | From | Until |
|---|---|---|
| ELFIN MARKETING LIMITED | Sep 02, 2003 | Sep 02, 2003 |
What are the latest accounts for MFAF LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2022 |
What is the status of the latest confirmation statement for MFAF LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Aug 28, 2023 |
What are the latest filings for MFAF LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on Aug 28, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Adrian Graham Winter as a secretary on Oct 29, 2023 | 1 pages | TM02 | ||
Micro company accounts made up to Dec 31, 2022 | 3 pages | AA | ||
Micro company accounts made up to Dec 31, 2021 | 3 pages | AA | ||
Confirmation statement made on Aug 28, 2022 with no updates | 3 pages | CS01 | ||
Registered office address changed from The Sycamores T/a Cicamed 43 Kneesworth Street Royston Herts SG8 5AB England to T/a Cicamed 43 Kneesworth Street Royston Herts on Mar 08, 2022 | 1 pages | AD01 | ||
Registered office address changed from 43 Kneesworth Street Royston Herts SG8 5AB to The Sycamores T/a Cicamed 43 Kneesworth Street Royston Herts SG8 5AB on Mar 07, 2022 | 1 pages | AD01 | ||
Micro company accounts made up to Dec 31, 2020 | 3 pages | AA | ||
Confirmation statement made on Aug 28, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2019 | 3 pages | AA | ||
Confirmation statement made on Aug 28, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2018 | 2 pages | AA | ||
Confirmation statement made on Aug 28, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2017 | 14 pages | AA | ||
Appointment of Mr Adrian Graham Winter as a secretary on Oct 16, 2018 | 2 pages | AP03 | ||
Confirmation statement made on Aug 28, 2018 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2016 | 2 pages | AA | ||
Confirmation statement made on Sep 02, 2017 with no updates | 3 pages | CS01 | ||
Total exemption small company accounts made up to Dec 31, 2015 | 4 pages | AA | ||
Confirmation statement made on Sep 02, 2016 with updates | 5 pages | CS01 | ||
Termination of appointment of Thomas Schulz as a director on Dec 14, 2015 | 1 pages | TM01 | ||
Termination of appointment of Ribera Invest Inc. as a director on Dec 14, 2015 | 1 pages | TM01 | ||
Total exemption small company accounts made up to Dec 31, 2014 | 4 pages | AA | ||
Who are the officers of MFAF LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| FRANSSON, John Pierre Robert Arthur | Director | 43 Kneesworth Street Royston T/A Cicamed Herts England | Sweden | Swedish | Company Director | 200187210001 | ||||||||||||
| MILLER, Martin Joseph | Secretary | 3 Hawker Place E17 4GD London 69 Cannock Court | British | 11356830001 | ||||||||||||||
| WINTER, Adrian Graham | Secretary | 43 Kneesworth Street Royston T/A Cicamed Herts England | 251487750001 | |||||||||||||||
| STL SECRETARIES LTD | Secretary | Edbrooke House St Johns Road GU21 7SE Woking Surrey | 90725020001 | |||||||||||||||
| SCHULZ, Thomas | Director | Sonder 9042 Speicher 27 Switzerland | Switzerland | German | Lawyer | 154463090003 | ||||||||||||
| RIBERA INVEST INC. | Director | Sir Francis Drake's Highway Road Town 3463 Tortola 3076 Bvi Bvi |
| 154566920001 | ||||||||||||||
| RIBERA INVEST INC. | Director | Sir Francis Drake's Highway Road Town PO BOX3463 Tortola 3076 Bvi |
| 92920610002 | ||||||||||||||
| STL DIRECTORS LTD. | Nominee Director | Edbrooke House St Johns Road GU21 1SE Woking Surrey | 900025550001 |
Who are the persons with significant control of MFAF LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ribera Invest Inc. | Apr 06, 2016 | Road Town Tortola 3076 Sir Francis Drake's Highway Virgin Islands, British | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0