MAFCI INVESTMENTS LIMITED
Overview
| Company Name | MAFCI INVESTMENTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07041412 |
| 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 MAFCI INVESTMENTS LIMITED?
- Other service activities n.e.c. (96090) / Other service activities
Where is MAFCI INVESTMENTS LIMITED located?
| Registered Office Address | 21 Bream Gardens East Ham E6 6HX London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MAFCI INVESTMENTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Oct 31, 2016 |
What are the latest filings for MAFCI INVESTMENTS 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 | ||||||||||
Accounts for a dormant company made up to Oct 31, 2016 | 2 pages | AA | ||||||||||
Confirmation statement made on Oct 14, 2016 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Oct 31, 2015 | 2 pages | AA | ||||||||||
Annual return made up to Oct 14, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Oct 31, 2014 | 2 pages | AA | ||||||||||
Annual return made up to Oct 14, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Oct 31, 2013 | 2 pages | AA | ||||||||||
Annual return made up to Oct 14, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Termination of appointment of Patrick Copper as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr Nana Kumanin Genfi as a director | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Oct 31, 2012 | 2 pages | AA | ||||||||||
Annual return made up to Oct 14, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Annual return made up to Oct 14, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Oct 31, 2011 | 2 pages | AA | ||||||||||
Accounts for a dormant company made up to Oct 31, 2010 | 2 pages | AA | ||||||||||
Annual return made up to Oct 14, 2010 with full list of shareholders | 3 pages | AR01 | ||||||||||
Appointment of Patrick Copper as a director | 3 pages | AP01 | ||||||||||
Termination of appointment of Elizabeth Davies as a director | 1 pages | TM01 | ||||||||||
Incorporation | 22 pages | NEWINC | ||||||||||
Who are the officers of MAFCI INVESTMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GENFI, Nana Kumanin | Director | Bream Gardens East Ham E6 6HX London 21 United Kingdom | England | British | Certified Chartered Accountant | 93893600001 | ||||
| COPPER, Patrick | Director | Hindemith Gardens Old Farm Park MK7 8PW Milton Keynes 62 Buckinghamshire | England | British | Businessman | 99745610001 | ||||
| DAVIES, Elizabeth Ann | Nominee Director | Hill Road Theydon Bois CM16 7LX Epping 25 Essex United Kingdom | England | British | Director | 900010320001 |
Who are the persons with significant control of MAFCI INVESTMENTS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Nana Kumanin Genfi | Jun 01, 2016 | Bream Gardens E6 6HX London 21 England | No |
Nationality: British Country of Residence: England | |||
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