M.F.I. DIRECT LIMITED
In Liquidation
General Information
NAME
M.F.I. DIRECT LIMITED
COMPANY NUMBER
07406056
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
13/10/2010
(14 years and 2 months old)
WEBSITE
https://victoriaplum.com
CONFIRMATION STATEMENT MADE UP TO
05/06/2023
ACCOUNTS MADE UP TO
28/02/2022
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PREVIOUS NAMES
This company does not have any previous names.
MANCHESTER
M2 4AB
Telephone: 03448044848
TPS: No
4th Floor Abbey House
32 Booth Street
Manchester
M2 4AB
M2 4AB
Unit 2
Water Vole Way First Point Business
Doncaster
South Yorkshire
DN4 5JP
Telephone: 8044848
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| VENICE BIDCO LIMITED | In Liquidation | View Report |
| M.F.I. DIRECT LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/06/2023 | New Confirmation Statement filed |
| 11/01/2023 | New Accounts filed |
| 11/01/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about M.F.I. DIRECT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about M.F.I. DIRECT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about M.F.I. DIRECT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
16/10/2019 - Present (5 years and 2 months) Born in Jan 1965 (age: 59) |
Active | Director |
Current: 5 Past: 13 |
View Report |
|
16/10/2019 - Present (5 years and 2 months) Born in Jul 1966 (age: 58) |
Active | Director |
Current: 12 Past: 13 |
View Report |
|
13/10/2010 - Present (14 years and 2 months) Born in Aug 1972 |
Resigned | Director |
Current: 9 Past: 9 |
View Report |
|
13/10/2010 - 09/10/2019 (8 years and 11 months) Born in May 1948 |
Resigned | Director |
Current: 3 Past: 1 |
View Report |
|
12/04/2011 - Present (13 years and 8 months) Born in May 1972 |
Resigned | Director |
Current: 15 Past: 9 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| VENICE HOLDCO LIMITED | In Liquidation | View Report |
| VENICE BIDCO LIMITED | In Liquidation | View Report |
| M.F.I. DIRECT LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/06/2023 | New Confirmation Statement filed |
| 11/01/2023 | New Accounts filed |
| 11/01/2023 | New Confirmation Statement filed |
| 12/05/2022 | New Accounts filed |
| 18/06/2021 | New Confirmation Statement filed |
| 22/04/2021 | New Accounts filed |
| 31/03/2021 | Change in Reg. Office |
| 26/03/2021 | Change in Reg. Office |
| 28/07/2020 | New Confirmation Statement filed |
| 22/01/2020 | New Accounts filed |
| 30/12/2019 | Malte Janzarik (918735353) has left the board |
| 24/10/2019 | Scott Michael Myers (918023419) has left the board |
| 24/10/2019 | New Board Member Paul Thomas McClenaghan (913625245) Appointed |
| 24/10/2019 | New Board Member Martin Donald Hargreaves (908807067) Appointed |
| 14/10/2019 | Malcolm Charles Walker (913719796) has left the board |
| 08/06/2019 | New Confirmation Statement filed |
| 16/03/2019 | New Accounts filed |
| 08/06/2018 | New Confirmation Statement filed |
| 10/12/2017 | New Accounts filed |
| 22/10/2017 | New Confirmation Statement filed |
| 19/12/2016 | Jason Michael Walker (907495427) has left the board |
| 19/12/2016 | New Accounts filed |
| 18/10/2016 | New Annual Return filed |
| 11/12/2015 | New Accounts filed |
| 08/11/2015 | New Annual Return filed |
| 05/11/2015 | Change in Reg. Office |
| 03/01/2015 | New Accounts filed |
| 17/11/2014 | New Annual Return filed |
| 07/05/2014 | New Board Member Scott Michael Myers (918023419) Appointed |
| 05/05/2014 | New Board Member Malte Janzarik (918735353) Appointed |
| 02/05/2014 | Lee Davies (907495440) has left the board |
| 02/05/2014 | Shane Malcolm Walker (906216611) has left the board |
| 30/12/2013 | New Accounts filed |
| 18/10/2013 | New Annual Return filed |
| 11/04/2013 | Change in Reg. Office |
| 28/12/2012 | Change in Reg. Office |
| 26/10/2012 | New Annual Return filed |
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