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AMFI LOGISTICS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Amfi Logistics Ltd. The company was founded 10 years ago and was given the registration number 08931568. The firm's registered office is in MARKET DEEPING. You can find them at Eventus Sunderland Road, Northfields Industrial Estate, Market Deeping, Lincolnshire. This company's SIC code is 78200 - Temporary employment agency activities.

Company Information

Name:AMFI LOGISTICS LTD
Company Number:08931568
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:10 March 2014
End of financial year:31 March 2019
Jurisdiction:England - Wales
Industry Codes:
  • 78200 - Temporary employment agency activities

Office Address & Contact

Registered Address:Eventus Sunderland Road, Northfields Industrial Estate, Market Deeping, Lincolnshire, PE6 8FD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Eventus, Sunderland Road, Northfields Industrial Estate, Market Deeping, England, PE6 8FD

Director10 March 2014Active
Eventus, Sunderland Road, Northfields Industrial Estate, Market Deeping, England, PE6 8FD

Director24 March 2014Active
Eventus, Sunderland Road, Northfields Industrial Estate, Market Deeping, England, PE6 8FD

Director10 March 2014Active

People with Significant Control

Mr Dariusz Reimann
Notified on:10 March 2017
Status:Active
Date of birth:September 1982
Nationality:Polish
Address:Eventus, Sunderland Road, Market Deeping, PE6 8FD
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2022-07-22Gazette

Gazette dissolved liquidation.

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2022-04-22Insolvency

Liquidation compulsory completion.

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2020-08-15Insolvency

Liquidation compulsory winding up order.

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2019-12-31Accounts

Accounts with accounts type micro entity.

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2019-04-08Confirmation statement

Confirmation statement with updates.

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2018-11-13Accounts

Accounts with accounts type micro entity.

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2018-04-19Confirmation statement

Confirmation statement with no updates.

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2017-11-22Accounts

Accounts with accounts type micro entity.

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2017-04-04Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-03-21Confirmation statement

Confirmation statement with updates.

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2016-12-21Accounts

Accounts with accounts type micro entity.

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2016-04-25Annual return

Annual return company with made up date full list shareholders.

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2015-07-28Accounts

Accounts with accounts type total exemption small.

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2015-03-11Annual return

Annual return company with made up date full list shareholders.

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2014-03-24Officers

Appoint person director company with name.

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2014-03-24Officers

Termination director company with name.

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2014-03-24Officers

Change person director company with change date.

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2014-03-10Incorporation

Incorporation company.

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