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Company Information for

AMFI LOGISTICS LTD

EVENTUS SUNDERLAND ROAD, NORTHFIELDS INDUSTRIAL ESTATE, MARKET DEEPING, LINCOLNSHIRE, PE6 8FD,
Company Registration Number
08931568
Private Limited Company
Liquidation

Company Overview

About Amfi Logistics Ltd
AMFI LOGISTICS LTD was founded on 2014-03-10 and has its registered office in Market Deeping. The organisation's status is listed as "Liquidation". Amfi Logistics Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
AMFI LOGISTICS LTD
 
Legal Registered Office
EVENTUS SUNDERLAND ROAD
NORTHFIELDS INDUSTRIAL ESTATE
MARKET DEEPING
LINCOLNSHIRE
PE6 8FD
Other companies in PE6
 
Filing Information
Company Number 08931568
Company ID Number 08931568
Date formed 2014-03-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2019
Account next due 31/03/2021
Latest return 10/03/2016
Return next due 07/04/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2021-07-07 10:22:47
Primary Source:Companies House
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Companies with same name AMFI LOGISTICS LTD
The following companies were found which have the same name as AMFI LOGISTICS LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AMFI LOGISTICS LTD Unknown

Company Officers of AMFI LOGISTICS LTD

Current Directors
Officer Role Date Appointed
DARIUSZ REIMANN
 Director 2014-03-10
HANNA REIMANN
 Director 2014-03-24
Previous Officers
Officer Role Date Appointed Date Resigned
HANIA REIMANN
 Director 2014-03-10 2014-03-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DARIUSZ REIMANN INTER DISTRIBUTION LTD Director 2012-11-19 CURRENT 2012-11-19 Dissolved 2014-05-06
DARIUSZ REIMANN D H EMPLOYMENT (LINCS) LTD Director 2009-11-09 CURRENT 2009-11-09 Active - Proposal to Strike off
HANNA REIMANN INTER DISTRIBUTION LTD Director 2012-11-19 CURRENT 2012-11-19 Dissolved 2014-05-06
HANNA REIMANN D H EMPLOYMENT (LINCS) LTD Director 2012-05-01 CURRENT 2009-11-09 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2022-04-22L64.07Compulsory liquidation. Notice of completion of liquidation
2020-08-15COCOMPCompulsory winding up order
2019-12-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-04-08CS01CONFIRMATION STATEMENT MADE ON 10/03/19, WITH UPDATES
2018-11-13AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-04-19CS01CONFIRMATION STATEMENT MADE ON 10/03/18, WITH NO UPDATES
2017-11-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-04-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 089315680001
2017-03-21LATEST SOC21/03/17 STATEMENT OF CAPITAL;GBP 2
2017-03-21CS01CONFIRMATION STATEMENT MADE ON 10/03/17, WITH UPDATES
2016-12-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/16
2016-04-25LATEST SOC25/04/16 STATEMENT OF CAPITAL;GBP 2
2016-04-25AR0110/03/16 ANNUAL RETURN FULL LIST
2015-07-28AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-11LATEST SOC11/03/15 STATEMENT OF CAPITAL;GBP 2
2015-03-11AR0110/03/15 ANNUAL RETURN FULL LIST
2014-03-24AP01DIRECTOR APPOINTED MRS HANNA REIMANN
2014-03-24TM01APPOINTMENT TERMINATED, DIRECTOR HANNA REIMANN
2014-03-24CH01Director's details changed for Mrs Hania Reimann on 2014-03-24
2014-03-10LATEST SOC10/03/14 STATEMENT OF CAPITAL;GBP 2
2014-03-10NEWINCNew incorporation
2014-03-10MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
78 - Employment activities
782 - Temporary employment agency activities
78200 - Temporary employment agency activities




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Standard International operator OF1129057 Active Licenced property: off WARDENTREE LANE PLOT 1 APPLE WAY PINCHBECK SPALDING PINCHBECK GB PE11 3BB. Correspondance address: 6 PULLMAN COURT SPALDING GB PE11 1GT

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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Risks
Legal Notices
Winding-Up Orders2020-10-06
Petitions to Wind Up (Companies)2020-04-16
Fines / Sanctions
No fines or sanctions have been issued against AMFI LOGISTICS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of AMFI LOGISTICS LTD's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AMFI LOGISTICS LTD

Intangible Assets
Patents
We have not found any records of AMFI LOGISTICS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for AMFI LOGISTICS LTD
Trademarks
We have not found any records of AMFI LOGISTICS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AMFI LOGISTICS LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (78200 - Temporary employment agency activities) as AMFI LOGISTICS LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where AMFI LOGISTICS LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeWinding-Up Orders
Defending partyAMFI LOGISTICS LTDEvent Date2020-07-28
In the Birmingham District Registry case number 000198 Liquidator appointed: M Commins Eastbrook , Shaftesbury Road , Cambridge , CB2 8DR , telephone: 03030031741 :
 
Initiating party Event TypePetitions to Wind Up (Companies)
Defending partyAMFI LOGISTICS LTDEvent Date2020-03-13
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AMFI LOGISTICS LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AMFI LOGISTICS LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode PE6 8FD