RCS update : on 16/05/2026
MAKATI EXPRESS CARGO PRIVATE LTD
Inactive since 20/10/2020
•10878723
Address
2 Lakeside Drive DN17 2AG Scunthorpe
Activity
Sea and coastal freight water transport
Incorporation
21/07/2017
Legal information
MAKATI EXPRESS CARGO PRIVATE LTD
Number
10878723
Legal form
Private limited company
Legal situation
other
Activity
MAKATI EXPRESS CARGO PRIVATE LTD
Code SIC
50200•Sea and coastal freight water transport
Fields of activity
Sea and coastal freight water transport
Officers and representatives
MAKATI EXPRESS CARGO PRIVATE LTD
4 officers and representatives
Quality: Director
In office since the : 01/02/2018
Nationality: British
Date of birth: 02/1972
Address: 2, Lakeside Drive DN17 2AG Scunthorpe
Former officers
Quality: Secretary
In office since the : 21/07/2017
Until: 01/02/2018
Address: 2, Lakeside Drive DN17 2AG Scunthorpe
Quality: Director
In office since the : 21/07/2017
Until: 01/02/2018
Nationality: Indian
Date of birth: 06/1966
Address: 2, Lakeside Drive DN17 2AG Scunthorpe
Quality: Director
In office since the : 21/07/2017
Until: 01/02/2018
Nationality: Malaysian
Date of birth: 03/1964
Address: 2, Lakeside Drive DN17 2AG Scunthorpe
Ultimate beneficial owners
MAKATI EXPRESS CARGO PRIVATE LTD
Musthafa Moidu
Filling history
MAKATI EXPRESS CARGO PRIVATE LTD
13 documents
Final Gazette dissolved via voluntary strike-off
Final Gazette dissolved via voluntary strike-off
20/10/2020
First Gazette notice for voluntary strike-off
First Gazette notice for voluntary strike-off
28/07/2020
Application to strike the company off the register
Application to strike the company off the register
15/07/2020
Notification of Musthafa Thiruvoth Peedikayil Moidu as a person with significant control on 22 May 2019
Notification of Musthafa Thiruvoth Peedikayil Moidu as a person with significant control on 22 May 2019
22/05/2019
Confirmation statement made on 20 May 2019 with updates
Confirmation statement made on 20 May 2019 with updates
20/05/2019
Confirmation statement made on 29 August 2018 with no updates
Confirmation statement made on 29 August 2018 with no updates
29/08/2018
Confirmation statement made on 5 February 2018 with updates
Confirmation statement made on 5 February 2018 with updates
05/02/2018
Appointment of Mr Musthafa Thiruvoth Peedikayil Moidu as a director on 1 February 2018
Appointment of Mr Musthafa Thiruvoth Peedikayil Moidu as a director on 1 February 2018
05/02/2018
Cessation of Saheed Palkkandy Kottoth as a person with significant control on 1 February 2018
Cessation of Saheed Palkkandy Kottoth as a person with significant control on 1 February 2018
05/02/2018
Termination of appointment of Saheed Palkkandy Kottoth as a secretary on 1 February 2018
Termination of appointment of Saheed Palkkandy Kottoth as a secretary on 1 February 2018
05/02/2018
Annual accounts
MAKATI EXPRESS CARGO PRIVATE LTD
1 document
Accounts for a dormant company made up to 31 July 2018
18/03/2019
Contact informations
MAKATI EXPRESS CARGO PRIVATE LTD
Phone
Data not available...
Email
Data not available...
Websites
Data not available...
Address
2 Lakeside Drive DN17 2AG Scunthorpe