M1 TRADING LTD
Company is dissolved
General Information
NAME
M1 TRADING LTD
COMPANY NUMBER
04652651
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46190 -
Agents involved in the sale of a variety of goods
INCORPORATION DATE
30/01/2003
(21 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
17/07/2014
ACCOUNTS MADE UP TO
31/01/2013
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PREVIOUS NAMES
05/02/2014
12/02/2014
M T TRADING LTD.
View all previous names
GLOUCESTERSHIRE
GL15 6DL
2 Upper Common
Aylburton
Lydney
GL15 6DL
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 29/08/2024 | New Board Member Alvis Albion Hayden (918149893) Appointed |
| 31/07/2024 | New Board Member Alvis Albion Hayden (918149893) Appointed |
| 06/06/2024 | New Board Member Alvis Albion Hayden (918149893) Appointed |
Credit Risk Overview
Want to learn more about M1 TRADING LTD?
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 M1 TRADING LTD?
Purchase the company report or an
Annual Subscription
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Want to learn more about M1 TRADING LTD?
Purchase the company report or an
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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 |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 8349 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 8354 |
View Report |
|
28/02/2003 - 08/11/2013 (10 years and 8 months) Born in Oct 1965 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
Director: 28/02/2003 - 08/11/2013 (10 years and 8 months) Secretary: 28/02/2003 - 08/11/2013 (10 years and 8 months) Born in Jun 1965 |
Resigned | Director&Secretary |
Current: 0 Past: 2 |
View Report |
|
07/11/2013 - 03/02/2014 (2 months) Born in Sep 1947 |
Resigned | Director |
Current: 0 Past: 14 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 29/08/2024 | New Board Member Alvis Albion Hayden (918149893) Appointed |
| 31/07/2024 | New Board Member Alvis Albion Hayden (918149893) Appointed |
| 06/06/2024 | New Board Member Alvis Albion Hayden (918149893) Appointed |
| 30/05/2024 | New Board Member Alvis Albion Hayden (918149893) Appointed |
| 10/11/2023 | New Board Member Alvis Albion Hayden (918149893) Appointed |
| 08/06/2023 | New Board Member Alvis Albion Hayden (918149893) Appointed |
| 04/08/2014 | New Annual Return filed |
| 01/08/2014 | Mohammed Abid (912906128) has left the board |
| 01/08/2014 | New Board Member Alvis Albion Hayden (918149893) Appointed |
| 01/08/2014 | Change in Reg. Office |
| 05/03/2014 | New Annual Return filed |
| 24/02/2014 | Change in Reg. Office |
| 06/02/2014 | New Board Member Mohammed Abid (912906128) Appointed |
| 05/02/2014 | Warren King (906013397) has left the board |
| 12/11/2013 | Shelina Govani (909177607) has left the board |
| 12/11/2013 | Shamcudin Govani (909177594) has left the board |
| 12/11/2013 | New Board Member Warren King (906013397) Appointed |
| 05/11/2013 | New Accounts filed |
| 23/10/2013 | Change in Reg. Office |
| 17/10/2013 | Change in Reg. Office |
| 01/03/2013 | New Annual Return filed |
| 27/02/2013 | Change in Reg. Office |
| 20/02/2013 | Change in Reg. Office |
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