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 10 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
to view this information.
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 | Director |
Current: 65 Past: 8289 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 79 Past: 8270 |
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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