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M1 Trading Ltd

M1 Trading Ltd is a dissolved company incorporated on 30 January 2003 with the registered office located in . M1 Trading Ltd was registered 22 years ago.
Status
Dissolved
Dissolved on 9 June 2015 (10 years ago)
Was 12 years old at the time of dissolution
Via compulsory strike-off
Company No
04652651
Private limited company
Age
22 years
Incorporated 30 January 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
2 Upper Common
Aylburton
Lydney
Gloucestershire
Same address for the past 11 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
-
Director • British • Lives in England • Born in Apr 1942
Shareholders, PSCs & Group Structure
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Mutual Companies
Ariyan (SW) Limited
Alvis Albion Hayden is a mutual person.
Active
JS Global Trading Limited
Alvis Albion Hayden is a mutual person.
Active
High Venture Security Limited
Alvis Albion Hayden is a mutual person.
Active
La Cuchina S.W Ltd
Alvis Albion Hayden is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2004–2013)
Period Ended
31 Jan 2013
For period 31 Jan31 Jan 2013
Traded for 12 months
Cash in Bank
£74
Decreased by £192 (-72%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£244.83K
Increased by £16.17K (+7%)
Total Liabilities
-£208.32K
Increased by £16.05K (+8%)
Net Assets
£36.5K
Increased by £123 (0%)
Debt Ratio (%)
85%
Increased by 1% (+1%)
Latest Activity
Compulsory Dissolution
10 Years Ago on 9 Jun 2015
Compulsory Gazette Notice
10 Years Ago on 24 Feb 2015
Confirmation Submitted
11 Years Ago on 31 Jul 2014
Registered Address Changed
11 Years Ago on 30 Jul 2014
Mr Alvis Albion Hayden Appointed
11 Years Ago on 17 Jul 2014
Mohammed Abid Resigned
11 Years Ago on 17 Jul 2014
Mr Mohammed Abid Appointed
11 Years Ago on 28 Feb 2014
Confirmation Submitted
11 Years Ago on 28 Feb 2014
Registered Address Changed
11 Years Ago on 20 Feb 2014
Warren King Resigned
11 Years Ago on 3 Feb 2014
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 9 Jun 2015
First Gazette notice for compulsory strike-off
Submitted on 24 Feb 2015
Annual return made up to 17 July 2014 with full list of shareholders
Submitted on 31 Jul 2014
Termination of appointment of Mohammed Abid as a director on 17 July 2014
Submitted on 30 Jul 2014
Appointment of Mr Alvis Albion Hayden as a director on 17 July 2014
Submitted on 30 Jul 2014
Registered office address changed from 72 Room 8 Wilson Street Derby DE1 1PL to 2 Upper Common Aylburton Lydney Gloucestershire on 30 July 2014
Submitted on 30 Jul 2014
Annual return made up to 30 January 2014 with full list of shareholders
Submitted on 28 Feb 2014
Termination of appointment of Warren King as a director on 3 February 2014
Submitted on 28 Feb 2014
Appointment of Mr Mohammed Abid as a director
Submitted on 28 Feb 2014
Registered office address changed from Suite 37/38 Marshall House Middleton Road Morden Surrey SM4 6RW England on 20 February 2014
Submitted on 20 Feb 2014
Repayment History
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