M & O INTERNATIONAL TRADE LTD.
Company is dissolved
General Information
NAME
M & O INTERNATIONAL TRADE LTD.
COMPANY NUMBER
03403148
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82110 -
Combined office administrative service activities
INCORPORATION DATE
14/07/1997
(27 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
04/01/2016
ACCOUNTS MADE UP TO
31/07/2014
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
MIDDLESEX
UB6 7PX
64 Bideford Avenue
Perivale
Greenford
Middlesex
UB6 7PX
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 |
|---|---|
| 09/01/2016 | New Annual Return filed |
| 07/01/2016 | Change in Reg. Office |
| 18/12/2015 | Lotfi Ouertani (916739738) has left the board |
Credit Risk Overview
Want to learn more about M & O INTERNATIONAL TRADE 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 M & O INTERNATIONAL TRADE LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about M & O INTERNATIONAL TRADE LTD.?
Purchase the company report or an
Annual Subscription
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 Feb 1961 |
Resigned | Director |
Current: 1 Past: 23 |
View Report |
|
Director: 14/07/1997 - 01/10/1998 (1 years and 2 months) Secretary: 14/07/1997 - 01/10/1998 (1 years and 2 months) Born in Feb 1961 |
Resigned | Director&Secretary |
Current: 0 Past: 4 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
30/11/1998 - 14/07/2003 (4 years and 7 months) Born in Jan 1944 |
Resigned | Secretary |
Current: 0 Past: 9 |
View Report |
|
Born in Feb 1961 |
Resigned | Secretary |
Current: 1 Past: 43 |
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 |
|---|---|
| 09/01/2016 | New Annual Return filed |
| 07/01/2016 | Change in Reg. Office |
| 18/12/2015 | Lotfi Ouertani (916739738) has left the board |
| 18/12/2015 | Richard Ewart Dunstan (903906143) has left the board |
| 18/12/2015 | New Board Member Ekbal Hasan Bawa (920208398) Appointed |
| 17/09/2015 | New Annual Return filed |
| 29/06/2015 | New Board Member Richard Ewart Dunstan (903906143) Appointed |
| 04/06/2015 | New Accounts filed |
| 08/04/2015 | Michael John Shaw (918401624) has left the board |
| 23/03/2015 | Change in Reg. Office |
| 19/02/2015 | New Board Member Michael John Shaw (918401624) Appointed |
| 15/08/2014 | New Annual Return filed |
| 13/08/2014 | Change in Reg. Office |
| 19/06/2014 | Lotfi Ouertani (906016246) has left the board |
| 19/06/2014 | New Board Member Lotfi Ouertani (916739738) Appointed |
| 14/06/2014 | New Annual Return filed |
| 21/05/2014 | New Accounts filed |
| 30/07/2013 | New Annual Return filed |
| 05/06/2013 | New Accounts filed |
| 04/06/2013 | Change in Reg. Office |
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