M. D. IMPORT-EXPORT LIMITED
Active - Accounts Filed
General Information
NAME
M. D. IMPORT-EXPORT LIMITED
COMPANY NUMBER
03830845
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
56290 -
Other food services
INCORPORATION DATE
24/08/1999
(25 years and 3 months old)
WEBSITE
www.md-ie.com
CONFIRMATION STATEMENT MADE UP TO
30/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LEICESTER
LE2 7SR
Telephone: 02085732121
TPS: Yes
80 Commercial Square
Freemens Common
Leicester
Leicestershire
LE2 7SR
Telephone: 2557691
Ruksar House
Trevanth Road
Thurmaston
Leicester, Leicestershire
LE4 9LS
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 |
|---|---|---|
| M. D. IMPORT-EXPORT LIMITED | Active - Accounts Filed | View Report |
| M. D. FREIGHT SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/10/2024 | New Accounts filed |
| 28/08/2024 | New Confirmation Statement filed |
| 19/07/2024 | Pratibha Lakhani (903870465) has left the board |
Credit Risk Overview
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Purchase the company report or an
Annual Subscription
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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 |
Credit Health History
Want to learn more about M. D. IMPORT-EXPORT LIMITED?
Purchase the company report or an
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Want to learn more about M. D. IMPORT-EXPORT LIMITED?
Purchase the company report or an
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| 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 |
|---|---|---|---|---|
|
01/09/1999 - Present (25 years and 3 months) Born in Dec 1957 (age: 66) |
Active | Director |
Current: 6 Past: 3 |
View Report |
|
01/01/2018 - Present (6 years and 11 months) Born in Apr 1959 (age: 65) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
24/08/1999 - Present (25 years and 3 months) Born in N/A |
Resigned | Secretary |
Current: 10 Past: 35048 |
View Report |
|
24/08/1999 - Present (25 years and 3 months) Born in N/A |
Resigned | Director |
Current: 10 Past: 35067 |
View Report |
|
01/09/1999 - Present (25 years and 3 months) Born in Jul 1956 |
Resigned | Director |
Current: 5 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| M. D. IMPORT-EXPORT LIMITED | Active - Accounts Filed | View Report |
| M. D. FREIGHT SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/10/2024 | New Accounts filed |
| 28/08/2024 | New Confirmation Statement filed |
| 19/07/2024 | Pratibha Lakhani (903870465) has left the board |
| 19/07/2024 | Harish Dullabhji Lakhani (902255592) has left the board |
| 19/07/2024 | Dipak Dullabhji Lakhani (903124041) has left the board |
| 19/07/2024 | Vijay Dullabhji Lakhani (903124040) has left the board |
| 19/07/2024 | Sadhna Vijay Lakhani (909734307) has left the board |
| 19/07/2024 | Smita Harish Lakhani (903870460) has left the board |
| 02/10/2023 | New Accounts filed |
| 30/08/2023 | New Confirmation Statement filed |
| 25/08/2023 | Dullabhji Bhimji Lakhani (903032421) has left the board |
| 29/09/2022 | New Accounts filed |
| 17/08/2022 | New Confirmation Statement filed |
| 22/09/2021 | New Accounts filed |
| 22/09/2021 | New Confirmation Statement filed |
| 22/09/2021 | New Accounts filed |
| 22/09/2021 | New Confirmation Statement filed |
| 30/10/2020 | New Accounts filed |
| 15/08/2020 | New Confirmation Statement filed |
| 03/08/2020 | Shardaben Dullabhji Lakhani (903870469) has left the board |
| 01/10/2019 | New Accounts filed |
| 14/08/2019 | New Confirmation Statement filed |
| 04/10/2018 | New Accounts filed |
| 21/09/2018 | New Board Member Sadhna Vijay Lakhani (909734307) Appointed |
| 21/09/2018 | New Board Member Pratibha Dipak Lakhani (903870465) Appointed |
| 21/09/2018 | New Board Member Nayana Mukesh Lakhani (903870461) Appointed |
| 21/09/2018 | New Board Member Shardaben Dullabhji Lakhani (903870469) Appointed |
| 21/09/2018 | New Board Member Smita Harish Lakhani (903870460) Appointed |
| 21/09/2018 | New Board Member Vijay Dullabhji Lakhani (903124040) Appointed |
| 21/09/2018 | New Board Member Dullabhji Bhimji Lakhani (903032421) Appointed |
| 21/09/2018 | New Board Member Harish Dullabhji Lakhani (902255592) Appointed |
| 19/08/2018 | New Confirmation Statement filed |
| 26/09/2017 | New Accounts filed |
| 19/09/2017 | New Confirmation Statement filed |
| 04/11/2016 | New Annual Return filed |
| 23/09/2016 | New Accounts filed |
| 30/09/2015 | New Accounts filed |
| 28/08/2015 | New Annual Return filed |
| 26/08/2015 | New Accounts filed |
| 21/07/2015 | Alan James Rodway (900307438) has left the board |
| 03/09/2014 | New Annual Return filed |
| 23/09/2013 | New Annual Return filed |
| 22/08/2013 | New Accounts filed |
| 20/08/2013 | New Annual Return filed |
| 12/10/2012 | Change in Reg. Office |
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