| Company Name | L M Trade Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07447401 |
| Category | Private Limited Company |
| Incorporation Date | 22 November 2010(13 years, 5 months ago) |
| Dissolution Date | 15 March 2016 (8 years, 1 month ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 1585 | Manufacture macaroni & similar farinaceous |
| SIC 10730 | Manufacture of macaroni, noodles, couscous and similar farinaceous products |
| SIC 1589 | Manufacture of other food products |
| SIC 10890 | Manufacture of other food products n.e.c. |
| Section I | Accommodation and food service activities |
| SIC 5551 | Canteens |
| SIC 56290 | Other food services |
Directors
| Director Name | Mr Martin Modlin |
|---|---|
| Date of Birth | July 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 March 2013(2 years, 3 months after company formation) |
| Appointment Duration | 3 years (closed 15 March 2016) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 53 Portland Street Manchester M1 3LD |
| Director Name | Mrs Susan Reed |
|---|---|
| Date of Birth | August 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 July 2013(2 years, 7 months after company formation) |
| Appointment Duration | 2 years, 8 months (closed 15 March 2016) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 53 Portland Street Manchester M1 3LD |
| Director Name | Mr Mohammed Fahad Elahmed |
|---|---|
| Date of Birth | November 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 March 2011(3 months, 1 week after company formation) |
| Appointment Duration | 9 months (resigned 29 November 2011) |
| Role | Manger |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Darthmouth Road London NW2 4ET |
| Director Name | Miss Manuela Loda |
|---|---|
| Date of Birth | April 1978 (Born 46 years ago) |
| Nationality | Italian |
| Status | Resigned |
| Appointed | 01 July 2011(7 months, 1 week after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 17 August 2012) |
| Role | Manger |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Dartmouth Road London NW2 4ET |
Location
| Registered Address | Manchester One 53 Portland Street Manchester M1 3LD |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 1 at £1 | Martin Modlin 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £792,173 |
| Cash | £190,423 |
| Current Liabilities | £116,280 |
Accounts
| Latest Accounts | 30 November 2013 (10 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 November |
Filing History
| 15 March 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 15 March 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 1 December 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 1 December 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 11 April 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 11 April 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 9 April 2015 | Annual return made up to 28 March 2015 with a full list of shareholders Statement of capital on 2015-04-09
|
| 9 April 2015 | Annual return made up to 28 March 2015 with a full list of shareholders Statement of capital on 2015-04-09
|
| 24 March 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 24 March 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 18 March 2015 | Termination of appointment of a director (1 page) |
| 18 March 2015 | Termination of appointment of a director (1 page) |
| 17 March 2015 | Termination of appointment of Manuela Loda as a director on 17 August 2012 (1 page) |
| 17 March 2015 | Termination of appointment of Manuela Loda as a director on 17 August 2012 (1 page) |
| 11 February 2014 | Total exemption small company accounts made up to 30 November 2013 (4 pages) |
| 11 February 2014 | Total exemption small company accounts made up to 30 November 2013 (4 pages) |
| 27 January 2014 | Appointment of Mrs Susan Reed as a director (2 pages) |
| 27 January 2014 | Annual return made up to 22 November 2013 with a full list of shareholders Statement of capital on 2014-01-27
|
| 27 January 2014 | Appointment of Mrs Susan Reed as a director (2 pages) |
| 27 January 2014 | Appointment of Mr Martin Modlin as a director (2 pages) |
| 27 January 2014 | Annual return made up to 22 November 2013 with a full list of shareholders Statement of capital on 2014-01-27
|
| 27 January 2014 | Appointment of Mr Martin Modlin as a director (2 pages) |
| 26 January 2014 | Registered office address changed from Unit 3 Ann Street Rochdale Lancashire OL11 1ER United Kingdom on 26 January 2014 (1 page) |
| 26 January 2014 | Registered office address changed from Unit 3 Ann Street Rochdale Lancashire OL11 1ER United Kingdom on 26 January 2014 (1 page) |
| 7 February 2013 | Total exemption small company accounts made up to 30 November 2012 (4 pages) |
| 7 February 2013 | Total exemption small company accounts made up to 30 November 2012 (4 pages) |
| 6 February 2013 | Registered office address changed from 33-35 Daws Lane London NW7 4SD United Kingdom on 6 February 2013 (1 page) |
| 6 February 2013 | Annual return made up to 22 November 2012 with a full list of shareholders (3 pages) |
| 6 February 2013 | Registered office address changed from 33-35 Daws Lane London NW7 4SD United Kingdom on 6 February 2013 (1 page) |
| 6 February 2013 | Annual return made up to 22 November 2012 with a full list of shareholders (3 pages) |
| 6 February 2013 | Registered office address changed from 33-35 Daws Lane London NW7 4SD United Kingdom on 6 February 2013 (1 page) |
| 22 July 2012 | Registered office address changed from 7 Darthmouth Road London NW2 4ET United Kingdom on 22 July 2012 (1 page) |
| 22 July 2012 | Registered office address changed from 7 Darthmouth Road London NW2 4ET United Kingdom on 22 July 2012 (1 page) |
| 25 May 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
| 25 May 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
| 30 November 2011 | Appointment of Miss Manuela Loda as a director (2 pages) |
| 30 November 2011 | Termination of appointment of Mohammed Elahmed as a director (1 page) |
| 30 November 2011 | Termination of appointment of Mohammed Elahmed as a director (1 page) |
| 30 November 2011 | Appointment of Miss Manuela Loda as a director (2 pages) |
| 30 November 2011 | Annual return made up to 22 November 2011 with a full list of shareholders (4 pages) |
| 30 November 2011 | Annual return made up to 22 November 2011 with a full list of shareholders (4 pages) |
| 25 March 2011 | Termination of appointment of Manuela Loda as a director (1 page) |
| 25 March 2011 | Appointment of Mr Mohammed Fahad Elahmed as a director (2 pages) |
| 25 March 2011 | Termination of appointment of Manuela Loda as a director (1 page) |
| 25 March 2011 | Appointment of Mr Mohammed Fahad Elahmed as a director (2 pages) |
| 22 November 2010 | Incorporation
|
| 22 November 2010 | Incorporation
|
| 22 November 2010 | Incorporation
|