| Company Name | H&M Trade Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07794084 |
| Category | Private Limited Company |
| Incorporation Date | 3 October 2011(12 years, 6 months ago) |
| Dissolution Date | 14 January 2014 (10 years, 3 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5551 | Canteens |
| SIC 56290 | Other food services |
Directors
| Director Name | Mr Derrick William James Devonport |
|---|---|
| Date of Birth | May 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 June 2013(1 year, 8 months after company formation) |
| Appointment Duration | 7 months (closed 14 January 2014) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Building No. 3 566 Cheswick High Road - Cheswick P Cheswick London W4 5YA |
| Director Name | Mr Mohanad Abo Hasan |
|---|---|
| Date of Birth | March 1981 (Born 43 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 October 2011(same day as company formation) |
| Role | Manger |
| Country of Residence | United Kingdom |
| Correspondence Address | 88 Fordwych Road London NW2 3TJ |
| Director Name | Mr Mohammed Fahad Elahmed |
|---|---|
| Date of Birth | November 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 February 2012(4 months after company formation) |
| Appointment Duration | 4 months, 1 week (resigned 18 June 2012) |
| Role | Manger |
| Country of Residence | United Kingdom |
| Correspondence Address | 88 Fordwych Road London NW2 3TJ |
| Director Name | Dr Hesham Emam |
|---|---|
| Date of Birth | August 1963 (Born 60 years ago) |
| Nationality | Eygptian |
| Status | Resigned |
| Appointed | 19 March 2012(5 months, 2 weeks after company formation) |
| Appointment Duration | 11 months, 2 weeks (resigned 01 March 2013) |
| Role | Manger |
| Country of Residence | United Kingdom |
| Correspondence Address | 133 Broadley Street London NW8 8BA |
| Director Name | Mr Mohammed Abbas Al Hussaini |
|---|---|
| Date of Birth | July 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 April 2012(7 months after company formation) |
| Appointment Duration | 1 month, 1 week (resigned 11 June 2012) |
| Role | Manger |
| Country of Residence | United Kingdom |
| Correspondence Address | 88 Fordwych Road London NW2 3TJ |
| Director Name | Mr Yasser Ahmed Taha Mansour |
|---|---|
| Date of Birth | June 1963 (Born 60 years ago) |
| Nationality | Eygptain |
| Status | Resigned |
| Appointed | 01 March 2013(1 year, 5 months after company formation) |
| Appointment Duration | 3 months, 1 week (resigned 10 June 2013) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Flat 4 Wren Close London N9 8UJ |
Location
| Registered Address | Building No. 3 566 Cheswick High Road - Cheswick Park Cheswick London W4 5YA |
|---|---|
| Region | London |
| Constituency | Brentford and Isleworth |
| County | Greater London |
| Ward | Turnham Green |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Tahaa Mansoor Yasir Ahmmad 100.00% Ordinary |
|---|
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 October |
Filing History
| 14 January 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 14 January 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 1 October 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 1 October 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 14 June 2013 | Termination of appointment of Yasser Mansour as a director (1 page) |
| 14 June 2013 | Termination of appointment of Yasser Ahmed Taha Mansour as a director on 10 June 2013 (1 page) |
| 14 June 2013 | Registered office address changed from 133 Broadley Street London NW8 8BA United Kingdom on 14 June 2013 (1 page) |
| 14 June 2013 | Registered office address changed from 133 Broadley Street London NW8 8BA United Kingdom on 14 June 2013 (1 page) |
| 14 June 2013 | Appointment of Mr. Derrick William James Devonport as a director on 12 June 2013 (2 pages) |
| 14 June 2013 | Appointment of Mr. Derrick William James Devonport as a director (2 pages) |
| 18 April 2013 | Annual return made up to 18 April 2013 with a full list of shareholders Statement of capital on 2013-04-18
|
| 18 April 2013 | Annual return made up to 18 April 2013 with a full list of shareholders Statement of capital on 2013-04-18
|
| 25 March 2013 | Appointment of Mr Yasser Ahmed Taha Mansour as a director (2 pages) |
| 25 March 2013 | Termination of appointment of Hesham Emam as a director on 1 March 2013 (1 page) |
| 25 March 2013 | Termination of appointment of Hesham Emam as a director (1 page) |
| 25 March 2013 | Appointment of Mr Yasser Ahmed Taha Mansour as a director on 1 March 2013 (2 pages) |
| 7 February 2013 | Annual return made up to 3 October 2012 with a full list of shareholders (3 pages) |
| 7 February 2013 | Annual return made up to 3 October 2012 with a full list of shareholders (3 pages) |
| 7 February 2013 | Annual return made up to 3 October 2012 with a full list of shareholders (3 pages) |
| 20 January 2013 | Termination of appointment of Mohammed Fahad Elahmed as a director on 18 June 2012 (1 page) |
| 20 January 2013 | Termination of appointment of Mohammed Elahmed as a director (1 page) |
| 20 January 2013 | Termination of appointment of Mohammed Abbas Al Hussaini as a director on 11 June 2012 (1 page) |
| 20 January 2013 | Termination of appointment of Mohammed Abbas Al Hussaini as a director (1 page) |
| 30 April 2012 | Appointment of Mr Mohammed Abbas Al Hussaini as a director on 30 April 2012 (2 pages) |
| 30 April 2012 | Registered office address changed from 88 Fordwych Road London NW2 3TJ United Kingdom on 30 April 2012 (1 page) |
| 30 April 2012 | Appointment of Mr Mohammed Abbas Al Hussaini as a director (2 pages) |
| 30 April 2012 | Registered office address changed from 88 Fordwych Road London NW2 3TJ United Kingdom on 30 April 2012 (1 page) |
| 19 March 2012 | Appointment of Dr Hesham Emam as a director (2 pages) |
| 19 March 2012 | Appointment of Dr Hesham Emam as a director on 19 March 2012 (2 pages) |
| 13 February 2012 | Termination of appointment of Mohanad Abo Hasan as a director on 1 February 2012 (1 page) |
| 13 February 2012 | Termination of appointment of Mohanad Abo Hasan as a director (1 page) |
| 6 February 2012 | Appointment of Mr Mohammed Fahad Elahmed as a director on 5 February 2012 (2 pages) |
| 6 February 2012 | Appointment of Mr Mohammed Fahad Elahmed as a director (2 pages) |
| 3 October 2011 | Incorporation
|
| 3 October 2011 | Incorporation
|
| 3 October 2011 | Incorporation
|