Mediterranean Trading Limited

Company Name	Mediterranean Trading Limited
Director	James Malcolm Swallow
Company Status	Active
Company Number	08316560
Category	Private Limited Company
Incorporation Date	3 December 2012(11 years, 4 months ago)
Previous Names	3

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management
Section N	Administrative and support service activities
SIC 78109	Other activities of employment placement agencies
SIC 7450	Labour recruitment
SIC 78200	Temporary employment agency activities

Directors

Director Name	Mr James Malcolm Swallow
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	01 December 2019(6 years, 12 months after company formation)
Appointment Duration	4 years, 4 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	128 Cannon Workshops Cannon Drive London E14 4AS

Director Name	Mr James Malcolm Swallow
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 2012(same day as company formation)
Role	Business Development
Country of Residence	England
Correspondence Address	128 Cannon Workshops Cannon Drive London E14 4AS

Director Name	Mr James Malcolm Swallow
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 2012(same day as company formation)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	128 Cannon Workshops Cannon Drive London E14 4AS

Director Name	Mr Khaled Bouzid
Date of Birth	June 1954 (Born 69 years ago)
Nationality	Tunisian
Status	Resigned
Appointed	01 March 2013(2 months, 4 weeks after company formation)
Appointment Duration	2 years, 1 month (resigned 01 April 2015)
Role	Architect
Country of Residence	Tunisia
Correspondence Address	128 Cannon Workshops Cannon Drive London E14 4AS

Director Name	Mr Huw Robert Grossmith
Date of Birth	April 1960 (Born 64 years ago)
Nationality	Australian
Status	Resigned
Appointed	01 November 2017(4 years, 11 months after company formation)
Appointment Duration	Resigned same day (resigned 01 November 2017)
Role	Company Director
Country of Residence	New Zealand
Correspondence Address	128 Cannon Workshops Cannon Drive London E14 4AS

Director Name	Mr Helmut Paul Falkenau
Date of Birth	September 1954 (Born 69 years ago)
Nationality	Canadian
Status	Resigned
Appointed	09 November 2017(4 years, 11 months after company formation)
Appointment Duration	2 years (resigned 01 December 2019)
Role	Company Director
Country of Residence	Canada
Correspondence Address	128 Cannon Workshops Cannon Drive London E14 4AS

Secretary Name	Abell Services Ltd (Corporation)
Status	Resigned
Appointed	03 December 2012(same day as company formation)
Correspondence Address	128 Cannon Workshops Cannon Drive London E14 4AS

Location

Registered Address	128 Cannon Workshops Cannon Drive London E14 4AS
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Shareholders

1000 at £1	James Malcolm Swallow 100.00% Ordinary

Financials

Year	2014
Net Worth	£56

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	17 January 2024 (3 months ago)
Next Return Due	31 January 2025 (9 months, 2 weeks from now)

Filing History

25 September 2023	Total exemption full accounts made up to 31 December 2022 (4 pages)
22 December 2022	Confirmation statement made on 14 December 2022 with no updates (3 pages)
30 September 2022	Total exemption full accounts made up to 31 December 2021 (4 pages)
11 August 2022	Total exemption full accounts made up to 31 December 2020 (4 pages)
11 August 2022	Compulsory strike-off action has been discontinued (1 page)
7 June 2022	First Gazette notice for compulsory strike-off (1 page)
16 February 2022	Confirmation statement made on 14 December 2021 with no updates (3 pages)
28 January 2021	Confirmation statement made on 14 December 2020 with no updates (3 pages)
24 December 2020	Total exemption full accounts made up to 31 December 2019 (6 pages)
14 July 2020	Confirmation statement made on 14 December 2019 with updates (4 pages)
27 May 2020	Appointment of Mr James Malcolm Swallow as a director on 1 December 2019 (2 pages)
22 May 2020	Cessation of Helmut Paul Falkenau as a person with significant control on 1 December 2019 (1 page)
22 May 2020	Notification of James Malcolm Swallow as a person with significant control on 1 December 2019 (2 pages)
22 May 2020	Termination of appointment of Helmut Paul Falkenau as a director on 1 December 2019 (1 page)
26 February 2020	Compulsory strike-off action has been discontinued (1 page)
25 February 2020	First Gazette notice for compulsory strike-off (1 page)
25 February 2020	Confirmation statement made on 3 December 2019 with no updates (3 pages)
27 September 2019	Total exemption full accounts made up to 31 December 2018 (5 pages)
12 December 2018	Confirmation statement made on 3 December 2018 with no updates (3 pages)
6 August 2018	Total exemption full accounts made up to 31 December 2017 (5 pages)
8 February 2018	Termination of appointment of Huw Robert Grossmith as a director on 1 November 2017 (1 page)
8 February 2018	Notification of Helmut Paul Falkenau as a person with significant control on 9 November 2017 (2 pages)
8 February 2018	Appointment of Mr Huw Robert Grossmith as a director on 1 November 2017 (2 pages)
8 February 2018	Cessation of Helmut Paul Falkenau as a person with significant control on 9 November 2017 (1 page)
8 February 2018	Termination of appointment of Huw Robert Grossmith as a director on 1 November 2017 (1 page)
8 February 2018	Termination of appointment of James Malcolm Swallow as a director on 1 November 2017 (1 page)
8 February 2018	Cessation of Huw Robert Grossmith as a person with significant control on 1 November 2017 (1 page)
8 February 2018	Cessation of James Malcolm Swallow as a person with significant control on 1 November 2017 (1 page)
8 February 2018	Notification of Helmut Paul Falkenau as a person with significant control on 9 November 2017 (2 pages)
8 February 2018	Director's details changed for Mr Helmut Pauls Falkenau on 9 November 2017 (2 pages)
8 February 2018	Appointment of Mr Helmut Pauls Falkenau as a director on 9 November 2017 (2 pages)
8 February 2018	Confirmation statement made on 3 December 2017 with updates (4 pages)
8 February 2018	Notification of Huw Robert Grossmith as a person with significant control on 1 November 2017 (2 pages)
4 October 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-10-01 (3 pages)
4 October 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-10-01 (3 pages)
28 June 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-06-01 (3 pages)
28 June 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-06-01 (3 pages)
15 May 2017	Confirmation statement made on 3 December 2016 with updates (5 pages)
15 May 2017	Confirmation statement made on 3 December 2016 with updates (5 pages)
11 April 2017	Compulsory strike-off action has been discontinued (1 page)
11 April 2017	Compulsory strike-off action has been discontinued (1 page)
10 April 2017	Total exemption full accounts made up to 31 December 2016 (5 pages)
10 April 2017	Total exemption full accounts made up to 31 December 2016 (5 pages)
28 February 2017	First Gazette notice for compulsory strike-off (1 page)
28 February 2017	First Gazette notice for compulsory strike-off (1 page)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
12 February 2016	Company name changed mediterranean trading LTD\certificate issued on 12/02/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-02-01 (3 pages)
12 February 2016	Company name changed mediterranean trading LTD\certificate issued on 12/02/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-02-01 (3 pages)
13 January 2016	Director's details changed for Mr Malcom James Swallow on 3 December 2012 (2 pages)
13 January 2016	Termination of appointment of Khaled Bouzid as a director on 1 April 2015 (1 page)
13 January 2016	Annual return made up to 3 December 2015 with a full list of shareholders Statement of capital on 2016-01-13 GBP 1,000 (4 pages)
13 January 2016	Director's details changed for Mr Malcom James Swallow on 3 December 2012 (2 pages)
13 January 2016	Termination of appointment of Khaled Bouzid as a director on 1 April 2015 (1 page)
13 January 2016	Termination of appointment of Khaled Bouzid as a director on 1 April 2015 (1 page)
13 January 2016	Annual return made up to 3 December 2015 with a full list of shareholders Statement of capital on 2016-01-13 GBP 1,000 (4 pages)
13 January 2016	Termination of appointment of Abell Services Ltd as a secretary on 1 April 2015 (1 page)
13 January 2016	Director's details changed for Mr Malcom James Swallow on 3 December 2012 (2 pages)
13 January 2016	Termination of appointment of Abell Services Ltd as a secretary on 1 April 2015 (1 page)
13 January 2016	Annual return made up to 3 December 2015 with a full list of shareholders Statement of capital on 2016-01-13 GBP 1,000 (4 pages)
13 January 2016	Termination of appointment of Abell Services Ltd as a secretary on 1 April 2015 (1 page)
29 September 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
29 September 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
20 February 2015	Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2015-02-20 GBP 1,000 (4 pages)
20 February 2015	Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2015-02-20 GBP 1,000 (4 pages)
20 February 2015	Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2015-02-20 GBP 1,000 (4 pages)
3 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
3 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
24 May 2014	Compulsory strike-off action has been discontinued (1 page)
24 May 2014	Compulsory strike-off action has been discontinued (1 page)
21 May 2014	Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2014-05-21 GBP 1,000 (4 pages)
21 May 2014	Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2014-05-21 GBP 1,000 (4 pages)
21 May 2014	Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2014-05-21 GBP 1,000 (4 pages)
8 April 2014	First Gazette notice for compulsory strike-off (1 page)
8 April 2014	First Gazette notice for compulsory strike-off (1 page)
4 May 2013	Statement of capital following an allotment of shares on 31 March 2013 GBP 900 (3 pages)
4 May 2013	Statement of capital following an allotment of shares on 31 March 2013 GBP 900 (3 pages)
2 May 2013	Appointment of Mr Khaled Bouzid as a director (2 pages)
2 May 2013	Appointment of Mr Khaled Bouzid as a director (2 pages)
31 January 2013	Appointment of Mr Malcolm Swallow as a director (2 pages)
31 January 2013	Appointment of Mr Malcolm Swallow as a director (2 pages)
31 January 2013	Termination of appointment of James Swallow as a director (1 page)
31 January 2013	Termination of appointment of James Swallow as a director (1 page)
3 December 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)
3 December 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)

Mediterranean Trading Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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