TKN ASSOCIATES LIMITED
190 FOREST ROAD, WALTHAMSTOW, LONDON E17 6JG- Active - Proposal to Strike off
- Private Limited Company
- Company No. 06958340
- Last Updated: 01 Oct 2021
Company Profile
TKN ASSOCIATES LIMITED was incorporated on Friday, July 10, 2009 as a Private Limited Company with registered address in LONDON. TKN ASSOCIATES LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Tax consultancy. This Private Limited Company has been operating for 15 years 7 months and 14 days.
| Name | TKN ASSOCIATES LIMITED |
|---|---|
| Company number | 06958340 |
| Company type | Private Limited Company |
| Incorporation date | 10 Jul 2009 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
190 FOREST ROAD WALTHAMSTOW LONDON E17 6JG |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Nabeel Ali Nationality: British |
Dates: Thursday, July 25, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Tamoor Mushtaq Sandhu Nationality: British |
Dates: Monday, July 11, 2016 - Thursday, July 25, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
significant influence or control
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2022, (-1031 days left) |
| Latest accounts | 31 July 2020 |
| Next confirmation statement due | 07 August 2016 |
| Last confirmation statement dated | 10 July 2015 |
Mortgages
No mortgages have been registered against TKN ASSOCIATES LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| TKN ASSOCIATES LIMITED | 10 Jul 2009 |