RMK TRADING & INVESTMENTS LTD
34 CAPEL POINT, CAPEL ROAD, LONDON E7 0JA- Active - Proposal to Strike off
- Private Limited Company
- Company No. 10543092
- Last Updated: 01 Mar 2024
Company Profile
RMK TRADING & INVESTMENTS LTD was incorporated on Friday, December 30, 2016 as a Private Limited Company with registered address in LONDON. RMK TRADING & INVESTMENTS LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Wholesale of electronic and telecommunications equipment and parts. This Private Limited Company has been operating for 7 years 10 months and 14 days.
| Name | RMK TRADING & INVESTMENTS LTD |
|---|---|
| Company number | 10543092 |
| Company type | Private Limited Company |
| Incorporation date | 30 Dec 2016 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
34 CAPEL POINT CAPEL ROAD LONDON E7 0JA |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Mrs Sawhar Waqaar Nationality: British |
Dates: Thursday, December 5, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Sajjad Hussain Nationality: British |
Dates: Tuesday, February 26, 2019 - Thursday, December 5, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
significant influence or control as trust
significant influence or control as firm
|
| Hafza Hina Kaleem Nationality: British |
Dates: Tuesday, October 31, 2017 - Tuesday, February 26, 2019
significant influence or control
|
| Mr Sajjad Hussain Nationality: British |
Dates: Friday, December 30, 2016 - Friday, December 30, 2016
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2021, (-1140 days left) |
| Latest accounts | 31 December 2019 |
| Next confirmation statement due | 27 January 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against RMK TRADING & INVESTMENTS LTD.
Previous Names
| Name | Change Date |
|---|---|
| RMK TRADING & INVESTMENTS LTD | 30 Dec 2016 |