M TOM TRADERS LTD
9 CONDUIT WAY, LONDON NW10 0RX- Active - Proposal to Strike off
- Private Limited Company
- Company No. 12112511
- Last Updated: 01 Mar 2024
Company Profile
M TOM TRADERS LTD was incorporated on Friday, July 19, 2019 as a Private Limited Company with registered address in LONDON. M TOM TRADERS LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Other service activities n.e.c.. This Private Limited Company has been operating for 5 years 7 months and 6 days.
| Name | M TOM TRADERS LTD |
|---|---|
| Company number | 12112511 |
| Company type | Private Limited Company |
| Incorporation date | 19 Jul 2019 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
9 CONDUIT WAY LONDON NW10 0RX |
|---|---|
| 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 |
|---|---|
| Mr Asif Ali Nationality: British |
Dates: Saturday, January 1, 2022 - present
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
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
|
| Mr Seerat Bukhari Nationality: British |
Dates: Saturday, May 30, 2020 - Saturday, January 1, 2022
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
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
|
| Mrs Riffat Bukhari Nationality: British |
Dates: Wednesday, February 19, 2020 - Friday, February 28, 2020
ownership of shares 75 to 100 percent
|
| Mr Marcel Thompson Nationality: British |
Dates: Friday, July 19, 2019 - Wednesday, February 19, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2023, (-667 days left) |
| Latest accounts | 31 July 2021 |
| Next confirmation statement due | 16 August 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against M TOM TRADERS LTD.
Previous Names
| Name | Change Date |
|---|---|
| M TOM TRADERS LTD | 19 Jul 2019 |