Menna Overview
Here’s a quick overview of M TOM TRADERS LTD 👀 — a London based business that started in 2019.
M TOM TRADERS LTD
- Company statusactive
- Company No12112511
- Age7 years 4 months Incorporated 19 July 2019
- Officers1
Address
9 Conduit Way, London, NW10 0RX, England
M TOM TRADERS LTD is an active company incorporated on 19 July 2019 and based in London, England. The company was registered 7 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
96090 Other service activities n.e.c.
Accounts
Available to 31 July 2022. Next accounts due by 30 April 2023
See filing history on Companies House
Latest Activity
Dissolved Compulsory Strike Off Suspended
3 Years Ago on 11 Aug 2023
Gazette Notice Compulsory
3 Years Ago on 04 Jul 2023
Confirmation Statement With Updates
4 Years Ago on 28 Sep 2022
Appoint Person Director Company With Name Date
4 Years Ago on 28 Sep 2022
Notification Of A Person With Significant Control
4 Years Ago on 28 Sep 2022
Termination Secretary Company With Name Termination Date
4 Years Ago on 28 Sep 2022
Cessation Of A Person With Significant Control
4 Years Ago on 28 Sep 2022
Termination Director Company With Name Termination Date
4 Years Ago on 28 Sep 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 25 May 2022
Confirmation Statement With No Updates
4 Years Ago on 13 May 2022
Accounts With Accounts Type Micro Entity
4 Years Ago on 16 Jan 2022
Accounts With Accounts Type Micro Entity
5 Years Ago on 25 May 2021
Confirmation Statement With No Updates
5 Years Ago on 25 May 2021
Appoint Person Director Company With Name Date
6 Years Ago on 03 Jul 2020
Confirmation Statement With Updates
6 Years Ago on 03 Jul 2020
Appoint Person Secretary Company With Name Date
6 Years Ago on 03 Jul 2020
Notification Of A Person With Significant Control
6 Years Ago on 03 Jul 2020
Termination Director Company With Name Termination Date
6 Years Ago on 03 Jul 2020
Cessation Of A Person With Significant Control
6 Years Ago on 03 Jul 2020
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 03 Jul 2020
Appoint Person Director Company With Name Date
6 Years Ago on 22 May 2020
Confirmation Statement With Updates
6 Years Ago on 21 May 2020
Notification Of A Person With Significant Control
6 Years Ago on 21 May 2020
Termination Director Company With Name Termination Date
6 Years Ago on 21 May 2020
Cessation Of A Person With Significant Control
6 Years Ago on 21 May 2020
People
Officers1
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ALI, Asif | director | Jan 1980 | 01 Jan 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Asif Ali | Jan 1980 | 01 Jan 2022 |
| Mr Seerat Bukhari | Jan 1964 | 30 May 2020 |
| Mrs Riffat Bukhari | Apr 1959 | 19 Feb 2020 |
| Mr Marcel Thompson | Dec 1999 | 19 Jul 2019 |
Related Companies
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ALI, Asif, BUKHARI, Seerat are mutual persons.
BUKHARI, Seerat are mutual persons.
BUKHARI, Seerat are mutual persons.
THOMPSON, Marcel are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of M TOM TRADERS LTD 👀 — a London based business that started in 2019.