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Summary

Contact details

Officers9

Finance2

Documents24

Additional data

Related companies4

FAQ

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earned last year and more by getting full access

Last updated: May 01, 2024

M TOM TRADERS LTD

Warning

is in process of liquidation on May 1, 2024

Private limited company

United Kingdom 19 Jul 2019 (5 years ago)

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Summary

NameM TOM TRADERS LTD
Status
  • ActiveActive - Proposal to Strike off
JurisdictionActiveUnited Kingdom
Company numberCode12112511
Incorporation Date19 Jul 2019 (5 years ago) / 2690 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressENGLAND, LONDON, 9 CONDUIT WAY, NW10 0RX

Officers

individual

IndividualUnited Kingdom

Mrs Riffat Bukhari

Person with significant control


Appointed on19 Feb 2020

Resigned on28 Feb 2020

Country of residenceEngland

individual

IndividualUnited Kingdom

Mr Marcel Thompson

Person with significant control


Appointed on19 Jul 2019

Resigned on19 Feb 2020

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Ali, Asif

Director


Appointed on01 Jan 2022

Country of residenceEngland

individual

IndividualUnited Kingdom

Bukhari, Riffat

Director


Appointed on15 May 2020

Resigned on28 May 2020

Country of residenceEngland

individual

IndividualUnited Kingdom

Bukhari, Seerat

Secretary


Appointed on30 May 2020

Resigned on01 Jan 2022

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Financial reports

YearFixed assetsTotal equityOther
2021250,000 GBP
(~$343,819)
295,100 GBP
(~$405,844)
View full report
2020205,500 GBP
(~$263,518)
213,500 GBP
(~$273,776)
View full report

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Documents

DateNameTypeDocument
28 Sep 2022Appoint person director company with name dateAP01View
28 Sep 2022Confirmation statement with updatesCS01View
28 Sep 2022Notification of a person with significant controlPSC01View

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Additional data

Accounts
  • First accounts made up to31 Jul 2022
    due by 30 Apr 2023
  • Last accounts made up to31 Jul 2021
  • CategoryMICRO ENTITY
Confirmation statement
  • Next statement date28 Sep 2023
    due by 12 Oct 2023
  • Last statement dated28 Sep 2022
Returns
  • Next returns datedue by 16 Aug 2020

Frequently asked questions

Where is M TOM TRADERS LTD's headquarters?

M TOM TRADERS LTD's headquarters is located at ENGLAND, LONDON, 9 CONDUIT WAY, NW10 0RX

What is M TOM TRADERS LTD's industry?

M TOM TRADERS LTD is in the industry of Other personal service activities n.e.c.

What year was M TOM TRADERS LTD started?

M TOM TRADERS LTD was started in 2019

Sources: Companies House