Cheam
Surrey
SM2 7JT
Director Name | Ataul Mujeeb Rashed |
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Date of Birth | August 1943 (Born 80 years ago) |
Nationality | British |
Status | Current |
Appointed | 30 October 1996(11 months, 3 weeks after company formation) |
Appointment Duration | 27 years, 6 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 49 Gressenhall Road London SW18 5QH |
Secretary Name | Mr Rafiq Ahmed Hayat |
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Nationality | British |
Status | Current |
Appointed | 30 October 1996(11 months, 3 weeks after company formation) |
Appointment Duration | 27 years, 6 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 26 Traps Lane New Malden Surrey KT3 4RT |
Director Name | Mr Mirza Mahmood Ahmed |
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Date of Birth | January 1969 (Born 55 years ago) |
Nationality | British |
Status | Current |
Appointed | 30 July 2022(26 years, 9 months after company formation) |
Appointment Duration | 1 year, 9 months |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | 22 Deer Park Road London SW19 3TL |
Secretary Name | Mr Ashok Bhardwaj |
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Nationality | British |
Status | Resigned |
Appointed | 08 November 1995(same day as company formation) |
Role | Company Director |
Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
Director Name | Mr Syed Naseer Ahmed |
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Date of Birth | June 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 October 1996(11 months, 3 weeks after company formation) |
Appointment Duration | 16 years, 10 months (resigned 15 September 2013) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Hayley Green Farm Hagley Road, Hayley Green Halesowen West Midlands B63 1DZ |
Director Name | Mr Abdul Baqi Arshad |
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Date of Birth | April 1934 (Born 90 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 May 1998(2 years, 5 months after company formation) |
Appointment Duration | 24 years (resigned 27 April 2022) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 4 Beverley Close Epsom Surrey KT17 3HB |
Director Name | Bhardwaj Corporate Services Limited (Corporation) |
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Status | Resigned |
Appointed | 08 November 1995(same day as company formation) |
Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
Website | mta.tv |
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Email address | [email protected] |
Registered Address | Tahir House 22 Deer Park Road London SW19 3TL |
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Region | London |
Constituency | Wimbledon |
County | Greater London |
Ward | Abbey |
Built Up Area | Greater London |
2 at £1 | Al-shirkatul Islam-yyah 100.00% Ordinary |
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Latest Accounts | 30 June 2023 (10 months, 1 week ago) |
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Next Accounts Due | 31 March 2025 (11 months from now) |
Accounts Category | Dormant |
Accounts Year End | 30 June |
Latest Return | 15 February 2024 (2 months, 2 weeks ago) |
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Next Return Due | 1 March 2025 (10 months from now) |
2 March 2023 | Confirmation statement made on 28 February 2023 with no updates (3 pages) |
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2 March 2023 | Accounts for a dormant company made up to 30 June 2022 (2 pages) |
30 July 2022 | Termination of appointment of Abdul Baqi Arshad as a director on 27 April 2022 (1 page) |
30 July 2022 | Cessation of Abdul Baqi Arshad as a person with significant control on 27 April 2022 (1 page) |
30 July 2022 | Notification of Mirza Mahmood Ahmed as a person with significant control on 30 July 2022 (2 pages) |
30 July 2022 | Appointment of Mr Mirza Mahmood Ahmed as a director on 30 July 2022 (2 pages) |
28 February 2022 | Confirmation statement made on 28 February 2022 with no updates (3 pages) |
24 February 2022 | Accounts for a dormant company made up to 30 June 2021 (2 pages) |
21 May 2021 | Confirmation statement made on 21 May 2021 with no updates (3 pages) |
21 May 2021 | Accounts for a dormant company made up to 30 June 2020 (2 pages) |
6 October 2020 | Confirmation statement made on 1 October 2020 with no updates (3 pages) |
11 March 2020 | Accounts for a dormant company made up to 30 June 2019 (2 pages) |
21 October 2019 | Confirmation statement made on 1 October 2019 with no updates (3 pages) |
18 March 2019 | Accounts for a dormant company made up to 30 June 2018 (2 pages) |
15 October 2018 | Confirmation statement made on 1 October 2018 with no updates (3 pages) |
13 March 2018 | Accounts for a dormant company made up to 30 June 2017 (2 pages) |
11 October 2017 | Confirmation statement made on 1 October 2017 with no updates (3 pages) |
11 October 2017 | Confirmation statement made on 1 October 2017 with no updates (3 pages) |
9 March 2017 | Accounts for a dormant company made up to 30 June 2016 (2 pages) |
9 March 2017 | Accounts for a dormant company made up to 30 June 2016 (2 pages) |
13 October 2016 | Confirmation statement made on 1 October 2016 with updates (5 pages) |
13 October 2016 | Confirmation statement made on 1 October 2016 with updates (5 pages) |
5 December 2015 | Accounts for a dormant company made up to 30 June 2015 (2 pages) |
5 December 2015 | Accounts for a dormant company made up to 30 June 2015 (2 pages) |
27 October 2015 | Director's details changed for Mr Abdul Baqi Arshad on 27 October 2015 (2 pages) |
27 October 2015 | Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-27
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27 October 2015 | Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-27
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27 October 2015 | Director's details changed for Mr Abdul Baqi Arshad on 27 October 2015 (2 pages) |
27 October 2015 | Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-27
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1 October 2014 | Micro company accounts made up to 30 June 2014 (2 pages) |
1 October 2014 | Registered office address changed from 14 Albury Avenue Cheam Surrey SM2 7JT to Tahir House 22 Deer Park Road London SW19 3TL on 1 October 2014 (1 page) |
1 October 2014 | Registered office address changed from 14 Albury Avenue Cheam Surrey SM2 7JT to Tahir House 22 Deer Park Road London SW19 3TL on 1 October 2014 (1 page) |
1 October 2014 | Registered office address changed from 14 Albury Avenue Cheam Surrey SM2 7JT to Tahir House 22 Deer Park Road London SW19 3TL on 1 October 2014 (1 page) |
1 October 2014 | Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-01
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1 October 2014 | Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-01
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1 October 2014 | Micro company accounts made up to 30 June 2014 (2 pages) |
1 October 2014 | Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-01
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13 October 2013 | Termination of appointment of Syed Ahmed as a director (1 page) |
13 October 2013 | Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-13
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13 October 2013 | Accounts for a dormant company made up to 30 June 2013 (2 pages) |
13 October 2013 | Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-13
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13 October 2013 | Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-13
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13 October 2013 | Accounts for a dormant company made up to 30 June 2013 (2 pages) |
13 October 2013 | Termination of appointment of Syed Ahmed as a director (1 page) |
5 October 2012 | Annual return made up to 1 October 2012 with a full list of shareholders (7 pages) |
5 October 2012 | Annual return made up to 1 October 2012 with a full list of shareholders (7 pages) |
5 October 2012 | Accounts for a dormant company made up to 30 June 2012 (2 pages) |
5 October 2012 | Accounts for a dormant company made up to 30 June 2012 (2 pages) |
5 October 2012 | Annual return made up to 1 October 2012 with a full list of shareholders (7 pages) |
4 October 2011 | Annual return made up to 1 October 2011 with a full list of shareholders (7 pages) |
4 October 2011 | Accounts for a dormant company made up to 30 June 2011 (2 pages) |
4 October 2011 | Accounts for a dormant company made up to 30 June 2011 (2 pages) |
4 October 2011 | Annual return made up to 1 October 2011 with a full list of shareholders (7 pages) |
4 October 2011 | Annual return made up to 1 October 2011 with a full list of shareholders (7 pages) |
26 October 2010 | Annual return made up to 1 October 2010 with a full list of shareholders (7 pages) |
26 October 2010 | Total exemption small company accounts made up to 30 June 2010 (3 pages) |
26 October 2010 | Annual return made up to 1 October 2010 with a full list of shareholders (7 pages) |
26 October 2010 | Total exemption small company accounts made up to 30 June 2010 (3 pages) |
26 October 2010 | Annual return made up to 1 October 2010 with a full list of shareholders (7 pages) |
4 November 2009 | Annual return made up to 1 October 2009 with a full list of shareholders (6 pages) |
4 November 2009 | Director's details changed for Syed Naseer Ahmed on 3 November 2009 (2 pages) |
4 November 2009 | Annual return made up to 1 October 2009 with a full list of shareholders (6 pages) |
4 November 2009 | Director's details changed for Abdul Baqi Arshad on 3 November 2009 (2 pages) |
4 November 2009 | Director's details changed for Ataul Mujeeb Rashed on 3 November 2009 (2 pages) |
4 November 2009 | Director's details changed for Ataul Mujeeb Rashed on 3 November 2009 (2 pages) |
4 November 2009 | Annual return made up to 1 October 2009 with a full list of shareholders (6 pages) |
4 November 2009 | Director's details changed for Syed Naseer Ahmed on 3 November 2009 (2 pages) |
4 November 2009 | Director's details changed for Shajar Ahmad Farooqi on 3 November 2009 (2 pages) |
4 November 2009 | Director's details changed for Ataul Mujeeb Rashed on 3 November 2009 (2 pages) |
4 November 2009 | Director's details changed for Syed Naseer Ahmed on 3 November 2009 (2 pages) |
4 November 2009 | Director's details changed for Abdul Baqi Arshad on 3 November 2009 (2 pages) |
4 November 2009 | Director's details changed for Shajar Ahmad Farooqi on 3 November 2009 (2 pages) |
4 November 2009 | Director's details changed for Abdul Baqi Arshad on 3 November 2009 (2 pages) |
4 November 2009 | Director's details changed for Shajar Ahmad Farooqi on 3 November 2009 (2 pages) |
4 November 2009 | Accounts for a dormant company made up to 30 June 2009 (2 pages) |
4 November 2009 | Accounts for a dormant company made up to 30 June 2009 (2 pages) |
8 October 2008 | Return made up to 01/10/08; full list of members (4 pages) |
8 October 2008 | Accounts for a dormant company made up to 30 June 2008 (2 pages) |
8 October 2008 | Return made up to 01/10/08; full list of members (4 pages) |
8 October 2008 | Accounts for a dormant company made up to 30 June 2008 (2 pages) |
31 October 2007 | Accounts for a dormant company made up to 30 June 2007 (2 pages) |
31 October 2007 | Accounts for a dormant company made up to 30 June 2007 (2 pages) |
30 October 2007 | Return made up to 01/10/07; full list of members (2 pages) |
30 October 2007 | Return made up to 01/10/07; full list of members (2 pages) |
5 January 2007 | Return made up to 01/10/06; full list of members (2 pages) |
5 January 2007 | Return made up to 01/10/06; full list of members (2 pages) |
22 December 2006 | Accounts for a dormant company made up to 30 June 2006 (1 page) |
22 December 2006 | Accounts for a dormant company made up to 30 June 2006 (1 page) |
18 October 2005 | Accounts for a dormant company made up to 30 June 2005 (2 pages) |
18 October 2005 | Accounts for a dormant company made up to 30 June 2005 (2 pages) |
10 October 2005 | Return made up to 01/10/05; full list of members (3 pages) |
10 October 2005 | Return made up to 01/10/05; full list of members (3 pages) |
29 October 2004 | Return made up to 01/10/04; full list of members (8 pages) |
29 October 2004 | Accounts for a dormant company made up to 30 June 2004 (2 pages) |
29 October 2004 | Return made up to 01/10/04; full list of members (8 pages) |
29 October 2004 | Accounts for a dormant company made up to 30 June 2004 (2 pages) |
1 December 2003 | Accounts for a dormant company made up to 30 June 2003 (2 pages) |
1 December 2003 | Accounts for a dormant company made up to 30 June 2003 (2 pages) |
1 December 2003 | Accounting reference date shortened from 30/11/03 to 30/06/03 (1 page) |
1 December 2003 | Accounting reference date shortened from 30/11/03 to 30/06/03 (1 page) |
18 November 2003 | Return made up to 08/11/03; full list of members (8 pages) |
18 November 2003 | Return made up to 08/11/03; full list of members (8 pages) |
9 December 2002 | Accounts for a dormant company made up to 30 November 2002 (2 pages) |
9 December 2002 | Return made up to 08/11/02; full list of members
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9 December 2002 | Accounts for a dormant company made up to 30 November 2002 (2 pages) |
9 December 2002 | Return made up to 08/11/02; full list of members
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23 July 2002 | Accounts for a dormant company made up to 30 November 2001 (2 pages) |
23 July 2002 | Resolutions
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23 July 2002 | Accounts for a dormant company made up to 30 November 2001 (2 pages) |
23 July 2002 | Resolutions
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13 November 2001 | Return made up to 08/11/01; full list of members (7 pages) |
13 November 2001 | Return made up to 08/11/01; full list of members (7 pages) |
23 July 2001 | Resolutions
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23 July 2001 | Accounts for a dormant company made up to 30 November 2000 (4 pages) |
23 July 2001 | Resolutions
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23 July 2001 | Accounts for a dormant company made up to 30 November 2000 (4 pages) |
13 November 2000 | Return made up to 08/11/00; full list of members (7 pages) |
13 November 2000 | Return made up to 08/11/00; full list of members (7 pages) |
8 November 2000 | Accounts for a dormant company made up to 30 November 1999 (2 pages) |
8 November 2000 | Resolutions
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8 November 2000 | Accounts for a dormant company made up to 30 November 1999 (2 pages) |
8 November 2000 | Resolutions
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18 May 2000 | Return made up to 08/11/99; full list of members (7 pages) |
18 May 2000 | Return made up to 08/11/99; full list of members (7 pages) |
14 October 1999 | Accounts for a dormant company made up to 30 November 1998 (2 pages) |
14 October 1999 | Accounts for a dormant company made up to 30 November 1998 (2 pages) |
14 October 1999 | Resolutions
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14 October 1999 | Resolutions
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5 March 1999 | New director appointed (2 pages) |
5 March 1999 | Return made up to 08/11/98; full list of members (6 pages) |
5 March 1999 | Return made up to 08/11/98; full list of members (6 pages) |
5 March 1999 | New director appointed (2 pages) |
31 July 1998 | Return made up to 08/11/97; full list of members (5 pages) |
31 July 1998 | Accounts for a dormant company made up to 30 November 1997 (2 pages) |
31 July 1998 | Return made up to 08/11/97; full list of members (5 pages) |
31 July 1998 | Accounts for a dormant company made up to 30 November 1997 (2 pages) |
21 March 1997 | Return made up to 08/11/96; full list of members (8 pages) |
21 March 1997 | Return made up to 08/11/96; full list of members (8 pages) |
11 March 1997 | Resolutions
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11 March 1997 | Accounts for a dormant company made up to 30 November 1996 (2 pages) |
11 March 1997 | New secretary appointed (2 pages) |
11 March 1997 | Accounts for a dormant company made up to 30 November 1996 (2 pages) |
11 March 1997 | Resolutions
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11 March 1997 | Registered office changed on 11/03/97 from: 43 gressenhall road london SW18 5QH (1 page) |
11 March 1997 | New secretary appointed (2 pages) |
11 March 1997 | Registered office changed on 11/03/97 from: 43 gressenhall road london SW18 5QH (1 page) |
6 November 1996 | New director appointed (2 pages) |
6 November 1996 | Registered office changed on 06/11/96 from: 47/49 green lane northwood middlesex HA6 3AE (1 page) |
6 November 1996 | New director appointed (2 pages) |
6 November 1996 | Registered office changed on 06/11/96 from: 47/49 green lane northwood middlesex HA6 3AE (1 page) |
6 November 1996 | New director appointed (2 pages) |
6 November 1996 | New director appointed (2 pages) |
6 November 1996 | New director appointed (2 pages) |
6 November 1996 | New director appointed (2 pages) |
14 November 1995 | Secretary resigned (2 pages) |
14 November 1995 | Secretary resigned (2 pages) |
14 November 1995 | Director resigned (2 pages) |
14 November 1995 | Director resigned (2 pages) |
8 November 1995 | Incorporation (30 pages) |
8 November 1995 | Incorporation (30 pages) |