T & M (Highbridge) Limited

Company Name	T & M (Highbridge) Limited
Company Status	Dissolved
Company Number	06694844
Category	Private Limited Company
Incorporation Date	10 September 2008(15 years, 7 months ago)
Dissolution Date	25 February 2014 (10 years, 2 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5530	Restaurants
SIC 56101	Licenced restaurants

Directors

Director Name	Shanur Ahmed Tarafdar
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	20 February 2009(5 months, 1 week after company formation)
Appointment Duration	5 years (closed 25 February 2014)
Role	Restaurateur
Correspondence Address	1 Talbot Close Highbridge Somerset TA9 3AX

Secretary Name	Mr Shahjahan Ahmed Tarafdar
Nationality	British
Status	Closed
Appointed	20 February 2009(5 months, 1 week after company formation)
Appointment Duration	5 years (closed 25 February 2014)
Role	Restaurateur
Country of Residence	England
Correspondence Address	31 Poplar Estate Highbridge Somerset TA9 3AW

Director Name	Mr Shahjahan Ahmed Tarafdar
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 2008(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	31 Poplar Estate Highbridge Somerset TA9 3AW

Secretary Name	Shanur Ahmed Tarafdar
Nationality	British
Status	Resigned
Appointed	10 September 2008(same day as company formation)
Role	Company Director
Correspondence Address	1 Talbot Close Highbridge Somerset TA9 3AX

Location

Registered Address	Suite 2 2nd Floor 255-259 Commercial Road London E1 2BT
Region	London
Constituency	Bethnal Green and Bow
County	Greater London
Ward	Whitechapel
Built Up Area	Greater London

Shareholders

50 at £1	Mr Shahjahan Ahmed Tarafdar 50.00% Ordinary
50 at £1	Mr Shanur Ahmed Tarafdar 50.00% Ordinary

Financials

Year	2014
Net Worth	£1,206
Cash	£1,836
Current Liabilities	£14,151

Accounts

Latest Accounts	31 August 2009 (14 years, 8 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 August

Filing History

25 February 2014	Final Gazette dissolved via compulsory strike-off (1 page)
25 February 2014	Final Gazette dissolved via compulsory strike-off (1 page)
12 November 2013	First Gazette notice for voluntary strike-off (1 page)
12 November 2013	First Gazette notice for voluntary strike-off (1 page)
24 April 2013	Compulsory strike-off action has been suspended (1 page)
24 April 2013	Compulsory strike-off action has been suspended (1 page)
12 February 2013	First Gazette notice for compulsory strike-off (1 page)
12 February 2013	First Gazette notice for compulsory strike-off (1 page)
18 October 2011	Compulsory strike-off action has been suspended (1 page)
18 October 2011	Compulsory strike-off action has been suspended (1 page)
30 August 2011	First Gazette notice for compulsory strike-off (1 page)
30 August 2011	First Gazette notice for compulsory strike-off (1 page)
30 September 2010	Annual return made up to 10 September 2010 with a full list of shareholders Statement of capital on 2010-09-30 GBP 100 (14 pages)
30 September 2010	Annual return made up to 10 September 2010 with a full list of shareholders Statement of capital on 2010-09-30 GBP 100 (14 pages)
17 June 2010	Registered office address changed from 71 Burdett Road Mile End London E3 4TN on 17 June 2010 (2 pages)
17 June 2010	Registered office address changed from 71 Burdett Road Mile End London E3 4TN on 17 June 2010 (2 pages)
27 May 2010	Total exemption small company accounts made up to 31 August 2009 (6 pages)
27 May 2010	Total exemption small company accounts made up to 31 August 2009 (6 pages)
3 February 2010	Compulsory strike-off action has been discontinued (1 page)
3 February 2010	Compulsory strike-off action has been discontinued (1 page)
2 February 2010	Annual return made up to 8 October 2009 with a full list of shareholders (14 pages)
2 February 2010	Annual return made up to 8 October 2009 with a full list of shareholders (14 pages)
2 February 2010	Annual return made up to 8 October 2009 with a full list of shareholders (14 pages)
12 January 2010	First Gazette notice for compulsory strike-off (1 page)
12 January 2010	First Gazette notice for compulsory strike-off (1 page)
26 March 2009	Director appointed shanur ahmed tarafdar (3 pages)
26 March 2009	Appointment terminated director shahjahan tarafdar (2 pages)
26 March 2009	Secretary appointed shahjahan ahmed tarafdar (1 page)
26 March 2009	Appointment terminated secretary shanur tarafdar (1 page)
26 March 2009	Appointment Terminated Director shahjahan tarafdar (2 pages)
26 March 2009	Director appointed shanur ahmed tarafdar (3 pages)
26 March 2009	Secretary appointed shahjahan ahmed tarafdar (1 page)
26 March 2009	Appointment Terminated Secretary shanur tarafdar (1 page)
24 October 2008	Accounting reference date shortened from 30/09/2009 to 31/08/2009 (1 page)
24 October 2008	Accounting reference date shortened from 30/09/2009 to 31/08/2009 (1 page)
20 October 2008	Director's change of particulars / shahjahan taraedar / 13/10/2008 (1 page)
20 October 2008	Secretary's Change of Particulars / shanu taraedar / 13/10/2008 / Date of Birth was: none, now: 13-Jan-1969; Forename was: shanu, now: shanur; Surname was: taraedar, now: tarafdar (1 page)
20 October 2008	Secretary's change of particulars / shanu taraedar / 13/10/2008 (1 page)
20 October 2008	Director's Change of Particulars / shahjahan taraedar / 13/10/2008 / Surname was: taraedar, now: tarafdar; Post Code was: TA9 3AN, now: TA9 3AW (1 page)
10 September 2008	Incorporation (16 pages)
10 September 2008	Incorporation (16 pages)

T & M (Highbridge) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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