Company NameTKN Associates Limited
Company StatusDissolved
Company Number06958340
CategoryPrivate Limited Company
Incorporation Date10 July 2009(14 years, 8 months ago)
Dissolution Date12 October 2021 (2 years, 5 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 69203Tax consultancy

Directors

Director NameMr Nabeel Ali
Date of BirthMay 1984 (Born 39 years ago)
NationalityBritish
StatusClosed
Appointed25 July 2019(10 years after company formation)
Appointment Duration2 years, 2 months (closed 12 October 2021)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address190 Forest Road
Walthamstow
London
E17 6JG
Director NameMr Tamoor Mushtaq Sandhu
Date of BirthOctober 1972 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed10 July 2009(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address190 Forest Road
Walthamstow
London
E17 6JG

Contact

Websiteamexassociates.co.uk

Location

Registered Address190 Forest Road
Walthamstow
London
E17 6JG
RegionLondon
ConstituencyWalthamstow
CountyGreater London
WardHigh Street
Built Up AreaGreater London
Address MatchesOver 30 other UK companies use this postal address

Shareholders

1000 at £1Tamoor Mushtaq Sandhu
100.00%
Ordinary

Financials

Year2014
Net Worth£7,904
Cash£2,649
Current Liabilities£558

Accounts

Latest Accounts31 July 2020 (3 years, 8 months ago)
Accounts CategoryMicro
Accounts Year End31 July

Filing History

12 October 2021Final Gazette dissolved via voluntary strike-off (1 page)
18 June 2021Voluntary strike-off action has been suspended (1 page)
15 June 2021First Gazette notice for voluntary strike-off (1 page)
4 June 2021Application to strike the company off the register (1 page)
21 April 2021Micro company accounts made up to 31 July 2020 (3 pages)
17 June 2020Micro company accounts made up to 31 July 2019 (3 pages)
1 May 2020Confirmation statement made on 1 May 2020 with updates (4 pages)
31 July 2019Confirmation statement made on 31 July 2019 with updates (4 pages)
31 July 2019Cessation of Tamoor Mushtaq Sandhu as a person with significant control on 25 July 2019 (1 page)
31 July 2019Notification of Nabeel Ali as a person with significant control on 25 July 2019 (2 pages)
31 July 2019Termination of appointment of Tamoor Mushtaq Sandhu as a director on 25 July 2019 (1 page)
31 July 2019Appointment of Mr Nabeel Ali as a director on 25 July 2019 (2 pages)
24 July 2019Confirmation statement made on 10 July 2019 with no updates (3 pages)
30 April 2019Micro company accounts made up to 31 July 2018 (4 pages)
26 November 2018Director's details changed for Mr Tamoor Mushtaq Sandhu on 17 November 2018 (2 pages)
24 July 2018Confirmation statement made on 10 July 2018 with no updates (3 pages)
27 April 2018Micro company accounts made up to 31 July 2017 (3 pages)
11 July 2017Confirmation statement made on 10 July 2017 with no updates (3 pages)
11 July 2017Confirmation statement made on 10 July 2017 with no updates (3 pages)
28 April 2017Micro company accounts made up to 31 July 2016 (2 pages)
28 April 2017Micro company accounts made up to 31 July 2016 (2 pages)
11 July 2016Confirmation statement made on 10 July 2016 with updates (5 pages)
11 July 2016Confirmation statement made on 10 July 2016 with updates (5 pages)
29 April 2016Micro company accounts made up to 31 July 2015 (2 pages)
29 April 2016Micro company accounts made up to 31 July 2015 (2 pages)
10 July 2015Annual return made up to 10 July 2015 with a full list of shareholders
Statement of capital on 2015-07-10
  • GBP 1,000
(3 pages)
10 July 2015Annual return made up to 10 July 2015 with a full list of shareholders
Statement of capital on 2015-07-10
  • GBP 1,000
(3 pages)
22 April 2015Total exemption small company accounts made up to 31 July 2014 (3 pages)
22 April 2015Total exemption small company accounts made up to 31 July 2014 (3 pages)
14 July 2014Annual return made up to 10 July 2014 with a full list of shareholders
Statement of capital on 2014-07-14
  • GBP 1,000
(3 pages)
14 July 2014Annual return made up to 10 July 2014 with a full list of shareholders
Statement of capital on 2014-07-14
  • GBP 1,000
(3 pages)
1 May 2014Total exemption small company accounts made up to 31 July 2013 (3 pages)
1 May 2014Total exemption small company accounts made up to 31 July 2013 (3 pages)
14 August 2013Annual return made up to 10 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-14
(3 pages)
14 August 2013Annual return made up to 10 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-14
(3 pages)
30 April 2013Total exemption small company accounts made up to 31 July 2012 (3 pages)
30 April 2013Total exemption small company accounts made up to 31 July 2012 (3 pages)
11 July 2012Annual return made up to 10 July 2012 with a full list of shareholders (3 pages)
11 July 2012Annual return made up to 10 July 2012 with a full list of shareholders (3 pages)
21 October 2011Total exemption small company accounts made up to 31 July 2011 (4 pages)
21 October 2011Total exemption small company accounts made up to 31 July 2011 (4 pages)
26 July 2011Annual return made up to 10 July 2011 with a full list of shareholders (3 pages)
26 July 2011Annual return made up to 10 July 2011 with a full list of shareholders (3 pages)
15 March 2011Total exemption small company accounts made up to 31 July 2010 (4 pages)
15 March 2011Total exemption small company accounts made up to 31 July 2010 (4 pages)
2 August 2010Annual return made up to 10 July 2010 with a full list of shareholders (3 pages)
2 August 2010Annual return made up to 10 July 2010 with a full list of shareholders (3 pages)
10 July 2009Incorporation (13 pages)
10 July 2009Incorporation (13 pages)