T & T Consultancy London Limited

Company Name	T & T Consultancy London Limited
Directors	Tarana Mahajabin and Iftakhar Ahmed
Company Status	Active
Company Number	08242522
Category	Private Limited Company
Incorporation Date	5 October 2012(11 years, 6 months ago)

Business Activity

Section P	Education
SIC 85600	Educational support services

Directors

Director Name	Mrs Tarana Mahajabin
Date of Birth	January 1981 (Born 43 years ago)
Nationality	Bangladeshi
Status	Current
Appointed	05 October 2012(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 2 (Second Floor) 12-14 Valance Road London E1 5HR

Director Name	Mr Iftakhar Ahmed
Date of Birth	August 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	31 October 2014(2 years after company formation)
Appointment Duration	9 years, 5 months
Role	Businessman
Country of Residence	England
Correspondence Address	Unit 2 (Second Floor) 12-14 Valance Road London E1 5HR

Director Name	Syeda Tanjila Rahman
Date of Birth	January 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 2012(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	24 St. Hubert's House Janet Street London E14 8PB

Location

Registered Address	Unit 2 (Second Floor) 12-14 Valance Road London E1 5HR
Region	London
Constituency	Bethnal Green and Bow
County	Greater London
Ward	Spitalfields & Banglatown
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Ahmed Iftakhar 50.00% Ordinary
1 at £1	Tarana Mahajabin 50.00% Ordinary

Financials

Year	2014
Net Worth	-£10,987
Cash	£961
Current Liabilities	£6,593

Accounts

Latest Accounts	31 October 2022 (1 year, 5 months ago)
Next Accounts Due	31 July 2024 (3 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 October

Returns

Latest Return	19 September 2023 (7 months, 1 week ago)
Next Return Due	3 October 2024 (5 months, 1 week from now)

Charges

26 September 2018	Delivered on: 4 October 2018 Persons entitled: Alfandari Private Equities LTD Classification: A registered charge Particulars: The company charges to the chargee, by way of first legal mortgage, all the properties listed in schedule 1;. the company charges to the chargee, by way of first fixed charge:. (I) all properties acquired by the company in the future;. (Ii) all present and future interests of the company not effectively mortgaged or charged;. (Iii) all present and future rights, licences, guarantees, rents, deposits, contracts, covenants and warranties relating to the properties;. (Iv) all intellectual property;. â€˜Propertiesâ€™ means all freehold and leasehold properties (whether registered or unregistered) and all commonhold properties, now or in the future (and from time to time) owned by the company or in which the company holds an interest (including (but not limited to) the properties which are briefly described in schedule 1) and property means any of them.. â€˜Intellectual propertyâ€™ means the company's present and future patents, rights to inventions, copyright and related rights, trade-marks, business names and domain names, goodwill and the right to sue for passing off, rights in designs, database rights, rights to use, and protect the confidentiality of, confidential information (including know-how) and all other intellectual property rights, in each case whether registered or unregistered and including all applications and rights to apply for and be granted, renewals or extensions of, and rights to claim priority from, such rights and all similar or equivalent rights or forms of protection which subsist or will subsist now or in the future in any part of the world. Outstanding

26 September 2018

Delivered on: 4 October 2018
Persons entitled: Alfandari Private Equities LTD

Classification: A registered charge
Particulars: The company charges to the chargee, by way of first legal mortgage, all the properties listed in schedule 1;. the company charges to the chargee, by way of first fixed charge:. (I) all properties acquired by the company in the future;. (Ii) all present and future interests of the company not effectively mortgaged or charged;. (Iii) all present and future rights, licences, guarantees, rents, deposits, contracts, covenants and warranties relating to the properties;. (Iv) all intellectual property;. â€˜Propertiesâ€™ means all freehold and leasehold properties (whether registered or unregistered) and all commonhold properties, now or in the future (and from time to time) owned by the company or in which the company holds an interest (including (but not limited to) the properties which are briefly described in schedule 1) and property means any of them.. â€˜Intellectual propertyâ€™ means the company's present and future patents, rights to inventions, copyright and related rights, trade-marks, business names and domain names, goodwill and the right to sue for passing off, rights in designs, database rights, rights to use, and protect the confidentiality of, confidential information (including know-how) and all other intellectual property rights, in each case whether registered or unregistered and including all applications and rights to apply for and be granted, renewals or extensions of, and rights to claim priority from, such rights and all similar or equivalent rights or forms of protection which subsist or will subsist now or in the future in any part of the world.
Outstanding

Filing History

13 October 2023	Confirmation statement made on 19 September 2023 with no updates (3 pages)
31 July 2023	Micro company accounts made up to 31 October 2022 (3 pages)
3 October 2022	Confirmation statement made on 19 September 2022 with no updates (3 pages)
29 July 2022	Micro company accounts made up to 31 October 2021 (3 pages)
23 September 2021	Confirmation statement made on 19 September 2021 with no updates (3 pages)
23 September 2021	Registered office address changed from Unit 108 8-10 Greatorex Street London E1 5NF England to Unit 2 (Second Floor) 12-14 Valance Road London E1 5HR on 23 September 2021 (1 page)
30 July 2021	Micro company accounts made up to 31 October 2020 (3 pages)
15 February 2021	Registered office address changed from Unit G5 8-10 Greatorex Street London E1 5NF to Unit 108 8-10 Greatorex Street London E1 5NF on 15 February 2021 (1 page)
13 November 2020	Satisfaction of charge 082425220001 in full (1 page)
22 October 2020	Confirmation statement made on 19 September 2020 with no updates (3 pages)
27 July 2020	Micro company accounts made up to 31 October 2019 (3 pages)
7 October 2019	Confirmation statement made on 19 September 2019 with no updates (3 pages)
31 July 2019	Micro company accounts made up to 31 October 2018 (2 pages)
4 October 2018	Registration of charge 082425220001, created on 26 September 2018 (14 pages)
19 September 2018	Confirmation statement made on 19 September 2018 with updates (4 pages)
30 July 2018	Micro company accounts made up to 31 October 2017 (2 pages)
20 October 2017	Confirmation statement made on 5 October 2017 with no updates (3 pages)
20 October 2017	Confirmation statement made on 5 October 2017 with no updates (3 pages)
31 July 2017	Micro company accounts made up to 31 October 2016 (1 page)
31 July 2017	Micro company accounts made up to 31 October 2016 (1 page)
24 October 2016	Confirmation statement made on 5 October 2016 with updates (6 pages)
24 October 2016	Confirmation statement made on 5 October 2016 with updates (6 pages)
15 October 2016	Compulsory strike-off action has been discontinued (1 page)
15 October 2016	Compulsory strike-off action has been discontinued (1 page)
14 October 2016	Total exemption small company accounts made up to 31 October 2015 (3 pages)
14 October 2016	Total exemption small company accounts made up to 31 October 2015 (3 pages)
4 October 2016	First Gazette notice for compulsory strike-off (1 page)
4 October 2016	First Gazette notice for compulsory strike-off (1 page)
3 November 2015	Director's details changed for Mr Iftakhar Ahmed on 1 September 2015 (2 pages)
3 November 2015	Director's details changed for Mr Iftakhar Ahmed on 1 September 2015 (2 pages)
3 November 2015	Director's details changed for Tarana Mahajabin on 1 September 2015 (2 pages)
3 November 2015	Annual return made up to 5 October 2015 with a full list of shareholders Statement of capital on 2015-11-03 GBP 2 (3 pages)
3 November 2015	Annual return made up to 5 October 2015 with a full list of shareholders Statement of capital on 2015-11-03 GBP 2 (3 pages)
3 November 2015	Director's details changed for Tarana Mahajabin on 1 September 2015 (2 pages)
31 August 2015	Total exemption small company accounts made up to 31 October 2014 (3 pages)
31 August 2015	Total exemption small company accounts made up to 31 October 2014 (3 pages)
5 November 2014	Annual return made up to 5 October 2014 with a full list of shareholders Statement of capital on 2014-11-05 GBP 2 (3 pages)
5 November 2014	Appointment of Mr Iftakhar Ahmed as a director on 31 October 2014 (2 pages)
5 November 2014	Director's details changed for Tarana Mahajabin on 5 November 2014 (2 pages)
5 November 2014	Director's details changed for Tarana Mahajabin on 5 November 2014 (2 pages)
5 November 2014	Appointment of Mr Iftakhar Ahmed as a director on 31 October 2014 (2 pages)
5 November 2014	Director's details changed for Tarana Mahajabin on 5 November 2014 (2 pages)
5 November 2014	Annual return made up to 5 October 2014 with a full list of shareholders Statement of capital on 2014-11-05 GBP 2 (3 pages)
5 November 2014	Annual return made up to 5 October 2014 with a full list of shareholders Statement of capital on 2014-11-05 GBP 2 (3 pages)
5 July 2014	Total exemption small company accounts made up to 31 October 2013 (3 pages)
5 July 2014	Total exemption small company accounts made up to 31 October 2013 (3 pages)
18 October 2013	Registered office address changed from 2Nd Floor 112-116 Whitechapel Road London E1 1JE United Kingdom on 18 October 2013 (1 page)
18 October 2013	Registered office address changed from 2Nd Floor 112-116 Whitechapel Road London E1 1JE United Kingdom on 18 October 2013 (1 page)
4 July 2013	Annual return made up to 2 January 2013 with a full list of shareholders Statement of capital on 2013-07-04 GBP 2 (3 pages)
4 July 2013	Annual return made up to 2 January 2013 with a full list of shareholders Statement of capital on 2013-07-04 GBP 2 (3 pages)
4 July 2013	Annual return made up to 2 January 2013 with a full list of shareholders Statement of capital on 2013-07-04 GBP 2 (3 pages)
14 February 2013	Annual return made up to 1 January 2013 with a full list of shareholders (3 pages)
14 February 2013	Annual return made up to 1 January 2013 with a full list of shareholders (3 pages)
14 February 2013	Annual return made up to 1 January 2013 with a full list of shareholders (3 pages)
13 February 2013	Termination of appointment of Syeda Rahman as a director (1 page)
13 February 2013	Termination of appointment of Syeda Rahman as a director (1 page)
13 February 2013	Termination of appointment of Syeda Rahman as a director (1 page)
13 February 2013	Termination of appointment of Syeda Rahman as a director (1 page)
5 October 2012	Incorporation (37 pages)
5 October 2012	Incorporation (37 pages)