| Company Name | Tobacoo Testing Station Bar 1 Limited |
|---|---|
| Director | Saman Abdul Jalil |
| Company Status | Active |
| Company Number | 08481232 |
| Category | Private Limited Company |
| Incorporation Date | 9 April 2013(11 years ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 1600 | Manufacture of tobacco products |
| SIC 12000 | Manufacture of tobacco products |
Directors
| Director Name | Mr Saman Abdul Jalil |
|---|---|
| Date of Birth | October 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 April 2018(5 years after company formation) |
| Appointment Duration | 6 years |
| Role | Commercial Director |
| Country of Residence | England |
| Correspondence Address | 388 Hackney Road London E2 7AP |
| Director Name | Mr Ahmed Khan |
|---|---|
| Date of Birth | July 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 April 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 388 Hackney Road London E2 7AP |
| Director Name | Mr Abdul Ali |
|---|---|
| Date of Birth | June 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 April 2014(11 months, 3 weeks after company formation) |
| Appointment Duration | 4 years, 1 month (resigned 30 April 2018) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1 Waldegrave Road London W5 3HT |
| Director Name | Mr Ahmed Khan |
|---|---|
| Date of Birth | July 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 January 2015(1 year, 9 months after company formation) |
| Appointment Duration | Resigned same day (resigned 05 January 2015) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1 Waldegrave Road Waldegrave Road London W5 3HT |
| Director Name | Mr Mohamad Malas |
|---|---|
| Date of Birth | June 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 April 2018(5 years after company formation) |
| Appointment Duration | Resigned same day (resigned 30 April 2018) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 66 Martlesham Walk London NW9 5BF |
Location
| Registered Address | 66 Martlesham Walk London NW9 5BF |
|---|---|
| Region | London |
| Constituency | Hendon |
| County | Greater London |
| Ward | Burnt Oak |
| Built Up Area | Greater London |
| Address Matches | 4 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 April 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 April |
Returns
| Latest Return | 21 May 2023 (11 months, 2 weeks ago) |
|---|---|
| Next Return Due | 4 June 2024 (1 month from now) |
Filing History
| 26 July 2020 | Confirmation statement made on 21 May 2020 with updates (4 pages) |
|---|---|
| 26 July 2020 | Termination of appointment of Abdul Ali as a director on 30 April 2018 (1 page) |
| 26 July 2020 | Notification of Mohamad Malas as a person with significant control on 30 April 2018 (2 pages) |
| 26 July 2020 | Cessation of Hani Balah as a person with significant control on 30 April 2018 (1 page) |
| 26 July 2020 | Appointment of Mr Mohamad Malas as a director on 30 April 2018 (2 pages) |
| 26 July 2020 | Registered office address changed from 388 Hackney Road London London Uk E2 7AP England to 66 Martlesham Walk London NW9 5BF on 26 July 2020 (1 page) |
| 7 April 2020 | Registered office address changed from 1 Waldegrave Road Waldegrave Road London W5 3HT to 388 Hackney Road London London Uk E2 7AP on 7 April 2020 (1 page) |
| 26 December 2019 | Micro company accounts made up to 30 April 2019 (2 pages) |
| 1 June 2019 | Confirmation statement made on 21 May 2019 with no updates (3 pages) |
| 25 December 2018 | Micro company accounts made up to 30 April 2018 (2 pages) |
| 28 May 2018 | Confirmation statement made on 21 May 2018 with no updates (3 pages) |
| 29 December 2017 | Micro company accounts made up to 30 April 2017 (2 pages) |
| 29 December 2017 | Micro company accounts made up to 30 April 2017 (2 pages) |
| 24 July 2017 | Appointment of Mr Abdul Ali as a director on 1 April 2014 (2 pages) |
| 24 July 2017 | Termination of appointment of Ahmed Khan as a director on 5 January 2015 (1 page) |
| 24 July 2017 | Appointment of Mr Abdul Ali as a director on 1 April 2014 (2 pages) |
| 24 July 2017 | Termination of appointment of Ahmed Khan as a director on 5 January 2015 (1 page) |
| 22 May 2017 | Confirmation statement made on 21 May 2017 with updates (5 pages) |
| 22 May 2017 | Confirmation statement made on 21 May 2017 with updates (5 pages) |
| 3 January 2017 | Total exemption small company accounts made up to 30 April 2016 (3 pages) |
| 3 January 2017 | Total exemption small company accounts made up to 30 April 2016 (3 pages) |
| 22 May 2016 | Annual return made up to 21 May 2016 with a full list of shareholders Statement of capital on 2016-05-22
|
| 22 May 2016 | Annual return made up to 21 May 2016 with a full list of shareholders Statement of capital on 2016-05-22
|
| 9 January 2016 | Micro company accounts made up to 30 April 2015 (2 pages) |
| 9 January 2016 | Micro company accounts made up to 30 April 2015 (2 pages) |
| 27 May 2015 | Annual return made up to 21 May 2015 with a full list of shareholders Statement of capital on 2015-05-27
|
| 27 May 2015 | Annual return made up to 21 May 2015 with a full list of shareholders Statement of capital on 2015-05-27
|
| 14 March 2015 | Appointment of Mr Ahmed Khan as a director on 5 January 2015 (2 pages) |
| 14 March 2015 | Appointment of Mr Ahmed Khan as a director on 5 January 2015 (2 pages) |
| 14 March 2015 | Termination of appointment of Ahmed Khan as a director on 3 January 2015 (1 page) |
| 14 March 2015 | Termination of appointment of Ahmed Khan as a director on 3 January 2015 (1 page) |
| 14 March 2015 | Termination of appointment of Ahmed Khan as a director on 3 January 2015 (1 page) |
| 14 March 2015 | Appointment of Mr Ahmed Khan as a director on 5 January 2015 (2 pages) |
| 13 December 2014 | Total exemption small company accounts made up to 30 April 2014 (3 pages) |
| 13 December 2014 | Total exemption small company accounts made up to 30 April 2014 (3 pages) |
| 21 May 2014 | Registered office address changed from 388 Hackney Road London E2 7AP England on 21 May 2014 (1 page) |
| 21 May 2014 | Annual return made up to 21 May 2014 with a full list of shareholders Statement of capital on 2014-05-21
|
| 21 May 2014 | Annual return made up to 21 May 2014 with a full list of shareholders Statement of capital on 2014-05-21
|
| 21 May 2014 | Registered office address changed from 388 Hackney Road London E2 7AP England on 21 May 2014 (1 page) |
| 9 April 2013 | Incorporation (24 pages) |
| 9 April 2013 | Incorporation (24 pages) |