Company NameMaster Tech Motors Ltd
DirectorYaser Araim
Company StatusActive
Company Number10599689
CategoryPrivate Limited Company
Incorporation Date3 February 2017(7 years, 1 month ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 45112Sale of used cars and light motor vehicles

Directors

Director NameMr Yaser Araim
Date of BirthDecember 1986 (Born 37 years ago)
NationalityBritish
StatusCurrent
Appointed01 April 2023(6 years, 1 month after company formation)
Appointment Duration12 months
RoleAccounts Manager
Country of ResidenceEngland
Correspondence AddressAvenue Cottage Medland Close
Wallington
SM6 7BH
Director NameYaser Bilal Hikmat Araim
Date of BirthDecember 1986 (Born 37 years ago)
NationalityBritish
StatusResigned
Appointed03 February 2017(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address12 Alford Court Bonchurch Close
Sutton
Surrey
SM2 6AY
Director NameMr Samer Abdul-Majeed
Date of BirthJune 1976 (Born 47 years ago)
NationalityBritish
StatusResigned
Appointed19 October 2018(1 year, 8 months after company formation)
Appointment Duration5 months (resigned 24 March 2019)
RoleSales Man
Country of ResidenceEngland
Correspondence Address15 Torre Walk
Carshalton
SM5 1TQ
Director NameMr Muhannad Mustapha Araim
Date of BirthJanuary 1959 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed23 August 2019(2 years, 6 months after company formation)
Appointment Duration3 years, 7 months (resigned 01 April 2023)
RoleManager
Country of ResidenceEngland
Correspondence Address62 Cambridge Road
Carshalton
SM5 3QS

Location

Registered Address323 Hook Rise South
Surbiton
KT6 7LS
RegionLondon
ConstituencyKingston and Surbiton
CountyGreater London
WardTolworth and Hook Rise
Built Up AreaGreater London

Accounts

Latest Accounts28 February 2023 (1 year, 1 month ago)
Next Accounts Due30 November 2024 (8 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End28 February

Returns

Latest Return5 April 2023 (11 months, 4 weeks ago)
Next Return Due19 April 2024 (2 weeks, 6 days from now)

Filing History

3 September 2020Confirmation statement made on 1 September 2020 with no updates (3 pages)
22 May 2020Total exemption full accounts made up to 29 February 2020 (8 pages)
13 December 2019Total exemption full accounts made up to 28 February 2019 (8 pages)
12 December 2019Registered office address changed from 12 Alford Court Bonchurch Close Sutton Surrey SM2 6AY to 323 Hook Rise South Surbiton KT6 7LS on 12 December 2019 (1 page)
1 September 2019Confirmation statement made on 1 September 2019 with updates (4 pages)
1 September 2019Notification of Muhannad Mustafa Araim as a person with significant control on 23 August 2019 (2 pages)
1 September 2019Appointment of Mr Muhannad Mustapha Araim as a director on 23 August 2019 (2 pages)
1 September 2019Cessation of Yaser Bilal Hikmat Araim as a person with significant control on 23 August 2019 (1 page)
1 September 2019Termination of appointment of Yaser Bilal Hikmat Araim as a director on 23 August 2019 (1 page)
5 April 2019Termination of appointment of Samer Abdul-Majeed as a director on 24 March 2019 (1 page)
4 February 2019Confirmation statement made on 2 February 2019 with updates (4 pages)
28 October 2018Appointment of Mr Samer Abdul-Majeed as a director on 19 October 2018 (2 pages)
28 October 2018Total exemption full accounts made up to 28 February 2018 (8 pages)
26 July 2018Registered office address changed from 129 Station Road London NW4 4NJ England to 12 Alford Court Bonchurch Close Sutton Surrey SM2 6AY on 26 July 2018 (2 pages)
20 July 2018Confirmation statement made on 2 February 2018 with no updates (2 pages)
20 July 2018Administrative restoration application (3 pages)
10 July 2018Final Gazette dissolved via compulsory strike-off (1 page)
24 April 2018First Gazette notice for compulsory strike-off (1 page)
3 February 2017Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2017-02-03
  • GBP 100
(16 pages)
3 February 2017Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2017-02-03
  • GBP 100
(16 pages)