Ahmed Mukhtar Ltd

Company Registration Number: 03957827

Company registered in England and Wales

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Ahmed Mukhtar Ltd is a Private Company Limited by Shares first registered on 28 March 2000. Its current registered address is in London.

Registered Address

21 QUEENS COURT
QUEENSWAY
LONDON
ENGLAND
W2 4QN

There are 13 companies currently registered at this postcode, including this one.

All companies at W2 4QN

Registration Data

Company Number

03957827

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 March 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

71111 - Architectural activities

Accounts

Accounts Reference Date

31 March

Accounts Category

DORMANT

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

26 August 2015

Returns Next Due

23 September 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£100
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£100
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£100
Total Net Worth £0£0£0£0£0£0£100

Previous Names

  • BOX TOP LTD, active until 14 May 2012
  • AHMED MUKHTAR LIMITED, active until 9 September 2011
  • DIAR LIMITED, active until 16 January 2010

Company Officers

  • MUKHTAR, Ahmed

    Director

    Appointed on 8 November 2007

     

    Nationality: British

    Occupation: Architect

    Month of birth: September 1975

    21 Queens Court
    Queensway
    London
    W2 4QN
    England

  • MUKHTAR, Ahmed

    Secretary

    Appointed on 8 November 2007

    Resigned on 1 August 2014

    Flat 25
    34 Long Lane
    London
    SE1 4NN
    United Kingdom

  • MUKHTAR, Ahmed

    Secretary

    Appointed on 28 March 2000

    Resigned on 6 November 2007

    66 Maitland Court
    Lancaster Terrace
    London
    W2 3PE

  • THEYDON SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 28 March 2000

    Resigned on 28 March 2000

    25 Hill Road
    Theydon Bois
    Epping
    Essex
    CM16 7LX

  • MUKHTAR, Younis Abdalla, Doctor

    Director

    Appointed on 28 March 2000

    Resigned on 27 April 2007

    Nationality: British

    Occupation: Director

    Month of birth: January 1941

    66 Maitland Court
    Lancaster Terrace
    London
    W2 3PE

  • THEYDON NOMINEES LIMITED

    Nominee Director

    Appointed on 28 March 2000

    Resigned on 28 March 2000

    25 Hill Road
    Theydon Bois
    Epping
    Essex
    CM16 7LX

This information was most recently updated 12/06/2017.

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Latest Filings

  1. 10 September 2016 Accounts for a dormant company made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5F7ZADS. Transaction: MzE1NzEyNjUxMGFkaXF6a2N4.

  2. 10 September 2016 [View PDF]

    Action Date: 26 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5F7Z90X. Transaction: MzE1NzEyNjI4NGFkaXF6a2N4.

  3. 21 May 2016 Director's details changed for Mr Ahmed Mukhtar on 1 April 2016 [View PDF]

    Action Date: 1 April 2016. Category: Officers. Type: CH01. Barcode: X57G2FCY. Transaction: MzE0OTA4MzExN2FkaXF6a2N4.

  4. 24 April 2016 Registered office address changed from Flat 25 34 Long Lane London SE1 4NN to 21 Queens Court Queensway London W2 4QN on 24 April 2016 [View PDF]

    Action Date: 24 April 2016. Category: Address. Type: AD01. Barcode: X55MCZ1L. Transaction: MzE0NzA2NTU1OGFkaXF6a2N4.

  5. 3 October 2015 Accounts for a dormant company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4H944C2. Transaction: MzEzMjMyNDI0NWFkaXF6a2N4.

  6. 6 September 2015 Annual return made up to 26 August 2015 with full list of shareholders [View PDF]

    Action Date: 26 August 2015. Category: Annual return. Type: AR01. Barcode: X4FD3WMR. Transaction: MzEzMDQ3MDg4NmFkaXF6a2N4.

  7. 15 December 2014 Accounts for a dormant company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3MSLLIY. Transaction: MzExMzUzNjYyNWFkaXF6a2N4.

  8. 28 August 2014 Annual return made up to 26 August 2014 with full list of shareholders [View PDF]

    Action Date: 26 August 2014. Category: Annual return. Type: AR01. Barcode: X3F2BR4Y. Transaction: MzEwNjI4MDQ2M2FkaXF6a2N4.

  9. 28 August 2014 Termination of appointment of Ahmed Mukhtar as a secretary on 1 August 2014 [View PDF]

    Action Date: 1 August 2014. Category: Officers. Type: TM02. Barcode: X3F2BQZ5. Transaction: MzEwNjI4MDI3N2FkaXF6a2N4.

  10. 12 April 2014 Annual return made up to 28 March 2014 with full list of shareholders [View PDF]

    Action Date: 28 March 2014. Category: Annual return. Type: AR01. Barcode: X35MFD08. Transaction: MzA5ODE0MDE4N2FkaXF6a2N4.

  11. 27 December 2013 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2O4XZRK. Transaction: MzA5MTU1MTUwOWFkaXF6a2N4.

  12. 3 April 2013 Annual return made up to 28 March 2013 with full list of shareholders [View PDF]

    Action Date: 28 March 2013. Category: Annual return. Type: AR01. Barcode: X25FVEUR. Transaction: MzA3NTU0NTgzMGFkaXF6a2N4.

  13. 13 December 2012 Accounts for a dormant company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1NP9Y0L. Transaction: MzA2OTM0MjcxMGFkaXF6a2N4.

  14. 14 May 2012 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X18T19VC. Transaction: MzA1NzQxODQyOGFkaXF6a2N4.

  15. 1 April 2012 Annual return made up to 28 March 2012 with full list of shareholders [View PDF]

    Action Date: 28 March 2012. Category: Annual return. Type: AR01. Barcode: X15XVLTU. Transaction: MzA1NTEyMzI5MWFkaXF6a2N4.

  16. 25 February 2012 Accounts for a dormant company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X13FFOFK. Transaction: MzA1MzA5Nzk5NmFkaXF6a2N4.

  17. 9 September 2011 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: XPAX1XE5. Transaction: MzA0MzUzMzMwMmFkaXF6a2N4.

  18. 26 April 2011 Annual return made up to 28 March 2011 with full list of shareholders [View PDF]

    Action Date: 28 March 2011. Category: Annual return. Type: AR01. Barcode: XFGPPTKJ. Transaction: MzAzNjA1OTkyMGFkaXF6a2N4.

  19. 11 December 2010 Accounts for a dormant company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: X71RTPU8. Transaction: MzAyODY0MTM3NGFkaXF6a2N4.

  20. 18 April 2010 Annual return made up to 28 March 2010 with full list of shareholders [View PDF]

    Action Date: 28 March 2010. Category: Annual return. Type: AR01. Barcode: XISBHJ8Q. Transaction: MzAxMzcxMTg1MGFkaXF6a2N4.

  21. 18 April 2010 Director's details changed for Mr Ahmed Mukhtar on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XISBGJ8P. Transaction: MzAxMzcxMTYwMGFkaXF6a2N4.

  22. 1 February 2010 Accounts for a dormant company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AFNY3H1V. Transaction: MzAwODM3NjQ4MWFkaXF6a2N4.

  23. 16 January 2010 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: AL10CGNB. Transaction: MzAwNzIxNjE0MmFkaXF6a2N4.

  24. 16 January 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAwNzIxNTkyMWFkaXF6a2N4.

  25. 9 January 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAwNjczNjgwNWFkaXF6a2N4.

  26. 29 April 2009 Return made up to 28/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9NE69E0. Transaction: MjAzMTc5MzE1OWFkaXF6a2N4.

  27. 29 April 2009 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: X9NE49EY. Transaction: MjAzMTc2NjAyOWFkaXF6a2N4.

  28. 29 April 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: X9NE39EX. Transaction: MjAzMTc2NjAyMmFkaXF6a2N4.

  29. 29 April 2009 Director and secretary's change of particulars / ahmed mukhtar / 20/02/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: X9NE59EZ. Transaction: MjAzMTc2NjAzMmFkaXF6a2N4.

  30. 29 April 2009 Registered office changed on 29/04/2009 from 66 maitland court lancaster terrace london W2 3PE united kingdom [View PDF]

    Category: Address. Type: 287. Barcode: X9NE29EW. Transaction: MjAzMTc2NjAyMGFkaXF6a2N4.

  31. 28 January 2009 Accounts for a dormant company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: XMG1E6WG. Transaction: MjAyNDQ1NzEwMmFkaXF6a2N4.

  32. 26 January 2009 Registered office changed on 26/01/2009 from 25 34 long lane southwark london greater london SE1 4NN [View PDF]

    Category: Address. Type: 287. Barcode: XLBGI6TQ. Transaction: MjAyNDE2MzIyMWFkaXF6a2N4.

  33. 20 May 2008 Return made up to 28/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X1Q5IZU4. Transaction: MjAwNTczMzY5NGFkaXF6a2N4.

  34. 20 May 2008 Registered office changed on 20/05/2008 from 66 maitland court lancaster terrace london greater london W2 3PE [View PDF]

    Category: Address. Type: 287. Barcode: X1Q5HZU3. Transaction: MjAwNTcwMjU3MGFkaXF6a2N4.

  35. 24 January 2008 Accounts for a dormant company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTE4Mjg3M2FkaXF6a2N4.

  36. 9 November 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4Nzk4NTY4NGFkaXF6a2N4.

  37. 9 November 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4Nzk4NTY2M2FkaXF6a2N4.

  38. 7 November 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NzczMzg3NmFkaXF6a2N4.

  39. 30 April 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3OTU1NDkzMGFkaXF6a2N4.

  40. 12 April 2007 Return made up to 28/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTIzNTEzNGFkaXF6a2N4.

  41. 15 January 2007 Accounts for a dormant company made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTA4OTAxNWFkaXF6a2N4.

  42. 10 April 2006 Return made up to 28/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTYwNjY5MWFkaXF6a2N4.

  43. 24 January 2006 Accounts for a dormant company made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDE0MTI2Mzg1MGFkaXF6a2N4.

  44. 25 April 2005 Return made up to 28/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzODIxMTQ5OWFkaXF6a2N4.

  45. 20 January 2005 Accounts for a dormant company made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAyODkzNTc1NGFkaXF6a2N4.

  46. 31 March 2004 Return made up to 28/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMTA2OTI4MmFkaXF6a2N4.

  47. 21 January 2004 Accounts for a dormant company made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDE1NDUwMTgwNGFkaXF6a2N4.

  48. 2 April 2003 Return made up to 28/03/03; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDQ1NTM2N2FkaXF6a2N4.

  49. 3 January 2003 Accounts for a dormant company made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDEzMDI4NDA3OGFkaXF6a2N4.

  50. 17 July 2002 Return made up to 25/04/02; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAxMjcxNjU2OGFkaXF6a2N4.

  51. 1 July 2002 Registered office changed on 01/07/02 from: suite 16 beaufort court, admirals way london E14 9XL [View PDF]

    Category: Address. Type: 287. Transaction: MDE0MjA2OTEwNWFkaXF6a2N4.

  52. 20 August 2001 Return made up to 28/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MjE5NjkzNWFkaXF6a2N4.

  53. 26 April 2001 Accounts for a dormant company made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDAyNzg0MDIyM2FkaXF6a2N4.

  54. 6 April 2000 Ad 28/03/00--------- £ si [email protected]=100 £ ic 2/102 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4MjEyNjA4NWFkaXF6a2N4.

  55. 31 March 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4OTE1MDY0OWFkaXF6a2N4.

  56. 31 March 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MzcwMjc3MmFkaXF6a2N4.

  57. 31 March 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MjMzMDU3MWFkaXF6a2N4.

  58. 31 March 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMzczOTkwMWFkaXF6a2N4.

  59. 31 March 2000 Registered office changed on 31/03/00 from: 25 hill road theydon bois epping essex CM16 7LX [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMzkwNTIwNmFkaXF6a2N4.

  60. 28 March 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwMjQwMTQ0MGFkaXF6a2N4.

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