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Home > England & Wales Companies > TANVEER NAQASH INTERIORS LTD
Company Information for

TANVEER NAQASH INTERIORS LTD

1-3 COVENTRY ROAD, ILFORD, IG1 4QR,
Company Registration Number
08892147
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Tanveer Naqash Interiors Ltd
TANVEER NAQASH INTERIORS LTD was founded on 2014-02-12 and has its registered office in Ilford. The organisation's status is listed as "Active - Proposal to Strike off". Tanveer Naqash Interiors Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
TANVEER NAQASH INTERIORS LTD
 
Legal Registered Office
1-3 COVENTRY ROAD
ILFORD
IG1 4QR
Other companies in E3
 
Previous Names
MOAZZAM RASHID LTD17/02/2022
Filing Information
Company Number 08892147
Company ID Number 08892147
Date formed 2014-02-12
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2020
Account next due 31/03/2022
Latest return 12/02/2016
Return next due 12/03/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-07 06:10:52
Primary Source:Companies House
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Company Officers of TANVEER NAQASH INTERIORS LTD

Current Directors
Officer Role Date Appointed
MOAZZAM RASHID
 Director 2014-02-12
Previous Officers
Officer Role Date Appointed Date Resigned
MOAZZAM RASHID
 Director 2014-02-12 2014-02-12

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-04-12Compulsory strike-off action has been suspended
2023-02-28FIRST GAZETTE notice for compulsory strike-off
2022-02-18AD01REGISTERED OFFICE CHANGED ON 18/02/22 FROM 61 Kings Avenue Romford RM6 6BD England
2022-02-17CESSATION OF AZMAT IQBAL RASHID AS A PERSON OF SIGNIFICANT CONTROL
2022-02-17DIRECTOR APPOINTED MR NAQASH TANVEER
2022-02-17APPOINTMENT TERMINATED, DIRECTOR AZMAT IQBAL RASHID
2022-02-17NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NAQASH TANVEER
2022-02-17CONFIRMATION STATEMENT MADE ON 17/02/22, WITH UPDATES
2022-02-17Company name changed moazzam rashid LTD\certificate issued on 17/02/22
2022-02-17CERTNMCompany name changed moazzam rashid LTD\certificate issued on 17/02/22
2022-02-17CS01CONFIRMATION STATEMENT MADE ON 17/02/22, WITH UPDATES
2022-02-17AP01DIRECTOR APPOINTED MR NAQASH TANVEER
2022-02-17PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NAQASH TANVEER
2022-02-17PSC07CESSATION OF AZMAT IQBAL RASHID AS A PERSON OF SIGNIFICANT CONTROL
2022-02-17TM01APPOINTMENT TERMINATED, DIRECTOR AZMAT IQBAL RASHID
2022-01-19Compulsory strike-off action has been discontinued
2022-01-19DISS40Compulsory strike-off action has been discontinued
2022-01-18CONFIRMATION STATEMENT MADE ON 24/07/21, WITH NO UPDATES
2022-01-18CS01CONFIRMATION STATEMENT MADE ON 24/07/21, WITH NO UPDATES
2021-11-06DISS16(SOAS)Compulsory strike-off action has been suspended
2021-10-12GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-08-09AD01REGISTERED OFFICE CHANGED ON 09/08/21 FROM 357 Katherine Road London E7 8LT England
2021-01-10AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-24CS01CONFIRMATION STATEMENT MADE ON 24/07/20, WITH UPDATES
2020-07-24PSC07CESSATION OF MOAZZAM RASHID AS A PERSON OF SIGNIFICANT CONTROL
2020-07-24TM01APPOINTMENT TERMINATED, DIRECTOR MOAZZAM RASHID
2020-07-24PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AZMAT IQBAL RASHID
2020-07-24AP01DIRECTOR APPOINTED MRS AZMAT IQBAL RASHID
2020-03-09CS01CONFIRMATION STATEMENT MADE ON 12/02/20, WITH NO UPDATES
2019-12-15AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-28CS01CONFIRMATION STATEMENT MADE ON 12/02/19, WITH NO UPDATES
2018-12-17AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-06AD01REGISTERED OFFICE CHANGED ON 06/09/18 FROM 61 Kings Avenue Romford RM6 6BD England
2018-09-05CH01Director's details changed for Dr Moazzam Rashid on 2018-09-05
2018-09-05PSC04Change of details for Dr Moazzam Rashid as a person with significant control on 2018-09-05
2018-09-05AD01REGISTERED OFFICE CHANGED ON 05/09/18 FROM 77 Bow Common Lane London E3 4AU
2018-03-11CS01CONFIRMATION STATEMENT MADE ON 12/02/18, WITH NO UPDATES
2017-12-09AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-01LATEST SOC01/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-01CS01CONFIRMATION STATEMENT MADE ON 12/02/17, WITH UPDATES
2016-10-11AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-18LATEST SOC18/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-18AR0112/02/16 ANNUAL RETURN FULL LIST
2015-09-25AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-21AA01Previous accounting period extended from 28/02/15 TO 31/03/15
2015-03-10LATEST SOC10/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-10AR0112/02/15 ANNUAL RETURN FULL LIST
2014-02-17AP01DIRECTOR APPOINTED DR MOAZZAM RASHID
2014-02-17TM01APPOINTMENT TERMINATED, DIRECTOR MOAZZAM RASHID
2014-02-12MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2014-02-12NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
86 - Human health activities
861 - Hospital activities
86101 - Hospital activities




Licences & Regulatory approval
We could not find any licences issued to TANVEER NAQASH INTERIORS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against TANVEER NAQASH INTERIORS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
TANVEER NAQASH INTERIORS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 86101 - Hospital activities

Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TANVEER NAQASH INTERIORS LTD

Intangible Assets
Patents
We have not found any records of TANVEER NAQASH INTERIORS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for TANVEER NAQASH INTERIORS LTD
Trademarks
We have not found any records of TANVEER NAQASH INTERIORS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TANVEER NAQASH INTERIORS LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (86101 - Hospital activities) as TANVEER NAQASH INTERIORS LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where TANVEER NAQASH INTERIORS LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TANVEER NAQASH INTERIORS LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded TANVEER NAQASH INTERIORS LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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