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TMT Nepal PVT Limited

TMT Nepal PVT Limited is an active company incorporated on 9 May 2018 with the registered office located in London, Greater London. TMT Nepal PVT Limited was registered 7 years ago.
Status
Active
Active since incorporation
Active proposal to strike off
Company No
11351545
Private limited company
Age
7 years
Incorporated 9 May 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 1445 days
Dated 4 November 2020 (4 years ago)
Next confirmation dated 4 November 2021
Was due on 18 November 2021 (3 years ago)
Last change occurred 4 years ago
Accounts
Overdue
Accounts overdue by 1616 days
For period 9 May31 May 2019 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 May 2020
Was due on 31 May 2021 (4 years ago)
Address
27 Kingston Road
London
SW19 1JX
England
Address changed on 19 Aug 2023 (2 years 2 months ago)
Previous address was Unit 1 58 Plumstead High Street London SE18 1SL United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
1
Director • Business Person • Nepalese • Lives in Scotland • Born in Jun 1971
Mr Tek Bahadur Baniya
PSC • Nepalese • Lives in Scotland • Born in Jun 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
TBB 2021 Ltd
Tek Bahadur Baniya is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2019–2019)
Period Ended
31 May 2019
For period 31 May31 May 2019
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£31.08K
Total Liabilities
-£29.43K
Net Assets
£1.65K
Debt Ratio (%)
95%
Latest Activity
Tek Bahadur Baniya Resigned
10 Months Ago on 1 Jan 2025
Registered Address Changed
2 Years 2 Months Ago on 19 Aug 2023
Compulsory Strike-Off Suspended
4 Years Ago on 11 Aug 2021
Compulsory Gazette Notice
4 Years Ago on 10 Aug 2021
Taranath Bhattarai (PSC) Resigned
4 Years Ago on 30 Nov 2020
Maheshwor Bhattarai (PSC) Resigned
4 Years Ago on 4 Nov 2020
Confirmation Submitted
4 Years Ago on 4 Nov 2020
Confirmation Submitted
5 Years Ago on 1 Jun 2020
Micro Accounts Submitted
5 Years Ago on 9 Feb 2020
Confirmation Submitted
6 Years Ago on 4 Jul 2019
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Documents
Termination of appointment of Tek Bahadur Baniya as a director on 1 January 2025
Submitted on 13 Mar 2025
Registered office address changed from Unit 1 58 Plumstead High Street London SE18 1SL United Kingdom to 27 Kingston Road London SW19 1JX on 19 August 2023
Submitted on 19 Aug 2023
Compulsory strike-off action has been suspended
Submitted on 11 Aug 2021
First Gazette notice for compulsory strike-off
Submitted on 10 Aug 2021
Cessation of Taranath Bhattarai as a person with significant control on 30 November 2020
Submitted on 15 Dec 2020
Confirmation statement made on 4 November 2020 with updates
Submitted on 4 Nov 2020
Cessation of Maheshwor Bhattarai as a person with significant control on 4 November 2020
Submitted on 4 Nov 2020
Confirmation statement made on 8 May 2020 with no updates
Submitted on 1 Jun 2020
Micro company accounts made up to 31 May 2019
Submitted on 9 Feb 2020
Confirmation statement made on 8 May 2019 with updates
Submitted on 4 Jul 2019
Repayment History
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