Company NameTaj-E-Haq Ltd
DirectorsSaleem Mazhar and Shoaib Mazhar
Company StatusActive
Company Number05930829
CategoryPRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date11 September 2006(17 years, 7 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9900Extra-territorial organisations
SIC 99000Activities of extraterritorial organisations and bodies

Directors

Director NameMr Saleem Mazhar
Date of BirthJanuary 1960 (Born 64 years ago)
NationalityBritish
StatusCurrent
Appointed22 September 2006(1 week, 4 days after company formation)
Appointment Duration17 years, 7 months
RoleCo Director
Country of ResidenceUnited Kingdom
Correspondence Address20 Chollerford Close
Kingsmere Gosforth
Newcastle
NE3 4RN
Director NameShoaib Mazhar
Date of BirthNovember 1975 (Born 48 years ago)
NationalityBritish
StatusCurrent
Appointed22 September 2006(1 week, 4 days after company formation)
Appointment Duration17 years, 7 months
RoleCo Director
Country of ResidenceUnited Kingdom
Correspondence Address43 Church Avenue
Gosforth
Newcastle
Newcastle Upon Tyne
NE3 1AN
Secretary NameMr Saleem Mazhar
NationalityBritish
StatusCurrent
Appointed21 January 2008(1 year, 4 months after company formation)
Appointment Duration16 years, 3 months
RoleCo Director
Country of ResidenceUnited Kingdom
Correspondence Address20 Chollerford Close
Kingsmere Gosforth
Newcastle
NE3 4RN
Director NameMazharul Haq Mazhar
Date of BirthMarch 1938 (Born 86 years ago)
NationalityBritish
StatusResigned
Appointed22 September 2006(1 week, 4 days after company formation)
Appointment Duration1 year, 3 months (resigned 01 January 2008)
RoleBusiness Manager
Correspondence Address52 Montagu Avenue
Newcastle Upon Tyne
Tyne & Wear
NE3 4JN
Director NameMr Kaleem Mazhar
Date of BirthJuly 1964 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed22 September 2006(1 week, 4 days after company formation)
Appointment Duration14 years, 5 months (resigned 21 February 2021)
RoleCo Director
Country of ResidenceUnited Kingdom
Correspondence Address8 Dodds Farm
Princes Meadow Gosforth
Newcastle
NE3 4SF
Secretary NameMazharul Haq Mazhar
NationalityBritish
StatusResigned
Appointed22 September 2006(1 week, 4 days after company formation)
Appointment Duration1 year, 3 months (resigned 01 January 2008)
RoleBusiness Manager
Correspondence Address52 Montagu Avenue
Newcastle Upon Tyne
Tyne & Wear
NE3 4JN
Director NameForm 10 Directors Fd Ltd (Corporation)
StatusResigned
Appointed11 September 2006(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
Lancashire
M7 4AS
Secretary NameForm 10 Secretaries Fd Ltd (Corporation)
StatusResigned
Appointed11 September 2006(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
Lancashire
M7 4AS

Location

Registered Address16 South Shore Road
East Gateshead Industrial Est
Gateshead
Tyne & Wear
NE8 3AH
RegionNorth East
ConstituencyGateshead
CountyTyne and Wear
WardBridges
Built Up AreaTyneside

Financials

Year2014
Turnover£6,500
Net Worth£8,202
Cash£8,202

Accounts

Latest Accounts30 September 2022 (1 year, 6 months ago)
Next Accounts Due30 June 2024 (2 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 September

Returns

Latest Return5 September 2023 (7 months, 3 weeks ago)
Next Return Due19 September 2024 (4 months, 4 weeks from now)

Filing History

2 December 2023Compulsory strike-off action has been discontinued (1 page)
29 November 2023Confirmation statement made on 5 September 2023 with no updates (3 pages)
28 November 2023First Gazette notice for compulsory strike-off (1 page)
30 June 2023Total exemption full accounts made up to 30 September 2022 (15 pages)
5 October 2022Confirmation statement made on 5 September 2022 with no updates (3 pages)
23 June 2022Total exemption full accounts made up to 30 September 2021 (12 pages)
27 September 2021Cessation of Kaleem Mazhar as a person with significant control on 21 February 2021 (1 page)
27 September 2021Confirmation statement made on 5 September 2021 with no updates (3 pages)
27 September 2021Termination of appointment of Kaleem Mazhar as a director on 21 February 2021 (1 page)
11 June 2021Total exemption full accounts made up to 30 September 2020 (12 pages)
5 September 2020Confirmation statement made on 5 September 2020 with no updates (3 pages)
2 July 2020Total exemption full accounts made up to 30 September 2019 (11 pages)
4 October 2019Confirmation statement made on 11 September 2019 with no updates (3 pages)
5 July 2019Total exemption full accounts made up to 30 September 2018 (10 pages)
28 September 2018Confirmation statement made on 11 September 2018 with no updates (3 pages)
26 June 2018Total exemption full accounts made up to 30 September 2017 (10 pages)
26 October 2017Confirmation statement made on 11 September 2017 with no updates (3 pages)
26 October 2017Confirmation statement made on 11 September 2017 with no updates (3 pages)
25 June 2017Total exemption full accounts made up to 30 September 2016 (10 pages)
25 June 2017Total exemption full accounts made up to 30 September 2016 (10 pages)
23 September 2016Confirmation statement made on 11 September 2016 with updates (6 pages)
23 September 2016Confirmation statement made on 11 September 2016 with updates (6 pages)
27 May 2016Total exemption full accounts made up to 30 September 2015 (10 pages)
27 May 2016Total exemption full accounts made up to 30 September 2015 (10 pages)
28 October 2015Annual return made up to 11 September 2015 no member list (5 pages)
28 October 2015Annual return made up to 11 September 2015 no member list (5 pages)
4 August 2015Total exemption full accounts made up to 30 September 2014 (10 pages)
4 August 2015Total exemption full accounts made up to 30 September 2014 (10 pages)
27 October 2014Annual return made up to 11 September 2014 no member list (5 pages)
27 October 2014Annual return made up to 11 September 2014 no member list (5 pages)
1 July 2014Total exemption full accounts made up to 30 September 2013 (9 pages)
1 July 2014Total exemption full accounts made up to 30 September 2013 (9 pages)
21 October 2013Annual return made up to 11 September 2013 no member list (5 pages)
21 October 2013Annual return made up to 11 September 2013 no member list (5 pages)
19 July 2013Amended accounts made up to 30 September 2012 (10 pages)
19 July 2013Amended accounts made up to 30 September 2012 (10 pages)
1 July 2013Accounts for a dormant company made up to 30 September 2012 (2 pages)
1 July 2013Accounts for a dormant company made up to 30 September 2012 (2 pages)
24 October 2012Amended accounts made up to 30 September 2011 (10 pages)
24 October 2012Amended accounts made up to 30 September 2011 (10 pages)
11 September 2012Annual return made up to 11 September 2012 no member list (5 pages)
11 September 2012Annual return made up to 11 September 2012 no member list (5 pages)
3 July 2012Amended accounts made up to 30 September 2007 (8 pages)
3 July 2012Amended accounts made up to 30 September 2008 (8 pages)
3 July 2012Amended accounts made up to 30 September 2009 (9 pages)
3 July 2012Amended accounts made up to 30 September 2008 (8 pages)
3 July 2012Amended accounts made up to 30 September 2010 (10 pages)
3 July 2012Amended accounts made up to 30 September 2007 (8 pages)
3 July 2012Amended accounts made up to 30 September 2009 (9 pages)
3 July 2012Amended accounts made up to 30 September 2010 (10 pages)
29 June 2012Accounts for a dormant company made up to 30 September 2011 (2 pages)
29 June 2012Accounts for a dormant company made up to 30 September 2011 (2 pages)
9 November 2011Annual return made up to 11 September 2011 no member list (5 pages)
9 November 2011Annual return made up to 11 September 2011 no member list (5 pages)
28 June 2011Accounts for a dormant company made up to 30 September 2010 (2 pages)
28 June 2011Accounts for a dormant company made up to 30 September 2010 (2 pages)
11 October 2010Director's details changed for Shoaib Mazhar on 1 February 2010 (2 pages)
11 October 2010Director's details changed for Shoaib Mazhar on 1 February 2010 (2 pages)
11 October 2010Annual return made up to 11 September 2010 no member list (5 pages)
11 October 2010Director's details changed for Shoaib Mazhar on 1 February 2010 (2 pages)
11 October 2010Annual return made up to 11 September 2010 no member list (5 pages)
28 June 2010Accounts for a dormant company made up to 30 September 2009 (2 pages)
28 June 2010Accounts for a dormant company made up to 30 September 2009 (2 pages)
5 November 2009Annual return made up to 11 September 2009 no member list (3 pages)
5 November 2009Annual return made up to 11 September 2009 no member list (3 pages)
13 November 2008Accounts for a dormant company made up to 30 September 2007 (5 pages)
13 November 2008Accounts for a dormant company made up to 30 September 2008 (5 pages)
13 November 2008Accounts for a dormant company made up to 30 September 2007 (5 pages)
13 November 2008Accounts for a dormant company made up to 30 September 2008 (5 pages)
7 October 2008Annual return made up to 11/09/08 (3 pages)
7 October 2008Annual return made up to 11/09/08 (3 pages)
6 February 2008Secretary resigned;director resigned (1 page)
6 February 2008Secretary resigned;director resigned (1 page)
5 February 2008Annual return made up to 11/09/07 (5 pages)
5 February 2008Annual return made up to 11/09/07 (5 pages)
28 January 2008New secretary appointed (1 page)
28 January 2008New secretary appointed (1 page)
11 October 2006New director appointed (1 page)
11 October 2006New director appointed (2 pages)
11 October 2006New secretary appointed;new director appointed (1 page)
11 October 2006New director appointed (2 pages)
11 October 2006New secretary appointed;new director appointed (1 page)
11 October 2006Registered office changed on 11/10/06 from: 117 cedar road fenham newcastle upon tyne NE4 9PE (1 page)
11 October 2006New director appointed (2 pages)
11 October 2006New director appointed (1 page)
11 October 2006New director appointed (2 pages)
11 October 2006Registered office changed on 11/10/06 from: 117 cedar road fenham newcastle upon tyne NE4 9PE (1 page)
14 September 2006Director resigned (1 page)
14 September 2006Director resigned (1 page)
14 September 2006Secretary resigned (1 page)
14 September 2006Secretary resigned (1 page)
11 September 2006Incorporation (29 pages)
11 September 2006Incorporation (29 pages)