LONDON EAST A.B.A. CHARITABLE COMPANY
Company is dissolved
General Information
NAME
LONDON EAST A.B.A. CHARITABLE COMPANY
COMPANY NUMBER
03388504
COMPANY TYPE
Private Limited by guarantee without Share Capital Exempt from using "Limited"
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
18/06/1997
(27 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
18/06/2013
ACCOUNTS MADE UP TO
31/03/2012
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
18/06/1997
02/11/1998
ASIAN BUSINESS ASSOCIATION
LONDON
E10 7EA
413 Lea Bridge Road
London
E10 7EA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 16/02/2024 | New Board Member Hafeez Ahmed Majid (907763606) Appointed |
| 16/02/2024 | New Board Member Mohammed Saeed Diwan (912855584) Appointed |
| 16/02/2024 | New Board Member Laurence Roy Conley (915351432) Appointed |
Credit Risk Overview
Want to learn more about LONDON EAST A.B.A. CHARITABLE COMPANY?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LONDON EAST A.B.A. CHARITABLE COMPANY?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LONDON EAST A.B.A. CHARITABLE COMPANY?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 30 Past: 95510 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 7 Past: 47689 |
View Report |
|
18/06/1997 - 18/06/1998 (1years) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 8 |
View Report |
|
Born in Apr 1968 |
Resigned | Director |
Current: 2 Past: 21 |
View Report |
|
24/09/1998 - 13/08/2002 (3 years and 10 months) Born in Jul 1956 |
Resigned | Director |
Current: 1 Past: 21 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 16/02/2024 | New Board Member Hafeez Ahmed Majid (907763606) Appointed |
| 16/02/2024 | New Board Member Mohammed Saeed Diwan (912855584) Appointed |
| 16/02/2024 | New Board Member Laurence Roy Conley (915351432) Appointed |
| 16/02/2024 | New Board Member Muhammad Akram (906364979) Appointed |
| 16/02/2024 | New Board Member Saleem Samad (908420978) Appointed |
| 16/02/2024 | New Company Secretary Mohammad Ashraff (907997564) Appointed |
| 01/02/2024 | New Board Member Mohammed Saeed Diwan (912855584) Appointed |
| 10/01/2024 | New Board Member Laurence Roy Conley (915351432) Appointed |
| 19/07/2013 | New Annual Return filed |
| 15/01/2013 | New Accounts filed |
| 09/01/2013 | Change in Reg. Office |
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