MOSLEM ALI KHAN WELFARE FOUNDATION UK
Company is dissolved
General Information
NAME
MOSLEM ALI KHAN WELFARE FOUNDATION UK
COMPANY NUMBER
05408143
COMPANY TYPE
Private Limited by guarantee without Share Capital Exempt from using "Limited"
BUSINESS ACTIVITY (SIC)
94990 -
Activities of other membership organizations n.e.c.
INCORPORATION DATE
30/03/2005
(19 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
07/11/2015
ACCOUNTS MADE UP TO
31/03/2014
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
CANARY WHARF
E14 9YT
Unit 1
Grampian House
205 Marsh Wall
London
E14 9YT
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 |
|---|---|
| 13/11/2015 | New Annual Return filed |
| 08/01/2015 | New Accounts filed |
| 11/07/2014 | New Annual Return filed |
Credit Risk Overview
Want to learn more about MOSLEM ALI KHAN WELFARE FOUNDATION UK?
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 MOSLEM ALI KHAN WELFARE FOUNDATION UK?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MOSLEM ALI KHAN WELFARE FOUNDATION UK?
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 Dec 1998 |
Resigned | Secretary |
Current: 33912 Past: 589474 |
View Report |
|
30/03/2005 - 17/09/2006 (1 years and 5 months) Born in Jan 1982 |
Resigned | Director |
Current: 0 Past: 9 |
View Report |
|
30/03/2005 - 17/09/2006 (1 years and 5 months) Born in Feb 1976 |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 12676 Past: 265556 |
View Report |
|
29/08/2006 - 15/01/2008 (1 years and 4 months) Born in Jan 1981 |
Resigned | Director |
Current: 0 Past: 2 |
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 |
|---|---|
| 13/11/2015 | New Annual Return filed |
| 08/01/2015 | New Accounts filed |
| 11/07/2014 | New Annual Return filed |
| 01/02/2014 | New Accounts filed |
| 23/10/2013 | New Board Member Aminur Rashid (918222550) Appointed |
| 23/10/2013 | Aminur Rashid (918222392) has left the board |
| 22/10/2013 | New Board Member Aminur Rashid (918222392) Appointed |
| 22/10/2013 | New Company Secretary Aminur Rashid (918222393) Appointed |
| 07/08/2013 | Nital Ranchhodbhai Ratanshi Patel (917650490) has left the board |
| 07/08/2013 | Nital Ranchhodbhai Ratanshi Patel (917648283) has left the board |
| 09/07/2013 | New Annual Return filed |
| 13/03/2013 | New Company Secretary Nital Ranchhodbhai Ratanshi Patel (917648283) Appointed |
| 13/03/2013 | Shafi Iqbal Faruk (916656433) has left the board |
| 13/02/2013 | New Accounts filed |
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