INDIAN TAMIL-MUSLIM WELFARE ASSOCIATION UK LIMITED
Company is dissolved
General Information
NAME
INDIAN TAMIL-MUSLIM WELFARE ASSOCIATION UK LIMITED
COMPANY NUMBER
07419685
COMPANY TYPE
Private Limited By Guarantee without Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
26/10/2010
(14 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
26/10/2014
ACCOUNTS MADE UP TO
31/10/2013
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
E12 6RE
46 Essex Road
Manor Park
London
E12 6RE
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 |
|---|---|
| 13/11/2024 | New Board Member Mohamed Ali Jinnah Anifa (917608777) Appointed |
| 06/11/2023 | New Board Member Hameed Mohamed Guthus (910223320) Appointed |
| 07/09/2023 | New Board Member Syed Ibrahim Jainul Abdeen (917608783) Appointed |
Credit Risk Overview
Want to learn more about INDIAN TAMIL-MUSLIM WELFARE ASSOCIATION UK LIMITED?
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 INDIAN TAMIL-MUSLIM WELFARE ASSOCIATION UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about INDIAN TAMIL-MUSLIM WELFARE ASSOCIATION UK LIMITED?
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 Mar 1959 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
26/10/2010 - 01/01/2012 (1 years and 2 months) Born in Nov 1973 |
Resigned | Director |
Current: 0 Past: 10 |
View Report |
|
Born in Jun 1960 |
Resigned | Director |
Current: 0 Past: 10 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
26/10/2010 - 01/01/2012 (1 years and 2 months) Born in Apr 1967 |
Resigned | Director |
Current: 0 Past: 1 |
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 |
|---|---|
| 13/11/2024 | New Board Member Mohamed Ali Jinnah Anifa (917608777) Appointed |
| 06/11/2023 | New Board Member Hameed Mohamed Guthus (910223320) Appointed |
| 07/09/2023 | New Board Member Syed Ibrahim Jainul Abdeen (917608783) Appointed |
| 20/04/2023 | New Board Member Hameed Mohamed Guthus (910223320) Appointed |
| 24/11/2014 | New Annual Return filed |
| 28/11/2013 | New Annual Return filed |
| 27/11/2013 | New Accounts filed |
| 07/03/2013 | New Board Member Hameed Mohamed Guthus (910223320) Appointed |
| 07/03/2013 | Hameed Mohamed Guthus (915518608) has left the board |
| 28/02/2013 | New Annual Return filed |
| 27/02/2013 | New Accounts filed |
| 27/02/2013 | New Board Member Syed Ibrahim Jainul Abdeen (917608783) Appointed |
| 27/02/2013 | Jahir Hussain Jainulabdeen (915518609) has left the board |
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