MEMON INC LTD
Non-Trading
General Information
NAME
MEMON INC LTD
COMPANY NUMBER
09420173
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46900 -
Non-specialised wholesale trade
INCORPORATION DATE
03/02/2015
(9 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
03/02/2021
ACCOUNTS MADE UP TO
28/02/2019
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
MITCHAM
CR4 2AP
Unit 5
Mitcham Industrial Estate
Streatham Road
MITCHAM
CR4 2AP
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 |
|---|---|
| 27/05/2021 | New Confirmation Statement filed |
| 01/07/2020 | Tariq Juma (919230674) has left the board |
| 01/07/2020 | Change in Reg. Office |
Credit Risk Overview
Want to learn more about MEMON INC LTD?
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 MEMON INC LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MEMON INC LTD?
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 |
|---|---|---|---|---|
|
03/02/2015 - Present (9 years and 9 months) Born in Jan 1985 (age: 39) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
03/02/2015 - 29/06/2020 (5 years and 4 months) Born in Mar 1985 |
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 |
|---|---|
| 27/05/2021 | New Confirmation Statement filed |
| 01/07/2020 | Tariq Juma (919230674) has left the board |
| 01/07/2020 | Change in Reg. Office |
| 25/03/2020 | New Confirmation Statement filed |
| 19/11/2019 | New Accounts filed |
| 20/02/2019 | New Confirmation Statement filed |
| 24/11/2018 | New Accounts filed |
| 17/02/2018 | New Confirmation Statement filed |
| 30/11/2017 | New Accounts filed |
| 21/02/2017 | New Annual Return filed |
| 20/02/2017 | New Accounts filed |
| 23/04/2016 | New Annual Return filed |
| 12/02/2015 | New Board Member Afzal Gani (917607085) Appointed |
| 12/02/2015 | Afzal Gani (919466069) has left the board |
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