WORLD MEMON ORGANISATION
Non-Trading
General Information
NAME
WORLD MEMON ORGANISATION
COMPANY NUMBER
04293656
COMPANY TYPE
Private Limited by guarantee without Share Capital Exempt from using "Limited"
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
25/09/2001
(23 years and 2 months old)
WEBSITE
www.memon.org.uk
CONFIRMATION STATEMENT MADE UP TO
23/09/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SW12 0LT
Telephone: 02087726622
TPS: No
3 Weir Road
London
SW12 0LT
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 |
|---|---|
| 09/10/2024 | New Accounts filed |
| 09/10/2024 | New Confirmation Statement filed |
| 07/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about WORLD MEMON ORGANISATION?
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 WORLD MEMON ORGANISATION?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WORLD MEMON ORGANISATION?
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 |
|---|---|---|---|---|
|
05/12/2006 - Present (18years) Born in Jan 1963 (age: 61) |
Active | Director |
Current: 4 Past: 11 |
View Report |
|
06/10/2017 - Present (7 years and 2 months) Born in Apr 1963 (age: 61) |
Active | Director |
Current: 17 Past: 19 |
View Report |
|
Director: 25/09/2001 - Present (23 years and 2 months) Secretary: 25/09/2001 - Present (23 years and 2 months) Born in Apr 1943 |
Resigned | Director&Secretary |
Current: 0 Past: 18 |
View Report |
|
Director: 25/09/2001 - Present (23 years and 2 months) Secretary: 25/09/2001 - Present (23 years and 2 months) Born in Sep 1936 |
Resigned | Director&Secretary |
Current: 9 Past: 1596 |
View Report |
|
25/09/2001 - Present (23 years and 2 months) Born in Apr 1944 |
Resigned | Director |
Current: 9 Past: 836 |
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 |
|---|---|
| 09/10/2024 | New Accounts filed |
| 09/10/2024 | New Confirmation Statement filed |
| 07/10/2023 | New Accounts filed |
| 05/10/2023 | New Confirmation Statement filed |
| 28/09/2022 | New Confirmation Statement filed |
| 18/09/2022 | New Accounts filed |
| 17/01/2022 | New Accounts filed |
| 17/01/2022 | New Confirmation Statement filed |
| 07/12/2021 | New Accounts filed |
| 30/03/2021 | New Accounts filed |
| 20/02/2021 | New Confirmation Statement filed |
| 10/12/2019 | New Confirmation Statement filed |
| 05/10/2019 | New Accounts filed |
| 04/11/2018 | New Accounts filed |
| 12/10/2018 | New Confirmation Statement filed |
| 25/10/2017 | New Board Member Nowsad Abdul Gani (903710107) Appointed |
| 25/10/2017 | Nowsad Abdul Gani (923905024) has left the board |
| 20/10/2017 | New Confirmation Statement filed |
| 18/10/2017 | Iqbal Sacranie (900956394) has left the board |
| 18/10/2017 | New Board Member Nowsad Abdul Gani (923905024) Appointed |
| 28/09/2017 | New Accounts filed |
| 06/11/2016 | New Annual Return filed |
| 04/11/2016 | Change in Reg. Office |
| 10/10/2016 | New Accounts filed |
| 20/10/2015 | New Annual Return filed |
| 07/10/2015 | New Accounts filed |
| 05/10/2015 | New Annual Return filed |
| 05/10/2014 | New Accounts filed |
| 07/10/2013 | New Annual Return filed |
| 30/09/2013 | New Accounts filed |
| 22/10/2012 | New Annual Return filed |
| 03/10/2012 | New Accounts filed |
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