MEMON ASSOCIATION LEICESTER LIMITED
Active - Accounts Filed
General Information
NAME
MEMON ASSOCIATION LEICESTER LIMITED
COMPANY NUMBER
05722158
COMPANY TYPE
Private Limited By Guarantee without Share Capital
BUSINESS ACTIVITY (SIC)
94910 -
Activities of religious organizations
INCORPORATION DATE
27/02/2006
(18 years and 9 months old)
WEBSITE
www.memoncentre.com
CONFIRMATION STATEMENT MADE UP TO
27/02/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LEICESTER
LE3 5GF
Telephone: 01162464273
TPS: No
3-3 Western Road
Leicester
Leicestershire
LE3 0GA
Telephone: 2464273
50 Woodgate
Leicester
Leicestershire
LE3 5GF
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 |
|---|---|
| 04/03/2024 | New Confirmation Statement filed |
| 08/12/2023 | New Accounts filed |
| 17/03/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about MEMON ASSOCIATION LEICESTER 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 MEMON ASSOCIATION LEICESTER LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MEMON ASSOCIATION LEICESTER 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 |
|---|---|---|---|---|
|
19/06/2020 - Present (4 years and 6 months) Born in May 1964 (age: 60) |
Active | Director |
Current: 5 Past: 4 |
View Report |
|
27/02/2006 - 20/06/2019 (13 years and 3 months) Born in May 1936 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
27/02/2006 - Present (18 years and 9 months) Born in N/A |
Resigned | Secretary |
Current: 12 Past: 66509 |
View Report |
|
27/02/2006 - 20/06/2019 (13 years and 3 months) Born in Feb 1954 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
27/02/2006 - 20/06/2020 (14 years and 3 months) Born in Feb 1947 |
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 |
|---|---|
| 04/03/2024 | New Confirmation Statement filed |
| 08/12/2023 | New Accounts filed |
| 17/03/2023 | New Confirmation Statement filed |
| 29/11/2022 | New Accounts filed |
| 29/11/2022 | New Confirmation Statement filed |
| 31/12/2021 | New Accounts filed |
| 04/05/2021 | New Confirmation Statement filed |
| 27/03/2021 | New Accounts filed |
| 24/06/2020 | Mohamed Aboo Jakhura (911141547) has left the board |
| 24/06/2020 | New Board Member Nazir Okhai (908426040) Appointed |
| 02/03/2020 | New Confirmation Statement filed |
| 01/01/2020 | New Accounts filed |
| 01/07/2019 | Mussa Abdul Latif (905653023) has left the board |
| 01/07/2019 | Majid Suida (911189491) has left the board |
| 19/03/2019 | New Confirmation Statement filed |
| 29/12/2018 | New Accounts filed |
| 01/04/2018 | New Confirmation Statement filed |
| 11/01/2018 | New Accounts filed |
| 18/04/2017 | New Annual Return filed |
| 16/12/2016 | New Accounts filed |
| 18/03/2016 | New Annual Return filed |
| 28/12/2015 | New Accounts filed |
| 27/03/2015 | New Annual Return filed |
| 04/12/2014 | New Accounts filed |
| 12/03/2014 | New Annual Return filed |
| 25/12/2013 | New Accounts filed |
| 16/04/2013 | New Annual Return filed |
| 15/04/2013 | Change in Reg. Office |
| 05/10/2012 | New Accounts filed |
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