MEMON IMPORTS LIMITED
In Liquidation
General Information
NAME
MEMON IMPORTS LIMITED
COMPANY NUMBER
05966729
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46499 -
Wholesale of household goods (other than musical instruments) n.e.c.
INCORPORATION DATE
13/10/2006
(18 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
13/10/2016
ACCOUNTS MADE UP TO
31/03/2017
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PREVIOUS NAMES
This company does not have any previous names.
ESSEX
IG10 1AH
Thorton Rones Ltd 311 High Road
Loughton
Essex IG10 1AH
IG10 1AH
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 |
|---|---|
| 09/07/2018 | Change in Reg. Office |
| 05/03/2018 | Change in Reg. Office |
| 06/01/2018 | New Accounts filed |
Credit Risk Overview
Want to learn more about MEMON IMPORTS 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 IMPORTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MEMON IMPORTS 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 |
|---|---|---|---|---|
|
30/08/2012 - Present (12 years and 4 months) Born in Mar 1993 (age: 31) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
13/10/2006 - 01/03/2012 (5 years and 4 months) Born in Feb 1967 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
13/10/2006 - 31/08/2017 (10 years and 10 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 2 |
View Report |
|
01/03/2012 - 31/08/2017 (5 years and 5 months) Born in Mar 1985 |
Resigned | Director |
Current: 1 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 |
|---|---|
| 09/07/2018 | Change in Reg. Office |
| 05/03/2018 | Change in Reg. Office |
| 06/01/2018 | New Accounts filed |
| 22/09/2017 | Hamza Memon (911614733) has left the board |
| 22/09/2017 | Hamza Memon (916738050) has left the board |
| 22/12/2016 | New Accounts filed |
| 20/12/2016 | New Annual Return filed |
| 30/03/2016 | New Accounts filed |
| 20/12/2015 | New Annual Return filed |
| 30/01/2015 | New Accounts filed |
| 15/11/2014 | New Annual Return filed |
| 23/12/2013 | New Accounts filed |
| 07/12/2013 | New Annual Return filed |
| 11/04/2013 | Change in Reg. Office |
| 11/04/2013 | Change in Reg. Office |
| 20/12/2012 | New Accounts filed |
| 09/11/2012 | New Annual Return filed |
| 07/11/2012 | New Board Member Aziz Memon (917340113) Appointed |
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