Memon International Limited

Company Name	Memon International Limited
Director	Hamza Memon
Company Status	Active
Company Number	03300172
Category	Private Limited Company
Incorporation Date	9 January 1997(27 years, 3 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5147	Wholesale of other household goods
SIC 46499	Wholesale of household goods (other than musical instruments) n.e.c

Directors

Director Name	Mr Hamza Memon
Date of Birth	March 1985 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	28 March 2014(17 years, 2 months after company formation)
Appointment Duration	10 years, 1 month
Role	Businessman
Country of Residence	England
Correspondence Address	Unit 2 4 &5 Dominion Business Park, Goodwin Road London N9 0BG

Director Name	Mrs Amina Memon
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 1997(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	114 Wellesley Road Ilford Essex IG1 4LD

Director Name	Mr Hanif Memon
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 1997(same day as company formation)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	114 Wellesley Road Ilford Essex IG1 4LD

Secretary Name	Mr Hanif Memon
Nationality	British
Status	Resigned
Appointed	09 January 1997(same day as company formation)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	114 Wellesley Road Ilford Essex IG1 4LD

Director Name	Osman Kaderia
Date of Birth	September 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 2005(8 years, 11 months after company formation)
Appointment Duration	7 months, 1 week (resigned 31 July 2006)
Role	Businessman
Correspondence Address	Unit 6a, Dominion Business Park Goodwin Road Edmonton London N9 0BG

Director Name	Mr Hamza Memon
Date of Birth	March 1985 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 2014(17 years, 1 month after company formation)
Appointment Duration	10 months, 2 weeks (resigned 01 January 2015)
Role	Businessman
Country of Residence	United Kingdom
Correspondence Address	Unit 3 Dominion Business Park Goodwin Road London N9 0BG

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	09 January 1997(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	09 January 1997(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Auckland Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	02 January 2008(10 years, 12 months after company formation)
Appointment Duration	4 years, 1 month (resigned 28 February 2012)
Correspondence Address	63-64 Charles Lane St Johns Wood London NW8 7SB

Contact

Website	memon.co.uk

Location

Registered Address	19 Rowan House Delamare Road Cheshunt Waltham Cross EN8 9SP
Region	East of England
Constituency	Broxbourne
County	Hertfordshire
Ward	Cheshunt North
Built Up Area	Greater London

Shareholders

1000 at £1	Memon Imports LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£444,262
Cash	£1,119
Current Liabilities	£803,748

Accounts

Latest Accounts	30 March 2023 (1 year ago)
Next Accounts Due	30 December 2024 (8 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	30 March

Returns

Latest Return	22 February 2023 (1 year, 2 months ago)
Next Return Due	7 March 2024 (overdue)

Charges

6 May 2003	Delivered on: 15 May 2003 Satisfied on: 25 May 2005 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
30 September 2002	Delivered on: 5 October 2002 Satisfied on: 11 June 2005 Persons entitled: West Londons Plastics Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Amount standing to the credit from time to time in a bank account number 6027466 at lloyds tsb bank PLC. See the mortgage charge document for full details. Fully Satisfied
7 June 2001	Delivered on: 13 June 2001 Satisfied on: 25 May 2005 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or london europe limited to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
12 December 1997	Delivered on: 23 December 1997 Satisfied on: 25 May 2005 Persons entitled: Habib Bank Ag Zurich Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
25 November 1997	Delivered on: 15 December 1997 Satisfied on: 25 May 2005 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied

Filing History

2 February 2024	Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 19 Rowan House Delamare Road Cheshunt Waltham Cross EN8 9SP on 2 February 2024 (1 page)
7 October 2023	Appointment of Mr Amina Memon as a director on 7 October 2023 (2 pages)
17 May 2023	Compulsory strike-off action has been discontinued (1 page)
16 May 2023	First Gazette notice for compulsory strike-off (1 page)
16 May 2023	Confirmation statement made on 22 February 2023 with no updates (3 pages)
26 December 2022	Micro company accounts made up to 30 March 2022 (3 pages)
28 May 2022	Micro company accounts made up to 30 March 2021 (3 pages)
11 May 2022	Compulsory strike-off action has been discontinued (1 page)
10 May 2022	Confirmation statement made on 22 February 2022 with no updates (3 pages)
10 May 2022	Registered office address changed from Unit 5 Dominion Business Park Goodwin Road Edmonton London N9 0BG England to 20-22 Wenlock Road London N1 7GU on 10 May 2022 (1 page)
10 May 2022	Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 20-22 Wenlock Road London N1 7GU on 10 May 2022 (1 page)
1 March 2022	First Gazette notice for compulsory strike-off (1 page)
16 May 2021	Micro company accounts made up to 30 March 2020 (3 pages)
5 April 2021	Confirmation statement made on 22 February 2021 with no updates (3 pages)
2 September 2020	Confirmation statement made on 22 February 2020 with no updates (3 pages)
18 March 2020	Micro company accounts made up to 30 March 2019 (2 pages)
29 December 2019	Previous accounting period shortened from 31 March 2019 to 30 March 2019 (1 page)
28 November 2019	Registered office address changed from Unit 5 Dominion Business Park Goodwin Road Edmonton London N9 0BG England to Unit 5 Dominion Business Park Goodwin Road Edmonton London N9 0BG on 28 November 2019 (1 page)
28 November 2019	Registered office address changed from Rowan House Delamare Road Cheshunt EN8 9SP England to Unit 5 Dominion Business Park Goodwin Road Edmonton London N9 0BG on 28 November 2019 (1 page)
4 June 2019	Compulsory strike-off action has been discontinued (1 page)
2 June 2019	Confirmation statement made on 22 February 2019 with no updates (3 pages)
14 May 2019	First Gazette notice for compulsory strike-off (1 page)
30 December 2018	Micro company accounts made up to 31 March 2018 (2 pages)
28 March 2018	Confirmation statement made on 22 February 2018 with updates (4 pages)
28 December 2017	Micro company accounts made up to 31 March 2017 (3 pages)
28 December 2017	Micro company accounts made up to 31 March 2017 (3 pages)
2 May 2017	Confirmation statement made on 22 February 2017 with updates (5 pages)
2 May 2017	Confirmation statement made on 22 February 2017 with updates (5 pages)
14 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
14 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
11 June 2016	Compulsory strike-off action has been discontinued (1 page)
11 June 2016	Compulsory strike-off action has been discontinued (1 page)
9 June 2016	Annual return made up to 22 February 2016 with a full list of shareholders Statement of capital on 2016-06-09 GBP 1,000 (3 pages)
9 June 2016	Annual return made up to 22 February 2016 with a full list of shareholders Statement of capital on 2016-06-09 GBP 1,000 (3 pages)
24 May 2016	First Gazette notice for compulsory strike-off (1 page)
24 May 2016	First Gazette notice for compulsory strike-off (1 page)
19 May 2016	Registered office address changed from Unit 2,4 &5 Dominion Business Park Goodwin Road,Edmonton London N9 0BG to Rowan House Delamare Road Cheshunt EN8 9SP on 19 May 2016 (1 page)
19 May 2016	Registered office address changed from Unit 2,4 &5 Dominion Business Park Goodwin Road,Edmonton London N9 0BG to Rowan House Delamare Road Cheshunt EN8 9SP on 19 May 2016 (1 page)
18 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
18 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
24 June 2015	Annual return made up to 22 February 2015 with a full list of shareholders Statement of capital on 2015-06-24 GBP 1,000 (3 pages)
24 June 2015	Termination of appointment of Hamza Memon as a director on 1 January 2015 (1 page)
24 June 2015	Annual return made up to 22 February 2015 with a full list of shareholders Statement of capital on 2015-06-24 GBP 1,000 (3 pages)
24 June 2015	Termination of appointment of Hamza Memon as a director on 1 January 2015 (1 page)
24 June 2015	Termination of appointment of Hamza Memon as a director on 1 January 2015 (1 page)
12 May 2015	Registered office address changed from 2nd Floor, 5 Hawthorn Business Park 165 Granville Road London NW2 2AZ England to Unit 2,4 &5 Dominion Business Park Goodwin Road,Edmonton London N9 0BG on 12 May 2015 (1 page)
12 May 2015	Registered office address changed from 2nd Floor, 5 Hawthorn Business Park 165 Granville Road London NW2 2AZ England to Unit 2,4 &5 Dominion Business Park Goodwin Road,Edmonton London N9 0BG on 12 May 2015 (1 page)
25 January 2015	Total exemption small company accounts made up to 31 March 2014 (3 pages)
25 January 2015	Total exemption small company accounts made up to 31 March 2014 (3 pages)
23 October 2014	Registered office address changed from Unit 2 4 &5 Dominion Business Park, Goodwin Road London N9 0BG to 2Nd Floor, 5 Hawthorn Business Park 165 Granville Road London NW2 2AZ on 23 October 2014 (1 page)
23 October 2014	Registered office address changed from Unit 2 4 &5 Dominion Business Park, Goodwin Road London N9 0BG to 2Nd Floor, 5 Hawthorn Business Park 165 Granville Road London NW2 2AZ on 23 October 2014 (1 page)
13 May 2014	Termination of appointment of a director (1 page)
13 May 2014	Termination of appointment of a director (1 page)
13 May 2014	Annual return made up to 22 February 2014 with a full list of shareholders Statement of capital on 2014-05-13 GBP 1,000 (3 pages)
13 May 2014	Annual return made up to 22 February 2014 with a full list of shareholders Statement of capital on 2014-05-13 GBP 1,000 (3 pages)
13 May 2014	Appointment of Mr Hamza Memon as a director (2 pages)
13 May 2014	Appointment of Mr Hamza Memon as a director (2 pages)
28 March 2014	Termination of appointment of Hanif Memon as a director (1 page)
28 March 2014	Appointment of Mr Hamza Memon as a director (2 pages)
28 March 2014	Appointment of Mr Hamza Memon as a director (2 pages)
28 March 2014	Termination of appointment of Hanif Memon as a director (1 page)
17 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
17 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
8 March 2013	Termination of appointment of Auckland Secretarial Services Limited as a secretary (1 page)
8 March 2013	Annual return made up to 22 February 2013 with a full list of shareholders (3 pages)
8 March 2013	Annual return made up to 22 February 2013 with a full list of shareholders (3 pages)
8 March 2013	Termination of appointment of Auckland Secretarial Services Limited as a secretary (1 page)
14 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
14 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
21 March 2012	Annual return made up to 22 February 2012 with a full list of shareholders (5 pages)
21 March 2012	Annual return made up to 22 February 2012 with a full list of shareholders (5 pages)
31 January 2012	Total exemption small company accounts made up to 31 March 2011 (4 pages)
31 January 2012	Total exemption small company accounts made up to 31 March 2011 (4 pages)
24 January 2012	Annual return made up to 9 January 2012 with a full list of shareholders (5 pages)
24 January 2012	Annual return made up to 9 January 2012 with a full list of shareholders (5 pages)
24 January 2012	Annual return made up to 9 January 2012 with a full list of shareholders (5 pages)
11 March 2011	Registered office address changed from 6B Dominion Business Park Goodwin Road London N9 0BG on 11 March 2011 (1 page)
11 March 2011	Annual return made up to 9 January 2011 with a full list of shareholders (5 pages)
11 March 2011	Registered office address changed from 6B Dominion Business Park Goodwin Road London N9 0BG on 11 March 2011 (1 page)
11 March 2011	Annual return made up to 9 January 2011 with a full list of shareholders (5 pages)
11 March 2011	Annual return made up to 9 January 2011 with a full list of shareholders (5 pages)
4 January 2011	Total exemption small company accounts made up to 31 March 2010 (5 pages)
4 January 2011	Total exemption small company accounts made up to 31 March 2010 (5 pages)
28 January 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
28 January 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
14 January 2010	Annual return made up to 9 January 2010 with a full list of shareholders (5 pages)
14 January 2010	Annual return made up to 9 January 2010 with a full list of shareholders (5 pages)
14 January 2010	Annual return made up to 9 January 2010 with a full list of shareholders (5 pages)
14 January 2010	Director's details changed for Hanif Memon on 9 January 2010 (2 pages)
14 January 2010	Director's details changed for Hanif Memon on 9 January 2010 (2 pages)
14 January 2010	Secretary's details changed for Auckland Secretarial Services Limited on 9 January 2010 (2 pages)
14 January 2010	Secretary's details changed for Auckland Secretarial Services Limited on 9 January 2010 (2 pages)
14 January 2010	Secretary's details changed for Auckland Secretarial Services Limited on 9 January 2010 (2 pages)
14 January 2010	Director's details changed for Hanif Memon on 9 January 2010 (2 pages)
9 January 2009	Registered office changed on 09/01/2009 from 6A dominion business park goodwin road london N9 0BG (1 page)
9 January 2009	Return made up to 09/01/09; full list of members (4 pages)
9 January 2009	Registered office changed on 09/01/2009 from 6A dominion business park goodwin road london N9 0BG (1 page)
9 January 2009	Return made up to 09/01/09; full list of members (4 pages)
1 November 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
1 November 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
6 March 2008	Return made up to 09/01/08; full list of members (7 pages)
6 March 2008	Return made up to 09/01/08; full list of members (7 pages)
25 February 2008	Secretary appointed auckland secretarial services LIMITED (2 pages)
25 February 2008	Secretary appointed auckland secretarial services LIMITED (2 pages)
11 February 2008	Secretary resigned (1 page)
11 February 2008	Secretary resigned (1 page)
2 February 2008	Total exemption small company accounts made up to 31 March 2007 (8 pages)
2 February 2008	Total exemption small company accounts made up to 31 March 2007 (8 pages)
23 July 2007	Total exemption full accounts made up to 31 March 2006 (11 pages)
23 July 2007	Total exemption full accounts made up to 31 March 2006 (11 pages)
21 July 2007	Return made up to 09/01/07; change of members (7 pages)
21 July 2007	Return made up to 09/01/07; change of members (7 pages)
12 April 2007	Director resigned (1 page)
12 April 2007	Director resigned (1 page)
5 April 2007	Director resigned (1 page)
5 April 2007	Director resigned (1 page)
16 November 2006	Director resigned (1 page)
16 November 2006	Director resigned (1 page)
24 March 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
24 March 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
2 March 2006	Return made up to 09/01/06; full list of members (7 pages)
2 March 2006	Return made up to 09/01/06; full list of members (7 pages)
23 December 2005	New director appointed (1 page)
23 December 2005	New director appointed (1 page)
11 June 2005	Declaration of satisfaction of mortgage/charge (1 page)
11 June 2005	Declaration of satisfaction of mortgage/charge (1 page)
25 May 2005	Declaration of satisfaction of mortgage/charge (1 page)
25 May 2005	Declaration of satisfaction of mortgage/charge (1 page)
25 May 2005	Declaration of satisfaction of mortgage/charge (1 page)
25 May 2005	Declaration of satisfaction of mortgage/charge (1 page)
25 May 2005	Declaration of satisfaction of mortgage/charge (1 page)
25 May 2005	Declaration of satisfaction of mortgage/charge (1 page)
25 May 2005	Declaration of satisfaction of mortgage/charge (1 page)
25 May 2005	Declaration of satisfaction of mortgage/charge (1 page)
25 April 2005	Total exemption small company accounts made up to 31 March 2004 (4 pages)
25 April 2005	Total exemption small company accounts made up to 31 March 2004 (4 pages)
1 February 2005	Return made up to 09/01/05; full list of members (7 pages)
1 February 2005	Return made up to 09/01/05; full list of members (7 pages)
17 January 2005	Delivery ext'd 3 mth 31/03/04 (1 page)
17 January 2005	Delivery ext'd 3 mth 31/03/04 (1 page)
18 February 2004	Return made up to 09/01/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
18 February 2004	Return made up to 09/01/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
17 January 2004	Full accounts made up to 31 March 2003 (14 pages)
17 January 2004	Full accounts made up to 31 March 2003 (14 pages)
15 May 2003	Particulars of mortgage/charge (4 pages)
15 May 2003	Particulars of mortgage/charge (4 pages)
3 January 2003	Return made up to 09/01/03; full list of members (7 pages)
3 January 2003	Return made up to 09/01/03; full list of members (7 pages)
16 November 2002	Accounts for a small company made up to 31 March 2002 (6 pages)
16 November 2002	Accounts for a small company made up to 31 March 2002 (6 pages)
5 October 2002	Particulars of mortgage/charge (3 pages)
5 October 2002	Particulars of mortgage/charge (3 pages)
2 May 2002	Accounts for a small company made up to 31 March 2001 (7 pages)
2 May 2002	Accounts for a small company made up to 31 March 2001 (7 pages)
28 January 2002	Delivery ext'd 3 mth 31/03/01 (1 page)
28 January 2002	Delivery ext'd 3 mth 31/03/01 (1 page)
7 January 2002	Return made up to 09/01/02; full list of members (6 pages)
7 January 2002	Return made up to 09/01/02; full list of members (6 pages)
13 June 2001	Particulars of mortgage/charge (4 pages)
13 June 2001	Particulars of mortgage/charge (4 pages)
25 January 2001	Return made up to 09/01/01; full list of members (6 pages)
25 January 2001	Return made up to 09/01/01; full list of members (6 pages)
13 November 2000	Accounts for a small company made up to 31 March 2000 (7 pages)
13 November 2000	Accounts for a small company made up to 31 March 2000 (7 pages)
22 April 2000	Accounts for a small company made up to 31 March 1999 (7 pages)
22 April 2000	Registered office changed on 22/04/00 from: unit 6A dominion business park goodwin road london N9 0BG (1 page)
22 April 2000	Accounts for a small company made up to 31 March 1999 (7 pages)
22 April 2000	Registered office changed on 22/04/00 from: unit 6A dominion business park goodwin road london N9 0BG (1 page)
30 January 2000	Delivery ext'd 3 mth 31/03/99 (2 pages)
30 January 2000	Delivery ext'd 3 mth 31/03/99 (2 pages)
26 January 2000	Return made up to 09/01/00; full list of members (6 pages)
26 January 2000	Return made up to 09/01/00; full list of members (6 pages)
14 July 1999	Registered office changed on 14/07/99 from: 160 dalston lane hackney london E8 1NG (1 page)
14 July 1999	Registered office changed on 14/07/99 from: 160 dalston lane hackney london E8 1NG (1 page)
10 April 1999	Accounts for a small company made up to 31 March 1998 (6 pages)
10 April 1999	Accounts for a small company made up to 31 March 1998 (6 pages)
24 February 1999	Return made up to 09/01/99; no change of members (4 pages)
24 February 1999	Return made up to 09/01/99; no change of members (4 pages)
12 February 1998	Return made up to 09/01/98; full list of members (6 pages)
12 February 1998	Resolutions ELRES ‐ Elective resolution (1 page)
12 February 1998	Return made up to 09/01/98; full list of members (6 pages)
12 February 1998	Resolutions ELRES ‐ Elective resolution (1 page)
23 December 1997	Particulars of mortgage/charge (7 pages)
23 December 1997	Particulars of mortgage/charge (7 pages)
15 December 1997	Particulars of mortgage/charge (3 pages)
15 December 1997	Particulars of mortgage/charge (3 pages)
30 January 1997	New secretary appointed (2 pages)
30 January 1997	New director appointed (2 pages)
30 January 1997	Director resigned (1 page)
30 January 1997	Director resigned (1 page)
30 January 1997	New director appointed (2 pages)
30 January 1997	New director appointed (2 pages)
30 January 1997	Secretary resigned (1 page)
30 January 1997	Secretary resigned (1 page)
30 January 1997	New director appointed (2 pages)
30 January 1997	New secretary appointed (2 pages)
25 January 1997	Ad 14/01/97--------- Â£ si 1000@1=1000 Â£ ic 2/1002 (2 pages)
25 January 1997	Ad 14/01/97--------- £ si 1000@1=1000 £ ic 2/1002 (2 pages)
25 January 1997	Accounting reference date extended from 31/01/98 to 31/03/98 (1 page)
25 January 1997	Accounting reference date extended from 31/01/98 to 31/03/98 (1 page)
9 January 1997	Incorporation (17 pages)
9 January 1997	Incorporation (17 pages)

Memon International Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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