| Company Name | Memon Inc Ltd |
|---|---|
| Director | Afzal Gani |
| Company Status | Active - Proposal to Strike off |
| Company Number | 09420173 |
| Category | Private Limited Company |
| Incorporation Date | 3 February 2015(9 years, 2 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5190 | Other wholesale |
| SIC 46900 | Non-specialised wholesale trade |
Directors
| Director Name | Mr Afzal Gani |
|---|---|
| Date of Birth | January 1985 (Born 39 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 February 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Unit 5 Mitcham Industrial Estate Streatham Road Mitcham Surrey CR4 2AP |
| Director Name | Mr Tariq Juma |
|---|---|
| Date of Birth | March 1985 (Born 39 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 February 2015(same day as company formation) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | 35 Mount Ephraim Lane Streatham London SW16 1JE |
Location
| Registered Address | Unit 5 Mitcham Industrial Estate Streatham Road Mitcham CR4 2AP |
|---|---|
| Region | London |
| Constituency | Mitcham and Morden |
| County | Greater London |
| Ward | Graveney |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 28 February 2019 (5 years, 1 month ago) |
|---|---|
| Next Accounts Due | 28 February 2021 (overdue) |
| Accounts Category | Dormant |
| Accounts Year End | 28 February |
Returns
| Latest Return | 3 February 2021 (3 years, 2 months ago) |
|---|---|
| Next Return Due | 17 February 2022 (overdue) |
Filing History
| 9 December 2021 | Compulsory strike-off action has been suspended (1 page) |
|---|---|
| 9 November 2021 | First Gazette notice for compulsory strike-off (1 page) |
| 22 May 2021 | Confirmation statement made on 3 February 2021 with updates (4 pages) |
| 19 May 2021 | Compulsory strike-off action has been discontinued (1 page) |
| 4 May 2021 | First Gazette notice for compulsory strike-off (1 page) |
| 29 June 2020 | Cessation of Tariq Juma as a person with significant control on 29 June 2020 (1 page) |
| 29 June 2020 | Registered office address changed from 35 Mount Ephraim Lane Streatham London SW16 1JE England to Unit 5 Mitcham Industrial Estate Streatham Road Mitcham CR4 2AP on 29 June 2020 (1 page) |
| 29 June 2020 | Termination of appointment of Tariq Juma as a director on 29 June 2020 (1 page) |
| 17 March 2020 | Confirmation statement made on 3 February 2020 with no updates (3 pages) |
| 14 November 2019 | Accounts for a dormant company made up to 28 February 2019 (2 pages) |
| 15 February 2019 | Confirmation statement made on 3 February 2019 with no updates (3 pages) |
| 21 November 2018 | Accounts for a dormant company made up to 28 February 2018 (2 pages) |
| 13 February 2018 | Confirmation statement made on 3 February 2018 with no updates (3 pages) |
| 25 November 2017 | Accounts for a dormant company made up to 28 February 2017 (2 pages) |
| 25 November 2017 | Accounts for a dormant company made up to 28 February 2017 (2 pages) |
| 16 February 2017 | Confirmation statement made on 3 February 2017 with updates (6 pages) |
| 16 February 2017 | Confirmation statement made on 3 February 2017 with updates (6 pages) |
| 31 October 2016 | Accounts for a dormant company made up to 28 February 2016 (2 pages) |
| 31 October 2016 | Accounts for a dormant company made up to 28 February 2016 (2 pages) |
| 19 April 2016 | Director's details changed for Mr Afzal Gani on 1 April 2016 (2 pages) |
| 19 April 2016 | Director's details changed for Mr Afzal Gani on 1 April 2016 (2 pages) |
| 19 April 2016 | Annual return made up to 3 February 2016 with a full list of shareholders Statement of capital on 2016-04-19
|
| 19 April 2016 | Annual return made up to 3 February 2016 with a full list of shareholders Statement of capital on 2016-04-19
|
| 3 February 2015 | Incorporation Statement of capital on 2015-02-03
|
| 3 February 2015 | Incorporation Statement of capital on 2015-02-03
|