| Company Name | Mamun & Son Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 10599256 |
| Category | Private Limited Company |
| Incorporation Date | 3 February 2017(7 years, 2 months ago) |
| Dissolution Date | 25 July 2023 (9 months ago) |
| Previous Name | Abdul Haie Limited |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Maman Uddin |
|---|---|
| Date of Birth | January 1984 (Born 40 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 June 2017(4 months, 3 weeks after company formation) |
| Appointment Duration | 6 years, 1 month (closed 25 July 2023) |
| Role | Businessman |
| Country of Residence | England |
| Correspondence Address | 37 Warley Avenue Dagenham RM8 1JS |
| Director Name | Mr Mohammed Abdul Haie |
|---|---|
| Date of Birth | June 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 February 2017(same day as company formation) |
| Role | Businessman |
| Country of Residence | United Kingdom |
| Correspondence Address | Conduit House 309-317 Chiswick High Road Chiswick London W4 4HH |
Location
| Registered Address | 37 Warley Avenue Dagenham RM8 1JS |
|---|---|
| Region | London |
| Constituency | Dagenham and Rainham |
| County | Greater London |
| Ward | Whalebone |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 21 February 2022 (2 years, 2 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 28 February |
Filing History
| 17 November 2020 | Accounts for a dormant company made up to 28 February 2020 (2 pages) |
|---|---|
| 13 August 2020 | Confirmation statement made on 2 July 2020 with no updates (3 pages) |
| 27 October 2019 | Accounts for a dormant company made up to 28 February 2019 (2 pages) |
| 14 July 2019 | Confirmation statement made on 2 July 2019 with no updates (3 pages) |
| 18 May 2019 | Registered office address changed from 5a Chiswick Terrace Chiswick London W4 5LY England to C/O Agp Consulting Q West Great West Road Brentford TW8 0GP on 18 May 2019 (1 page) |
| 25 October 2018 | Accounts for a dormant company made up to 28 February 2018 (2 pages) |
| 15 July 2018 | Confirmation statement made on 2 July 2018 with no updates (3 pages) |
| 2 July 2017 | Confirmation statement made on 2 July 2017 with updates (4 pages) |
| 2 July 2017 | Confirmation statement made on 2 July 2017 with updates (4 pages) |
| 2 July 2017 | Cessation of Mohammed Abdul Haie as a person with significant control on 2 July 2017 (1 page) |
| 2 July 2017 | Cessation of Mohammed Abdul Haie as a person with significant control on 2 July 2017 (1 page) |
| 2 July 2017 | Notification of Maman Uddin as a person with significant control on 2 July 2017 (2 pages) |
| 2 July 2017 | Termination of appointment of Mohammed Abdul Haie as a director on 2 July 2017 (1 page) |
| 2 July 2017 | Notification of Maman Uddin as a person with significant control on 2 July 2017 (2 pages) |
| 2 July 2017 | Termination of appointment of Mohammed Abdul Haie as a director on 2 July 2017 (1 page) |
| 30 June 2017 | Resolutions
|
| 30 June 2017 | Resolutions
|
| 27 June 2017 | Appointment of Mr Maman Uddin as a director on 26 June 2017 (2 pages) |
| 27 June 2017 | Appointment of Mr Maman Uddin as a director on 26 June 2017 (2 pages) |
| 27 June 2017 | Registered office address changed from Conduit House 309-317 Chiswick High Road Chiswick London W4 4HH United Kingdom to 5a Chiswick Terrace Chiswick London W4 5LY on 27 June 2017 (1 page) |
| 27 June 2017 | Registered office address changed from Conduit House 309-317 Chiswick High Road Chiswick London W4 4HH United Kingdom to 5a Chiswick Terrace Chiswick London W4 5LY on 27 June 2017 (1 page) |
| 3 February 2017 | Incorporation Statement of capital on 2017-02-03
|
| 3 February 2017 | Incorporation Statement of capital on 2017-02-03
|