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Memon INC Ltd

Memon INC Ltd is a dormant company incorporated on 3 February 2015 with the registered office located in Mitcham, Greater London. Memon INC Ltd was registered 10 years ago.
Status
Dormant
Dormant since incorporation
Active proposal to strike off
Company No
09420173
Private limited company
Age
10 years
Incorporated 3 February 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 1297 days
Dated 3 February 2021 (4 years ago)
Next confirmation dated 3 February 2022
Was due on 17 February 2022 (3 years ago)
Last change occurred 4 years ago
Accounts
Overdue
Accounts overdue by 1651 days
For period 1 Mar28 Feb 2019 (12 months)
Accounts type is Dormant
Next accounts for period 28 February 2020
Was due on 28 February 2021 (4 years ago)
Contact
Address
Unit 5 Mitcham Industrial Estate
Streatham Road
Mitcham
CR4 2AP
England
Same address for the past 5 years
Telephone
07958 612534
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • PSC • British • Lives in England • Born in Jan 1985
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2019)
Period Ended
28 Feb 2019
For period 28 Feb28 Feb 2019
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Compulsory Strike-Off Suspended
3 Years Ago on 9 Dec 2021
Compulsory Gazette Notice
3 Years Ago on 9 Nov 2021
Confirmation Submitted
4 Years Ago on 22 May 2021
Compulsory Strike-Off Discontinued
4 Years Ago on 19 May 2021
Compulsory Gazette Notice
4 Years Ago on 4 May 2021
Tariq Juma (PSC) Resigned
5 Years Ago on 29 Jun 2020
Tariq Juma Resigned
5 Years Ago on 29 Jun 2020
Registered Address Changed
5 Years Ago on 29 Jun 2020
Confirmation Submitted
5 Years Ago on 17 Mar 2020
Dormant Accounts Submitted
5 Years Ago on 14 Nov 2019
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Documents
Compulsory strike-off action has been suspended
Submitted on 9 Dec 2021
First Gazette notice for compulsory strike-off
Submitted on 9 Nov 2021
Confirmation statement made on 3 February 2021 with updates
Submitted on 22 May 2021
Compulsory strike-off action has been discontinued
Submitted on 19 May 2021
First Gazette notice for compulsory strike-off
Submitted on 4 May 2021
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
Submitted on 29 Jun 2020
Termination of appointment of Tariq Juma as a director on 29 June 2020
Submitted on 29 Jun 2020
Cessation of Tariq Juma as a person with significant control on 29 June 2020
Submitted on 29 Jun 2020
Confirmation statement made on 3 February 2020 with no updates
Submitted on 17 Mar 2020
Accounts for a dormant company made up to 28 February 2019
Submitted on 14 Nov 2019
Repayment History
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