WORLD MEMON ORGANISATION CHARITABLE FOUNDATION
Active - Accounts Filed
General Information
NAME
WORLD MEMON ORGANISATION CHARITABLE FOUNDATION
COMPANY NUMBER
04984474
COMPANY TYPE
Private Limited by guarantee without Share Capital Exempt from using "Limited"
BUSINESS ACTIVITY (SIC)
88990 -
Other social work activities without accommodation n.e.c.
INCORPORATION DATE
03/12/2003
(20 years and 10 months old)
WEBSITE
wmoworld.com
CONFIRMATION STATEMENT MADE UP TO
21/10/2023
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SW12 0LT
Telephone: 02087726622
TPS: No
3 Weir Road
London
SW12 0LT
Credit Risk Overview
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Purchase the company report or an
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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 |
|---|---|
| 20/10/2024 | New Accounts filed |
| 11/12/2023 | Esmail Fakirmohamed Harunani (909330242) has left the board |
| 01/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about WORLD MEMON ORGANISATION CHARITABLE FOUNDATION?
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 WORLD MEMON ORGANISATION CHARITABLE FOUNDATION?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WORLD MEMON ORGANISATION CHARITABLE FOUNDATION?
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 |
|---|---|---|---|---|
|
03/12/2003 - Present (20 years and 10 months) Born in Apr 1963 (age: 61) |
Active | Director |
Current: 18 Past: 18 |
View Report |
|
03/12/2003 - Present (20 years and 10 months) Born in Dec 1945 (age: 78) |
Active | Director |
Current: 1 Past: 3 |
View Report |
|
Director: 03/12/2003 - Present (20 years and 10 months) Secretary: 03/12/2003 - Present (20 years and 10 months) Born in Jan 1963 (age: 61) |
Active | Director&Secretary |
Current: 4 Past: 11 |
View Report |
|
03/06/2021 - Present (3 years and 4 months) Born in Oct 1974 (age: 50) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
03/06/2021 - Present (3 years and 4 months) Born in Jul 1978 (age: 46) |
Active | Director |
Current: 1 Past: 0 |
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 |
|---|---|
| 20/10/2024 | New Accounts filed |
| 11/12/2023 | Esmail Fakirmohamed Harunani (909330242) has left the board |
| 01/11/2023 | New Confirmation Statement filed |
| 10/10/2023 | New Accounts filed |
| 26/10/2022 | New Confirmation Statement filed |
| 12/10/2022 | New Board Member Mahmood Shaikhani (918835798) Appointed |
| 16/09/2022 | New Accounts filed |
| 07/12/2021 | New Confirmation Statement filed |
| 07/12/2021 | New Accounts filed |
| 10/06/2021 | New Board Member Muhammad Shoaib Ismail (928404896) Appointed |
| 10/06/2021 | New Board Member Mahmood Shaikhani (928404882) Appointed |
| 10/06/2021 | New Board Member Ashraf Abdul Sattar (928404860) Appointed |
| 10/06/2021 | New Board Member Mohammad Salman Iqbal (928404842) Appointed |
| 19/03/2021 | Abba Ali Yousuf (901434758) has left the board |
| 27/02/2021 | New Accounts filed |
| 05/12/2020 | New Confirmation Statement filed |
| 03/12/2020 | New Confirmation Statement filed |
| 10/12/2019 | New Confirmation Statement filed |
| 05/10/2019 | New Accounts filed |
| 18/11/2018 | New Confirmation Statement filed |
| 04/11/2018 | New Accounts filed |
| 26/02/2018 | New Board Member Abba Ali Yousuf (901434758) Appointed |
| 26/02/2018 | New Board Member Esmail Fakirmohamed Harunani (909330242) Appointed |
| 08/12/2017 | New Confirmation Statement filed |
| 27/09/2017 | New Accounts filed |
| 18/01/2017 | New Annual Return filed |
| 07/11/2016 | Change in Reg. Office |
| 10/10/2016 | New Accounts filed |
| 15/12/2015 | New Annual Return filed |
| 07/10/2015 | New Accounts filed |
| 04/01/2015 | New Annual Return filed |
| 05/10/2014 | New Accounts filed |
| 17/12/2013 | New Annual Return filed |
| 30/09/2013 | New Accounts filed |
| 03/10/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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