MALAYALEE MUSLIM CULTURAL & WELFARE ASSOCIATION (UK)
Active - Accounts Filed
General Information
NAME
MALAYALEE MUSLIM CULTURAL & WELFARE ASSOCIATION (UK)
COMPANY NUMBER
05361672
COMPANY TYPE
Private Limited By Guarantee without Share Capital
BUSINESS ACTIVITY (SIC)
94990 -
Activities of other membership organizations n.e.c.
INCORPORATION DATE
11/02/2005
(19 years and 11 months old)
WEBSITE
mmcwa.com
CONFIRMATION STATEMENT MADE UP TO
11/02/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
11/02/2005
15/02/2005
MALAYALEE MUSLIM CULTURAL & WELFARE ASSOCIATION (UK) LIMITED
NORTHOLT
UB5 4NL
38 Petts Hill
NORTHOLT
UB5 4NL
Credit Risk Overview
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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 |
|---|---|
| 15/11/2024 | New Accounts filed |
| 24/02/2024 | New Confirmation Statement filed |
| 21/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about MALAYALEE MUSLIM CULTURAL & WELFARE ASSOCIATION (UK)?
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 MALAYALEE MUSLIM CULTURAL & WELFARE ASSOCIATION (UK)?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MALAYALEE MUSLIM CULTURAL & WELFARE ASSOCIATION (UK)?
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 |
|---|---|---|---|---|
|
12/11/2016 - Present (8 years and 2 months) Born in Mar 1958 (age: 66) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
11/02/2005 - Present (19 years and 11 months) Born in N/A |
Resigned | Secretary |
Current: 5 Past: 1734 |
View Report |
|
11/02/2005 - Present (19 years and 11 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1679 |
View Report |
|
Director: 17/02/2005 - 15/08/2015 (10 years and 5 months) Secretary: 17/02/2005 - 15/08/2015 (10 years and 5 months) Born in Jun 1956 |
Resigned | Director&Secretary |
Current: 0 Past: 2 |
View Report |
|
16/05/2005 - 01/07/2018 (13 years and 1 months) Born in Jan 1962 |
Resigned | Director |
Current: 0 Past: 2 |
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 |
|---|---|
| 15/11/2024 | New Accounts filed |
| 24/02/2024 | New Confirmation Statement filed |
| 21/10/2023 | New Accounts filed |
| 28/02/2023 | New Confirmation Statement filed |
| 12/10/2022 | New Accounts filed |
| 12/10/2022 | New Confirmation Statement filed |
| 22/04/2022 | Arayambalath Rafeek (912816382) has left the board |
| 19/11/2021 | New Accounts filed |
| 19/11/2021 | New Accounts filed |
| 19/11/2021 | New Accounts filed |
| 28/02/2021 | New Confirmation Statement filed |
| 03/01/2021 | New Accounts filed |
| 29/02/2020 | New Confirmation Statement filed |
| 31/10/2019 | New Accounts filed |
| 22/05/2019 | Abdulla Kammana Kunnummal (920202447) has left the board |
| 03/05/2019 | Change in Reg. Office |
| 27/03/2019 | Change in Reg. Office |
| 26/02/2019 | New Confirmation Statement filed |
| 31/10/2018 | New Accounts filed |
| 13/07/2018 | Shanawas Kunju Mohamed (912816794) has left the board |
| 01/03/2018 | New Confirmation Statement filed |
| 24/10/2017 | New Accounts filed |
| 01/04/2017 | New Annual Return filed |
| 02/12/2016 | Cheriya Orkateri Abdulla (911461860) has left the board |
| 30/11/2016 | New Board Member Puthur Velappil Mohammedali Vellitattil (921947180) Appointed |
| 12/11/2016 | New Accounts filed |
| 10/03/2016 | New Annual Return filed |
| 11/02/2016 | Change in Reg. Office |
| 11/02/2016 | Change in Reg. Office |
| 26/10/2015 | New Board Member Abdulla Kammana Kunnummal (920202447) Appointed |
| 14/10/2015 | New Accounts filed |
| 24/08/2015 | Mohamed Yousuf (910384190) has left the board |
| 27/02/2015 | New Annual Return filed |
| 25/02/2015 | New Accounts filed |
| 12/03/2014 | New Annual Return filed |
| 09/12/2013 | New Accounts filed |
| 02/03/2013 | New Annual Return filed |
| 16/10/2012 | New Accounts filed |
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