Memon Imports Limited

Company Name	Memon Imports Limited
Director	Aziz Memon
Company Status	Liquidation
Company Number	05966729
Category	Private Limited Company
Incorporation Date	13 October 2006(17 years, 6 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5147	Wholesale of other household goods
SIC 46499	Wholesale of household goods (other than musical instruments) n.e.c

Directors

Director Name	Mr Aziz Memon
Date of Birth	March 1993 (Born 31 years ago)
Nationality	British
Status	Current
Appointed	30 August 2012(5 years, 10 months after company formation)
Appointment Duration	11 years, 8 months
Role	Businessman
Country of Residence	United Kingdom
Correspondence Address	Thorton Rones Ltd 311 High Road Loughton Essex IG10 1AH

Director Name	Mrs Amina Memon
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 2006(same day as company formation)
Role	Importer/Exporter
Country of Residence	United Kingdom
Correspondence Address	114 Wellesley Road Ilford Essex IG1 4LD

Secretary Name	Hamza Memon
Nationality	British
Status	Resigned
Appointed	13 October 2006(same day as company formation)
Role	Company Director
Correspondence Address	114 Wellesley Road Ilford Essex IG1 4LD

Director Name	Mr Hamza Memon
Date of Birth	March 1985 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2012(5 years, 4 months after company formation)
Appointment Duration	5 years, 6 months (resigned 31 August 2017)
Role	Businessman
Country of Residence	England
Correspondence Address	Unit 2 4 And 5 Dominion Business Park Goodwin Road Edmonton London N9 0BG

Contact

Website	memon.co.uk

Location

Registered Address	Thorton Rones Ltd 311 High Road Loughton Essex IG10 1AH
Region	East of England
Constituency	Epping Forest
County	Essex
Parish	Loughton
Ward	Loughton St Mary's
Built Up Area	Greater London

Shareholders

80 at £1	Amina Memon 80.00% Ordinary
10 at £1	Aziz Memon 10.00% Ordinary
10 at £1	Hamza Memon 10.00% Ordinary

Financials

Year	2014
Net Worth	£59,262
Cash	£16,860
Current Liabilities	£146,595

Accounts

Latest Accounts	31 March 2017 (7 years ago)
Next Accounts Due	31 December 2018 (overdue)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	13 October 2016 (7 years, 6 months ago)
Next Return Due	27 October 2017 (overdue)

Charges

28 May 2012	Delivered on: 1 June 2012 Persons entitled: Rbs Invoice Finance Limited Classification: All assets debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding

28 May 2012

Delivered on: 1 June 2012
Persons entitled: Rbs Invoice Finance Limited

Classification: All assets debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Outstanding

Filing History

30 December 2017	Micro company accounts made up to 31 March 2017 (3 pages)
20 September 2017	Termination of appointment of Hamza Memon as a director on 31 August 2017 (1 page)
20 September 2017	Termination of appointment of Hamza Memon as a secretary on 31 August 2017 (1 page)
16 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
14 December 2016	Confirmation statement made on 13 October 2016 with updates (5 pages)
28 January 2016	Total exemption small company accounts made up to 31 March 2015 (4 pages)
15 December 2015	Annual return made up to 13 October 2015 with a full list of shareholders Statement of capital on 2015-12-15 GBP 100 (4 pages)
27 January 2015	Total exemption small company accounts made up to 31 March 2014 (4 pages)
11 November 2014	Annual return made up to 13 October 2014 with a full list of shareholders Statement of capital on 2014-11-11 GBP 100 (4 pages)
18 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
17 December 2013	Statement of capital following an allotment of shares on 1 March 2013 GBP 50,000 (3 pages)
17 December 2013	Statement of capital following an allotment of shares on 1 March 2013 GBP 50,000 (3 pages)
3 December 2013	Annual return made up to 13 October 2013 with a full list of shareholders Statement of capital on 2013-12-03 GBP 100 (4 pages)
14 December 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
5 November 2012	Annual return made up to 13 October 2012 with a full list of shareholders (4 pages)
5 November 2012	Appointment of Mr Aziz Memon as a director (2 pages)
1 June 2012	Particulars of a mortgage or charge / charge no: 1 (5 pages)
8 March 2012	Termination of appointment of Amina Memon as a director (1 page)
8 March 2012	Appointment of Mr Hamza Memon as a director (2 pages)
22 December 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
10 November 2011	Annual return made up to 13 October 2011 with a full list of shareholders (4 pages)
10 November 2011	Registered office address changed from Unit 6B Dominion Business Park Goodwin Road Edmonton London N9 0BG on 10 November 2011 (1 page)
4 January 2011	Accounts for a dormant company made up to 31 March 2010 (5 pages)
19 October 2010	Annual return made up to 13 October 2010 with a full list of shareholders (4 pages)
28 January 2010	Accounts for a dormant company made up to 31 March 2009 (5 pages)
10 November 2009	Director's details changed for Amina Memon on 13 October 2009 (2 pages)
10 November 2009	Annual return made up to 13 October 2009 with a full list of shareholders (5 pages)
22 December 2008	Return made up to 13/10/08; full list of members (3 pages)
13 August 2008	Accounting reference date extended from 31/10/2007 to 31/03/2008 (1 page)
13 August 2008	Accounts for a dormant company made up to 31 March 2008 (5 pages)
8 January 2008	Return made up to 13/10/07; full list of members (6 pages)
13 October 2006	Incorporation (16 pages)