IRAQI COMMUNITY ASSOCIATION
Active - Accounts Filed
General Information
NAME
IRAQI COMMUNITY ASSOCIATION
COMPANY NUMBER
04684099
COMPANY TYPE
Private Limited by guarantee without Share Capital Exempt from using "Limited"
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
03/03/2003
(21 years and 9 months old)
WEBSITE
www.iraqiassociation.org
CONFIRMATION STATEMENT MADE UP TO
03/03/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W12 0HL
Telephone: 02070232650
TPS: No
Flat 1
Cavell House
243 Wood Lane
London
W12 0HL
Telephone: 70232650
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 |
|---|---|
| 11/07/2024 | Malik Hamza (931198697) has left the board |
| 11/07/2024 | Abdoh Mohammad (931201276) has left the board |
| 11/07/2024 | Abdul Ilah Tawfik (924896929) has left the board |
Credit Risk Overview
Want to learn more about IRAQI COMMUNITY ASSOCIATION?
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 IRAQI COMMUNITY ASSOCIATION?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about IRAQI COMMUNITY ASSOCIATION?
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 |
|---|---|---|---|---|
|
18/06/2017 - 19/06/2016 (11 months) Born in Sep 1991 (age: 33) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
23/10/2019 - Present (5 years and 2 months) Born in Jun 1960 (age: 64) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
23/10/2019 - 26/04/2015 (4 years and 5 months) Born in Jul 1952 (age: 72) |
Active | Director |
Current: 1 Past: 8 |
View Report |
|
22/07/2023 - Present (1 years and 5 months) Born in Jan 1946 (age: 78) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
29/06/2024 - Present (5 months) Born in N/A |
Active | Secretary |
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 |
|---|---|
| 11/07/2024 | Malik Hamza (931198697) has left the board |
| 11/07/2024 | Abdoh Mohammad (931201276) has left the board |
| 11/07/2024 | Abdul Ilah Tawfik (924896929) has left the board |
| 11/07/2024 | New Company Secretary Fawzia Alwaji (932493111) Appointed |
| 11/07/2024 | New Board Member Nidhal Mohamad (932493173) Appointed |
| 13/03/2024 | New Confirmation Statement filed |
| 23/09/2023 | New Accounts filed |
| 07/08/2023 | New Board Member Abdoh Mohammad (931201276) Appointed |
| 04/08/2023 | Ehsan Ali Hussein Al-Yasiri (929595116) has left the board |
| 04/08/2023 | Abdulamir Khudayir (929595392) has left the board |
| 04/08/2023 | Dalal Taaben (926407597) has left the board |
| 04/08/2023 | Fawzia Alwaji (923655848) has left the board |
| 04/08/2023 | New Company Secretary Malik Hamza (931198697) Appointed |
| 04/08/2023 | New Board Member Karim Alsabaa (931198779) Appointed |
| 08/03/2023 | New Confirmation Statement filed |
| 20/08/2022 | New Accounts filed |
| 20/08/2022 | New Confirmation Statement filed |
| 20/05/2022 | Malik Hamza (924919218) has left the board |
| 20/05/2022 | New Company Secretary Abdulamir Khudayir (929595392) Appointed |
| 20/05/2022 | New Board Member Ehsan Al-Yasiri (929595116) Appointed |
| 18/05/2022 | Malik Hamza (924896950) has left the board |
| 15/12/2021 | New Accounts filed |
| 10/03/2021 | New Confirmation Statement filed |
| 24/12/2020 | New Accounts filed |
| 10/03/2020 | New Confirmation Statement filed |
| 16/11/2019 | New Accounts filed |
| 07/11/2019 | New Board Member Osama Al Wakil (926407580) Appointed |
| 07/11/2019 | New Board Member Abdulamir Khudayir (910263309) Appointed |
| 07/11/2019 | New Board Member Dalal Taaben (926407597) Appointed |
| 13/03/2019 | New Confirmation Statement filed |
| 19/08/2018 | New Accounts filed |
| 09/08/2018 | New Board Member Malik Hamza (924919218) Appointed |
| 02/08/2018 | New Company Secretary Malik Hamza (924896950) Appointed |
| 02/08/2018 | New Board Member Abdul Ilah Tawfik (924896929) Appointed |
| 02/08/2018 | Balsam Ajina (913577868) has left the board |
| 02/08/2018 | Majid Al-Yassiri (909414044) has left the board |
| 02/08/2018 | Salman Ibrahim (910922941) has left the board |
| 02/08/2018 | Salman Ibrahim (923655765) has left the board |
| 10/03/2018 | New Confirmation Statement filed |
| 23/12/2017 | New Accounts filed |
| 11/08/2017 | New Board Member Sami Forat Ibrahim (918811424) Appointed |
| 10/08/2017 | New Board Member Balsam Ajina (913577868) Appointed |
| 10/08/2017 | New Board Member Fawzia Alwaji (923655848) Appointed |
| 10/08/2017 | New Company Secretary Salman Ibrahim (923655765) Appointed |
| 10/08/2017 | Hashim Hussain Ali (920956351) has left the board |
| 10/08/2017 | Hashim Hussain Ali (920955531) has left the board |
| 10/03/2017 | New Annual Return filed |
| 28/12/2016 | New Accounts filed |
| 04/07/2016 | New Company Secretary Hashim Hussain Ali (920955531) Appointed |
| 04/07/2016 | New Board Member Hashim Hussain Ali (920956351) Appointed |
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