MMA CLEARANCE LTD
Company is dissolved
General Information
NAME
MMA CLEARANCE LTD
COMPANY NUMBER
07016352
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46190 -
Agents involved in the sale of a variety of goods
INCORPORATION DATE
11/09/2009
(15 years and 3 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
07/07/2014
ACCOUNTS MADE UP TO
30/09/2013
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
MANCHESTER
M29 8FJ
96 Elliott Street
Elliott Street Tyldesley
Manchester
M29 8FJ
M29 8FJ
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 |
|---|---|
| 01/07/2016 | Ghulam Habib Ali (919066091) has left the board |
| 06/09/2014 | Sami Jendoubi (918915511) has left the board |
| 06/09/2014 | New Board Member Ghulam Habib Ali (919066091) Appointed |
Credit Risk Overview
Want to learn more about MMA CLEARANCE LTD?
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 MMA CLEARANCE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MMA CLEARANCE LTD?
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 |
|---|---|---|---|---|
|
11/09/2009 - 29/05/2011 (1 years and 8 months) Born in Aug 1977 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Born in Jun 1964 |
Resigned | Secretary |
Current: 1 Past: 2 |
View Report |
|
01/06/2011 - 01/06/2012 (1years) Born in Jun 1962 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
01/06/2012 - 24/05/2013 (11 months) Born in Mar 1956 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
01/05/2013 - 01/07/2013 (2 months) Born in May 1956 |
Resigned | Director |
Current: 0 Past: 1 |
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 |
|---|---|
| 01/07/2016 | Ghulam Habib Ali (919066091) has left the board |
| 06/09/2014 | Sami Jendoubi (918915511) has left the board |
| 06/09/2014 | New Board Member Ghulam Habib Ali (919066091) Appointed |
| 12/07/2014 | New Annual Return filed |
| 11/07/2014 | New Accounts filed |
| 09/07/2014 | Nader Mafi (912757476) has left the board |
| 09/07/2014 | New Board Member Sami Jendoubi (918915511) Appointed |
| 20/06/2014 | Roxann Marie Coventry (917554781) has left the board |
| 13/12/2013 | New Board Member Nader Mafi (912757476) Appointed |
| 13/12/2013 | Change in Reg. Office |
| 16/09/2013 | New Accounts filed |
| 22/08/2013 | Change in Reg. Office |
| 25/07/2013 | Shazhad Ahmed Rathore (917792572) has left the board |
| 25/07/2013 | New Board Member Roxann Marie Coventry (917554781) Appointed |
| 05/06/2013 | New Annual Return filed |
| 03/06/2013 | Nadr Mafi (917075587) has left the board |
| 03/05/2013 | Change in Reg. Office |
| 03/05/2013 | New Board Member Shazhad Ahmed Rathore (917792572) Appointed |
| 26/09/2012 | New Accounts filed |
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