THE BARDOLI MUSLIM WELFARE SOCIETY UK
Active - Accounts Filed
General Information
NAME
THE BARDOLI MUSLIM WELFARE SOCIETY UK
COMPANY NUMBER
07694340
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
05/07/2011
(13 years and 5 months old)
WEBSITE
lanarkshiremosque.com
CONFIRMATION STATEMENT MADE UP TO
05/07/2024
ACCOUNTS MADE UP TO
31/01/2024
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PREVIOUS NAMES
This company does not have any previous names.
ILFORD
IG1 4RA
21 Toronto Road
ILFORD
IG1 4RA
39 Kyverdale Road
London
N16 7AB
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 |
|---|---|
| 06/11/2024 | New Accounts filed |
| 28/07/2024 | New Confirmation Statement filed |
| 22/08/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about THE BARDOLI MUSLIM WELFARE SOCIETY 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 THE BARDOLI MUSLIM WELFARE SOCIETY UK?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE BARDOLI MUSLIM WELFARE SOCIETY 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 |
|---|---|---|---|---|
|
05/07/2013 - Present (11 years and 5 months) Born in Apr 1973 (age: 51) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
01/12/2013 - 05/07/2013 (4 months) Born in Jan 1964 (age: 60) |
Active | Director |
Current: 4 Past: 4 |
View Report |
|
01/12/2013 - Present (11years) Born in Jun 1958 (age: 66) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/12/2013 - Present (11years) Born in Jan 1961 (age: 63) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
17/10/2018 - Present (6 years and 2 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 |
|---|---|
| 06/11/2024 | New Accounts filed |
| 28/07/2024 | New Confirmation Statement filed |
| 22/08/2023 | New Accounts filed |
| 02/08/2023 | New Confirmation Statement filed |
| 22/10/2022 | New Accounts filed |
| 13/08/2022 | New Confirmation Statement filed |
| 21/11/2021 | New Accounts filed |
| 19/11/2021 | New Accounts filed |
| 19/11/2021 | New Confirmation Statement filed |
| 19/11/2021 | New Confirmation Statement filed |
| 19/11/2021 | New Confirmation Statement filed |
| 14/02/2021 | New Accounts filed |
| 10/09/2020 | New Confirmation Statement filed |
| 05/11/2019 | New Accounts filed |
| 31/07/2019 | New Confirmation Statement filed |
| 04/11/2018 | New Accounts filed |
| 19/10/2018 | Nazir Gajia (924370709) has left the board |
| 19/10/2018 | New Company Secretary Ibrahim Mohamed Gajia (925153994) Appointed |
| 29/07/2018 | New Confirmation Statement filed |
| 05/03/2018 | Imtiyaz Abdul Lunat (919280391) has left the board |
| 05/03/2018 | New Company Secretary Nazir Gajia (924370709) Appointed |
| 05/03/2018 | Change in Reg. Office |
| 03/11/2017 | New Accounts filed |
| 01/08/2017 | New Annual Return filed |
| 02/11/2016 | New Accounts filed |
| 28/07/2016 | New Annual Return filed |
| 25/05/2016 | Tausif Ahmed Yakub Bham (919280392) has left the board |
| 25/05/2016 | Suleman Faridul Haq Gajia (919280390) has left the board |
| 25/05/2016 | Ibrahim Patel (918451664) has left the board |
| 25/05/2016 | Soeb Pirbhai (917260147) has left the board |
| 25/05/2016 | Saleh Hafesjee (918450679) has left the board |
| 25/05/2016 | Hassan Alibhai (918450844) has left the board |
| 04/11/2015 | New Accounts filed |
| 07/08/2015 | New Annual Return filed |
| 24/11/2014 | New Board Member Saleh Hafesjee (918450679) Appointed |
| 24/11/2014 | New Board Member Tausif Ahmed Yakub Bham (919280392) Appointed |
| 24/11/2014 | New Board Member Suleman Faridul Haq Gajia (919280390) Appointed |
| 24/11/2014 | Mohammed Pirbhai (918451645) has left the board |
| 24/11/2014 | Change in Reg. Office |
| 24/11/2014 | Faruk Bham (918329266) has left the board |
| 24/11/2014 | New Company Secretary Imtiyaz Abdul Lunat (919280391) Appointed |
| 24/11/2014 | New Accounts filed |
| 03/09/2014 | New Annual Return filed |
| 03/02/2014 | Saleh Hafesjee (918450679) has left the board |
| 28/01/2014 | New Board Member Mohammed Pirbhai (918451645) Appointed |
| 28/01/2014 | New Board Member Ibrahim Patel (918451664) Appointed |
| 27/01/2014 | New Board Member Salim Patel (918450734) Appointed |
| 27/01/2014 | New Board Member Saleh Hafesjee (918450679) Appointed |
| 27/01/2014 | New Board Member Hassan Alibhai (918450844) Appointed |
| 27/01/2014 | New Board Member Mohammed Munaf Zina (905012098) Appointed |
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