Active - Proposal to Strike off09420173Private limited companyMitcham

MEMON INC LTD

E33/100

Proposal to strike offThe registrar has published a notice proposing to remove this company from the register. Unless the cause is dealt with or an objection is upheld, it can be dissolved.

Companies HouseCompanies House

Summary

Generated from filed data · no estimates

MEMON INC LTD is an active (proposal to strike off) private limited company (company number 09420173) incorporated on 3 February 2015, registered in Mitcham. Its registered activity is non-specialised wholesale trade (SIC 46900). Accounts are on file at Companies House (dormant) but not yet parsed into this record.

There are 2,499 companies in non-specialised wholesale trade in Greater London with filed accounts; the median reports net assets of £3,302 and is 6 years old.

Key dates

Incorporated: 3 February 201511 yrs ago
First accounts due: 3 November 20163640 days overdue
Confirmation statement due: 17 February 2027in 118 days

Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.

Activity

SIC 46900: Non-specialised wholesale trade
Accounts type: Dormant

Financials

No accounts on record

Accounts exist on the register but their figures are not in this dataset yet.

Firmoscan score

Rules-based · every point shows its evidence

33 / 100 · grade E

Score breakdown
50	Starting scoreEvery scored company starts here
+8	EstablishedIncorporated 2015-02-03 (12 years)
−25	Status not ActiveActive - Proposal to Strike off
33	Score, grade E

A transparent, rules-based score from filed data only: every point lists its evidence. It is not a credit rating or advice. How the score is computed.

Ownership and control

1 active · 1 other

AG
Mr Afzal Gani
Individual · since 6 April 2016
- owns 25–50% of shares
25–50%
TJ
Mr Tariq Juma
Individual · since 6 April 2016 · ceased 29 June 2020
- owns 25–50% of shares
25–50%

Persons with significant control hold 25% or more of shares or voting rights. Smaller shareholdings are only listed in confirmation-statement documents.

Timeline

Newest first

17 Feb 2027Confirmation statement duein 118 days
03 Nov 2016First accounts due3640 days overdue
03 Feb 2015Incorporated

Similar companies in Greater London

Same activity (non-specialised wholesale trade), closest in incorporation date

All companies incorporated on 3 February 2015 · in Feb 2015.

Reminders for MEMON INC LTD

Get an email before each filing deadline — accounts and confirmation statement — so nothing is late.