MOMIN LIMITED

Company Name
MOMIN LIMITED

Legal Registered Office
2 CLERKENWELL GREEN LONDON EC1R 0DE Other companies in EC1R

Company Number		06224544
Company ID Number		06224544
Date formed		2007-04-24
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		2015-09-30
Account next due		2017-06-30
Latest return		2016-04-24
Return next due		2017-05-08
Type of accounts		MICRO
VAT Number /Sales tax ID		GB921070270

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Companies with same name MOMIN LIMITED

The following companies were found which have the same name as MOMIN LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
MOMIN & ALI HOLDING LLC	143 MONARCH TRL SUGAR LAND TX 77498	Active	Company formed on the 2019-11-12
MOMIN & ASSOCIATES LLC	7798 HARWIN DR STE 102 HOUSTON TX 77036	Active	Company formed on the 2021-09-17
MOMIN & BILAL LLC	1104 OLD FM 440 RD KILLEEN TX 76549	Active	Company formed on the 2021-02-23
MOMIN & GABRIEL PTY LTD		Active	Company formed on the 2020-06-30
MOMIN & GABRIEL LLC	5931 GREENVILLE AVE DALLAS TX 75206	Active	Company formed on the 2023-11-06
MOMIN & MAREDIA, LLC	1227 MUSEUM SQUARE DR STE E SUGAR LAND TX 77479	Forfeited	Company formed on the 2016-07-12
MOMIN & MOZID LTD	23 RALEIGH STREET BEDFORD UNITED KINGDOM MK40 4JS	Dissolved	Company formed on the 2015-06-24
MOMIN & MOMIN, PLLC	5210 SHOAL HAVEN CT SUGAR LAND TX 77479	ACTIVE	Company formed on the 2011-06-13
MOMIN & SAJID LIMITED	2 WANDLESIDE WALLINGTON SURREY SM6 7DR	Active - Proposal to Strike off	Company formed on the 2016-11-15
MOMIN & TAJ INC	5406 WINDSWEPT LN HOUSTON TX 77056	ACTIVE	Company formed on the 2011-08-18
MOMIN AB INVESTMENTS, L.L.C.	8303 SOUTHWEST FWY STE 755 HOUSTON TX 77074	Forfeited	Company formed on the 2012-03-05
MOMIN ABBAS LTD	OFFICE 1949 182-184 HIGH STREET NORTH EAST HAM LONDON E6 2JA	Active	Company formed on the 2024-02-27
MOMIN ABDELHAMID PTY LTD	QLD 4216	Active	Company formed on the 2013-09-25
Momin Alliance LLC	Indiana	Unknown
MOMIN AND FAMILY LLC	919 LA CASCADA SAN ANTONIO TX 78258	Active	Company formed on the 2019-11-04
MOMIN AUTO SALES LTD.	610 Danforth Road SCARBOROUGH Ontario M1K 1E7	Active	Company formed on the 2011-09-23
MOMIN AUTO SALES LTD	3672 ST CLAIR AVE E TORONTO, ON Ontario M1M 1T2	Active	Company formed on the 2012-10-25
MOMIN AUTOMOTIVES PTY LTD		Active	Company formed on the 2020-11-09
MOMIN BANO 27250 MIDWAY TRUST	Delaware	Unknown
MOMIN BOUTIQUE & GIFT SHOP, INC.	1914 CHURCH AVENUE Kings BROOKLYN NY 11226	Active	Company formed on the 2008-05-29

Company Officers of MOMIN LIMITED

Current Directors

Officer	Role	Date Appointed
IRFAAN MOMIN	Director	2007-04-24

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ZUBAIDA MOHAMED	Company Secretary	2007-04-24	2008-04-07

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
IRFAAN MOMIN	IDEOLOGIE LIMITED	Director	2014-05-09	CURRENT	2014-05-09	Dissolved 2016-06-28
IRFAAN MOMIN	HOORA LIMITED	Director	2014-04-25	CURRENT	2014-04-25	Dissolved 2016-06-28

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2018-03-19	GAZ2	Final Gazette dissolved via compulsory strike-off
2017-12-19	L64.07	Compulsory liquidation. Notice of completion of liquidation
2016-11-28	COCOMP	Compulsory winding up order
2016-06-30	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/09/15
2016-05-26	LATEST SOC	26/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-26	AR01	24/04/16 ANNUAL RETURN FULL LIST
2015-12-25	AA	30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-31	DISS40	Compulsory strike-off action has been discontinued
2015-09-29	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2015-06-22	LATEST SOC	22/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-22	AR01	24/04/15 ANNUAL RETURN FULL LIST
2014-07-24	AD01	REGISTERED OFFICE CHANGED ON 24/07/14 FROM 409 Northolt Road South Harrow Middlesex HA2 8JQ
2014-06-17	AA	30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-03	LATEST SOC	03/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-03	AR01	24/04/14 ANNUAL RETURN FULL LIST
2013-12-10	AA01	Previous accounting period extended from 31/03/13 TO 30/09/13
2013-07-01	AR01	24/04/13 ANNUAL RETURN FULL LIST
2013-07-01	CH01	Director's details changed for Irfaan Momin on 2013-03-01
2012-12-31	AA	31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-28	DISS40	Compulsory strike-off action has been discontinued
2012-08-27	AR01	24/04/12 ANNUAL RETURN FULL LIST
2012-08-21	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2012-03-26	AA	31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-22	AR01	24/04/11 ANNUAL RETURN FULL LIST
2011-03-15	AA	31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-01	AR01	24/04/10 ANNUAL RETURN FULL LIST
2010-07-01	CH01	Director's details changed for Irfaan Momin on 2010-04-24
2010-01-20	AA	31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-06-02	363a	RETURN MADE UP TO 24/04/09; FULL LIST OF MEMBERS
2009-01-31	AA	31/03/08 TOTAL EXEMPTION SMALL
2008-12-01	225	PREVSHO FROM 30/04/2008 TO 31/03/2008
2008-05-23	363a	RETURN MADE UP TO 24/04/08; FULL LIST OF MEMBERS
2008-05-23	288b	APPOINTMENT TERMINATED SECRETARY ZUBAIDA MOHAMED
2007-04-24	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

62 - Computer programming, consultancy and related activities

620 - Computer programming, consultancy and related activities

62020 - Information technology consultancy activities

70 - Activities of head offices; management consultancy activities

702 - Management consultancy activities

70229 - Management consultancy activities other than financial management

73 - Advertising and market research

731 - Advertising

73110 - Advertising agencies

74 - Other professional, scientific and technical activities

741 - Specialised design activities

74100 - specialised design activities

Licences & Regulatory approval

We could not find any licences issued to MOMIN LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Winding-Up Orders	2016-11-16
Petitions to Wind Up (Companies)	2016-10-18

Fines / Sanctions

No fines or sanctions have been issued against MOMIN LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

MOMIN LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.11	9
MortgagesNumMortOutstanding	0.07	9
MortgagesNumMortPartSatisfied	0.00	13
MortgagesNumMortSatisfied	0.04	9
MortgagesNumMortCharges	0.15	9
MortgagesNumMortOutstanding	0.06	9
MortgagesNumMortPartSatisfied	0.00	13
MortgagesNumMortSatisfied	0.09	9

This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities

Filed Financial Reports

Annual Accounts
2013-09-30

Annual Accounts
2014-09-30

Annual Accounts
2015-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MOMIN LIMITED

Intangible Assets

Patents

We have not found any records of MOMIN LIMITED registering or being granted any patents

Domain Names

MOMIN LIMITED owns 8 domain names.

ctpathways.co.uk momin1.co.uk momindigital.co.uk mominholdings.co.uk thinkmomin.co.uk ukfostercare.co.uk unesta.co.uk gulfgateway.co.uk

Trademarks

We have not found any records of MOMIN LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for MOMIN LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62020 - Information technology consultancy activities) as MOMIN LIMITED are:

CAPITA BUSINESS SERVICES LTD	£ 19,902,467
CGI IT UK LIMITED	£ 904,956
AGILISYS PROFESSIONAL SERVICES LIMITED	£ 886,818
CAPITA INFORMATION LIMITED	£ 863,580
ENTSERV UK LIMITED	£ 574,391
LUMESSE LIMITED	£ 564,900
TRUSTMARQUE SOLUTIONS LIMITED	£ 456,674
UNIT4 BUSINESS SOFTWARE LIMITED	£ 451,175
ESRI (UK) LIMITED	£ 385,223
METHODS BUSINESS AND DIGITAL TECHNOLOGY LIMITED	£ 384,544
CAPITA BUSINESS SERVICES LTD	£ 700,474,714
CAPGEMINI UK PLC	£ 97,628,689
SPECIALIST COMPUTER CENTRES PLC	£ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED	£ 68,332,680
COMPUTACENTER (UK) LIMITED	£ 56,627,795
SOPRA STERIA LIMITED	£ 46,866,747
GRANICUS LIMITED	£ 43,644,291
RICOH UK LIMITED	£ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED	£ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED	£ 28,950,221
CAPITA BUSINESS SERVICES LTD	£ 700,474,714
CAPGEMINI UK PLC	£ 97,628,689
SPECIALIST COMPUTER CENTRES PLC	£ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED	£ 68,332,680
COMPUTACENTER (UK) LIMITED	£ 56,627,795
SOPRA STERIA LIMITED	£ 46,866,747
GRANICUS LIMITED	£ 43,644,291
RICOH UK LIMITED	£ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED	£ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED	£ 28,950,221
CAPITA BUSINESS SERVICES LTD	£ 700,474,714
CAPGEMINI UK PLC	£ 97,628,689
SPECIALIST COMPUTER CENTRES PLC	£ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED	£ 68,332,680
COMPUTACENTER (UK) LIMITED	£ 56,627,795
SOPRA STERIA LIMITED	£ 46,866,747
GRANICUS LIMITED	£ 43,644,291
RICOH UK LIMITED	£ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED	£ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED	£ 28,950,221

Outgoings

Business Rates/Property Tax

No properties were found where MOMIN LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Import/Export of Goods

Goods imported/exported by MOMIN LIMITED

Date	Import Code	Imported Goods classification description
2014-12-01	49019900	Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2014-11-01	49019900	Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2012-10-01	49019900	Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2012-06-01	49019900	Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2012-02-01	49019900	Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action

Initiating party		Event Type	Winding-Up Orders
Defending party	MOMIN LIMITED	Event Date	2016-11-07
In the High Court Of Justice case number 005555 Official Receiver appointed: A Hannon 2nd Floor , 4 Abbey Orchard Street , London , SW1P 2HT , telephone: 020 7637 1110 :

Initiating party	MARKETINVOICE LIMITED	Event Type	Petitions to Wind Up (Companies)
Defending party	MOMIN LIMITED	Event Date	2016-09-08
Solicitor	Kunal Dodia
In the High Court of Justice (Chancery Division) Companies Court case number 005555 CR-2016-005555 A Petition to wind up the above-named Company of Momin Limited, 2 Clerkenwell Green, EC1R 0DE , court reference CR-2016-005555, presented on 8 September 2016 by MARKETINVOICE LIMITED , 48-50 Scrutton Street, London, EC2A 4XQ , claiming to be a Creditor of the Company, will be heard at The High Court of Justice, Chancery Division, Companies Court, Strand, WC2A 2LL, London , on 31 October 2016 , at 9.00 am (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or its Solicitor in accordance with Rule 4.16 by 1600 hours on 20 October 2016 .

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded MOMIN LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded MOMIN LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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Last Datalog update:	2018-03-16 00:53:40
Primary Source:	Companies House

Company Overview

Company Officers of MOMIN LIMITED

Related Directorships