MEMORIAS MARKETING LIMITED

Key Data

Status

Dissolved

Company No.

04066220

Incorporation date

05/09/2000

Size

Total Exemption Small

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/09/2000)

12/05/2014

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

27/01/2014

First Gazette notice for voluntary strike-off

View PDF (1 pages)

20/01/2014

First Gazette notice for compulsory strike-off

View PDF (1 pages)

15/01/2014

Application to strike the company off the register

View PDF (3 pages)

18/06/2013

Total exemption small company accounts made up to 2012-09-30

View PDF (6 pages)

25/11/2012

Annual return made up to 2012-09-06 with full list of shareholders

View PDF (5 pages)

14/06/2012

Total exemption small company accounts made up to 2011-09-30

View PDF (3 pages)

23/10/2011

Annual return made up to 2011-09-06 with full list of shareholders

View PDF (5 pages)

15/06/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (6 pages)

14/11/2010

Annual return made up to 2010-09-06 with full list of shareholders

View PDF (5 pages)

14/11/2010

Director's details changed for Lorraine Waite on 2010-01-01

View PDF (2 pages)

28/06/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (5 pages)

04/02/2010

Registered office address changed from C/O Hilllier Hopkins Llp 64 Clarendon Road Watford Herts WD17 1DA on 2010-02-05

View PDF (1 pages)

28/10/2009

Annual return made up to 2009-09-06 with full list of shareholders

View PDF (4 pages)

22/07/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (4 pages)

04/02/2009

Return made up to 06/09/08; full list of members

View PDF (4 pages)

15/07/2008

Total exemption small company accounts made up to 2007-09-30

View PDF (4 pages)

21/10/2007

Return made up to 06/09/07; full list of members

View PDF (2 pages)

17/07/2007

Registered office changed on 18/07/07 from: c/o hillier hopkins st martins house 31-35 clarendon road watford hertfordshire WD17 1JF

View PDF (1 pages)

28/05/2007

Total exemption small company accounts made up to 2006-09-30

View PDF (4 pages)

12/12/2006

Return made up to 06/09/06; full list of members

View PDF (3 pages)

19/10/2006

Total exemption small company accounts made up to 2005-09-30

View PDF (6 pages)

27/06/2006

Return made up to 06/09/05; full list of members

View PDF (2 pages)

19/07/2005

Total exemption small company accounts made up to 2004-09-30

View PDF (4 pages)

24/10/2004

Return made up to 06/09/04; full list of members

View PDF (8 pages)

14/01/2004

Total exemption full accounts made up to 2003-09-30

View PDF (8 pages)

11/11/2003

Return made up to 06/09/03; full list of members

View PDF (7 pages)

09/05/2003

Total exemption small company accounts made up to 2002-09-30

View PDF (4 pages)

11/09/2002

Return made up to 06/09/02; full list of members

View PDF (7 pages)

03/07/2002

Total exemption full accounts made up to 2001-09-30

View PDF (7 pages)

30/10/2001

Return made up to 06/09/01; full list of members

View PDF (6 pages)

28/03/2001

Secretary resigned;director resigned

View PDF (1 pages)

28/03/2001

Director resigned

View PDF (1 pages)

28/03/2001

New secretary appointed;new director appointed

View PDF (2 pages)

28/03/2001

New director appointed

View PDF (2 pages)

28/03/2001

Registered office changed on 29/03/01 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF

View PDF (1 pages)

05/09/2000

Incorporation

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/09/2012

Last change occurred

29/09/2012

Accounts

Total Exemption Small

Last made up date

29/09/2012

Next account date

29/09/2013

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
COMBINED SECRETARIAL SERVICES LIMITED	Nominee Director	05/09/2000 - 05/09/2000	16826
COMBINED SECRETARIAL SERVICES LIMITED	Nominee Secretary	05/09/2000 - 05/09/2000	16826
Hall, Stephen Walter James	Director	05/09/2000 - Present	10
Combined Nominees Limited	Nominee Director	05/09/2000 - 05/09/2000	7286
Waite, Lorraine	Director	05/09/2000 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About MEMORIAS MARKETING LIMITED

MEMORIAS MARKETING LIMITED is an(a) Dissolved company incorporated on 05/09/2000 with the registered office located at 164a Kenton Road, Kenton, Middlesex HA3 7BL. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MEMORIAS MARKETING LIMITED?

MEMORIAS MARKETING LIMITED is currently Dissolved. It was registered on 05/09/2000 and dissolved on 12/05/2014.

Where is MEMORIAS MARKETING LIMITED located?

MEMORIAS MARKETING LIMITED is registered at 164a Kenton Road, Kenton, Middlesex HA3 7BL.

What does MEMORIAS MARKETING LIMITED do?

MEMORIAS MARKETING LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for MEMORIAS MARKETING LIMITED?

The latest filing was on 12/05/2014: Final Gazette dissolved via voluntary strike-off.