MEMORY BOX FILMS LIMITED

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MEMORY BOX FILMS LIMITED

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Key Data

Status

Dissolved

Company No.

05138026Copy
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Incorporation date

25/05/2004

Size

Dormant

Contacts

Registered address

Registered address

First Floor Flat, 62 Aberdeen Road, London N5 2XBCopy
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Latest events (Record since 25/05/2004)
dot icon05/12/2016
Final Gazette dissolved via voluntary strike-off
dot icon19/09/2016
First Gazette notice for voluntary strike-off
dot icon08/09/2016
Application to strike the company off the register
dot icon22/08/2016
First Gazette notice for compulsory strike-off
dot icon21/06/2016
Accounts for a dormant company made up to 2016-03-31
dot icon27/09/2015
Accounts for a dormant company made up to 2015-03-31
dot icon06/08/2015
Annual return made up to 2015-05-26 with full list of shareholders
dot icon21/12/2014
Amended accounts for a dormant company made up to 2014-03-31
dot icon14/12/2014
Accounts for a dormant company made up to 2014-03-31
dot icon07/07/2014
Annual return made up to 2014-05-26 with full list of shareholders
dot icon13/01/2014
Termination of appointment of Auria@Wimpole Street Ltd as a secretary
dot icon13/01/2014
Registered office address changed from 9 Wimpole Street London W1G 9SR United Kingdom on 2014-01-14
dot icon01/08/2013
Accounts for a dormant company made up to 2013-03-31
dot icon10/07/2013
Annual return made up to 2013-05-26 with full list of shareholders
dot icon07/02/2013
Appointment of Auria@Wimpole Street Ltd as a secretary
dot icon07/02/2013
Termination of appointment of Wimpole Street Enterprises Ltd as a secretary
dot icon10/09/2012
Total exemption small company accounts made up to 2012-03-31
dot icon29/05/2012
Annual return made up to 2012-05-26 with full list of shareholders
dot icon21/12/2011
Total exemption small company accounts made up to 2011-03-31
dot icon26/05/2011
Annual return made up to 2011-05-26 with full list of shareholders
dot icon20/04/2011
Appointment of Wimpole Street Enterprises Ltd as a secretary
dot icon20/04/2011
Registered office address changed from 5 Southampton Place London WC1A 2DA on 2011-04-21
dot icon20/04/2011
Termination of appointment of Lee Associates (Secretaries) Limited as a secretary
dot icon26/09/2010
Total exemption small company accounts made up to 2010-03-31
dot icon16/06/2010
Annual return made up to 2010-05-26 with full list of shareholders
dot icon16/06/2010
Director's details changed for Harriet Mary Dalton on 2010-05-26
dot icon16/06/2010
Secretary's details changed for Lee Associates (Secretaries) Limited on 2010-05-26
dot icon11/05/2010
Director's details changed for Ms Kelly Ann Broad on 2010-05-12
dot icon03/02/2010
Total exemption small company accounts made up to 2009-03-31
dot icon25/05/2009
Return made up to 26/05/09; full list of members
dot icon10/11/2008
Total exemption small company accounts made up to 2008-03-31
dot icon30/06/2008
Return made up to 26/05/08; full list of members
dot icon29/01/2008
Total exemption small company accounts made up to 2007-03-31
dot icon07/06/2007
Return made up to 26/05/07; full list of members
dot icon07/06/2007
Director's particulars changed
dot icon17/04/2007
Total exemption full accounts made up to 2006-05-31
dot icon11/03/2007
Accounting reference date shortened from 31/05/07 to 31/03/07
dot icon08/02/2007
Return made up to 26/05/06; full list of members
dot icon08/02/2007
New secretary appointed
dot icon08/02/2007
Secretary resigned
dot icon08/02/2007
Registered office changed on 09/02/07 from: 10 the milner building 53A carysfort road london N16 9AD
dot icon21/03/2006
Total exemption full accounts made up to 2005-05-31
dot icon01/08/2005
Return made up to 26/05/05; full list of members
dot icon25/05/2004
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Dormant Accounts

dot iconNext accounts made up to
30/03/2017
dot iconLast accounts made up to
30/03/2016View PDF

Confirmation

dot iconLast statement dated
30/03/2016
See more events →

Financial Ratios

MEMORY BOX FILMS LIMITED has not submitted financial statements

MEMORY BOX FILMS LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

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People

Officers

6
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About MEMORY BOX FILMS LIMITED

MEMORY BOX FILMS LIMITED is a Dissolved company incorporated on 25/05/2004 with the registered office located at First Floor Flat, 62 Aberdeen Road, London N5 2XB. There are currently 2 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 MEMORY BOX FILMS LIMITED?

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MEMORY BOX FILMS LIMITED is currently Dissolved. It was registered on 25/05/2004 and dissolved on 05/12/2016.

Where is MEMORY BOX FILMS LIMITED located?

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MEMORY BOX FILMS LIMITED is registered at First Floor Flat, 62 Aberdeen Road, London N5 2XB.

What does MEMORY BOX FILMS LIMITED do?

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MEMORY BOX FILMS LIMITED operates in the Motion picture production activities (59.11/1 - SIC 2007) sector.

What is the latest filing for MEMORY BOX FILMS LIMITED?

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The latest filing was on 05/12/2016: Final Gazette dissolved via voluntary strike-off.