MEMPHIS INTERNATIONAL LIMITED

Key Data

Status

Dissolved

Company No.

03461132

Incorporation date

04/11/1997

Size

Total Exemption Small

Classification

Software consultancy and supply (72.20 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 04/11/1997)

17/05/2010

Final Gazette dissolved via compulsory strike-off

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01/02/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

07/04/2008

Appointment Terminated Secretary michael costin

View PDF (1 pages)

07/04/2008

Secretary appointed lawridge management

View PDF (2 pages)

12/08/2007

Total exemption small company accounts made up to 2005-12-31

View PDF (7 pages)

02/01/2007

Return made up to 18/10/06; full list of members

View PDF (6 pages)

13/06/2006

Director resigned

View PDF (1 pages)

03/05/2006

Total exemption small company accounts made up to 2004-12-31

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08/01/2006

Return made up to 18/10/05; full list of members

View PDF (7 pages)

15/08/2005

Accounts for a small company made up to 2003-12-31

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09/06/2005

Declaration of satisfaction of mortgage/charge

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01/12/2004

Nc inc already adjusted 02/08/01

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01/12/2004

Resolutions

View PDF (2 pages)

11/11/2004

Resolutions

View PDF (1 pages)

11/11/2004

£ nc 200000/900000 02/08/01

View PDF (1 pages)

24/10/2004

Return made up to 18/10/04; full list of members

View PDF (7 pages)

30/03/2004

Full accounts made up to 2002-12-31

View PDF (15 pages)

26/10/2003

Return made up to 05/11/03; full list of members

View PDF (7 pages)

12/10/2003

Delivery ext'd 3 mth 31/12/02

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12/06/2003

Amended full accounts made up to 2000-12-31

View PDF (15 pages)

02/06/2003

Full accounts made up to 2001-12-31

View PDF (14 pages)

23/02/2003

Return made up to 05/11/02; full list of members

View PDF (7 pages)

01/11/2002

Delivery ext'd 3 mth 31/12/01

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22/04/2002

Ad 01/02/01--------- £ si 700000@1

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04/04/2002

Return made up to 05/11/01; full list of members

View PDF (6 pages)

20/02/2002

Total exemption full accounts made up to 2000-12-31

View PDF (14 pages)

11/12/2001

Particulars of mortgage/charge

View PDF (3 pages)

11/09/2001

Director resigned

View PDF (1 pages)

21/12/2000

Return made up to 05/11/00; full list of members

View PDF (7 pages)

21/12/2000

Registered office changed on 22/12/00

View PDF (0 pages)

26/10/2000

Full accounts made up to 1999-12-31

View PDF (13 pages)

25/01/2000

Ad 30/12/99--------- £ si 199998@1=199998 £ ic 2/200000

View PDF (2 pages)

25/01/2000

Nc inc already adjusted 30/12/99

View PDF (1 pages)

25/01/2000

Resolutions

View PDF (2 pages)

25/01/2000

Resolutions

View PDF (2 pages)

28/11/1999

Return made up to 05/11/99; full list of members

View PDF (8 pages)

28/11/1999

Director's particulars changed

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28/11/1999

Registered office changed on 29/11/99

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02/09/1999

Full accounts made up to 1998-12-31

View PDF (13 pages)

24/05/1999

Secretary's particulars changed

View PDF (1 pages)

24/05/1999

Director's particulars changed

View PDF (1 pages)

03/11/1998

Return made up to 05/11/98; full list of members

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03/11/1998

Director's particulars changed

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07/09/1998

Registered office changed on 08/09/98 from: 42 lincoln avenue romford essex RM7 0SR

View PDF (1 pages)

07/09/1998

Accounting reference date extended from 30/11/98 to 31/12/98

View PDF (1 pages)

16/12/1997

New director appointed

View PDF (2 pages)

16/12/1997

New director appointed

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18/11/1997

Registered office changed on 19/11/97 from: rm company services LTD 3RD floor, 124-130 tabernacle street london EC2A 4SD

View PDF (1 pages)

18/11/1997

Secretary resigned

View PDF (1 pages)

18/11/1997

Director resigned

View PDF (1 pages)

18/11/1997

New director appointed

View PDF (2 pages)

18/11/1997

New secretary appointed

View PDF (2 pages)

04/11/1997

Incorporation

View PDF (20 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

30/12/2005

Last change occurred

30/12/2005

Accounts

Total Exemption Small

Last made up date

30/12/2005

Next account date

30/12/2006

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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
RM NOMINEES LIMITED	Nominee Director	05/11/1997 - 05/11/1997	2323
Halldors, Sigfus	Director	10/12/1997 - Present	-
Thorsteinsson, Thorarinn Ingi	Director	10/12/1997 - 23/03/2006	1
Costin, Michael John	Secretary	05/11/1997 - 04/04/2008	-
Costin, David Stephen	Director	05/11/1997 - 31/07/2001	-

Persons with Significant Control

No PSC data available.

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Description

About MEMPHIS INTERNATIONAL LIMITED

MEMPHIS INTERNATIONAL LIMITED is an(a) Dissolved company incorporated on 04/11/1997 with the registered office located at The Octagon 2,Exchange Tower, Harbour Exchange Square, London E14 9GE. 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 MEMPHIS INTERNATIONAL LIMITED?

MEMPHIS INTERNATIONAL LIMITED is currently Dissolved. It was registered on 04/11/1997 and dissolved on 17/05/2010.

Where is MEMPHIS INTERNATIONAL LIMITED located?

MEMPHIS INTERNATIONAL LIMITED is registered at The Octagon 2,Exchange Tower, Harbour Exchange Square, London E14 9GE.

What does MEMPHIS INTERNATIONAL LIMITED do?

MEMPHIS INTERNATIONAL LIMITED operates in the Software consultancy and supply (72.20 - SIC 2003) sector.

What is the latest filing for MEMPHIS INTERNATIONAL LIMITED?

The latest filing was on 17/05/2010: Final Gazette dissolved via compulsory strike-off.