MY -MEMORIES.COM LTD

Key Data

Status

Dissolved

Company No.

06477012

Incorporation date

17/01/2008

Size

Total Exemption Small

Classification

Archives activities (91.01/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/01/2008)

20/03/2017

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

02/01/2017

First Gazette notice for compulsory strike-off

View PDF (1 pages)

14/02/2016

Annual return made up to 2016-01-18 with full list of shareholders

View PDF (7 pages)

13/02/2016

Registered office address changed from 58 Long Park Chesham Bois Amersham Bucks HP6 5LF to C/O Hedley Dunk and Co Trinity House,3 Bullace Lane Trinity House 3 Bullace Lane Dartford DA1 1BB on 2016-02-14

View PDF (1 pages)

25/10/2015

Total exemption small company accounts made up to 2015-01-31

View PDF (5 pages)

11/02/2015

Annual return made up to 2015-01-18 with full list of shareholders

View PDF (8 pages)

11/02/2015

Termination of appointment of Michael Brian Taylor as a director on 2015-01-31

View PDF (1 pages)

29/10/2014

Total exemption small company accounts made up to 2014-01-31

View PDF (5 pages)

21/01/2014

Annual return made up to 2014-01-18 with full list of shareholders

View PDF (8 pages)

21/01/2014

Director's details changed for Mr Jonathan Patrick Ford on 2013-11-11

View PDF (2 pages)

21/10/2013

Total exemption small company accounts made up to 2013-01-31

View PDF (6 pages)

21/01/2013

Annual return made up to 2013-01-18 with full list of shareholders

View PDF (8 pages)

24/09/2012

Accounts for a dormant company made up to 2012-01-31

View PDF (3 pages)

07/02/2012

Annual return made up to 2012-01-18 with full list of shareholders

View PDF (8 pages)

06/02/2012

Director's details changed for Jonathan Patrick Ford on 2011-12-07

View PDF (3 pages)

07/09/2011

Accounts for a dormant company made up to 2011-01-31

View PDF (3 pages)

18/01/2011

Annual return made up to 2011-01-18 with full list of shareholders

View PDF (8 pages)

28/10/2010

Total exemption small company accounts made up to 2010-01-31

View PDF (3 pages)

28/03/2010

Annual return made up to 2010-01-18 with full list of shareholders

View PDF (7 pages)

28/03/2010

Director's details changed for Jonathan Patrick Ford on 2009-11-10

View PDF (2 pages)

28/03/2010

Director's details changed for Michael Brian Taylor on 2009-11-10

View PDF (2 pages)

15/11/2009

Total exemption small company accounts made up to 2009-01-31

View PDF (4 pages)

19/02/2009

Capitals not rolled up

View PDF (3 pages)

26/01/2009

Return made up to 18/01/09; full list of members

View PDF (5 pages)

26/01/2009

Location of register of members

View PDF (1 pages)

02/10/2008

Director appointed michael brian taylor

View PDF (1 pages)

01/10/2008

Resolutions

View PDF (1 pages)

01/10/2008

Gbp nc 1000/20000\01/09/08

View PDF (1 pages)

04/02/2008

New director appointed

View PDF (2 pages)

30/01/2008

New director appointed

View PDF (2 pages)

27/01/2008

Secretary resigned

View PDF (1 pages)

27/01/2008

Director resigned

View PDF (1 pages)

27/01/2008

New secretary appointed

View PDF (2 pages)

27/01/2008

New director appointed

View PDF (2 pages)

22/01/2008

Registered office changed on 23/01/08 from: p o box 55 7 spa road london SE16 3QQ

View PDF (1 pages)

17/01/2008

Incorporation

View PDF (13 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

30/01/2015

Last change occurred

30/01/2015

Accounts

Total Exemption Small

Last made up date

30/01/2015

Next account date

30/01/2016

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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
Taylor, Michael Brian	Director	31/08/2008 - 30/01/2015	5
C & M REGISTRARS LIMITED	Corporate Director	17/01/2008 - 17/01/2008	94
C & M SECRETARIES LIMITED	Corporate Secretary	17/01/2008 - 17/01/2008	88
Ford, Robin Ryan	Director	17/01/2008 - Present	8
Ford, Jonathan Patrick	Director	17/01/2008 - Present	4

Persons with Significant Control

No PSC data available.

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Description

About MY -MEMORIES.COM LTD

MY -MEMORIES.COM LTD is an(a) Dissolved company incorporated on 17/01/2008 with the registered office located at C/O HEDLEY DUNK AND CO, Trinity House,3 Bullace Lane Trinity House, 3 Bullace Lane, Dartford DA1 1BB. There are currently 4 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 MY -MEMORIES.COM LTD?

MY -MEMORIES.COM LTD is currently Dissolved. It was registered on 17/01/2008 and dissolved on 20/03/2017.

Where is MY -MEMORIES.COM LTD located?

MY -MEMORIES.COM LTD is registered at C/O HEDLEY DUNK AND CO, Trinity House,3 Bullace Lane Trinity House, 3 Bullace Lane, Dartford DA1 1BB.

What does MY -MEMORIES.COM LTD do?

MY -MEMORIES.COM LTD operates in the Archives activities (91.01/2 - SIC 2007) sector.

What is the latest filing for MY -MEMORIES.COM LTD?

The latest filing was on 20/03/2017: Final Gazette dissolved via compulsory strike-off.