MEMEX LIMITED
Overview
| Company Name | MEMEX LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02889365 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MEMEX LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is MEMEX LIMITED located?
| Registered Office Address | 30 Oakdene Road Orpington BR5 2AN Kent |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MEMEX LIMITED?
| Company Name | From | Until |
|---|---|---|
| METRIC SOFTWARE SERVICES LIMITED | Jan 19, 1994 | Jan 19, 1994 |
What are the latest accounts for MEMEX LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jan 31, 2016 |
What are the latest filings for MEMEX LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 2 pages | DS01 | ||||||||||
Confirmation statement made on Jan 19, 2017 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2016 | 2 pages | AA | ||||||||||
Annual return made up to Jan 19, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Jan 31, 2015 | 2 pages | AA | ||||||||||
Annual return made up to Jan 19, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Secretary's details changed for Ms Margaret Ann Mcneal on Apr 15, 2014 | 1 pages | CH03 | ||||||||||
Director's details changed for Ms Margaret Ann Mcneal on Apr 15, 2014 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2014 | 2 pages | AA | ||||||||||
Annual return made up to Jan 19, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Jan 31, 2013 | 2 pages | AA | ||||||||||
Annual return made up to Jan 19, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2012 | 2 pages | AA | ||||||||||
Annual return made up to Jan 19, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Termination of appointment of Metric People Limited as a director | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2011 | 2 pages | AA | ||||||||||
Annual return made up to Jan 19, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2010 | 2 pages | AA | ||||||||||
Annual return made up to Jan 19, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Metric People Limited on Feb 12, 2010 | 2 pages | CH02 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2009 | 1 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Accounts for a dormant company made up to Jan 31, 2008 | 1 pages | AA | ||||||||||
Who are the officers of MEMEX LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MCNEAL, Margaret Ann | Secretary | Park Rotana Arjaan #764 43377 Abu Dhabi Park Rotana Arjaan United Arab Emirates | American | 37850970003 | ||||||||||
| MCNEAL, Margaret Ann | Director | Park Rotana Arjaan 764 43377 Abu Dhabi Park Rotana Arjaan United Arab Emirates | United Arab Emirates | American | 37850970004 | |||||||||
| MASTER NOMINEES LIMITED | Secretary | Roman House 296 Golders Green Road NW11 9PT London | 36442650001 | |||||||||||
| MAATS, Johannes Jacobus | Director | Ave Le Corbusier 142 Res Cristal 321 FOREIGN Lille France 59777 | Dutch | 36297690007 | ||||||||||
| LLC NOMINEES LIMITED | Director | Roman House 296 Golders Green Road NW11 9PT London | 38935480002 | |||||||||||
| METRIC PEOPLE LIMITED | Director | Oakdene BR5 2AN Orpington 30 Kent United Kingdom |
| 47318710012 |
Who are the persons with significant control of MEMEX LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Margaret Ann Mcneal | Jan 19, 2017 | Ibn Battuta Gate Residence Apt 1055 Dubai Ibn Battuta Gate Residence United Arab Emirates | No | ||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0