INSTANT MEMORIES LIMITED
Overview
| Company Name | INSTANT MEMORIES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04409862 |
| 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 INSTANT MEMORIES LIMITED?
- Other information technology service activities (62090) / Information and communication
Where is INSTANT MEMORIES LIMITED located?
| Registered Office Address | Buckingham House Buckingham Close PO33 2DN Ryde Isle Of Wight |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for INSTANT MEMORIES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2011 |
What is the status of the latest annual return for INSTANT MEMORIES LIMITED?
| Annual Return |
|
|---|
What are the latest filings for INSTANT MEMORIES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Termination of appointment of Geoffrey Morris as a director | 1 pages | TM01 | ||||||||||
Current accounting period extended from Dec 31, 2012 to Jun 30, 2013 | 1 pages | AA01 | ||||||||||
Annual return made up to Apr 05, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2011 | 6 pages | AA | ||||||||||
Annual return made up to Apr 05, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2010 | 6 pages | AA | ||||||||||
Annual return made up to Apr 05, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2009 | 6 pages | AA | ||||||||||
Annual return made up to Apr 05, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
Director's details changed for Geoffrey Evan Morris on Feb 21, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Rowena Amos on Feb 21, 2010 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2008 | 6 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Total exemption small company accounts made up to Dec 31, 2007 | 5 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Total exemption small company accounts made up to Dec 31, 2006 | 5 pages | AA | ||||||||||
legacy | 2 pages | 288b | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption small company accounts made up to Dec 31, 2005 | 5 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Who are the officers of INSTANT MEMORIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| AMOS, Brian Edward | Secretary | Buckingham House Buckingham Close PO33 2DN Ryde Isle Of Wight | British | 125508770001 | ||||||
| AMOS, Rowena | Director | Southgrove Rd PO38 1TW Ventnor The Glen Hampshire Uk | United Kingdom | British | Director | 81478720002 | ||||
| MORRIS, Geoffrey Evan | Secretary | Long Meadow Lodge Manor Road Goring RG8 9ED Reading | British | Consultant | 62432040001 | |||||
| BRITANNIA COMPANY FORMATIONS LIMITED | Nominee Secretary | The Britannia Suite Lauren Court M33 2AF Wharf Road Sale Greater Manchester | 900018560001 | |||||||
| MORRIS, Geoffrey Evan | Director | Long Meadow Lodge Manor Road Goring RG8 9ED Reading | United Kingdom | British | Consultant | 62432040001 | ||||
| DEANSGATE COMPANY FORMATIONS LIMITED | Nominee Director | The Britannia Suite Lauren Court M33 2AF Wharf Road Sale Greater Manchester | 900018550001 |
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