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MEMPHIS BLUE LIMITED

MEMPHIS BLUE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameMEMPHIS BLUE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06205900
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MEMPHIS BLUE LIMITED?

    • Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

    Where is MEMPHIS BLUE LIMITED located?

    Registered Office Address
    c/o BRADWELL & PARTNERS
    Pentax House South Hill Avenue
    South Harrow
    HA2 0DU Harrow
    Middlesex
    Undeliverable Registered Office AddressNo

    What were the previous names of MEMPHIS BLUE LIMITED?

    Previous Company Names
    Company NameFromUntil
    HMMI MANAGEMENT LIMITEDApr 10, 2007Apr 10, 2007

    What are the latest accounts for MEMPHIS BLUE LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2021

    What are the latest filings for MEMPHIS BLUE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Accounts for a dormant company made up to Apr 30, 2021

    		2 pagesAA

    Confirmation statement made on Apr 10, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2020

    		2 pagesAA

    Confirmation statement made on Apr 10, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2019

    		2 pagesAA

    Confirmation statement made on Apr 10, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2018

    		2 pagesAA

    Confirmation statement made on Apr 10, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2017

    		2 pagesAA

    Confirmation statement made on Apr 10, 2017 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2016

    		2 pagesAA

    Termination of appointment of Lutfi Bin Salim Talib as a secretary on Jan 06, 2017

    		1 pagesTM02

    Annual return made up to Apr 10, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 23, 2016

    Statement of capital on Apr 23, 2016

    • Capital: GBP 1,000
    		SH01

    Director's details changed for Mr. Sameh Wagih Abd El Aziz Abd El Kader on Apr 23, 2016

    		2 pagesCH01

    Accounts for a dormant company made up to Apr 30, 2015

    		2 pagesAA

    Annual return made up to Apr 10, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 27, 2015

    Statement of capital on Apr 27, 2015

    • Capital: GBP 1,000
    		SH01

    Registered office address changed from C/O Bradwell & Partners 204 Fulham Road London SW10 9PJ to C/O Bradwell & Partners Pentax House South Hill Avenue South Harrow Harrow Middlesex HA2 0DU on Mar 23, 2015

    		1 pagesAD01

    Accounts for a dormant company made up to Apr 30, 2014

    		2 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Annual return made up to Apr 10, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 20, 2014

    Statement of capital on Aug 20, 2014

    • Capital: GBP 1,000
    		SH01

    Registered office address changed from C/O Bradwell & Partners 204 Fulham Road London SW10 9PJ England to C/O Bradwell & Partners 204 Fulham Road London SW10 9PJ on Aug 20, 2014

    		1 pagesAD01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1
    View All Filings

    Who are the officers of MEMPHIS BLUE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KADER, Sameh Wagih Abd El Aziz Abd El
    268 Ealing Road
    HA0 4LL Wembley
    Middlesex
    		Director
    268 Ealing Road
    HA0 4LL Wembley
    Middlesex
    		EnglandEgyptianCompany Director120372130001
    TALIB, Lutfi Bin Salim Bin
    Sheridan Garden
    HA3 0JT Kenton
    26
    Middlesex
    		Secretary
    Sheridan Garden
    HA3 0JT Kenton
    26
    Middlesex
    		Singaporean129829410001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MEMPHIS BLUE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Sameh Wagih Abdl El Aziz Abd El Kader
    Ealing Road
    HA0 4LL Wembley
    268
    United Kingdom
    		Apr 06, 2016
    Ealing Road
    HA0 4LL Wembley
    268
    United Kingdom
    		No
    Nationality: Egyptian
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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