MEMENTO CONSULTING LIMITED

MEMENTO CONSULTING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameMEMENTO CONSULTING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06390470
    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 MEMENTO CONSULTING LIMITED?

    • Real estate agencies (68310) / Real estate activities

    Where is MEMENTO CONSULTING LIMITED located?

    Registered Office Address
    53` Brunswick Place
    BN3 1NE Hove
    East Sussex
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MEMENTO CONSULTING LIMITED?

    Last Accounts
    Last Accounts Made Up ToOct 30, 2010

    What are the latest filings for MEMENTO CONSULTING 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

    Annual return made up to Oct 04, 2011 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 18, 2011

    Statement of capital on Nov 18, 2011

    • Capital: GBP 100
    SH01

    Secretary's details changed for The Alternative Secretarial Company Ltd on Nov 03, 2011

    2 pagesCH04

    Total exemption small company accounts made up to Oct 30, 2010

    5 pagesAA

    Annual return made up to Oct 04, 2010 with full list of shareholders

    3 pagesAR01

    Director's details changed for Simon John Thetford on Oct 03, 2010

    2 pagesCH01

    Total exemption full accounts made up to Oct 30, 2009

    10 pagesAA

    Registered office address changed from Meadow House, Underhill Lane Ditchling East Sussex BN6 8XE on Dec 22, 2009

    1 pagesAD01

    Annual return made up to Oct 04, 2009 with full list of shareholders

    4 pagesAR01

    Director's details changed for Simon John Thetford on Dec 22, 2009

    2 pagesCH01

    Secretary's details changed for The Alternative Secretarial Company Ltd on Dec 22, 2009

    2 pagesCH04

    Total exemption small company accounts made up to Oct 30, 2008

    5 pagesAA

    legacy

    3 pages363a

    legacy

    1 pages288b

    legacy

    1 pages288a

    Incorporation

    17 pagesNEWINC

    Who are the officers of MEMENTO CONSULTING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    THE ALTERNATIVE SECRETARIAL COMPANY LTD
    College Road
    BN21 4JA Eastbourne
    9a
    East Sussex
    United Kingdom
    Secretary
    College Road
    BN21 4JA Eastbourne
    9a
    East Sussex
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number6141927
    119720680001
    THETFORD, Simon John
    Brunswick Place
    BN3 1NE Hove
    53`
    East Sussex
    United Kingdom
    Director
    Brunswick Place
    BN3 1NE Hove
    53`
    East Sussex
    United Kingdom
    United KingdomBritishDirector124958590002
    JONES, Paul Richard
    115 King Georges Avenue
    SO15 4LE Southampton
    Secretary
    115 King Georges Avenue
    SO15 4LE Southampton
    British61674380001

    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