MY -MEMORIES.COM LTD
Overview
| Company Name | MY -MEMORIES.COM LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06477012 |
| 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 MY -MEMORIES.COM LTD?
- Archives activities (91012) / Arts, entertainment and recreation
Where is MY -MEMORIES.COM LTD located?
| Registered Office Address | c/o HEDLEY DUNK AND CO Trinity House,3 Bullace Lane Trinity House 3 Bullace Lane DA1 1BB Dartford England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MY -MEMORIES.COM LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jan 31, 2015 |
What are the latest filings for MY -MEMORIES.COM LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to Jan 18, 2016 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
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 Feb 14, 2016 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2015 | 5 pages | AA | ||||||||||
Annual return made up to Jan 18, 2015 with full list of shareholders | 8 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Michael Brian Taylor as a director on Jan 31, 2015 | TM01 | |||||||||||
Total exemption small company accounts made up to Jan 31, 2014 | 5 pages | AA | ||||||||||
Annual return made up to Jan 18, 2014 with full list of shareholders | 8 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Mr Jonathan Patrick Ford on Nov 11, 2013 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2013 | 6 pages | AA | ||||||||||
Annual return made up to Jan 18, 2013 with full list of shareholders | 8 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2012 | 3 pages | AA | ||||||||||
Annual return made up to Jan 18, 2012 with full list of shareholders | 8 pages | AR01 | ||||||||||
Director's details changed for Jonathan Patrick Ford on Dec 07, 2011 | 3 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2011 | 3 pages | AA | ||||||||||
Annual return made up to Jan 18, 2011 with full list of shareholders | 8 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2010 | 3 pages | AA | ||||||||||
Annual return made up to Jan 18, 2010 with full list of shareholders | 7 pages | AR01 | ||||||||||
Director's details changed for Jonathan Patrick Ford on Nov 10, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Michael Brian Taylor on Nov 10, 2009 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2009 | 4 pages | AA | ||||||||||
legacy | 3 pages | 88(2) | ||||||||||
legacy | 5 pages | 363a | ||||||||||
legacy | 1 pages | 353 | ||||||||||
Who are the officers of MY -MEMORIES.COM LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FORD, Kathleen Margaret | Secretary | 58 Long Park Chesham Bois HP6 5LF Amersham Buckinghamshire | British | 39015560001 | ||||||
| FORD, Jonathan Patrick | Director | Broad Hinton Broad Hinton Twyford RG10 0LQ Reading 14 England | England | British | 127442910003 | |||||
| FORD, Robin Ryan | Director | 58 Long Park Chesham Bois HP6 5LF Amersham Buckinghamshire | United Kingdom | British | 19885640001 | |||||
| PEACOCK, Nicola Judith | Director | 34-36 Balmfield Norristhorpe WF15 7PN Liversedge West Yorkshire | England | British | 127560010001 | |||||
| C & M SECRETARIES LIMITED | Secretary | 7 Spa Road SE16 3QQ London | 126081910001 | |||||||
| TAYLOR, Michael Brian | Director | High Road IG9 5RP Buckhurst Hill 76 Essex | United Kingdom | British | 10551230002 | |||||
| C & M REGISTRARS LIMITED | Director | 7 Spa Road SE16 3QQ London | 126081900001 |
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