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MEMORY OIL LIMITED

MEMORY OIL LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameMEMORY OIL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06999413
    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 MEMORY OIL LIMITED?

    • Other retail sale in non-specialised stores (47190) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is MEMORY OIL LIMITED located?

    Registered Office Address
    c/o ARTHUR G MEAD LIMITED
    4th Floor Fitzrovia House
    153-157 Cleveland Street
    W1T 6QW London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MEMORY OIL LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2024

    What is the status of the latest confirmation statement for MEMORY OIL LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 24, 2024

    What are the latest filings for MEMORY OIL 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

    		1 pagesDS01

    Accounts for a dormant company made up to Aug 31, 2024

    		4 pagesAA

    Confirmation statement made on Aug 24, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2023

    		4 pagesAA

    Change of details for Mr Anthony Stephen Padgett as a person with significant control on Jan 05, 2023

    		2 pagesPSC04

    Director's details changed for Mr Anthony Stephen Padgett on Jan 05, 2023

    		2 pagesCH01

    Confirmation statement made on Aug 24, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2022

    		4 pagesAA

    Confirmation statement made on Aug 24, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2021

    		4 pagesAA

    Confirmation statement made on Aug 24, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2020

    		4 pagesAA

    Confirmation statement made on Aug 24, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2019

    		4 pagesAA

    Confirmation statement made on Aug 24, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2018

    		4 pagesAA

    Confirmation statement made on Aug 24, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2017

    		3 pagesAA

    Confirmation statement made on Aug 24, 2017 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2016

    		5 pagesAA

    Confirmation statement made on Aug 24, 2016 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2015

    		6 pagesAA

    Annual return made up to Aug 24, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 28, 2015

    Statement of capital on Oct 28, 2015

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of MEMORY OIL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PADGETT, Anthony Stephen
    c/o Arthur G Mead Limited
    153-157 Cleveland Street
    W1T 6QW London
    4th Floor Fitzrovia House
    England
    		Secretary
    c/o Arthur G Mead Limited
    153-157 Cleveland Street
    W1T 6QW London
    4th Floor Fitzrovia House
    England
    		BritishChartered Physiotherapist103117270001
    PADGETT, Anthony Stephen
    c/o Arthur G Mead Limited
    153-157 Cleveland Street
    W1T 6QW London
    4th Floor Fitzrovia House
    		Director
    c/o Arthur G Mead Limited
    153-157 Cleveland Street
    W1T 6QW London
    4th Floor Fitzrovia House
    		EnglandBritishChartered Physiotherapist103117270003
    BHARDWAJ, Ashok
    47-49 Green Lane
    HA6 3AE Northwood
    Middlesex
    		Secretary
    47-49 Green Lane
    HA6 3AE Northwood
    Middlesex
    		British66797680001
    SHAH, Ela Jayendra
    Northumberland Road
    HA2 7RA North Harrow
    55
    Middlesex
    		Director
    Northumberland Road
    HA2 7RA North Harrow
    55
    Middlesex
    		EnglandBritishDirector138646420001
    BHARDWAJ CORPORATE SERVICES LIMITED
    Green Lane
    HA6 3AE Northwood
    47-49
    Middlesex
    U.K.
    		Director
    Green Lane
    HA6 3AE Northwood
    47-49
    Middlesex
    U.K.
    		40492290001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MEMORY OIL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Anthony Stephen Padgett
    c/o ARTHUR G MEAD LIMITED
    153-157 Cleveland Street
    W1T 6QW London
    4th Floor Fitzrovia House
    		Aug 23, 2016
    c/o ARTHUR G MEAD LIMITED
    153-157 Cleveland Street
    W1T 6QW London
    4th Floor Fitzrovia House
    		No
    Nationality: British
    Country of Residence: England
    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