MOMENTO LABS LIMITED

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

    Company NameMOMENTO LABS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07206417
    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 MOMENTO LABS LIMITED?

    • Other information technology service activities (62090) / Information and communication

    Where is MOMENTO LABS LIMITED located?

    Registered Office Address
    Newport House
    Newport Road
    ST16 1DA Stafford
    Staffordshire
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of MOMENTO LABS LIMITED?

    Previous Company Names
    Company NameFromUntil
    MOMENTO APP LIMITEDMar 29, 2010Mar 29, 2010

    What are the latest accounts for MOMENTO LABS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2018

    What are the latest filings for MOMENTO LABS 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

    Confirmation statement made on Mar 01, 2019 with no updates

    3 pagesCS01

    Director's details changed for Mr Michael David Waterfall on Feb 14, 2019

    2 pagesCH01

    Change of details for Mr Michael David Waterfall as a person with significant control on Jun 29, 2018

    2 pagesPSC04

    Director's details changed for Mr Oliver Nicholas Waters on Nov 01, 2018

    2 pagesCH01

    Change of details for Mr Oliver Nicholas Waters as a person with significant control on Nov 01, 2018

    2 pagesPSC04

    Micro company accounts made up to Mar 31, 2018

    4 pagesAA

    Confirmation statement made on Mar 01, 2018 with updates

    4 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    5 pagesAA

    Confirmation statement made on Mar 01, 2017 with updates

    6 pagesCS01

    Director's details changed for Oliver Nicholas Waters on Jan 23, 2017

    2 pagesCH01

    Director's details changed for Michael David Waterfall on Jan 23, 2017

    2 pagesCH01

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

    6 pagesAA

    Annual return made up to Mar 01, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 10, 2016

    Statement of capital on Mar 10, 2016

    • Capital: GBP 100
    SH01

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

    6 pagesAA

    Certificate of change of name

    Company name changed momento app LIMITED\certificate issued on 31/03/15
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMar 31, 2015

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Mar 30, 2015

    RES15

    Registered office address changed from Midsummer Court Midsummer Boulevard Milton Keynes MK9 2UB to Newport House Newport Road Stafford Staffordshire ST16 1DA on Mar 30, 2015

    1 pagesAD01

    Annual return made up to Mar 01, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 16, 2015

    Statement of capital on Mar 16, 2015

    • Capital: GBP 100
    SH01

    Accounts for a dormant company made up to Mar 31, 2014

    2 pagesAA

    Annual return made up to Mar 01, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 03, 2014

    Statement of capital on Mar 03, 2014

    • Capital: GBP 100
    SH01

    Accounts for a dormant company made up to Mar 31, 2013

    2 pagesAA

    Annual return made up to Mar 29, 2013 with full list of shareholders

    4 pagesAR01

    Accounts for a dormant company made up to Mar 31, 2012

    2 pagesAA

    Who are the officers of MOMENTO LABS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WATERFALL, Michael David
    Newport Road
    ST16 1DA Stafford
    Newport House
    Staffordshire
    England
    Director
    Newport Road
    ST16 1DA Stafford
    Newport House
    Staffordshire
    England
    EnglandBritishNone151415420003
    WATERS, Oliver Nicholas
    Newport Road
    ST16 1DA Stafford
    Newport House
    Staffordshire
    England
    Director
    Newport Road
    ST16 1DA Stafford
    Newport House
    Staffordshire
    England
    United KingdomBritishNone151415160004
    EVANS, Rhys
    165 High Street
    EN5 5SU Barnet
    Highstone House
    Herts
    United Kingdom
    Director
    165 High Street
    EN5 5SU Barnet
    Highstone House
    Herts
    United Kingdom
    United KingdomBritishDirector73217220003

    Who are the persons with significant control of MOMENTO LABS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Michael David Waterfall
    Newport Road
    ST16 1DA Stafford
    Newport House
    Staffordshire
    United Kingdom
    Apr 06, 2016
    Newport Road
    ST16 1DA Stafford
    Newport House
    Staffordshire
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Oliver Nicholas Waters
    Newport Road
    ST16 1DA Stafford
    Newport House
    Staffordshire
    United Kingdom
    Apr 06, 2016
    Newport Road
    ST16 1DA Stafford
    Newport House
    Staffordshire
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    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