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MEMORY KEEPER LIMITED

MEMORY KEEPER LIMITED

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

    • Overview

    Company NameMEMORY KEEPER LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09664631
    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 KEEPER LIMITED?

    • Manufacture of paper stationery (17230) / Manufacturing

    Where is MEMORY KEEPER LIMITED located?

    Registered Office Address
    8 Veridion Way
    DA18 4AL Erith
    Kent
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MEMORY KEEPER LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2022

    What are the latest filings for MEMORY KEEPER 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 Sep 30, 2022

    		6 pagesAA

    Confirmation statement made on Jun 30, 2023 with no updates

    		3 pagesCS01

    Confirmation statement made on Jun 30, 2022 with no updates

    		3 pagesCS01

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

    		6 pagesAA

    Confirmation statement made on Jun 30, 2021 with no updates

    		3 pagesCS01

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

    		6 pagesAA

    Confirmation statement made on Jun 30, 2020 with no updates

    		3 pagesCS01

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

    		6 pagesAA

    Confirmation statement made on Jun 30, 2019 with no updates

    		3 pagesCS01

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

    		6 pagesAA

    Confirmation statement made on Jun 30, 2018 with no updates

    		3 pagesCS01

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

    		6 pagesAA

    Confirmation statement made on Jun 30, 2017 with updates

    		5 pagesCS01

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

    		6 pagesAA

    Current accounting period extended from Jun 30, 2017 to Sep 30, 2017

    		1 pagesAA01

    Confirmation statement made on Jun 30, 2016 with updates

    		6 pagesCS01

    Appointment of Mr Jonathan Stephen Levy as a director on Nov 30, 2015

    		2 pagesAP01

    Termination of appointment of Geoffrey Martin Pickerill as a director on Nov 30, 2015

    		1 pagesTM01

    Registered office address changed from Pinehurst Huntsman Lane Wrotham Heath Sevenoaks Kent TN15 7SS United Kingdom to 8 Veridion Way Erith Kent DA18 4AL on Nov 30, 2015

    		1 pagesAD01

    Appointment of Georgina Kim Sherrin as a director on Nov 30, 2015

    		2 pagesAP01

    Incorporation

    		7 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJun 30, 2015

    Model articles adopted

    		MODEL ARTICLES
    capitalJun 30, 2015

    Statement of capital on Jun 30, 2015

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of MEMORY KEEPER LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LEVY, Jonathan Stephen
    Veridion Way
    DA18 4AL Erith
    8
    Kent
    England
    		Director
    Veridion Way
    DA18 4AL Erith
    8
    Kent
    England
    		United KingdomBritish21834710002
    SHERRIN, Georgina Kim
    Veridion Way
    DA18 4AL Erith
    8
    Kent
    England
    		Director
    Veridion Way
    DA18 4AL Erith
    8
    Kent
    England
    		United KingdomBritish88359980003
    PICKERILL, Geoffrey Martin
    Veridion Way
    DA18 4AL Erith
    8
    Kent
    England
    		Director
    Veridion Way
    DA18 4AL Erith
    8
    Kent
    England
    		United KingdomBritish37528050002
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Georgina Kim Sherrin
    Veridion Way
    DA18 4AL Erith
    8
    Kent
    England
    		Apr 06, 2016
    Veridion Way
    DA18 4AL Erith
    8
    Kent
    England
    		No
    Nationality: British
    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.
    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