co
Corporate
Observer
Homepage
Data
Great Britain
Company
MEMENTO FOODS LTD

MEMENTO FOODS LTD

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

    • Overview

    Company NameMEMENTO FOODS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09848875
    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 FOODS LTD?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is MEMENTO FOODS LTD located?

    Registered Office Address
    Geldards Llp Number One Pride Place
    Pride Park
    DE24 8QR Derby
    Derbyshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MEMENTO FOODS LTD?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2016

    What are the latest filings for MEMENTO FOODS LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Oct 28, 2017 with no updates

    		3 pagesCS01

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

    		2 pagesAA

    Confirmation statement made on Oct 28, 2016 with updates

    		5 pagesCS01

    Termination of appointment of Debra Margaret Martin as a director on Feb 29, 2016

    		1 pagesTM01

    Appointment of Mr Colin Vincent Wright as a director on Feb 29, 2016

    		2 pagesAP01

    Incorporation

    		36 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 29, 2015

    Statement of capital on Oct 29, 2015

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of MEMENTO FOODS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WRIGHT, Colin Vincent
    Number One Pride Place
    Pride Park
    DE24 8QR Derby
    Geldards Llp
    Derbyshire
    United Kingdom
    		Director
    Number One Pride Place
    Pride Park
    DE24 8QR Derby
    Geldards Llp
    Derbyshire
    United Kingdom
    		EnglandBritishDirector43526580002
    MARTIN, Debra Margaret
    Number One Pride Place
    Pride Park
    DE24 8QR Derby
    Geldards Llp
    Derbyshire
    United Kingdom
    		Director
    Number One Pride Place
    Pride Park
    DE24 8QR Derby
    Geldards Llp
    Derbyshire
    United Kingdom
    		United KingdomBritishSolicitor107334710001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MEMENTO FOODS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Debra Margaret Martin
    Number One Pride Place
    Pride Park
    DE24 8QR Derby
    Geldards Llp
    Derbyshire
    United Kingdom
    		Apr 06, 2016
    Number One Pride Place
    Pride Park
    DE24 8QR Derby
    Geldards Llp
    Derbyshire
    United Kingdom
    		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.
    • 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