DEBT ADMINISTRATION SERVICE LIMITED

Overview

Company Name	DEBT ADMINISTRATION SERVICE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	13286197
Jurisdiction	England/Wales
Date of Creation	Mar 23, 2021
Date of Cessation	Aug 01, 2023

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of DEBT ADMINISTRATION SERVICE LIMITED?

Agents involved in the sale of a variety of goods (46190) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is DEBT ADMINISTRATION SERVICE LIMITED located?

Registered Office Address	128 City Road EC1V 2NX London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of DEBT ADMINISTRATION SERVICE LIMITED?

Previous Company Names
Company Name	From	Until
MEMORY BEARS LTD	Mar 23, 2021	Mar 23, 2021

What are the latest filings for DEBT ADMINISTRATION SERVICE LIMITED?

Filings

Date

Description

Document

Type

Aug 01, 2023

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

May 16, 2023

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Jun 10, 2022

Registered office address changed from Kemp House 160 City Road London EC1V 2NX United Kingdom to 128 City Road London EC1V 2NX on Jun 10, 2022

1 pages

AD01

Apr 04, 2022

Certificate of change of name

Company name changed memory bears LTD\certificate issued on 04/04/22

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Apr 04, 2022	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Apr 01, 2022	RES15

Mar 23, 2021

Incorporation

32 pages

NEWINC

Associated Filings
Category	Date	Description	Type
capital	Mar 23, 2021	Statement of capital on Mar 23, 2021 Capital: GBP 2	SH01

View All Filings

Who are the officers of DEBT ADMINISTRATION SERVICE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
MORRIS, David Charles Church Street SN3 4GH Swindon 6 Church Farm United Kingdom	Mar 23, 2021		Director	Church Street SN3 4GH Swindon 6 Church Farm United Kingdom		England	British	1959-6		232065290001
WALLIS, Roger Douglas Calle Del Goben Las Heredades 03179 Almoradi, Alicante Province Casa 14, Baja 1 Spain	Mar 23, 2021		Director	Calle Del Goben Las Heredades 03179 Almoradi, Alicante Province Casa 14, Baja 1 Spain		United Kingdom	British	1955-9		278231520001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of DEBT ADMINISTRATION SERVICE LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Roger Douglas Wallis Calle Del Goben Las Heredades 03179 Almoradi, Alicante Province Casa 14, Baja 1 Spain	Mar 23, 2021	Calle Del Goben Las Heredades 03179 Almoradi, Alicante Province Casa 14, Baja 1 Spain	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr David Charles Morris Church Street SN3 4GH Swindon 6 Church Farm United Kingdom	Mar 23, 2021	Church Street SN3 4GH Swindon 6 Church Farm United Kingdom	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over 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