Company NameMemories Of India Limited
Company StatusDissolved
Company Number02066842
CategoryPrivate Limited Company
Incorporation Date23 October 1986(37 years, 5 months ago)
Dissolution Date11 August 2009 (14 years, 7 months ago)

Business Activity

Section IAccommodation and food service activities
SIC 5530Restaurants
SIC 56101Licenced restaurants

Directors

Director NameNazmul Islam
Date of BirthDecember 1948 (Born 75 years ago)
NationalityBritish
StatusClosed
Appointed31 December 1990(4 years, 2 months after company formation)
Appointment Duration18 years, 7 months (closed 11 August 2009)
RoleRestauranteur
Correspondence Address18a Gloucester Road
London
SW7 4RB
Secretary NameMr Suhel Ahmed Khan
NationalityBritish
StatusClosed
Appointed31 December 1990(4 years, 2 months after company formation)
Appointment Duration18 years, 7 months (closed 11 August 2009)
RoleDirector Restaurant Owner
Country of ResidenceEngland
Correspondence Address6 Gloucester Road
London
SW7 4RB
Director NameShawkath Ali Khan
Date of BirthDecember 1953 (Born 70 years ago)
NationalityBritish
StatusClosed
Appointed31 December 1992(6 years, 2 months after company formation)
Appointment Duration16 years, 7 months (closed 11 August 2009)
RoleDirector/Restaurant Owner
Correspondence Address26 The Mansion
252 Old Brompton Road
London
Sw5
Director NameMr Suhel Ahmed Khan
Date of BirthOctober 1957 (Born 66 years ago)
NationalityBritish
StatusClosed
Appointed31 December 1993(7 years, 2 months after company formation)
Appointment Duration15 years, 7 months (closed 11 August 2009)
RoleDirector Restaurant Owner
Country of ResidenceEngland
Correspondence Address6 Gloucester Road
London
SW7 4RB
Director NameNashir Uddin
Date of BirthApril 1962 (Born 62 years ago)
NationalityBangladesh
StatusResigned
Appointed31 December 1990(4 years, 2 months after company formation)
Appointment Duration7 months, 4 weeks (resigned 27 August 1991)
RoleRestauranteur
Correspondence Address18 Gloucester Road
London
SW7 4RB

Location

Registered Address18 Gloucester Road
London
SW7 4RB
RegionLondon
ConstituencyKensington
CountyGreater London
WardQueen's Gate
Built Up AreaGreater London

Financials

Year2014
Turnover£54,404
Net Worth£110,673
Current Liabilities£29,430

Accounts

Latest Accounts31 October 2005 (18 years, 5 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 October

Filing History

28 April 2009First Gazette notice for compulsory strike-off (1 page)
13 March 2008Compulsory strike-off action has been suspended (1 page)
10 November 2006Total exemption full accounts made up to 31 October 2005 (14 pages)
5 July 2006Return made up to 26/04/06; full list of members (3 pages)
21 September 2005Total exemption full accounts made up to 31 October 2004 (15 pages)
20 July 2005Return made up to 26/04/05; full list of members (3 pages)
2 August 2004Total exemption full accounts made up to 31 October 2003 (15 pages)
29 April 2004Return made up to 26/04/04; no change of members (6 pages)
5 September 2003Total exemption full accounts made up to 31 October 2002 (15 pages)
21 August 2003Return made up to 03/04/03; no change of members (6 pages)
28 October 2002Total exemption full accounts made up to 31 October 2001 (15 pages)
4 July 2002Return made up to 31/12/01; full list of members (7 pages)
28 August 2001Full accounts made up to 31 October 2000 (13 pages)
14 February 2001Return made up to 31/12/00; full list of members (7 pages)
18 December 2000Secretary's particulars changed;director's particulars changed (1 page)
18 December 2000Return made up to 31/12/99; no change of members (6 pages)
4 September 2000Full accounts made up to 31 October 1999 (13 pages)
24 July 2000Particulars of mortgage/charge (4 pages)
2 September 1999Full accounts made up to 31 October 1998 (8 pages)
8 February 1999Return made up to 31/12/97; full list of members (5 pages)
8 February 1999Return made up to 31/12/96; no change of members (4 pages)
8 February 1999Return made up to 31/12/98; no change of members (4 pages)
1 September 1998Full accounts made up to 31 October 1997 (9 pages)
2 November 1997Full accounts made up to 31 October 1996 (8 pages)
2 September 1996Full accounts made up to 31 October 1995 (9 pages)
18 March 1996Return made up to 31/12/95; full list of members (6 pages)
1 September 1995Full accounts made up to 31 October 1994 (8 pages)
10 April 1995Return made up to 31/12/94; no change of members (6 pages)
14 May 1987New director appointed (2 pages)
23 October 1986Certificate of incorporation (1 page)