| Company Name | Memosys Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03433442 |
| Category | Private Limited Company |
| Incorporation Date | 12 September 1997(26 years, 7 months ago) |
| Dissolution Date | 15 June 2004 (19 years, 10 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
Directors
| Secretary Name | Amir Mazempour |
|---|---|
| Nationality | Iranian |
| Status | Closed |
| Appointed | 02 April 1998(6 months, 3 weeks after company formation) |
| Appointment Duration | 6 years, 2 months (closed 15 June 2004) |
| Role | Company Director |
| Correspondence Address | 20 Farnham Close London N20 9PU |
| Director Name | Fathollah Alavi |
|---|---|
| Date of Birth | March 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 April 1998(6 months, 3 weeks after company formation) |
| Appointment Duration | 5 years, 4 months (resigned 13 August 2003) |
| Role | Company Director |
| Correspondence Address | 20 Farnham Close Whetstone London N20 9PU |
| Director Name | Jpcord Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 September 1997(same day as company formation) |
| Correspondence Address | Suite 17 City Business Centre Lower Road London SE16 2XB |
| Secretary Name | Jpcors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 September 1997(same day as company formation) |
| Correspondence Address | Suite 17 City Business Centre Lower Road London SE16 2XB |
Location
| Registered Address | 204 Fulham Road London SW10 9PJ |
|---|---|
| Region | London |
| Constituency | Chelsea and Fulham |
| County | Greater London |
| Ward | Redcliffe |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£277,268 |
| Cash | £7,366 |
| Current Liabilities | £549,841 |
Accounts
| Latest Accounts | 30 September 2000 (23 years, 7 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 30 April |
Filing History
| 15 June 2004 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 2 March 2004 | First Gazette notice for compulsory strike-off (1 page) |
| 29 August 2003 | Director resigned (1 page) |
| 13 November 2001 | Return made up to 12/09/01; full list of members (6 pages) |
| 13 November 2001 | Accounting reference date shortened from 30/09/01 to 30/04/01 (1 page) |
| 26 October 2001 | Accounts for a small company made up to 30 September 2000 (6 pages) |
| 10 October 2000 | Return made up to 12/09/00; full list of members (6 pages) |
| 9 October 2000 | Full accounts made up to 30 September 1999 (11 pages) |
| 17 December 1999 | Return made up to 12/09/99; full list of members
|
| 16 August 1999 | Particulars of mortgage/charge (3 pages) |
| 31 December 1998 | Particulars of mortgage/charge (3 pages) |
| 16 October 1998 | Return made up to 12/09/98; full list of members (6 pages) |
| 8 April 1998 | New secretary appointed (2 pages) |
| 8 April 1998 | New director appointed (2 pages) |
| 15 October 1997 | Secretary resigned (1 page) |
| 15 October 1997 | Director resigned (1 page) |
| 15 October 1997 | Registered office changed on 15/10/97 from: 17 city business centre lower road london SE16 1AA (1 page) |
| 12 September 1997 | Incorporation (11 pages) |