| Company Name | Memonic Limited |
|---|---|
| Director | Philip James Harries |
| Company Status | Dissolved |
| Company Number | 03493628 |
| Category | Private Limited Company |
| Incorporation Date | 16 January 1998(26 years, 3 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7481 | Portrait photographic activities, other specialist photography, film processing |
| SIC 74209 | Photographic activities not elsewhere classified |
Directors
| Director Name | Philip James Harries |
|---|---|
| Date of Birth | July 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 January 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 29 Sekforde Street London EC1R 0HH |
| Secretary Name | Mr Roger Cadbury Fox |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 16 January 1998(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 70 Woodland Gardens London N10 3UA |
Location
| Registered Address | 294a High Street Sutton Surrey SM1 1PQ |
|---|---|
| Region | London |
| Constituency | Sutton and Cheam |
| County | Greater London |
| Ward | Sutton Central |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£3,694 |
| Current Liabilities | £18,445 |
Accounts
| Latest Accounts | 31 January 2000 (24 years, 2 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 January |
Filing History
| 7 July 2003 | Dissolved (1 page) |
|---|---|
| 7 April 2003 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 10 March 2003 | Liquidators statement of receipts and payments (6 pages) |
| 6 March 2002 | Statement of affairs (7 pages) |
| 4 March 2002 | Appointment of a voluntary liquidator (2 pages) |
| 26 February 2002 | Resolutions
|
| 20 February 2002 | Registered office changed on 20/02/02 from: 29 sekforde street london EC1R 0HH (2 pages) |
| 4 July 2001 | Return made up to 16/01/01; full list of members (6 pages) |
| 28 November 2000 | Accounts for a small company made up to 31 January 2000 (3 pages) |
| 28 November 2000 | Resolutions
|
| 1 November 2000 | Return made up to 16/01/00; no change of members (6 pages) |
| 2 March 2000 | Accounts for a small company made up to 31 January 1999 (2 pages) |
| 15 February 1999 | Return made up to 16/01/99; full list of members
|
| 8 April 1998 | Particulars of mortgage/charge (3 pages) |
| 16 January 1998 | Incorporation (22 pages) |