Memorabilia Direct Limited

Company Name	Memorabilia Direct Limited
Company Status	Dissolved
Company Number	03899998
Category	Private Limited Company
Incorporation Date	24 December 1999(24 years, 4 months ago)
Dissolution Date	23 December 2014 (9 years, 4 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Damian Paul Chakko
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	02 March 2002(2 years, 2 months after company formation)
Appointment Duration	12 years, 9 months (closed 23 December 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	88 North Street Hornchurch Essex RM11 1SR

Secretary Name	Heather Ann Chakko
Nationality	British
Status	Closed
Appointed	02 March 2002(2 years, 2 months after company formation)
Appointment Duration	12 years, 9 months (closed 23 December 2014)
Role	Company Director
Correspondence Address	65 Butts Green Road Hornchurch Essex RM11 2JS

Director Name	Richard Anthony Taggart
Date of Birth	August 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	24 December 1999(same day as company formation)
Role	Company Director
Correspondence Address	13 Repton Gardens Romford Essex RM2 5LS

Secretary Name	Mr Damian Paul Chakko
Nationality	British
Status	Resigned
Appointed	24 December 1999(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	41 Holden Way Upminster Essex RM14 1BT

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	24 December 1999(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	24 December 1999(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	88 North Street Hornchurch Essex RM11 1SR
Region	London
Constituency	Hornchurch and Upminster
County	Greater London
Ward	St Andrew's
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

100 at £1	Mr D.p. Chakko 100.00% Ordinary

Financials

Year	2014
Net Worth	-£2,418
Current Liabilities	£2,418

Accounts

Latest Accounts	31 December 2013 (10 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

23 December 2014	Final Gazette dissolved via voluntary strike-off (1 page)
9 September 2014	First Gazette notice for voluntary strike-off (1 page)
30 August 2014	Application to strike the company off the register (3 pages)
28 March 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
5 February 2014	Annual return made up to 24 December 2013 with a full list of shareholders Statement of capital on 2014-02-05 GBP 100 (3 pages)
28 September 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
20 January 2013	Annual return made up to 24 December 2012 with a full list of shareholders (3 pages)
8 August 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
5 January 2012	Annual return made up to 24 December 2011 with a full list of shareholders (3 pages)
5 January 2012	Registered office address changed from 65 Butts Green Road Hornchurch Essex RM11 2JS on 5 January 2012 (1 page)
5 January 2012	Secretary's details changed for Heather Ann Chakko on 12 December 2011 (1 page)
5 January 2012	Registered office address changed from 65 Butts Green Road Hornchurch Essex RM11 2JS on 5 January 2012 (1 page)
17 October 2011	Total exemption small company accounts made up to 31 December 2010 (3 pages)
7 January 2011	Annual return made up to 24 December 2010 with a full list of shareholders (3 pages)
3 March 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
11 January 2010	Annual return made up to 24 December 2009 with a full list of shareholders (4 pages)
30 October 2009	Director's details changed for Mr Damian Paul Chakko on 30 October 2009 (2 pages)
11 September 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
23 January 2009	Return made up to 24/12/08; full list of members (3 pages)
20 October 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
23 January 2008	Return made up to 24/12/07; full list of members (2 pages)
8 August 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
16 January 2007	Return made up to 24/12/06; full list of members (6 pages)
16 November 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
27 January 2006	Return made up to 24/12/05; full list of members (6 pages)
18 October 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
18 January 2005	Return made up to 24/12/04; full list of members 363(288) ‐ Director's particulars changed (6 pages)
22 July 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
27 January 2004	Return made up to 24/12/03; full list of members (6 pages)
18 May 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
10 February 2003	Return made up to 24/12/02; full list of members (6 pages)
7 January 2003	Total exemption small company accounts made up to 31 December 2001 (6 pages)
29 October 2002	New secretary appointed (2 pages)
29 October 2002	Director resigned (1 page)
29 October 2002	Secretary resigned (1 page)
29 October 2002	New director appointed (2 pages)
7 February 2002	Return made up to 24/12/01; full list of members (6 pages)
28 October 2001	Total exemption small company accounts made up to 31 December 2000 (5 pages)
14 June 2001	Ad 01/02/01--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
1 February 2001	Return made up to 24/12/00; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
1 March 2000	New director appointed (2 pages)
1 March 2000	Director resigned (1 page)
1 March 2000	Secretary resigned (1 page)
1 March 2000	New secretary appointed (2 pages)
24 December 1999	Incorporation (17 pages)

Memorabilia Direct Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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