| Company Name | Memory Active Limited |
|---|---|
| Director | Dennis Ho-Young |
| Company Status | Active |
| Company Number | 04086626 |
| Category | Private Limited Company |
| Incorporation Date | 9 October 2000(23 years, 6 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Dennis Ho-Young |
|---|---|
| Date of Birth | May 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 October 2000(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Richfields, Suite 3 Congress House 14 Lyon Road Harrow Middlesex HA1 2EN |
| Director Name | Karen Harris |
|---|---|
| Date of Birth | September 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 October 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 36 Wayside Avenue Bushey Watford Hertfordshire WD23 4SQ |
| Secretary Name | Marilyn Davies |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 October 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 92a College Road Harrow Middlesex HA1 1BQ |
| Secretary Name | Donald Ho Young |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 October 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Flat 2 36 Essex Road London W3 9JA |
Location
| Registered Address | Richfields, Suite 3 Congress House 14 Lyon Road Harrow Middlesex HA1 2EN |
|---|---|
| Region | London |
| Constituency | Harrow West |
| County | Greater London |
| Ward | Greenhill |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 100 at £1 | Mr Dennis Ho-young 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 October 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 31 July 2024 (3 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 October |
Returns
| Latest Return | 9 October 2023 (6 months, 2 weeks ago) |
|---|---|
| Next Return Due | 23 October 2024 (6 months from now) |
Filing History
| 9 October 2017 | Confirmation statement made on 9 October 2017 with no updates (3 pages) |
|---|---|
| 7 July 2017 | Accounts for a dormant company made up to 31 October 2016 (5 pages) |
| 10 October 2016 | Confirmation statement made on 9 October 2016 with updates (5 pages) |
| 8 July 2016 | Accounts for a dormant company made up to 31 October 2015 (5 pages) |
| 12 October 2015 | Annual return made up to 9 October 2015 with a full list of shareholders Statement of capital on 2015-10-12
|
| 12 October 2015 | Annual return made up to 9 October 2015 with a full list of shareholders Statement of capital on 2015-10-12
|
| 10 November 2014 | Accounts for a dormant company made up to 31 October 2014 (1 page) |
| 20 October 2014 | Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2014-10-20
|
| 20 October 2014 | Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2014-10-20
|
| 20 October 2014 | Register inspection address has been changed from C/O Richfields Temple House 221 - 225 Station Road Harrow Middlesex HA1 2TH United Kingdom to Suite 213, 2Nd Floor, Signal House Lyon Road Harrow Middlesex HA1 2AQ (1 page) |
| 28 July 2014 | Registered office address changed from C/O Richfields Temple House 221 - 225 Station Road Harrow Middlesex HA1 2TH England to Suite 213, 2Nd Floor, Signal House Lyon Road Harrow Middlesex HA1 2AQ on 28 July 2014 (1 page) |
| 27 June 2014 | Accounts for a dormant company made up to 31 October 2013 (4 pages) |
| 10 October 2013 | Annual return made up to 9 October 2013 with a full list of shareholders Statement of capital on 2013-10-10
|
| 10 October 2013 | Annual return made up to 9 October 2013 with a full list of shareholders Statement of capital on 2013-10-10
|
| 9 November 2012 | Accounts for a dormant company made up to 31 October 2012 (1 page) |
| 20 October 2012 | Annual return made up to 9 October 2012 with a full list of shareholders (3 pages) |
| 20 October 2012 | Annual return made up to 9 October 2012 with a full list of shareholders (3 pages) |
| 17 November 2011 | Accounts for a dormant company made up to 31 October 2011 (1 page) |
| 12 October 2011 | Annual return made up to 9 October 2011 with a full list of shareholders (3 pages) |
| 12 October 2011 | Annual return made up to 9 October 2011 with a full list of shareholders (3 pages) |
| 11 November 2010 | Accounts for a dormant company made up to 31 October 2010 (1 page) |
| 10 October 2010 | Register(s) moved to registered inspection location (1 page) |
| 10 October 2010 | Annual return made up to 9 October 2010 with a full list of shareholders (3 pages) |
| 10 October 2010 | Annual return made up to 9 October 2010 with a full list of shareholders (3 pages) |
| 10 October 2010 | Register inspection address has been changed (1 page) |
| 9 October 2010 | Director's details changed for Mr Dennis Ho-Young on 9 October 2010 (2 pages) |
| 9 October 2010 | Director's details changed for Mr Dennis Ho-Young on 9 October 2010 (2 pages) |
| 30 March 2010 | Accounts for a dormant company made up to 31 October 2009 (1 page) |
| 2 March 2010 | Registered office address changed from 2Nd Floor Hygeia House 66 College Road Harrow Middlesex HA1 1BE on 2 March 2010 (1 page) |
| 2 March 2010 | Registered office address changed from 2Nd Floor Hygeia House 66 College Road Harrow Middlesex HA1 1BE on 2 March 2010 (1 page) |
| 13 November 2009 | Annual return made up to 9 October 2009 with a full list of shareholders (4 pages) |
| 13 November 2009 | Annual return made up to 9 October 2009 with a full list of shareholders (4 pages) |
| 23 July 2009 | Accounts for a dormant company made up to 31 October 2008 (1 page) |
| 10 November 2008 | Appointment terminated secretary donald ho young (1 page) |
| 10 November 2008 | Registered office changed on 10/11/2008 from 37 stanmore hill stanmore middlesex HA7 3DS united kingdom (1 page) |
| 10 November 2008 | Return made up to 09/10/08; full list of members (3 pages) |
| 30 June 2008 | Registered office changed on 30/06/2008 from 88-98 college road harrow middlesex HA1 1RA (1 page) |
| 19 February 2008 | Accounts for a dormant company made up to 31 October 2007 (1 page) |
| 6 November 2007 | Return made up to 09/10/07; full list of members (2 pages) |
| 4 September 2007 | Accounts for a dormant company made up to 31 October 2006 (1 page) |
| 26 October 2006 | Return made up to 09/10/06; full list of members (2 pages) |
| 10 August 2006 | Accounts for a dormant company made up to 31 October 2005 (1 page) |
| 13 October 2005 | Return made up to 09/10/05; full list of members (6 pages) |
| 30 November 2004 | Accounts for a dormant company made up to 31 October 2004 (1 page) |
| 29 October 2004 | Return made up to 09/10/04; full list of members (6 pages) |
| 17 May 2004 | Accounts for a dormant company made up to 31 October 2003 (1 page) |
| 3 October 2003 | Return made up to 09/10/03; full list of members (6 pages) |
| 11 November 2002 | Accounts for a dormant company made up to 31 October 2002 (1 page) |
| 15 October 2002 | Return made up to 09/10/02; full list of members (6 pages) |
| 31 May 2002 | Accounts for a dormant company made up to 31 October 2001 (1 page) |
| 16 October 2001 | Return made up to 09/09/01; full list of members (5 pages) |
| 3 November 2000 | Ad 09/10/00--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 27 October 2000 | Director resigned (1 page) |
| 27 October 2000 | Secretary resigned (1 page) |
| 27 October 2000 | New director appointed (2 pages) |
| 27 October 2000 | New secretary appointed (2 pages) |
| 9 October 2000 | Incorporation (16 pages) |