Company NameMemax Limited
Company StatusDissolved
Company Number04283635
CategoryPrivate Limited Company
Incorporation Date7 September 2001(22 years, 8 months ago)
Dissolution Date17 June 2003 (20 years, 10 months ago)

Directors

Secretary NameMahmuit Karahan
NationalityBritish
StatusClosed
Appointed17 September 2001(1 week, 3 days after company formation)
Appointment Duration1 year, 9 months (closed 17 June 2003)
RoleCompany Director
Correspondence Address103 Henfield Close
London
N19 3UL
Director NameIlkay Cinko
Date of BirthSeptember 1972 (Born 51 years ago)
NationalityBritish
StatusClosed
Appointed12 November 2001(2 months after company formation)
Appointment Duration1 year, 7 months (closed 17 June 2003)
RoleCompany Director
Correspondence Address12 Anguilla House
172 Watkinson Road
London
N7 8ET
Director NameNimet Oner
Date of BirthApril 1975 (Born 49 years ago)
NationalityTurkish
StatusResigned
Appointed17 September 2001(1 week, 3 days after company formation)
Appointment Duration1 month, 3 weeks (resigned 12 November 2001)
RoleCaterer
Correspondence AddressFlat 49 Levita House
Chalton Street
London
NW1 1JJ
Director NameBuyview Ltd (Corporation)
StatusResigned
Appointed07 September 2001(same day as company formation)
Correspondence Address1st Floor Offices
8-10 Stamford Hill
London
N16 6XZ
Secretary NameAA Company Services Limited (Corporation)
StatusResigned
Appointed07 September 2001(same day as company formation)
Correspondence AddressFirst Floor Offices 8-10 Stamford Hill
London
N16 6XZ

Location

Registered Address278 Pentonville Road
London
N1 9PR
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardBarnsbury
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 September

Filing History

17 June 2003Final Gazette dissolved via compulsory strike-off (1 page)
4 March 2003First Gazette notice for compulsory strike-off (1 page)
16 November 2001Director resigned (1 page)
16 November 2001New secretary appointed (2 pages)
15 October 2001New secretary appointed (2 pages)
15 October 2001Registered office changed on 15/10/01 from: 1ST floor offices 8-10 stamford hill london N16 6XZ (1 page)
15 October 2001Secretary resigned (1 page)
15 October 2001Director resigned (1 page)
15 October 2001New director appointed (2 pages)