| Company Name | Memory Of China Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04363790 |
| Category | Private Limited Company |
| Incorporation Date | 30 January 2002(22 years, 3 months ago) |
| Dissolution Date | 21 February 2012 (12 years, 2 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5552 | Catering |
| SIC 56210 | Event catering activities |
Directors
| Secretary Name | Thomas Tack Tan |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 March 2011(9 years, 1 month after company formation) |
| Appointment Duration | 11 months, 3 weeks (closed 21 February 2012) |
| Role | Company Director |
| Correspondence Address | 21 West Hill Wembley Middlesex HA9 9RN |
| Director Name | Thomas Tack Tan |
|---|---|
| Date of Birth | August 1954 (Born 69 years ago) |
| Nationality | Malaysian |
| Status | Closed |
| Appointed | 09 March 2011(9 years, 1 month after company formation) |
| Appointment Duration | 11 months, 2 weeks (closed 21 February 2012) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 21 West Hill Wembley Middlesex HA9 9RN |
| Director Name | Wan Keung Sham |
|---|---|
| Date of Birth | September 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 January 2002(same day as company formation) |
| Role | Chef |
| Country of Residence | United Kingdom |
| Correspondence Address | 80 Wick Street Wick Littlehampton West Sussex BN17 7JS |
| Secretary Name | Hui Chang Wen |
|---|---|
| Nationality | Chinese |
| Status | Resigned |
| Appointed | 30 January 2002(same day as company formation) |
| Role | Secretary |
| Correspondence Address | 80 Wick Street Wick Littlehampton West Sussex BN17 7JS |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 January 2002(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 January 2002(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 21 West Hill Wembley Middlesex HA9 9RN |
|---|---|
| Region | London |
| Constituency | Brent North |
| County | Greater London |
| Ward | Barnhill |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£18,930 |
| Cash | £276 |
| Current Liabilities | £19,270 |
Accounts
| Latest Accounts | 31 January 2010 (14 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 January |
Filing History
| 21 February 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 21 February 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 8 November 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 8 November 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 26 October 2011 | Application to strike the company off the register (3 pages) |
| 26 October 2011 | Application to strike the company off the register (3 pages) |
| 13 April 2011 | Appointment of Thomas Tack Tan as a director (3 pages) |
| 13 April 2011 | Termination of appointment of Wan Sham as a director (2 pages) |
| 13 April 2011 | Termination of appointment of Wan Sham as a director (2 pages) |
| 13 April 2011 | Appointment of Thomas Tack Tan as a secretary (3 pages) |
| 13 April 2011 | Termination of appointment of Hui Wen as a secretary (2 pages) |
| 13 April 2011 | Appointment of Thomas Tack Tan as a director (3 pages) |
| 13 April 2011 | Termination of appointment of Hui Wen as a secretary (2 pages) |
| 13 April 2011 | Appointment of Thomas Tack Tan as a secretary (3 pages) |
| 7 March 2011 | Register(s) moved to registered office address (1 page) |
| 7 March 2011 | Register(s) moved to registered office address (1 page) |
| 7 March 2011 | Annual return made up to 30 January 2011 with a full list of shareholders Statement of capital on 2011-03-07
|
| 7 March 2011 | Annual return made up to 30 January 2011 with a full list of shareholders Statement of capital on 2011-03-07
|
| 30 October 2010 | Total exemption small company accounts made up to 31 January 2010 (4 pages) |
| 30 October 2010 | Total exemption small company accounts made up to 31 January 2010 (4 pages) |
| 18 March 2010 | Register(s) moved to registered inspection location (1 page) |
| 18 March 2010 | Register(s) moved to registered inspection location (1 page) |
| 18 March 2010 | Annual return made up to 30 January 2010 with a full list of shareholders (5 pages) |
| 18 March 2010 | Annual return made up to 30 January 2010 with a full list of shareholders (5 pages) |
| 17 March 2010 | Director's details changed for Wan Keung Sham on 1 October 2009 (2 pages) |
| 17 March 2010 | Register inspection address has been changed (1 page) |
| 17 March 2010 | Director's details changed for Wan Keung Sham on 1 October 2009 (2 pages) |
| 17 March 2010 | Director's details changed for Wan Keung Sham on 1 October 2009 (2 pages) |
| 17 March 2010 | Register inspection address has been changed (1 page) |
| 29 November 2009 | Total exemption small company accounts made up to 31 January 2009 (4 pages) |
| 29 November 2009 | Total exemption small company accounts made up to 31 January 2009 (4 pages) |
| 4 March 2009 | Return made up to 30/01/09; full list of members (3 pages) |
| 4 March 2009 | Return made up to 30/01/09; full list of members (3 pages) |
| 26 November 2008 | Total exemption small company accounts made up to 31 January 2008 (4 pages) |
| 26 November 2008 | Total exemption small company accounts made up to 31 January 2008 (4 pages) |
| 5 March 2008 | Return made up to 30/01/08; full list of members (3 pages) |
| 5 March 2008 | Return made up to 30/01/08; full list of members (3 pages) |
| 22 November 2007 | Total exemption small company accounts made up to 31 January 2007 (5 pages) |
| 22 November 2007 | Total exemption small company accounts made up to 31 January 2007 (5 pages) |
| 2 March 2007 | Return made up to 30/01/07; full list of members (2 pages) |
| 2 March 2007 | Return made up to 30/01/07; full list of members (2 pages) |
| 27 November 2006 | Total exemption small company accounts made up to 31 January 2006 (5 pages) |
| 27 November 2006 | Total exemption small company accounts made up to 31 January 2006 (5 pages) |
| 25 April 2006 | Return made up to 30/01/06; full list of members (6 pages) |
| 25 April 2006 | Return made up to 30/01/06; full list of members (6 pages) |
| 5 December 2005 | Total exemption small company accounts made up to 31 January 2005 (5 pages) |
| 5 December 2005 | Total exemption small company accounts made up to 31 January 2005 (5 pages) |
| 18 February 2005 | Return made up to 30/01/05; full list of members (6 pages) |
| 18 February 2005 | Return made up to 30/01/05; full list of members (6 pages) |
| 23 November 2004 | Total exemption small company accounts made up to 31 January 2004 (5 pages) |
| 23 November 2004 | Total exemption small company accounts made up to 31 January 2004 (5 pages) |
| 10 March 2004 | Return made up to 30/01/04; full list of members (6 pages) |
| 10 March 2004 | Return made up to 30/01/04; full list of members (6 pages) |
| 25 November 2003 | Total exemption small company accounts made up to 31 January 2003 (4 pages) |
| 25 November 2003 | Total exemption small company accounts made up to 31 January 2003 (4 pages) |
| 27 February 2003 | Return made up to 30/01/03; full list of members (6 pages) |
| 27 February 2003 | Return made up to 30/01/03; full list of members (6 pages) |
| 4 September 2002 | Ad 30/01/02-28/02/02 £ si 99@1=99 £ ic 1/100 (2 pages) |
| 4 September 2002 | Ad 30/01/02-28/02/02 £ si 99@1=99 £ ic 1/100 (2 pages) |
| 9 March 2002 | New director appointed (2 pages) |
| 9 March 2002 | Director resigned (1 page) |
| 9 March 2002 | New director appointed (2 pages) |
| 9 March 2002 | Director resigned (1 page) |
| 9 March 2002 | Secretary resigned (1 page) |
| 9 March 2002 | New secretary appointed (2 pages) |
| 9 March 2002 | New secretary appointed (2 pages) |
| 9 March 2002 | Secretary resigned (1 page) |
| 30 January 2002 | Incorporation (16 pages) |
| 30 January 2002 | Incorporation (16 pages) |