Memex UK Limited

Company Name	Memex UK Limited
Company Status	Dissolved
Company Number	04488167
Category	Private Limited Company
Incorporation Date	17 July 2002(21 years, 9 months ago)
Dissolution Date	5 September 2017 (6 years, 7 months ago)
Previous Name	Worldwide Sports Pro-Motion Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5116	Agents in textiles, footwear etc.
SIC 46160	Agents involved in the sale of textiles, clothing, fur, footwear and leather goods

Directors

Director Name	Ms Andreea Ecaterina Mocanu
Date of Birth	November 1978 (Born 45 years ago)
Nationality	Romanian
Status	Closed
Appointed	09 June 2014(11 years, 11 months after company formation)
Appointment Duration	3 years, 2 months (closed 05 September 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	3 The Shrubberies George Lane South Woodford London E18 1BG

Director Name	Woodford Directors Limited (Corporation)
Status	Closed
Appointed	12 August 2009(7 years after company formation)
Appointment Duration	8 years (closed 05 September 2017)
Correspondence Address	3 The Shrubberies George Lane South Woodford London E18 1BG

Secretary Name	Woodford Services Limited (Corporation)
Status	Closed
Appointed	12 August 2009(7 years after company formation)
Appointment Duration	8 years (closed 05 September 2017)
Correspondence Address	3 The Shrubberies George Lane South Woodford London E18 1BG

Director Name	Mr Douglas James Morley Hulme
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 2009(7 years after company formation)
Appointment Duration	4 years, 10 months (resigned 09 June 2014)
Role	Chartered Accountant
Country of Residence	Guernsey
Correspondence Address	Fort Champ, 10 Fort Road St Peter Port Guernsey Channel Islands GY1 1ZU

Director Name	Incorporate Directors Limited (Corporation)
Status	Resigned
Appointed	17 July 2002(same day as company formation)
Correspondence Address	Mellier House 26a Albemarle Street London W1S 4HY

Director Name	Westour Directors Limited (Corporation)
Status	Resigned
Appointed	17 July 2002(same day as company formation)
Correspondence Address	62 Priory Road Noak Hill Romford Essex RM3 9AP

Secretary Name	Incorporate Secretariat Limited (Corporation)
Status	Resigned
Appointed	17 July 2002(same day as company formation)
Correspondence Address	Mellier House 26a Albemarle Street London W1S 4HY

Secretary Name	Westour Services Limited (Corporation)
Status	Resigned
Appointed	17 July 2002(same day as company formation)
Correspondence Address	5/6 The Shrubberies George Lane London E18 1BG

Location

Registered Address	3 The Shrubberies George Lane South Woodford London E18 1BG
Region	London
Constituency	Chingford and Woodford Green
County	Greater London
Ward	Church End
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Shareholders

1 at £1	Masterlight Trust 100.00% Ordinary

Financials

Year	2014
Net Worth	£309,697
Cash	£1,890,400
Current Liabilities	£1,580,763

Accounts

Latest Accounts	31 January 2017 (7 years, 2 months ago)
Accounts Category	Micro
Accounts Year End	31 January

Filing History

5 September 2017	Final Gazette dissolved via voluntary strike-off (1 page)
8 July 2017	Voluntary strike-off action has been suspended (1 page)
20 June 2017	First Gazette notice for voluntary strike-off (1 page)
12 June 2017	Application to strike the company off the register (3 pages)
17 March 2017	Previous accounting period extended from 31 July 2016 to 31 January 2017 (1 page)
17 March 2017	Micro company accounts made up to 31 January 2017 (8 pages)
29 July 2016	Confirmation statement made on 17 July 2016 with updates (5 pages)
18 September 2015	Total exemption small company accounts made up to 31 July 2015 (3 pages)
3 September 2015	Annual return made up to 17 July 2015 with a full list of shareholders Statement of capital on 2015-09-03 GBP 1 (4 pages)
17 October 2014	Amended total exemption small company accounts made up to 31 July 2014 (4 pages)
9 October 2014	Total exemption small company accounts made up to 31 July 2014 (3 pages)
14 August 2014	Annual return made up to 17 July 2014 with a full list of shareholders Statement of capital on 2014-08-14 GBP 1 (4 pages)
26 June 2014	Appointment of Mrs Andreea Ecaterina Mocanu as a director (2 pages)
26 June 2014	Termination of appointment of Douglas Hulme as a director (1 page)
17 February 2014	Total exemption small company accounts made up to 31 July 2013 (3 pages)
29 August 2013	Annual return made up to 17 July 2013 with a full list of shareholders Statement of capital on 2013-08-29 GBP 1 (5 pages)
24 April 2013	Total exemption small company accounts made up to 31 July 2012 (3 pages)
30 August 2012	Annual return made up to 17 July 2012 with a full list of shareholders (5 pages)
8 August 2012	Amended accounts made up to 31 July 2011 (3 pages)
30 April 2012	Total exemption small company accounts made up to 31 July 2011 (4 pages)
22 August 2011	Annual return made up to 17 July 2011 with a full list of shareholders (5 pages)
7 April 2011	Accounts for a small company made up to 31 July 2010 (4 pages)
11 August 2010	Annual return made up to 17 July 2010 with a full list of shareholders (5 pages)
10 August 2010	Secretary's details changed for Woodford Services Limited on 1 October 2009 (1 page)
10 August 2010	Secretary's details changed for Woodford Services Limited on 1 October 2009 (1 page)
10 August 2010	Director's details changed for Woodford Directors Limited on 1 October 2009 (2 pages)
10 August 2010	Director's details changed for Woodford Directors Limited on 1 October 2009 (2 pages)
1 April 2010	Accounts for a small company made up to 31 July 2009 (4 pages)
14 August 2009	Appointment terminated secretary westour services LIMITED (1 page)
14 August 2009	Return made up to 17/07/09; full list of members (3 pages)
14 August 2009	Director appointed woodford directors LIMITED (1 page)
14 August 2009	Appointment terminated director westour directors LIMITED (1 page)
14 August 2009	Director appointed mr douglas james morley hulme (1 page)
14 August 2009	Secretary appointed woodford services LIMITED (1 page)
10 July 2009	Registered office changed on 10/07/2009 from 62 priory road romford RM3 9AP (1 page)
1 June 2009	Accounts for a small company made up to 31 July 2008 (4 pages)
28 July 2008	Return made up to 17/07/08; full list of members (3 pages)
29 May 2008	Accounts for a small company made up to 31 July 2007 (4 pages)
28 August 2007	Return made up to 17/07/07; full list of members (2 pages)
11 June 2007	Accounts for a small company made up to 31 July 2006 (4 pages)
15 August 2006	Return made up to 17/07/06; full list of members (2 pages)
3 March 2006	Accounts for a small company made up to 31 July 2005 (4 pages)
5 September 2005	Accounts for a small company made up to 31 July 2004 (5 pages)
18 August 2005	Resolutions ELRES ‐ Elective resolution (2 pages)
2 August 2005	Return made up to 17/07/05; full list of members (2 pages)
1 June 2005	Delivery ext'd 3 mth 31/07/04 (1 page)
12 October 2004	Accounts for a small company made up to 31 July 2003 (4 pages)
20 August 2004	Return made up to 17/07/04; full list of members (6 pages)
28 April 2004	Delivery ext'd 3 mth 31/07/03 (1 page)
26 August 2003	Return made up to 17/07/03; full list of members (6 pages)
9 October 2002	Company name changed worldwide sports pro-motion limi ted\certificate issued on 09/10/02 (2 pages)
7 August 2002	New director appointed (2 pages)
25 July 2002	New secretary appointed (2 pages)
17 July 2002	Director resigned (1 page)
17 July 2002	Secretary resigned (1 page)
17 July 2002	Incorporation (16 pages)

Memex UK Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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