| Company Name | Memorydial Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04602986 |
| Category | Private Limited Company |
| Incorporation Date | 27 November 2002(21 years, 5 months ago) |
| Dissolution Date | 25 July 2013 (10 years, 9 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Surinder Kumar |
|---|---|
| Date of Birth | June 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 March 2006(3 years, 3 months after company formation) |
| Appointment Duration | 7 years, 4 months (closed 25 July 2013) |
| Role | Company Director |
| Correspondence Address | 38 Hughes Road Hayes Middlesex UB3 3AW |
| Secretary Name | Bounce Consulting Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 27 November 2002(same day as company formation) |
| Correspondence Address | 27 Phipp Street London EC2A 4NP |
| Director Name | Jaspal Bahra |
|---|---|
| Date of Birth | May 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 November 2002(same day as company formation) |
| Role | Accountant |
| Correspondence Address | 441a Chiswick High Road London W4 4AU |
| Director Name | Douglas Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 November 2002(same day as company formation) |
| Correspondence Address | Regent House 316 Beulah Hill London SE19 3HF |
| Secretary Name | M W Douglas & Company Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 November 2002(same day as company formation) |
| Correspondence Address | Regent House 316 Beulah Hill London SE19 3HP |
| Secretary Name | Flexy Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 March 2006(3 years, 3 months after company formation) |
| Appointment Duration | 8 months, 3 weeks (resigned 06 December 2006) |
| Correspondence Address | 17 Ensign House Admirals Way Canary Wharf London E14 9XQ |
Location
| Registered Address | Lords Business Centre Lords House 2nd Floor 665 North Circular Road London NW2 7AX |
|---|---|
| Region | London |
| Constituency | Brent Central |
| County | Greater London |
| Ward | Dollis Hill |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £808,210 |
| Gross Profit | £279,036 |
| Net Worth | £204,169 |
| Cash | £12,293 |
| Current Liabilities | £46,729 |
Accounts
| Latest Accounts | 31 March 2006 (18 years, 1 month ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 March |
Filing History
| 25 July 2013 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 25 July 2013 | Final Gazette dissolved following liquidation (1 page) |
| 25 July 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 20 August 2008 | Completion of winding up (1 page) |
| 20 August 2008 | Dissolution deferment (1 page) |
| 20 August 2008 | Completion of winding up (1 page) |
| 20 August 2008 | Dissolution deferment (1 page) |
| 4 January 2007 | Secretary resigned (1 page) |
| 4 January 2007 | Secretary resigned (1 page) |
| 21 December 2006 | Order of court to wind up (1 page) |
| 21 December 2006 | Order of court to wind up (1 page) |
| 29 September 2006 | Ad 31/03/06--------- £ si 9998@1=9998 £ ic 2/10000 (2 pages) |
| 29 September 2006 | Ad 31/03/06--------- £ si 9998@1=9998 £ ic 2/10000 (2 pages) |
| 1 June 2006 | Return made up to 27/11/05; full list of members (6 pages) |
| 1 June 2006 | Return made up to 27/11/05; full list of members (6 pages) |
| 19 May 2006 | Total exemption full accounts made up to 31 March 2006 (8 pages) |
| 19 May 2006 | Total exemption full accounts made up to 31 March 2006 (8 pages) |
| 10 May 2006 | Registered office changed on 10/05/06 from: 441 chiswick high road london W4 4AU (1 page) |
| 10 May 2006 | Registered office changed on 10/05/06 from: 441 chiswick high road london W4 4AU (1 page) |
| 5 April 2006 | Total exemption full accounts made up to 31 March 2005 (7 pages) |
| 5 April 2006 | Total exemption full accounts made up to 31 March 2005 (7 pages) |
| 22 March 2006 | New secretary appointed (2 pages) |
| 22 March 2006 | New secretary appointed (2 pages) |
| 20 March 2006 | Director resigned (1 page) |
| 20 March 2006 | New director appointed (1 page) |
| 20 March 2006 | New director appointed (1 page) |
| 20 March 2006 | Director resigned (1 page) |
| 16 December 2005 | Delivery ext'd 3 mth 31/03/05 (1 page) |
| 16 December 2005 | Delivery ext'd 3 mth 31/03/05 (1 page) |
| 24 March 2005 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 24 March 2005 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 7 February 2005 | Return made up to 27/11/04; full list of members (6 pages) |
| 7 February 2005 | Return made up to 27/11/04; full list of members (6 pages) |
| 9 September 2004 | Registered office changed on 09/09/04 from: 27 phipp street london EC2A 4NP (1 page) |
| 9 September 2004 | Delivery ext'd 3 mth 31/03/04 (1 page) |
| 9 September 2004 | Registered office changed on 09/09/04 from: 27 phipp street london EC2A 4NP (1 page) |
| 9 September 2004 | Delivery ext'd 3 mth 31/03/04 (1 page) |
| 9 January 2004 | Return made up to 27/11/03; full list of members (6 pages) |
| 9 January 2004 | Return made up to 27/11/03; full list of members (6 pages) |
| 30 December 2002 | New director appointed (2 pages) |
| 30 December 2002 | New director appointed (2 pages) |
| 11 December 2002 | New secretary appointed (2 pages) |
| 11 December 2002 | Accounting reference date extended from 30/11/03 to 31/03/04 (1 page) |
| 11 December 2002 | New secretary appointed (2 pages) |
| 11 December 2002 | Accounting reference date extended from 30/11/03 to 31/03/04 (1 page) |
| 3 December 2002 | Director resigned (1 page) |
| 3 December 2002 | Secretary resigned (1 page) |
| 3 December 2002 | Registered office changed on 03/12/02 from: regent house 316 beulah hill london SE19 3HF (1 page) |
| 3 December 2002 | Secretary resigned (1 page) |
| 3 December 2002 | Director resigned (1 page) |
| 3 December 2002 | Registered office changed on 03/12/02 from: regent house 316 beulah hill london SE19 3HF (1 page) |
| 27 November 2002 | Incorporation (12 pages) |
| 27 November 2002 | Incorporation (12 pages) |