Meemi Limited

Company Name	Meemi Limited
Company Status	Dissolved
Company Number	04627828
Category	Private Limited Company
Incorporation Date	3 January 2003(21 years, 3 months ago)
Dissolution Date	11 February 2017 (7 years, 2 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5261	Retail sale via mail order houses
SIC 47910	Retail sale via mail order houses or via Internet

Directors

Secretary Name	Andrew James Curran
Nationality	British
Status	Closed
Appointed	12 May 2003(4 months, 1 week after company formation)
Appointment Duration	13 years, 9 months (closed 11 February 2017)
Role	Company Director
Correspondence Address	5th Floor Grove House 248a Marylebone Road London NW1 6BB

Director Name	Mr Russell Stephen Duckworth
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	31 August 2011(8 years, 8 months after company formation)
Appointment Duration	5 years, 5 months (closed 11 February 2017)
Role	Fund Manager
Country of Residence	England
Correspondence Address	8-10 Grosvenor Gardens London SW1W 0DH

Director Name	Mr David Worby
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	10 July 2012(9 years, 6 months after company formation)
Appointment Duration	4 years, 7 months (closed 11 February 2017)
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	5th Floor Grove House 248a Marylebone Road London NW1 6BB

Director Name	Mr Andrew James Curran
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	16 July 2013(10 years, 6 months after company formation)
Appointment Duration	3 years, 7 months (closed 11 February 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5th Floor Grove House 248a Marylebone Road London NW1 6BB

Director Name	Mr Paul Hammond
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	16 July 2013(10 years, 6 months after company formation)
Appointment Duration	3 years, 7 months (closed 11 February 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 2 Dabell Avenue Bleniheim Industrial Estate Nottingham Nottinghamshire NG6 8WA

Director Name	Sarah Curran
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 2 Dabell Avenue Blenheim Industrial Estate Nottingham NG6 8WA

Director Name	Deborah Lenderyou
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 2003(same day as company formation)
Role	Company Director
Correspondence Address	15 Lochbie Mansions Warlters Ville Road Crouch End London N4 4SB

Director Name	Nicholas Issitt
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 2006(3 years, 5 months after company formation)
Appointment Duration	4 years (resigned 11 June 2010)
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	1 Leopold Road Leicester Leicestershire LE2 1YB

Director Name	Mrs Carol Duncumb
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 2008(5 years, 10 months after company formation)
Appointment Duration	2 years (resigned 02 December 2010)
Role	Consultancy
Country of Residence	United Kingdom
Correspondence Address	31 The Pingle Quorn Leicester Leicestershire LE12 8FQ

Director Name	Elizabeth Claire Louise Hammond
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 2009(6 years after company formation)
Appointment Duration	1 year, 4 months (resigned 11 June 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Deep Bank 20 Birds Hill Drive Oxshott Surrey KT22 0SP

Director Name	Mr Nicholas Charles Tyrwhitt Wheeler
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 2009(6 years, 5 months after company formation)
Appointment Duration	2 years, 3 months (resigned 14 October 2011)
Role	Company Chairman
Country of Residence	England
Correspondence Address	Tythrop Park Kingsey Aylesbury Bucks HP17 8LT

Director Name	Mr Jean-Marc Bouhelier
Date of Birth	October 1964 (Born 59 years ago)
Nationality	French
Status	Resigned
Appointed	01 October 2009(6 years, 9 months after company formation)
Appointment Duration	3 years, 9 months (resigned 12 July 2013)
Role	IT Specialist
Country of Residence	England
Correspondence Address	Unit 2 Dabell Avenue Blenheim Industrial Estate Nottingham NG6 8WA

Director Name	Mr Dharmash Pravin Mistry
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 2010(7 years, 5 months after company formation)
Appointment Duration	6 months (resigned 14 December 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	32-34 Lenton Lane Nottingham Nottinghamshire NG7 2NR

Director Name	Mr Mark Evans
Date of Birth	August 1957 (Born 66 years ago)
Nationality	Canadian
Status	Resigned
Appointed	14 December 2010(7 years, 11 months after company formation)
Appointment Duration	10 months (resigned 14 October 2011)
Role	Venture Capitalist
Country of Residence	England
Correspondence Address	Unit 2 Dabell Avenue Blenheim Industrial Estate Nottingham NG6 8WA

Director Name	Jpcord Limited (Corporation)
Status	Resigned
Appointed	03 January 2003(same day as company formation)
Correspondence Address	Suite 17 City Business Centre Lower Road London SE16 2XB

Secretary Name	Jpcors Limited (Corporation)
Status	Resigned
Appointed	03 January 2003(same day as company formation)
Correspondence Address	Suite 17 City Business Centre Lower Road London SE16 2XB

Location

Registered Address	5th Floor Grove House 248a Marylebone Road London NW1 6BB
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Bryanston and Dorset Square
Built Up Area	Greater London
Address Matches	7 other UK companies use this postal address

Financials

Year	2012
Turnover	£15,593,368
Gross Profit	£2,217,138
Net Worth	-£355,391
Cash	£973,719
Current Liabilities	£3,929,625

Accounts

Latest Accounts	30 June 2012 (11 years, 9 months ago)
Accounts Category	Full
Accounts Year End	30 June

Filing History

11 February 2017	Final Gazette dissolved following liquidation (1 page)
11 November 2016	Return of final meeting in a creditors' voluntary winding up (15 pages)
26 April 2016	Registered office address changed from One Great Cumberland Place Marble Arch London W1H 7LW to 5th Floor Grove House 248a Marylebone Road London NW1 6BB on 26 April 2016 (2 pages)
2 October 2015	Liquidators statement of receipts and payments to 31 July 2015 (13 pages)
2 October 2015	Liquidators' statement of receipts and payments to 31 July 2015 (13 pages)
18 August 2014	Administrator's progress report to 1 August 2014 (16 pages)
18 August 2014	Administrator's progress report to 1 August 2014 (16 pages)
14 August 2014	Administrator's progress report to 1 August 2014 (2 pages)
14 August 2014	Administrator's progress report to 1 August 2014 (2 pages)
14 August 2014	Appointment of a voluntary liquidator (1 page)
1 August 2014	Notice of move from Administration case to Creditors Voluntary Liquidation (1 page)
12 June 2014	Administrator's progress report to 17 May 2014 (13 pages)
8 May 2014	Statement of affairs with form 2.14B (14 pages)
31 December 2013	Result of meeting of creditors (3 pages)
5 December 2013	Statement of administrator's proposal (36 pages)
26 November 2013	Registered office address changed from Unit 2 Dabell Avenue Blenheim Industrial Estate Nottingham NG6 8WA England on 26 November 2013 (2 pages)
22 November 2013	Appointment of an administrator (1 page)
13 September 2013	Change of share class name or designation (2 pages)
6 September 2013	Second filing of AP01 previously delivered to Companies House ANNOTATION A second filed AP01 for Paul Hammond (5 pages)
22 August 2013	Statement of capital following an allotment of shares on 1 August 2013 GBP 650,687.3002 (13 pages)
22 August 2013	Statement of capital following an allotment of shares on 1 August 2013 GBP 650,687.3002 (13 pages)
8 August 2013	Statement of capital following an allotment of shares on 16 July 2013 GBP 599,696.7151 (15 pages)
29 July 2013	Appointment of Mr Andrew James Curran as a director (2 pages)
29 July 2013	Secretary's details changed for Andrew James Curran on 12 July 2013 (1 page)
29 July 2013	Appointment of Mr Paul Hammond as a director ANNOTATION A second filed AP01 was registered on 06/09/2013 (3 pages)
25 July 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (42 pages)
24 July 2013	Registration of charge 046278280006 (35 pages)
18 July 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (44 pages)
16 July 2013	Termination of appointment of Sarah Curran as a director (1 page)
16 July 2013	Termination of appointment of Jean-Marc Bouhelier as a director (1 page)
10 May 2013	Termination of appointment of Mark Evans as a director (1 page)
10 May 2013	Termination of appointment of Nicholas Wheeler as a director (1 page)
8 April 2013	Full accounts made up to 30 June 2012 (28 pages)
4 March 2013	Appointment of Mr David Worby as a director (2 pages)
7 February 2013	Particulars of a mortgage or charge / charge no: 5 (10 pages)
10 January 2013	Annual return made up to 3 January 2013 with a full list of shareholders (15 pages)
10 January 2013	Annual return made up to 3 January 2013 with a full list of shareholders (15 pages)
3 September 2012	Resolutions RES10 ‐ Resolution of allotment of securities (42 pages)
23 February 2012	Full accounts made up to 30 June 2011 (23 pages)
11 January 2012	Secretary's details changed for Andrew James Curran on 31 December 2011 (2 pages)
11 January 2012	Director's details changed for Sarah Curran on 31 December 2011 (2 pages)
11 January 2012	Annual return made up to 3 January 2012 with a full list of shareholders (15 pages)
11 January 2012	Annual return made up to 3 January 2012 with a full list of shareholders (15 pages)
7 November 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
10 October 2011	Statement of capital following an allotment of shares on 30 September 2011 GBP 265,347.12 (15 pages)
4 October 2011	Statement of capital following an allotment of shares on 9 September 2011 GBP 262,596.78 (15 pages)
4 October 2011	Statement of capital following an allotment of shares on 9 September 2011 GBP 262,596.78 (15 pages)
8 September 2011	Appointment of Mr Russell Duckworth as a director (2 pages)
8 September 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (102 pages)
26 August 2011	Registered office address changed from 32-34 Lenton Lane Nottingham Nottinghamshire NG7 2NR on 26 August 2011 (1 page)
2 February 2011	Appointment of Mr Jean-Marc Bouhelier as a director (2 pages)
1 February 2011	Termination of appointment of Dharmash Mistry as a director (1 page)
1 February 2011	Annual return made up to 3 January 2011 with a full list of shareholders (11 pages)
1 February 2011	Appointment of Mr Mark Evans as a director (2 pages)
1 February 2011	Annual return made up to 3 January 2011 with a full list of shareholders (11 pages)
17 January 2011	Accounts for a small company made up to 30 June 2010 (9 pages)
23 December 2010	Termination of appointment of Carol Duncumb as a director (1 page)
14 July 2010	Change of share class name or designation (2 pages)
14 July 2010	Statement of capital following an allotment of shares on 11 June 2010 GBP 246,281.19 (10 pages)
9 July 2010	Appointment of Dharmarsh Mistry as a director (3 pages)
29 June 2010	Termination of appointment of Elizabeth Hammond as a director (1 page)
29 June 2010	Termination of appointment of Nicholas Issitt as a director (1 page)
21 June 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (46 pages)
8 June 2010	Appointment of Mr Nicholas Charles Tyrwhitt Wheeler as a director (1 page)
20 April 2010	Director's details changed for Elizabeth Claire Louise Hammond on 1 January 2010 (2 pages)
20 April 2010	Director's details changed for Nicholas Issitt on 1 January 2010 (2 pages)
20 April 2010	Director's details changed for Sarah Curran on 1 January 2010 (2 pages)
20 April 2010	Director's details changed for Elizabeth Claire Louise Hammond on 1 January 2010 (2 pages)
20 April 2010	Annual return made up to 3 January 2010 with a full list of shareholders (20 pages)
20 April 2010	Director's details changed for Nicholas Issitt on 1 January 2010 (2 pages)
20 April 2010	Annual return made up to 3 January 2010 with a full list of shareholders (20 pages)
20 April 2010	Director's details changed for Sarah Curran on 1 January 2010 (2 pages)
7 April 2010	Statement of capital following an allotment of shares on 14 January 2010 GBP 187,500 (3 pages)
7 April 2010	Ad 23/09/09\gbp si [email protected]=1500\gbp ic 463500/465000\ (1 page)
20 February 2010	Particulars of a mortgage or charge / charge no: 4 (6 pages)
24 November 2009	Accounts for a small company made up to 30 June 2009 (12 pages)
14 July 2009	Ad 16/03/09\gbp si [email protected]=1000\gbp ic 458500/459500\ (2 pages)
14 July 2009	Ad 10/06/09\gbp si [email protected]=4000\gbp ic 459500/463500\ (2 pages)
26 June 2009	Particulars of a mortgage or charge / charge no: 3 (4 pages)
17 June 2009	Ad 29/05/09\gbp si [email protected]=14500\gbp ic 444000/458500\ (3 pages)
19 May 2009	Ad 30/03/09\gbp si [email protected]=480\gbp ic 442520/443000\ (2 pages)
19 May 2009	Ad 21/04/09\gbp si [email protected]=1000\gbp ic 443000/444000\ (2 pages)
28 April 2009	Full accounts made up to 30 June 2008 (13 pages)
4 April 2009	Director appointed elizabeth hammond (2 pages)
4 April 2009	Return made up to 03/01/09; full list of members (8 pages)
30 March 2009	Registered office changed on 30/03/2009 from unit 2 central court finch close nottingham NG7 2NN (1 page)
11 March 2009	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
11 March 2009	Conve (1 page)
26 February 2009	Ad 12/02/09\gbp si [email protected]=3000\gbp ic 439520/442520\ (3 pages)
16 February 2009	Ad 09/02/09\gbp si 300000@1=300000\gbp ic 139520/439520\ (3 pages)
12 February 2009	Ad 06/02/09\gbp si [email protected]=3000\gbp ic 136520/139520\ (3 pages)
10 February 2009	Ad 29/01/09\gbp si [email protected]=1000\gbp ic 135520/136520\ (3 pages)
14 January 2009	Ad 09/01/09\gbp si [email protected]=6520\gbp ic 129000/135520\ (3 pages)
21 December 2008	Ad 27/10/08\gbp si [email protected]=2000\gbp ic 127000/129000\ (3 pages)
1 December 2008	Director appointed carol duncumb (1 page)
27 October 2008	Ad 03/10/08\gbp si [email protected]=2000\gbp ic 125000/127000\ (3 pages)
15 September 2008	Memorandum and Articles of Association (13 pages)
10 July 2008	Ad 13/06/08\gbp si [email protected]=1500\gbp ic 142500/144000\ (3 pages)
10 June 2008	Ad 28/05/08\gbp si [email protected]=17500\gbp ic 125000/142500\ (3 pages)
28 April 2008	Total exemption small company accounts made up to 30 June 2007 (7 pages)
11 March 2008	Return made up to 03/01/08; full list of members (7 pages)
28 February 2008	Ad 05/12/07\gbp si [email protected]=2000\gbp ic 113278/115278\ (3 pages)
8 January 2008	Particulars of mortgage/charge (4 pages)
9 November 2007	Ad 24/10/07--------- Â£ si [email protected]=23000 Â£ ic 90278/113278 (3 pages)
26 June 2007	Resolutions RES13 ‐ Sub division 12/06/07 (2 pages)
26 June 2007	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
26 June 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
26 June 2007	S-div 12/06/07 (1 page)
14 June 2007	Ad 04/05/07--------- Â£ si 2500@1=2500 Â£ ic 87778/90278 (2 pages)
30 May 2007	Ad 04/05/07--------- Â£ si 10000@1=10000 Â£ ic 77778/87778 (2 pages)
26 March 2007	Total exemption small company accounts made up to 30 June 2006 (7 pages)
2 March 2007	Return made up to 03/01/06; full list of members (6 pages)
22 February 2007	Return made up to 03/01/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
20 June 2006	Registered office changed on 20/06/06 from: adler shine aston house cornwall avenue london N3 1LF (1 page)
20 June 2006	New director appointed (2 pages)
28 March 2006	Total exemption full accounts made up to 30 June 2005 (10 pages)
16 September 2005	Nc inc already adjusted 21/10/03 (1 page)
16 September 2005	Return made up to 03/01/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
6 September 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
6 September 2005	Ad 31/03/04--------- Â£ si 7778@1=7778 Â£ ic 1/7779 (2 pages)
6 September 2005	Ad 21/10/03--------- Â£ si 69999@1 (2 pages)
17 August 2005	Total exemption full accounts made up to 30 June 2004 (10 pages)
21 May 2004	Registered office changed on 21/05/04 from: aston house cornwall avenue finchley london N3 1LF (1 page)
19 April 2004	Return made up to 03/01/04; full list of members 363(287) ‐ Registered office changed on 19/04/04 (6 pages)
9 February 2004	Accounting reference date extended from 31/01/04 to 30/06/04 (1 page)
15 August 2003	Particulars of mortgage/charge (7 pages)
21 May 2003	New secretary appointed (1 page)
11 May 2003	Director resigned (1 page)
8 May 2003	Registered office changed on 08/05/03 from: 27A maxwell road northwood middlesex HA6 2XY (1 page)
20 March 2003	New director appointed (2 pages)
7 March 2003	New director appointed (2 pages)
13 January 2003	Secretary resigned (1 page)
13 January 2003	Director resigned (1 page)
13 January 2003	Registered office changed on 13/01/03 from: 17 city business centre lower road london SE16 2XB (1 page)
3 January 2003	Incorporation (11 pages)

Meemi Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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