| Company Name | Memoplug Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04781507 |
| Category | Private Limited Company |
| Incorporation Date | 30 May 2003(20 years, 11 months ago) |
| Dissolution Date | 7 February 2006 (18 years, 3 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5119 | Agents in sale of variety of goods |
| SIC 46190 | Agents involved in the sale of a variety of goods |
Directors
| Director Name | Albert Tobin |
|---|---|
| Date of Birth | December 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 January 2004(7 months, 1 week after company formation) |
| Appointment Duration | 2 years, 1 month (closed 07 February 2006) |
| Role | Company Director |
| Correspondence Address | 123 The Sandlings London N22 6XR |
| Secretary Name | Samad Azimov |
|---|---|
| Nationality | Azerbaijani |
| Status | Closed |
| Appointed | 25 February 2004(9 months after company formation) |
| Appointment Duration | 1 year, 11 months (closed 07 February 2006) |
| Role | Company Director |
| Correspondence Address | 8 Harrow Lodge St Johns Wood Road London NW8 8HR |
| Director Name | Samad Azimov |
|---|---|
| Date of Birth | August 1977 (Born 46 years ago) |
| Nationality | Azerbaijani |
| Status | Resigned |
| Appointed | 30 May 2003(same day as company formation) |
| Role | Manager |
| Correspondence Address | 8 Harrow Lodge St Johns Wood Road London NW8 8HR |
| Secretary Name | Dimitrios Simikov |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 May 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Flat 2 41 South Hill Park London NW3 2ST |
Location
| Registered Address | 832 The White House Belvedere Road London SE1 8YT |
|---|---|
| Region | London |
| Constituency | Vauxhall |
| County | Greater London |
| Ward | Bishop's |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 May |
Filing History
| 7 February 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 25 October 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 9 September 2005 | Application for striking-off (1 page) |
| 2 March 2005 | Director resigned (1 page) |
| 8 July 2004 | Return made up to 30/05/04; full list of members (7 pages) |
| 5 March 2004 | Secretary resigned (1 page) |
| 5 March 2004 | New secretary appointed (1 page) |
| 26 February 2004 | New director appointed (1 page) |
| 17 September 2003 | Registered office changed on 17/09/03 from: 297 finchley road london NW3 6DT (1 page) |
| 30 May 2003 | Incorporation (13 pages) |