| Company Name | Memir Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04809670 |
| Category | Private Limited Company |
| Incorporation Date | 24 June 2003(20 years, 10 months ago) |
| Dissolution Date | 5 February 2008 (16 years, 3 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Brandon Phillips |
|---|---|
| Date of Birth | November 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 July 2003(2 weeks, 1 day after company formation) |
| Appointment Duration | 4 years, 7 months (closed 05 February 2008) |
| Role | Programmer |
| Correspondence Address | 12 The Heights Northolt Middlesex UB5 4BW |
| Director Name | Mr Carl Apollo Phillips |
|---|---|
| Date of Birth | December 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 July 2003(2 weeks, 1 day after company formation) |
| Appointment Duration | 4 years, 7 months (closed 05 February 2008) |
| Role | Programmer |
| Country of Residence | United Kingdom |
| Correspondence Address | 12 The Heights Northolt Middlesex UB5 4BW |
| Director Name | Mr Hermes Phillips |
|---|---|
| Date of Birth | February 1982 (Born 42 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 July 2003(2 weeks, 1 day after company formation) |
| Appointment Duration | 4 years, 7 months (closed 05 February 2008) |
| Role | Programmer |
| Country of Residence | England |
| Correspondence Address | 12 The Heights Northolt Middlesex UB5 4BW |
| Director Name | Odin Phillips |
|---|---|
| Date of Birth | December 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 July 2003(2 weeks, 1 day after company formation) |
| Appointment Duration | 4 years, 7 months (closed 05 February 2008) |
| Role | Programmer |
| Country of Residence | England |
| Correspondence Address | 12 The Heights Northolt Middlesex UB5 4BW |
| Director Name | Asher George Phillips |
|---|---|
| Date of Birth | February 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 July 2003(2 weeks, 1 day after company formation) |
| Appointment Duration | 4 years, 7 months (closed 05 February 2008) |
| Role | Chairman |
| Country of Residence | United Kingdom |
| Correspondence Address | 12 The Heights Northolt Middlesex UB5 4BW |
| Secretary Name | Brandon Phillips |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 09 July 2003(2 weeks, 1 day after company formation) |
| Appointment Duration | 4 years, 7 months (closed 05 February 2008) |
| Role | Programmer |
| Correspondence Address | 12 The Heights Northolt Middlesex UB5 4BW |
| Director Name | DMCS Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 June 2003(same day as company formation) |
| Correspondence Address | 7 Leonard Street London EC2A 4AQ |
| Secretary Name | DMCS Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 June 2003(same day as company formation) |
| Correspondence Address | 7 Leonard Street London EC2A 4AQ |
Location
| Registered Address | 12 The Heights, Northolt Park Northolt Middlesex UB5 4BW |
|---|---|
| Region | London |
| Constituency | Harrow West |
| County | Greater London |
| Ward | Roxeth |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 June 2006 (17 years, 10 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Filing History
| 5 February 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 23 October 2007 | First Gazette notice for voluntary strike-off (1 page) |
| 13 September 2007 | Application for striking-off (1 page) |
| 3 September 2007 | Accounts made up to 30 June 2006 (2 pages) |
| 17 July 2007 | Return made up to 24/06/07; full list of members (3 pages) |
| 31 July 2006 | Return made up to 24/06/06; full list of members (3 pages) |
| 3 April 2006 | Accounts for a dormant company made up to 30 June 2005 (2 pages) |
| 18 July 2005 | Return made up to 24/06/05; full list of members (3 pages) |
| 9 March 2005 | Accounts for a dormant company made up to 30 June 2004 (2 pages) |
| 29 July 2004 | Return made up to 24/06/04; full list of members (8 pages) |
| 23 July 2003 | Secretary resigned (1 page) |
| 23 July 2003 | Director resigned (1 page) |
| 21 July 2003 | New director appointed (2 pages) |
| 21 July 2003 | New director appointed (2 pages) |
| 21 July 2003 | New secretary appointed;new director appointed (2 pages) |
| 21 July 2003 | New director appointed (2 pages) |
| 21 July 2003 | New director appointed (2 pages) |