| Company Name | Memis Gold Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05178245 |
| Category | Private Limited Company |
| Incorporation Date | 13 July 2004(19 years, 9 months ago) |
| Dissolution Date | 22 May 2007 (16 years, 11 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5190 | Other wholesale |
| SIC 46900 | Non-specialised wholesale trade |
Directors
| Director Name | Mehmet Hasan |
|---|---|
| Date of Birth | October 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 July 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 3 Bishopton Close Shirley Solihull West Midlands B90 4AH |
| Director Name | Mr Salih Husseyin |
|---|---|
| Date of Birth | August 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 July 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 4 Bluebridge Avenue Brookmans Park Hertfordshire AL9 7RZ |
| Secretary Name | Mr Salih Husseyin |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 13 July 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 4 Bluebridge Avenue Brookmans Park Hertfordshire AL9 7RZ |
| Director Name | SDG Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 July 2004(same day as company formation) |
| Correspondence Address | 41 Chalton Street London NW1 1JD |
| Secretary Name | SDG Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 July 2004(same day as company formation) |
| Correspondence Address | 41 Chalton Street London NW1 1JD |
Location
| Registered Address | Second Floor 61-67 Old Street London EC1V 9HX |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Bunhill |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 July 2006 (17 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 July |
Filing History
| 22 May 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 6 February 2007 | First Gazette notice for voluntary strike-off (1 page) |
| 22 December 2006 | Application for striking-off (1 page) |
| 29 November 2006 | Total exemption small company accounts made up to 31 July 2006 (7 pages) |
| 29 November 2006 | Total exemption small company accounts made up to 31 July 2005 (5 pages) |
| 24 July 2006 | Return made up to 13/07/06; full list of members (7 pages) |
| 7 October 2005 | Return made up to 13/07/05; full list of members
|
| 20 August 2004 | Ad 28/07/04--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 23 July 2004 | New director appointed (2 pages) |
| 23 July 2004 | New secretary appointed;new director appointed (2 pages) |
| 23 July 2004 | Director resigned (1 page) |
| 13 July 2004 | Incorporation (17 pages) |