| Company Name | Memir Software Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05269310 |
| Category | Private Limited Company |
| Incorporation Date | 25 October 2004(19 years, 6 months ago) |
| Dissolution Date | 21 August 2007 (16 years, 8 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 | Odin Phillips |
|---|---|
| Date of Birth | December 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 December 2004(2 months after company formation) |
| Appointment Duration | 2 years, 7 months (closed 21 August 2007) |
| Role | Software Dev |
| Country of Residence | England |
| 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 | 16 September 2005(10 months, 3 weeks after company formation) |
| Appointment Duration | 1 year, 11 months (closed 21 August 2007) |
| Role | Online Games |
| Country of Residence | United Kingdom |
| Correspondence Address | 12 The Heights Northolt Middlesex UB5 4BW |
| Secretary Name | Mr Carl Apollo Phillips |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 16 September 2005(10 months, 3 weeks after company formation) |
| Appointment Duration | 1 year, 11 months (closed 21 August 2007) |
| Role | Online Games |
| 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 | 25 November 2005(1 year, 1 month after company formation) |
| Appointment Duration | 1 year, 8 months (closed 21 August 2007) |
| Role | Software Dev |
| Country of Residence | England |
| Correspondence Address | 12 The Heights Northolt Middlesex UB5 4BW |
| Director Name | Brandon Phillips |
|---|---|
| Date of Birth | November 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 October 2004(same day as company formation) |
| Role | Game Developers |
| 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 | Resigned |
| Appointed | 25 October 2004(same day as company formation) |
| Role | Game Developer |
| Country of Residence | England |
| Correspondence Address | 12 The Heights Northolt Middlesex UB5 4BW |
| Secretary Name | Brandon Phillips |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 25 October 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 12 The Heights Northolt Middlesex UB5 4BW |
Location
| Registered Address | 12 The Heights Northolt Middlesex UB5 4BW |
|---|---|
| Region | London |
| Constituency | Harrow West |
| County | Greater London |
| Ward | Roxeth |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 October |
Filing History
| 21 August 2007 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 17 April 2007 | First Gazette notice for compulsory strike-off (1 page) |
| 2 December 2005 | New director appointed (1 page) |
| 27 September 2005 | New secretary appointed;new director appointed (2 pages) |
| 27 September 2005 | Secretary resigned;director resigned (1 page) |
| 5 January 2005 | Director resigned (1 page) |
| 5 January 2005 | New director appointed (2 pages) |
| 25 October 2004 | Incorporation (15 pages) |