| Company Name | Memorphic Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05816840 |
| Category | Private Limited Company |
| Incorporation Date | 15 May 2006(17 years, 11 months ago) |
| Dissolution Date | 9 July 2013 (10 years, 9 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Peter Joel Hall |
|---|---|
| Date of Birth | December 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 May 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Flat 303 Mayfair Apartments 46a Commercial Street London E1 6LT |
| Secretary Name | Exceed Cosec Services Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 15 May 2006(same day as company formation) |
| Correspondence Address | Bank House 81 St Judes Road Englefield Green Surrey TW20 0DF |
Location
| Registered Address | Gladstone House 77-79 High Street Egham Surrey TW20 9HY |
|---|---|
| Region | South East |
| Constituency | Runnymede and Weybridge |
| County | Surrey |
| Ward | Egham Town |
| Built Up Area | Greater London |
| Address Matches | 6 other UK companies use this postal address |
Shareholders
| 1 at 1 | Johannes Petrus Paulus Nel 50.00% Ordinary |
|---|---|
| 1 at 1 | Peter Hall 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Turnover | £194,403 |
| Gross Profit | £173,551 |
| Net Worth | -£19,094 |
| Cash | £1,800 |
| Current Liabilities | £42,666 |
Accounts
| Latest Accounts | 31 May 2010 (13 years, 11 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 May |
Filing History
| 9 July 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 9 July 2013 | Final Gazette dissolved following liquidation (1 page) |
| 9 July 2013 | Final Gazette dissolved following liquidation (1 page) |
| 9 April 2013 | Return of final meeting in a creditors' voluntary winding up (10 pages) |
| 9 April 2013 | Return of final meeting in a creditors' voluntary winding up (10 pages) |
| 6 June 2012 | Director's details changed for Mr Peter Joel Hall on 1 June 2012 (2 pages) |
| 6 June 2012 | Director's details changed for Mr Peter Joel Hall on 1 June 2012 (2 pages) |
| 6 June 2012 | Director's details changed for Mr Peter Joel Hall on 1 June 2012 (2 pages) |
| 17 April 2012 | Liquidators' statement of receipts and payments to 22 March 2012 (10 pages) |
| 17 April 2012 | Liquidators statement of receipts and payments to 22 March 2012 (10 pages) |
| 17 April 2012 | Liquidators' statement of receipts and payments to 22 March 2012 (10 pages) |
| 14 April 2011 | Notice to Registrar of Companies of Notice of disclaimer (2 pages) |
| 14 April 2011 | Notice to Registrar of Companies of Notice of disclaimer (2 pages) |
| 30 March 2011 | Statement of affairs with form 4.19 (6 pages) |
| 30 March 2011 | Resolutions
|
| 30 March 2011 | Resolutions
|
| 30 March 2011 | Appointment of a voluntary liquidator (1 page) |
| 30 March 2011 | Appointment of a voluntary liquidator (1 page) |
| 30 March 2011 | Statement of affairs with form 4.19 (6 pages) |
| 17 March 2011 | Registered office address changed from Bank House 81 st Judes Road Englefield Green Surrey TW20 0DF United Kingdom on 17 March 2011 (2 pages) |
| 17 March 2011 | Registered office address changed from Bank House 81 St Judes Road Englefield Green Surrey TW20 0DF United Kingdom on 17 March 2011 (2 pages) |
| 11 November 2010 | Total exemption full accounts made up to 31 May 2010 (13 pages) |
| 11 November 2010 | Total exemption full accounts made up to 31 May 2010 (13 pages) |
| 18 June 2010 | Annual return made up to 15 May 2010 with a full list of shareholders Statement of capital on 2010-06-18
|
| 18 June 2010 | Annual return made up to 15 May 2010 with a full list of shareholders Statement of capital on 2010-06-18
|
| 18 November 2009 | Total exemption full accounts made up to 31 May 2009 (13 pages) |
| 18 November 2009 | Total exemption full accounts made up to 31 May 2009 (13 pages) |
| 15 July 2009 | Secretary's Change of Particulars / exceed cosec services LIMITED / 15/07/2009 / (1 page) |
| 15 July 2009 | Secretary's change of particulars / exceed cosec services LIMITED / 15/07/2009 (1 page) |
| 28 May 2009 | Return made up to 15/05/09; full list of members (3 pages) |
| 28 May 2009 | Return made up to 15/05/09; full list of members (3 pages) |
| 27 May 2009 | Director's Change of Particulars / peter hall / 02/02/2009 / HouseName/Number was: 12A, now: 114; Street was: offard road, now: buckler court; Area was: , now: eden grove; Post Town was: , now: london; Region was: barnsbury, now: ; Post Code was: N1 1DL, now: N7 8GQ (1 page) |
| 27 May 2009 | Director's change of particulars / peter hall / 02/02/2009 (1 page) |
| 12 March 2009 | Total exemption full accounts made up to 31 May 2008 (12 pages) |
| 12 March 2009 | Total exemption full accounts made up to 31 May 2008 (12 pages) |
| 2 September 2008 | Amended accounts made up to 31 May 2007 (11 pages) |
| 2 September 2008 | Amended accounts made up to 31 May 2007 (11 pages) |
| 21 August 2008 | Total exemption small company accounts made up to 31 May 2007 (3 pages) |
| 21 August 2008 | Total exemption small company accounts made up to 31 May 2007 (3 pages) |
| 6 August 2008 | Director's change of particulars / peter hall / 28/07/2008 (1 page) |
| 6 August 2008 | Director's Change of Particulars / peter hall / 28/07/2008 / HouseName/Number was: , now: 12A; Street was: 75 highlands heath portsmouth road, now: offard road; Post Town was: london, now: ; Region was: , now: barnsbury; Post Code was: SW15 3TX, now: N1 1DL (1 page) |
| 13 June 2008 | Return made up to 15/05/08; full list of members (3 pages) |
| 13 June 2008 | Return made up to 15/05/08; full list of members (3 pages) |
| 2 April 2008 | Secretary's Change of Particulars / exceed cosec services LIMITED / 01/04/2008 / HouseName/Number was: , now: bank house; Street was: 33-35 victoria street, now: 81 st judes road; Post Town was: windsor, now: englefield green; Region was: berkshire, now: surrey; Post Code was: SL4 1HE, now: TW20 0DF (1 page) |
| 2 April 2008 | Secretary's change of particulars / exceed cosec services LIMITED / 01/04/2008 (1 page) |
| 11 March 2008 | Registered office changed on 11/03/2008 from 33-35 victoria street windsor berkshire SL4 1HE (1 page) |
| 11 March 2008 | Registered office changed on 11/03/2008 from 33-35 victoria street windsor berkshire SL4 1HE (1 page) |
| 18 July 2007 | Director's particulars changed (1 page) |
| 18 July 2007 | Return made up to 15/05/07; full list of members (2 pages) |
| 18 July 2007 | Director's particulars changed (1 page) |
| 18 July 2007 | Return made up to 15/05/07; full list of members (2 pages) |
| 15 May 2006 | Incorporation (9 pages) |
| 15 May 2006 | Incorporation (9 pages) |