Company NameMemphis Software Ltd
Company StatusDissolved
Company Number05951468
CategoryPrivate Limited Company
Incorporation Date29 September 2006(17 years, 7 months ago)
Dissolution Date11 August 2009 (14 years, 8 months ago)

Directors

Director NameSigfus Halldors
Date of BirthSeptember 1963 (Born 60 years ago)
NationalityIcelandic
StatusClosed
Appointed02 October 2006(3 days after company formation)
Appointment Duration2 years, 10 months (closed 11 August 2009)
RoleManager
Correspondence Address113 Belle Hill
Bexhill On Sea
East Sussex
TN40 2AP
Secretary NameMichael John Costin
NationalityBritish
StatusClosed
Appointed02 October 2006(3 days after company formation)
Appointment Duration2 years, 10 months (closed 11 August 2009)
RoleSecretary
Correspondence Address28 Kingsbridge Court
London
E14 9WB
Director NameDuport Director Limited (Corporation)
StatusResigned
Appointed29 September 2006(same day as company formation)
Correspondence Address2 Southfield Road
Westbury-On-Trym
Bristol
BS9 3BH
Secretary NameDuport Secretary Limited (Corporation)
StatusResigned
Appointed29 September 2006(same day as company formation)
Correspondence AddressThe Bristol Office
2 Southfield Road
Westbury On Trym
Bristol
BS9 3BH

Location

Registered AddressThe Octagon
2 Harbour Exchange Square
London
E14 9GE
RegionLondon
ConstituencyPoplar and Limehouse
CountyGreater London
WardBlackwall & Cubitt Town
Built Up AreaGreater London

Accounts

Latest Accounts30 September 2007 (16 years, 7 months ago)
Accounts CategoryDormant
Accounts Year End30 September

Filing History

11 August 2009Final Gazette dissolved via compulsory strike-off (1 page)
28 April 2009First Gazette notice for compulsory strike-off (1 page)
18 July 2008Accounts for a dormant company made up to 30 September 2007 (1 page)
12 October 2006New secretary appointed (2 pages)
12 October 2006Registered office changed on 12/10/06 from: 113 belle hill bexhill-on-sea TN40 2AP (1 page)
2 October 2006Director resigned (1 page)
2 October 2006Secretary resigned (1 page)
29 September 2006Incorporation (13 pages)