Memir Software Limited

Company Name	Memir Software Limited
Company Status	Dissolved
Company Number	06740031
Category	Private Limited Company
Incorporation Date	3 November 2008(15 years, 6 months ago)
Dissolution Date	10 August 2021 (2 years, 8 months ago)

Business Activity

Section J	Information and communication
SIC 62012	Business and domestic software development

Directors

Director Name	Mr Hermes Phillips
Date of Birth	February 1982 (Born 42 years ago)
Nationality	British
Status	Closed
Appointed	03 November 2008(same day as company formation)
Role	Software Developer
Country of Residence	England
Correspondence Address	12 The Heights Northolt Middlesex UB5 4BW

Director Name	Miss Vada Andrews
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	11 December 2014(6 years, 1 month after company formation)
Appointment Duration	6 years, 8 months (closed 10 August 2021)
Role	Computer Consultant
Country of Residence	England
Correspondence Address	4 Flat 4, Luma Apartments Central Way, Park Royal London. Nw10 7fn NW10 7FN

Director Name	Mr Carl Apollo Phillips
Date of Birth	December 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 2008(same day as company formation)
Role	Software Developer
Country of Residence	United Kingdom
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	Resigned
Appointed	03 November 2008(same day as company formation)
Role	Software Developer
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	Resigned
Appointed	03 November 2008(same day as company formation)
Role	Organiser
Country of Residence	United Kingdom
Correspondence Address	12 The Heights Northolt Middlesex UB5 4BW

Contact

Website	www.superbirdcrush.com
Email address	[email protected]

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

Shareholders

93 at £1	Colin Phillips 96.88% Ordinary A
1 at £1	Asher Phillips 1.04% Ordinary A
1 at £1	Carl Phillips 1.04% Ordinary A
1 at £1	Odin Phillips 1.04% Ordinary A

Financials

Year	2014
Net Worth	£35,285
Cash	£44,350
Current Liabilities	£18,879

Accounts

Latest Accounts	30 November 2019 (4 years, 5 months ago)
Accounts Category	Micro
Accounts Year End	30 November

Filing History

20 November 2017	Confirmation statement made on 3 November 2017 with no updates (3 pages)
18 August 2017	Total exemption small company accounts made up to 30 November 2016 (3 pages)
16 November 2016	Confirmation statement made on 3 November 2016 with updates (5 pages)
30 August 2016	Total exemption small company accounts made up to 30 November 2015 (3 pages)
4 April 2016	Appointment of Miss Vada Andrews as a director on 11 December 2014 (2 pages)
17 December 2015	Annual return made up to 3 November 2015 with a full list of shareholders Statement of capital on 2015-12-17 GBP 96 (5 pages)
17 December 2015	Annual return made up to 3 November 2015 with a full list of shareholders Statement of capital on 2015-12-17 GBP 96 (5 pages)
29 July 2015	Total exemption small company accounts made up to 30 November 2014 (3 pages)
10 December 2014	Annual return made up to 3 November 2014 with a full list of shareholders Statement of capital on 2014-12-10 GBP 96 (4 pages)
10 December 2014	Annual return made up to 3 November 2014 with a full list of shareholders Statement of capital on 2014-12-10 GBP 96 (4 pages)
29 July 2014	Total exemption small company accounts made up to 30 November 2013 (3 pages)
27 January 2014	Termination of appointment of Carl Phillips as a director (1 page)
27 January 2014	Termination of appointment of Odin Phillips as a director (1 page)
20 December 2013	Register(s) moved to registered office address (1 page)
20 December 2013	Annual return made up to 3 November 2013 with a full list of shareholders Statement of capital on 2013-12-20 GBP 96 (6 pages)
20 December 2013	Annual return made up to 3 November 2013 with a full list of shareholders Statement of capital on 2013-12-20 GBP 96 (6 pages)
19 August 2013	Total exemption small company accounts made up to 30 November 2012 (3 pages)
2 August 2013	Statement of capital following an allotment of shares on 2 August 2013 GBP 96 (3 pages)
2 August 2013	Statement of capital following an allotment of shares on 2 August 2013 GBP 96 (3 pages)
6 March 2013	Compulsory strike-off action has been discontinued (1 page)
5 March 2013	First Gazette notice for compulsory strike-off (1 page)
28 February 2013	Annual return made up to 3 November 2012 with a full list of shareholders (6 pages)
28 February 2013	Annual return made up to 3 November 2012 with a full list of shareholders (6 pages)
28 August 2012	Total exemption small company accounts made up to 30 November 2011 (4 pages)
20 January 2012	Annual return made up to 3 November 2011 with a full list of shareholders (6 pages)
20 January 2012	Annual return made up to 3 November 2011 with a full list of shareholders (6 pages)
5 September 2011	Total exemption small company accounts made up to 30 November 2010 (6 pages)
4 January 2011	Annual return made up to 3 November 2010 with a full list of shareholders (6 pages)
4 January 2011	Annual return made up to 3 November 2010 with a full list of shareholders (6 pages)
28 May 2010	Total exemption small company accounts made up to 30 November 2009 (6 pages)
1 December 2009	Annual return made up to 3 November 2009 with a full list of shareholders (6 pages)
1 December 2009	Director's details changed for Carl Phillips on 1 October 2009 (2 pages)
1 December 2009	Register inspection address has been changed (1 page)
1 December 2009	Register(s) moved to registered inspection location (1 page)
1 December 2009	Director's details changed for Carl Phillips on 1 October 2009 (2 pages)
1 December 2009	Annual return made up to 3 November 2009 with a full list of shareholders (6 pages)
1 December 2009	Director's details changed for Hermes Phillips on 1 October 2009 (2 pages)
1 December 2009	Director's details changed for Hermes Phillips on 1 October 2009 (2 pages)
1 December 2009	Director's details changed for Odin Phillips on 1 October 2009 (2 pages)
1 December 2009	Director's details changed for Odin Phillips on 1 October 2009 (2 pages)
12 January 2009	Appointment terminated director asher phillips (1 page)
3 November 2008	Incorporation (13 pages)

Memir Software Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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