| Company Name | Sweet Memoirs Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07958987 |
| Category | Private Limited Company |
| Incorporation Date | 21 February 2012(12 years, 2 months ago) |
| Dissolution Date | 30 July 2019 (4 years, 8 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 1598 | Produce mineral water, soft drinks |
| SIC 11070 | Manufacture of soft drinks; production of mineral waters and other bottled waters |
Directors
| Director Name | Mr Fernand Kwasi Frimpong Jnr. |
|---|---|
| Date of Birth | January 1990 (Born 34 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 February 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Suite 27 A 23 Wharf Street London SE8 3GG |
| Director Name | Mr Fernand Kwasi-Frimpong |
|---|---|
| Date of Birth | May 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 February 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Suite 27 A 23 Wharf Street London SE8 3GG |
| Secretary Name | Mr Fernand Kwasi Frimpong Jnr. |
|---|---|
| Status | Resigned |
| Appointed | 21 February 2012(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Suite 112 Capital Business Centre 22 Carlton Road South Croydon Surrey CR2 0BS |
Location
| Registered Address | Suite 27 A 23 Wharf Street London SE8 3GG |
|---|---|
| Region | London |
| Constituency | Greenwich and Woolwich |
| County | Greater London |
| Ward | Greenwich West |
| Built Up Area | Greater London |
Shareholders
| 60 at £1 | Fernand Kwasi-frimpong 60.00% Ordinary |
|---|---|
| 40 at £1 | Fernand Kwasi-frimpong Jnr 40.00% Ordinary |
Accounts
| Latest Accounts | 28 February 2018 (6 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 29 February |
Filing History
| 30 July 2019 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 14 May 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 27 November 2018 | Accounts for a dormant company made up to 28 February 2018 (2 pages) |
| 7 March 2018 | Confirmation statement made on 24 February 2018 with no updates (3 pages) |
| 7 November 2017 | Accounts for a dormant company made up to 28 February 2017 (2 pages) |
| 7 November 2017 | Accounts for a dormant company made up to 28 February 2017 (2 pages) |
| 25 February 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 25 February 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 24 February 2017 | Confirmation statement made on 24 February 2017 with updates (5 pages) |
| 24 February 2017 | Accounts for a dormant company made up to 29 February 2016 (2 pages) |
| 24 February 2017 | Confirmation statement made on 24 February 2017 with updates (5 pages) |
| 24 February 2017 | Accounts for a dormant company made up to 29 February 2016 (2 pages) |
| 7 February 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 7 February 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 26 May 2016 | Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-26
|
| 26 May 2016 | Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-26
|
| 5 November 2015 | Accounts for a dormant company made up to 28 February 2015 (2 pages) |
| 5 November 2015 | Registered office address changed from Unit 3, California Building Deals Gateway London SE13 7SB to Suite 27 a 23 Wharf Street London SE8 3GG on 5 November 2015 (1 page) |
| 5 November 2015 | Accounts for a dormant company made up to 28 February 2015 (2 pages) |
| 5 November 2015 | Registered office address changed from Unit 3, California Building Deals Gateway London SE13 7SB to Suite 27 a 23 Wharf Street London SE8 3GG on 5 November 2015 (1 page) |
| 1 May 2015 | Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-05-01
|
| 1 May 2015 | Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-05-01
|
| 4 April 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 4 April 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 2 April 2015 | Registered office address changed from Suit 112 Capital Business Centre South Croydon CR2 0BS to Unit 3, California Building Deals Gateway London SE13 7SB on 2 April 2015 (1 page) |
| 2 April 2015 | Registered office address changed from Suit 112 Capital Business Centre South Croydon CR2 0BS to Unit 3, California Building Deals Gateway London SE13 7SB on 2 April 2015 (1 page) |
| 2 April 2015 | Registered office address changed from Suit 112 Capital Business Centre South Croydon CR2 0BS to Unit 3, California Building Deals Gateway London SE13 7SB on 2 April 2015 (1 page) |
| 2 April 2015 | Accounts for a dormant company made up to 28 February 2014 (2 pages) |
| 2 April 2015 | Accounts for a dormant company made up to 28 February 2014 (2 pages) |
| 3 March 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 3 March 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 2 May 2014 | Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-05-02
|
| 2 May 2014 | Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-05-02
|
| 23 October 2013 | Accounts for a dormant company made up to 28 February 2013 (2 pages) |
| 23 October 2013 | Accounts for a dormant company made up to 28 February 2013 (2 pages) |
| 1 May 2013 | Director's details changed for Mr Fernand Kwasi Frimpong Jnr. on 1 May 2013 (2 pages) |
| 1 May 2013 | Secretary's details changed for Mr Fernand Kwasi-Frimpong Jnr. on 1 May 2013 (2 pages) |
| 1 May 2013 | Secretary's details changed for Mr Fernand Kwasi-Frimpong Jnr. on 1 May 2013 (2 pages) |
| 1 May 2013 | Secretary's details changed for Mr Fernand Kwasi-Frimpong Jnr. on 1 May 2013 (2 pages) |
| 1 May 2013 | Director's details changed for Mr Fernand Kwasi Frimpong Jnr. on 1 May 2013 (2 pages) |
| 1 May 2013 | Termination of appointment of Fernand Kwasi-Frimpong Jnr. as a secretary (1 page) |
| 1 May 2013 | Director's details changed for Mr Fernand Kwasi-Frimpong on 1 May 2013 (3 pages) |
| 1 May 2013 | Director's details changed for Mr Fernand Kwasi-Frimpong on 1 May 2013 (3 pages) |
| 1 May 2013 | Termination of appointment of Fernand Kwasi-Frimpong Jnr. as a secretary (1 page) |
| 1 May 2013 | Termination of appointment of Fernand Kwasi-Frimpong Jnr. as a secretary (1 page) |
| 1 May 2013 | Director's details changed for Mr Fernand Kwasi Frimpong Jnr. on 1 May 2013 (2 pages) |
| 1 May 2013 | Termination of appointment of Fernand Kwasi-Frimpong Jnr. as a secretary (1 page) |
| 1 May 2013 | Annual return made up to 30 April 2013 with a full list of shareholders (4 pages) |
| 1 May 2013 | Annual return made up to 30 April 2013 with a full list of shareholders (4 pages) |
| 1 May 2013 | Director's details changed for Mr Fernand Kwasi-Frimpong on 1 May 2013 (3 pages) |
| 30 April 2012 | Annual return made up to 30 April 2012 with a full list of shareholders (4 pages) |
| 30 April 2012 | Annual return made up to 30 April 2012 with a full list of shareholders (4 pages) |
| 23 April 2012 | Director's details changed for Mr Fernand Kwasi-Frimpong on 23 April 2012 (2 pages) |
| 23 April 2012 | Director's details changed for Mr Fernand Kwasi-Frimpong on 23 April 2012 (2 pages) |
| 3 April 2012 | Appointment of Mr Fernand Kwasi-Frimpong as a director (2 pages) |
| 3 April 2012 | Appointment of Mr Fernand Kwasi-Frimpong as a director (2 pages) |
| 21 February 2012 | Incorporation (25 pages) |
| 21 February 2012 | Incorporation (25 pages) |