| Company Name | Make More Memories Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 14073008 |
| Category | Private Limited Company |
| Incorporation Date | 27 April 2022(2 years ago) |
| Dissolution Date | 26 March 2024 (1 month ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5263 | Other non-store retail sale |
| SIC 47990 | Other retail sale not in stores, stalls or markets |
Directors
| Director Name | Miss Sarah May Murphy |
|---|---|
| Date of Birth | January 2000 (Born 24 years ago) |
| Nationality | Italian |
| Status | Closed |
| Appointed | 18 October 2022(5 months, 3 weeks after company formation) |
| Appointment Duration | 1 year, 5 months (closed 26 March 2024) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 9 Yeomans Row London SW3 2AL |
| Secretary Name | Miss Sarah May Murphy |
|---|---|
| Status | Closed |
| Appointed | 18 October 2022(5 months, 3 weeks after company formation) |
| Appointment Duration | 1 year, 5 months (closed 26 March 2024) |
| Role | Company Director |
| Correspondence Address | 9 Yeomans Row London SW3 2AL |
| Director Name | Mr Bryan Anthony Thornton |
|---|---|
| Date of Birth | July 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 April 2022(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Dept 2 43 Owston Road Carcroft Doncaster South Yorkshire DN6 8DA |
Location
| Registered Address | 9 Yeomans Row London SW3 2AL |
|---|---|
| Region | London |
| Constituency | Kensington |
| County | Greater London |
| Ward | Brompton & Hans Town |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 April |
Filing History
| 24 October 2022 | Appointment of Miss Sarah May Murphy as a director on 18 October 2022 (2 pages) |
|---|---|
| 24 October 2022 | Termination of appointment of Bryan Anthony Thornton as a director on 18 October 2022 (1 page) |
| 24 October 2022 | Notification of Sarah May Murphy as a person with significant control on 18 October 2022 (2 pages) |
| 24 October 2022 | Confirmation statement made on 18 October 2022 with updates (5 pages) |
| 24 October 2022 | Cessation of Bryan Thornton as a person with significant control on 18 October 2022 (1 page) |
| 24 October 2022 | Appointment of Miss Sarah May Murphy as a secretary on 18 October 2022 (2 pages) |
| 24 October 2022 | Registered office address changed from Dept 2, 43 Owston Road Carcroft Doncaster DN6 8DA United Kingdom to 9 Yeomans Row London SW3 2AL on 24 October 2022 (1 page) |
| 24 October 2022 | Cessation of Cfs Secretaries Limited as a person with significant control on 18 October 2022 (1 page) |
| 19 May 2022 | Confirmation statement made on 27 April 2022 with updates (4 pages) |
| 27 April 2022 | Incorporation Statement of capital on 2022-04-27
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