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MEM CAPITAL LIMITED - Unit 1, Castle Marina Road, Nottingham, NG7 1TN, United Kingdom
Company Information
- Company registration number
- 05164798
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Unit 1
- Castle Marina Road
- Nottingham
- NG7 1TN
- England Unit 1, Castle Marina Road, Nottingham, NG7 1TN, England UK
Management
- Managing Directors
- AFZAL, Sheraz
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2004-06-28
- Dissolved on
- 2020-10-06
- SIC/NACE
- 64929
Ownership
- Beneficial Owners
- Mem Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- MEM CAPITAL PLC
- Filing of Accounts
- Due Date: 2020-06-19
- Last Date: 2018-06-30
✓
- Last Return Made Up To:
- 2012-06-28
- Annual Return
- Due Date: 2020-08-07
- Last Date: 2019-07-24
✓
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MEM CAPITAL LIMITED Company Description
- MEM CAPITAL LIMITED is a ltd registered in United Kingdom with the Company reg no 05164798. Its current trading status is "closed". It was registered 2004-06-28. It was previously called MEM CAPITAL PLC. It has declared SIC or NACE codes as "64929". It has 1 director The latest accounts are filed up to 31/12/2010. The latest annual return was filed up to 2012-06-28.It can be contacted at Unit 1 .
Get MEM CAPITAL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Mem Capital Limited - Unit 1, Castle Marina Road, Nottingham, NG7 1TN, United Kingdom
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https://www.kompany.co.uk/p/uk/05164798#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/05164798#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/05164798#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2020
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confirmation-statement-with-no-updates (2020-08-11) - CS01
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gazette-notice-voluntary (2020-04-14) - GAZ1(A)
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dissolution-application-strike-off-company (2020-04-07) - DS01
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change-account-reference-date-company-previous-shortened (2020-03-19) - AA01
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gazette-dissolved-voluntary (2020-10-06) - GAZ2(A)
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keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-10-07) - AP01
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confirmation-statement-with-no-updates (2019-07-24) - CS01
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termination-director-company-with-name-termination-date (2019-03-22) - TM01
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appoint-person-director-company-with-name-date (2019-03-22) - AP01
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accounts-with-accounts-type-dormant (2019-03-04) - AA
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termination-director-company-with-name-termination-date (2019-10-07) - TM01
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keyboard_arrow_right 2018
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mortgage-charge-whole-release-with-charge-number (2018-03-05) - MR05
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termination-director-company-with-name-termination-date (2018-03-06) - TM01
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appoint-person-director-company-with-name-date (2018-03-06) - AP01
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mortgage-charge-whole-release-with-charge-number (2018-03-12) - MR05
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confirmation-statement-with-no-updates (2018-07-24) - CS01
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termination-secretary-company-with-name-termination-date (2018-05-10) - TM02
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change-registered-office-address-company-with-date-old-address-new-address (2018-09-12) - AD01
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termination-director-company-with-name-termination-date (2018-12-03) - TM01
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accounts-with-accounts-type-dormant (2018-03-13) - AA
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keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-02-20) - AA
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confirmation-statement-with-no-updates (2017-07-24) - CS01
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keyboard_arrow_right 2016
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change-registered-office-address-company-with-date-old-address-new-address (2016-09-16) - AD01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-09-05) - MR01
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confirmation-statement-with-updates (2016-07-29) - CS01
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termination-director-company-with-name-termination-date (2016-07-08) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-07-05) - AR01
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change-sail-address-company-with-old-address-new-address (2016-07-05) - AD02
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appoint-person-director-company-with-name-date (2016-07-01) - AP01
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termination-director-company-with-name-termination-date (2016-06-20) - TM01
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change-person-director-company-with-change-date (2016-05-03) - CH01
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change-person-director-company-with-change-date (2016-04-26) - CH01
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accounts-with-accounts-type-full (2016-04-12) - AA
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auditors-resignation-company (2016-01-22) - AUD
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auditors-resignation-company (2016-11-25) - AUD
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keyboard_arrow_right 2015
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termination-secretary-company-with-name-termination-date (2015-02-10) - TM02
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appoint-person-secretary-company-with-name-date (2015-02-10) - AP03
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change-registered-office-address-company-with-date-old-address-new-address (2015-03-02) - AD01
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change-account-reference-date-company-current-shortened (2015-01-08) - AA01
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termination-secretary-company-with-name-termination-date (2015-03-27) - TM02
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accounts-with-accounts-type-total-exemption-small (2015-03-30) - AA
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termination-director-company-with-name-termination-date (2015-07-08) - TM01
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termination-director-company-with-name-termination-date (2015-07-14) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-14) - AR01
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appoint-person-secretary-company-with-name-date (2015-03-27) - AP03
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appoint-person-director-company-with-name-date (2015-11-04) - AP01
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keyboard_arrow_right 2014
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resolution (2014-06-17) - RESOLUTIONS
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accounts-with-accounts-type-full (2014-03-31) - AA
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memorandum-articles (2014-06-17) - MEM/ARTS
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mortgage-create-with-deed-with-charge-number (2014-06-19) - MR01
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change-sail-address-company-with-new-address (2014-07-25) - AD02
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move-registers-to-sail-company-with-new-address (2014-07-25) - AD03
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-25) - AR01
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change-account-reference-date-company-current-extended (2014-11-12) - AA01
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termination-director-company-with-name-termination-date (2014-11-12) - TM01
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appoint-person-director-company-with-name-date (2014-11-13) - AP01
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keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-03-27) - AP01
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accounts-with-accounts-type-full (2013-04-08) - AA
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termination-secretary-company-with-name (2013-05-31) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-15) - AR01
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appoint-person-secretary-company-with-name (2013-05-31) - AP03
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appoint-person-director-company-with-name (2013-06-03) - AP01
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termination-director-company-with-name (2013-05-31) - TM01
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keyboard_arrow_right 2012
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change-account-reference-date-company-previous-extended (2012-07-31) - AA01
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change-account-reference-date-company-current-extended (2012-07-25) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-13) - AR01
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keyboard_arrow_right 2011
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appoint-person-secretary-company-with-name (2011-04-07) - AP03
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appoint-person-director-company-with-name (2011-04-07) - AP01
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change-registered-office-address-company-with-date-old-address (2011-04-07) - AD01
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legacy (2011-01-25) - MG02
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termination-secretary-company-with-name (2011-04-07) - TM02
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termination-director-company-with-name (2011-04-07) - TM01
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legacy (2011-04-08) - MG02
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miscellaneous (2011-08-10) - MISC
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annual-return-company-with-made-up-date (2011-08-22) - AR01
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accounts-with-accounts-type-full (2011-03-24) - AA
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keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-10-04) - AA
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termination-director-company-with-name (2010-07-21) - TM01
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change-person-director-company-with-change-date (2010-03-24) - CH01
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change-person-director-company-with-change-date (2010-03-22) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-13) - AR01
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keyboard_arrow_right 2009
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legacy (2009-02-03) - 288b
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legacy (2009-02-11) - 403a
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legacy (2009-02-09) - 288a
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legacy (2009-09-17) - 363a
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legacy (2009-09-21) - 88(2)
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accounts-with-accounts-type-full (2009-11-05) - AA
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keyboard_arrow_right 2008
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legacy (2008-11-13) - 288a
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legacy (2008-04-01) - 288c
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legacy (2008-07-18) - 288b
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legacy (2008-07-18) - 288a
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legacy (2008-07-28) - 288c
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legacy (2008-07-30) - 363a
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accounts-with-accounts-type-full (2008-08-11) - AA
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legacy (2008-11-13) - 288b
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legacy (2008-11-18) - 288b
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legacy (2008-12-17) - 288a
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legacy (2008-12-17) - 288b
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legacy (2008-12-20) - 395
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keyboard_arrow_right 2007
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legacy (2007-04-23) - 395
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certificate-re-registration-public-limited-company-to-private (2007-04-11) - CERT10
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re-registration-memorandum-articles (2007-04-11) - MAR
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legacy (2007-04-11) - 53
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resolution (2007-04-11) - RESOLUTIONS
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legacy (2007-04-05) - 288a
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legacy (2007-04-05) - 395
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legacy (2007-03-21) - 88(2)R
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accounts-with-accounts-type-group (2007-03-06) - AA
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legacy (2007-04-27) - 287
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auditors-resignation-company (2007-04-30) - AUD
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legacy (2007-04-27) - 288b
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legacy (2007-04-27) - 88(2)R
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legacy (2007-10-23) - 288a
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legacy (2007-10-19) - 225
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legacy (2007-08-03) - 363a
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legacy (2007-05-18) - 288a
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legacy (2007-10-09) - 287
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resolution (2007-05-04) - RESOLUTIONS
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legacy (2007-04-30) - 155(6)a
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resolution (2007-04-30) - RESOLUTIONS
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legacy (2007-05-04) - 123
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keyboard_arrow_right 2006
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accounts-with-accounts-type-group (2006-02-15) - AA
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legacy (2006-02-01) - 288b
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legacy (2006-02-01) - 288a
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legacy (2006-02-01) - 288c
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legacy (2006-03-31) - 395
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legacy (2006-07-20) - 88(2)R
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resolution (2006-07-27) - RESOLUTIONS
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legacy (2006-11-16) - 88(2)O
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legacy (2006-06-30) - 363a
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keyboard_arrow_right 2005
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legacy (2005-11-17) - 225
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legacy (2005-10-24) - 287
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legacy (2005-10-10) - 363s
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keyboard_arrow_right 2004
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legacy (2004-10-06) - 88(2)R
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certificate-authorisation-to-commence-business-borrow (2004-10-01) - CERT8
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application-to-commence-business (2004-10-01) - 117
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statement-of-affairs (2004-08-06) - SA
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legacy (2004-08-06) - 88(2)R
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incorporation-company (2004-06-28) - NEWINC
