Company Information for MEMOORI BUSINESS INTELLIGENCE LIMITED
3 FIELD COURT, GRAYS INN, LONDON, WC1R 5EF,
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Company Registration Number
07335972
Private Limited Company
Liquidation |
Company Name | |
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MEMOORI BUSINESS INTELLIGENCE LIMITED | |
Legal Registered Office | |
3 FIELD COURT GRAYS INN LONDON WC1R 5EF Other companies in W1W | |
Company Number | 07335972 | |
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Company ID Number | 07335972 | |
Date formed | 2010-08-04 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/01/2016 | |
Account next due | 31/10/2017 | |
Latest return | 04/08/2015 | |
Return next due | 01/09/2016 | |
Type of accounts | TOTAL EXEMPTION SMALL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2018-08-04 15:11:55 |
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Date | Document Type | Document Description |
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LIQ03 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 24/05/2018:LIQ. CASE NO.1 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
AD01 | REGISTERED OFFICE CHANGED ON 12/06/2017 FROM 41 GREAT PORTLAND STREET LONDON W1W 7LA | |
LIQ01 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
LATEST SOC | 08/08/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/08/16, WITH UPDATES | |
AA | 31/01/16 TOTAL EXEMPTION SMALL | |
LATEST SOC | 11/08/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 04/08/15 FULL LIST | |
AA | 31/01/15 TOTAL EXEMPTION SMALL | |
AA | 31/01/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 11/08/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 04/08/14 FULL LIST | |
AA | 31/01/13 TOTAL EXEMPTION SMALL | |
AR01 | 04/08/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES HARVEY MCHALE / 08/03/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALLAN PETER MCHALE / 08/03/2013 | |
RES01 | ADOPT ARTICLES 31/12/2012 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
AD01 | REGISTERED OFFICE CHANGED ON 08/03/2013 FROM 28 CHURCH ROAD STANMORE MIDDLESEX HA7 4XR UNITED KINGDOM | |
AR01 | 04/08/12 FULL LIST | |
DISS40 | DISS40 (DISS40(SOAD)) | |
GAZ1 | FIRST GAZETTE | |
AA | 31/01/12 TOTAL EXEMPTION SMALL | |
AR01 | 04/08/11 FULL LIST | |
AA01 | CURREXT FROM 31/08/2011 TO 31/01/2012 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Notices to Creditors | 2017-06-01 |
Appointment of Liquidators | 2017-06-01 |
Resolutions for Winding-up | 2017-06-01 |
Proposal to Strike Off | 2012-08-07 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.25 | 9 |
MortgagesNumMortOutstanding | 0.16 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.10 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MEMOORI BUSINESS INTELLIGENCE LIMITED
The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as MEMOORI BUSINESS INTELLIGENCE LIMITED are:
Initiating party | Event Type | Resolutions for Winding-up | |
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Defending party | MEMOORI BUSINESS INTELLIGENCE LIMITED | Event Date | 2017-05-25 |
By WRITTEN RESOLUTIONS of the members of the Company the following Special resolutions were passed with effect from 25 May 2017 : That the Company be wound up voluntarily. That the liquidator be authorised to distribute any of the Companys assets in specie to any class of creditor Stephen John Evans (IP No 8759 ) of Antony Batty & Company LLP, 3 Field Court, Grays Inn, London, WC1R 5EF was appointed liquidator of the Company. For further details please contact John Sheehan on 020 7831 1234 or by email at office@antonybatty.com . James Harvey McHale : | |||
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | MEMOORI BUSINESS INTELLIGENCE LIMITED | Event Date | 2012-08-07 |
Initiating party | Event Type | Notices to Creditors | |
Defending party | MEMOORI BUSINESS INTELLIGENCE LIMITED | Event Date | 1970-01-01 |
NOTICE IS HEREBY GIVEN that the creditors of the above-named Company, which was voluntarily wound up on 25 May 2017 , are required, on or before 30 June 2017 to send their full names and addresses together with full particulars of their debts or claims to Antony Batty & Company LLP, 3 Field Court, Grays Inn, London, WC1R 5EF , and, if so requested by me, to provide such further details or produce such documentary or other evidence as may appear to be necessary, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. (Note: This is a solvent liquidation and all known creditors have been or will be paid in full.) For further details contact: John Sheehan on 020 7831 1234 or by email at johns@antonybatty.com . | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | MEMOORI BUSINESS INTELLIGENCE LIMITED | Event Date | 1970-01-01 |
Stephen John Evans , Antony Batty & Company LLP, 3 Field Court, Grays Inn, London, WC1R 5EF : | |||
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |