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Home > England & Wales Companies > MEMENTO INVESTMENT LIMITED
Company Information for

MEMENTO INVESTMENT LIMITED

FLAT C 149A, DAWES ROAD, LONDON, SW6 7EE,
Company Registration Number
08936886
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Memento Investment Ltd
MEMENTO INVESTMENT LIMITED was founded on 2014-03-13 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Memento Investment Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
MEMENTO INVESTMENT LIMITED
 
Legal Registered Office
FLAT C 149A
DAWES ROAD
LONDON
SW6 7EE
Other companies in EC2M
 
Filing Information
Company Number 08936886
Company ID Number 08936886
Date formed 2014-03-13
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2017
Account next due 31/12/2018
Latest return 13/03/2016
Return next due 10/04/2017
Type of accounts DORMANT
Last Datalog update: 2019-04-06 13:37:34
Primary Source:Companies House
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Companies with same name MEMENTO INVESTMENT LIMITED
The following companies were found which have the same name as MEMENTO INVESTMENT LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MEMENTO INVESTMENTS PTY LTD Active Company formed on the 2011-08-19
Memento Investments Limited Unknown Company formed on the 2022-09-29

Company Officers of MEMENTO INVESTMENT LIMITED

Current Directors
Officer Role Date Appointed
OANA ELENA MARCU
Director 2016-12-13
Previous Officers
Officer Role Date Appointed Date Resigned
ION-CRISTIAN PANDEL
Director 2014-03-13 2017-02-09
MARIUS-GABRIEL PANDEL
Director 2015-01-23 2017-02-09

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-05-28GAZ2Final Gazette dissolved via compulsory strike-off
2019-03-12GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-11-15TM01APPOINTMENT TERMINATED, DIRECTOR OANA ELENA MARCU
2018-03-13CS01CONFIRMATION STATEMENT MADE ON 13/03/18, WITH NO UPDATES
2018-02-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2018-02-13AD01REGISTERED OFFICE CHANGED ON 13/02/2018 FROM FLAT C 149 DAWES ROAD LONDON SW6 7EE ENGLAND
2018-02-13CH01Director's details changed for Miss Oana Elena Marcu on 2018-02-13
2018-02-13AD01REGISTERED OFFICE CHANGED ON 13/02/2018 FROM 16 ST MARTIN'S LE GRAND ST PAUL'S LONDON EC1A 4EN UNITED KINGDOM
2017-05-30AD01REGISTERED OFFICE CHANGED ON 30/05/17 FROM 1 Finsbury Circus London EC2M 7SH
2017-03-29LATEST SOC29/03/17 STATEMENT OF CAPITAL;GBP 1
2017-03-29CS01CONFIRMATION STATEMENT MADE ON 13/03/17, WITH UPDATES
2017-02-16TM01APPOINTMENT TERMINATED, DIRECTOR MARIUS-GABRIEL PANDEL
2017-02-16TM01APPOINTMENT TERMINATED, DIRECTOR ION-CRISTIAN PANDEL
2016-12-22AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-16AP01DIRECTOR APPOINTED MISS OANA MARCU
2016-03-22AR0113/03/16 ANNUAL RETURN FULL LIST
2015-12-11AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-07LATEST SOC07/04/15 STATEMENT OF CAPITAL;GBP 1
2015-04-07AR0113/03/15 ANNUAL RETURN FULL LIST
2015-01-29AP01DIRECTOR APPOINTED MR MARIUS-GABRIEL PANDEL
2014-03-13LATEST SOC13/03/14 STATEMENT OF CAPITAL;GBP 1
2014-03-13NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
79 - Travel agency, tour operator and other reservation service and related activities
791 - Travel agency and tour operator activities
79110 - Travel agency activities




Licences & Regulatory approval
We could not find any licences issued to MEMENTO INVESTMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MEMENTO INVESTMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MEMENTO INVESTMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 79110 - Travel agency activities

Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31

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 MEMENTO INVESTMENT LIMITED

Intangible Assets
Patents
We have not found any records of MEMENTO INVESTMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MEMENTO INVESTMENT LIMITED
Trademarks
We have not found any records of MEMENTO INVESTMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MEMENTO INVESTMENT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (79110 - Travel agency activities) as MEMENTO INVESTMENT LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MEMENTO INVESTMENT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MEMENTO INVESTMENT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MEMENTO INVESTMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode SW6 7EE

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