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Memories Cards Limited

Memories Cards Limited is a dissolved company incorporated on 7 April 1997 with the registered office located in Halifax, West Yorkshire. Memories Cards Limited was registered 28 years ago.
Status
Dissolved
Dissolved on 19 November 2024 (9 months ago)
Was 27 years old at the time of dissolution
Following liquidation
Company No
03345824
Private limited company
Age
28 years
Incorporated 7 April 1997
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 14 May 2022 (3 years ago)
Next confirmation dated 1 January 1970
No changes occurred since incorporation
Accounts
Not Submitted
Awaiting first accounts
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Contact
Address
Dlp House
46 Prescott Street
Halifax
West Yorkshire
HX1 2QW
Address changed on 4 May 2023 (2 years 4 months ago)
Previous address was Albion Mills Hutson Street Bradford West Yorkshire BD5 7LZ
Telephone
01274733521
Email
Available in Endole App
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People
Officers
3
Shareholders
2
Controllers (PSC)
1
Mrs Ramilaben Amrutlal Mistry
Director • Co Director • British • Lives in England • Born in Jul 1956
Mr Amrutlal Rambhai Mistry
Director • Businessman • British • Lives in UK • Born in Jul 1952
Dharmishta Tailor
Secretary • Manager • British • Born in Aug 1979
Mrs. Ramilaben Amrutlal Mistry
PSC • British • Lives in England • Born in Jul 1956
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Shareholders, PSCs & Group Structure
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Mutual Companies
Spiritz International Ltd
Mrs Ramilaben Amrutlal Mistry is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Mar 2022
For period 31 Mar ⟶ 31 Mar 2022
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
15
Decreased by 2 (-12%)
Total Assets
£35.57K
Decreased by £15.39K (-30%)
Total Liabilities
-£329.41K
Increased by £27.81K (+9%)
Net Assets
-£293.85K
Decreased by £43.2K (+17%)
Debt Ratio (%)
926%
Increased by 334.34% (+56%)
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Latest Activity
Dissolved After Liquidation
9 Months Ago on 19 Nov 2024
Registered Address Changed
2 Years 4 Months Ago on 4 May 2023
Voluntary Liquidator Appointed
2 Years 4 Months Ago on 4 May 2023
Micro Accounts Submitted
2 Years 9 Months Ago on 14 Dec 2022
Confirmation Submitted
3 Years Ago on 14 Jul 2022
Micro Accounts Submitted
3 Years Ago on 21 Dec 2021
Confirmation Submitted
4 Years Ago on 17 Jun 2021
Micro Accounts Submitted
4 Years Ago on 8 Apr 2021
Confirmation Submitted
5 Years Ago on 24 Jun 2020
Micro Accounts Submitted
5 Years Ago on 6 Jan 2020
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Documents
Final Gazette dissolved following liquidation
Submitted on 19 Nov 2024
Return of final meeting in a creditors' voluntary winding up
Submitted on 19 Aug 2024
Liquidators' statement of receipts and payments to 17 April 2024
Submitted on 13 Jun 2024
Appointment of a voluntary liquidator
Submitted on 4 May 2023
Registered office address changed from Albion Mills Hutson Street Bradford West Yorkshire BD5 7LZ to Dlp House 46 Prescott Street Halifax West Yorkshire HX1 2QW on 4 May 2023
Submitted on 4 May 2023
Resolutions
Submitted on 4 May 2023
Statement of affairs
Submitted on 4 May 2023
Micro company accounts made up to 31 March 2022
Submitted on 14 Dec 2022
Confirmation statement made on 14 May 2022 with no updates
Submitted on 14 Jul 2022
Micro company accounts made up to 31 March 2021
Submitted on 21 Dec 2021
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Repayment History
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