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Memorywindow Limited

Memorywindow Limited is a dissolved company incorporated on 6 July 1998 with the registered office located in London, Greater London. Memorywindow Limited was registered 27 years ago.
Status
Dissolved
Dissolved on 7 March 2023 (2 years 6 months ago)
Was 24 years old at the time of dissolution
Via compulsory strike-off
Company No
03593212
Private limited company
Age
27 years
Incorporated 6 July 1998
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
4 Prince Albert Road
London
NW1 7SN
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Chartered Secretary • Irish • Lives in Isle Of Man • Born in Feb 1970
Director • Accountant • British • Lives in Isle Of Man • Born in Oct 1972
Mr Graham Martin Bell
PSC • Irish • Lives in Isle Of Man • Born in Feb 1970
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Innsworth Technology Park Limited
Michael Anthony Keating is a mutual person.
Active
Gildersome Management Limited
Graham Martin Bell is a mutual person.
Active
Global Investments & Real Estate Ltd
Michael Anthony Keating is a mutual person.
Active
Connect Business Solutions Limited
Graham Martin Bell and Michael Anthony Keating are mutual people.
Dissolved
Overnight Land Sales Ltd
Michael Anthony Keating is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2011–2020)
Period Ended
31 Dec 2020
For period 31 Dec31 Dec 2020
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£169.5K
Increased by £127.63K (+305%)
Total Liabilities
-£90.92K
Same as previous period
Net Assets
£78.58K
Increased by £127.63K (-260%)
Debt Ratio (%)
54%
Decreased by 163.47% (-75%)
Latest Activity
Compulsory Dissolution
2 Years 6 Months Ago on 7 Mar 2023
Compulsory Gazette Notice
2 Years 9 Months Ago on 29 Nov 2022
Confirmation Submitted
3 Years Ago on 4 Aug 2022
Micro Accounts Submitted
3 Years Ago on 28 Sep 2021
Confirmation Submitted
4 Years Ago on 14 Jul 2021
Pcs Nominee Limited (PSC) Resigned
4 Years Ago on 13 Jul 2021
Graham Martin Bell (PSC) Appointed
4 Years Ago on 13 Jul 2021
Micro Accounts Submitted
4 Years Ago on 18 Feb 2021
Confirmation Submitted
5 Years Ago on 7 Jul 2020
Mr Michael Anthony Keating Appointed
5 Years Ago on 30 Apr 2020
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 7 Mar 2023
First Gazette notice for compulsory strike-off
Submitted on 29 Nov 2022
Confirmation statement made on 6 July 2022 with no updates
Submitted on 4 Aug 2022
Micro company accounts made up to 31 December 2020
Submitted on 28 Sep 2021
Confirmation statement made on 6 July 2021 with no updates
Submitted on 14 Jul 2021
Notification of Graham Martin Bell as a person with significant control on 13 July 2021
Submitted on 13 Jul 2021
Cessation of Pcs Nominee Limited as a person with significant control on 13 July 2021
Submitted on 13 Jul 2021
Micro company accounts made up to 31 December 2019
Submitted on 18 Feb 2021
Confirmation statement made on 6 July 2020 with no updates
Submitted on 7 Jul 2020
Termination of appointment of Paraic O'dowd as a director on 30 April 2020
Submitted on 14 May 2020
Repayment History
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