| Company Name | Memetering Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05993496 |
| Category | Private Limited Company |
| Incorporation Date | 9 November 2006(17 years, 5 months ago) |
| Dissolution Date | 17 January 2017 (7 years, 3 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Anthony Peck |
|---|---|
| Date of Birth | February 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 November 2006(same day as company formation) |
| Role | Re-Insurance Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 23 Highclifff Drive Leigh-On-Sea Essex SS9 1DQ |
| Secretary Name | Erin Lee Peck |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 09 November 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 23 Highclifff Drive Leigh-On-Sea Essex SS9 1DQ |
Location
| Registered Address | 7-11 Nelson Street Southend-On-Sea Essex SS1 1EH |
|---|---|
| Region | East of England |
| Constituency | Rochford and Southend East |
| County | Essex |
| Ward | Milton |
| Built Up Area | Southend-on-Sea |
Shareholders
| 1 at £1 | Mr Anthony Peck 100.00% Ordinary A |
|---|
Accounts
| Latest Accounts | 30 November 2014 (9 years, 5 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 November |
Filing History
| 17 January 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 30 November 2016 | Confirmation statement made on 9 November 2016 with updates (6 pages) |
| 1 November 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 25 October 2016 | Application to strike the company off the register (3 pages) |
| 24 December 2015 | Annual return made up to 9 November 2015 with a full list of shareholders Statement of capital on 2015-12-24
|
| 24 December 2015 | Annual return made up to 9 November 2015 with a full list of shareholders Statement of capital on 2015-12-24
|
| 27 April 2015 | Accounts for a dormant company made up to 30 November 2014 (2 pages) |
| 31 December 2014 | Annual return made up to 9 November 2014 with a full list of shareholders Statement of capital on 2014-12-31
|
| 31 December 2014 | Annual return made up to 9 November 2014 with a full list of shareholders Statement of capital on 2014-12-31
|
| 17 January 2014 | Annual return made up to 9 November 2013 with a full list of shareholders Statement of capital on 2014-01-17
|
| 17 January 2014 | Annual return made up to 9 November 2013 with a full list of shareholders Statement of capital on 2014-01-17
|
| 10 January 2014 | Accounts for a dormant company made up to 30 November 2013 (3 pages) |
| 29 August 2013 | Accounts for a dormant company made up to 30 November 2012 (2 pages) |
| 10 January 2013 | Annual return made up to 9 November 2012 with a full list of shareholders (4 pages) |
| 10 January 2013 | Annual return made up to 9 November 2012 with a full list of shareholders (4 pages) |
| 28 August 2012 | Accounts for a dormant company made up to 30 November 2011 (2 pages) |
| 6 December 2011 | Annual return made up to 9 November 2011 with a full list of shareholders (4 pages) |
| 6 December 2011 | Annual return made up to 9 November 2011 with a full list of shareholders (4 pages) |
| 26 August 2011 | Accounts for a dormant company made up to 30 November 2010 (3 pages) |
| 10 December 2010 | Annual return made up to 9 November 2010 with a full list of shareholders (4 pages) |
| 10 December 2010 | Annual return made up to 9 November 2010 with a full list of shareholders (4 pages) |
| 12 December 2009 | Accounts for a dormant company made up to 30 November 2009 (3 pages) |
| 8 December 2009 | Annual return made up to 9 November 2009 with a full list of shareholders (4 pages) |
| 8 December 2009 | Annual return made up to 9 November 2009 with a full list of shareholders (4 pages) |
| 26 February 2009 | Accounts for a dormant company made up to 30 November 2008 (2 pages) |
| 13 January 2009 | Return made up to 09/11/08; no change of members (3 pages) |
| 4 June 2008 | Accounts for a dormant company made up to 30 November 2007 (1 page) |
| 11 January 2008 | Return made up to 09/11/07; full list of members (2 pages) |
| 8 January 2008 | Secretary's particulars changed (1 page) |
| 23 November 2007 | Director's particulars changed (1 page) |
| 9 November 2006 | Incorporation (19 pages) |