Company number 09671113
Status Active
Incorporation Date 6 July 2015
Company Type Private Limited Company
Address ELSCOT HOUSE, ARCADIA AVENUE, LONDON, UNITED KINGDOM, N3 2JU
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration twelve events have happened. The last three records are Confirmation statement made on 4 January 2017 with updates; Director's details changed for Mr Francesco Ferretti on 21 December 2016; Confirmation statement made on 24 November 2016 with updates. The most likely internet sites of M.E.M. ADVISOR LTD are www.memadvisor.co.uk, and www.m-e-m-advisor.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and five months. The distance to to Barbican Rail Station is 6.9 miles; to Battersea Park Rail Station is 8.7 miles; to Brentford Rail Station is 9.2 miles; to Barnes Bridge Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.M E M Advisor Ltd is a Private Limited Company.
The company registration number is 09671113. M E M Advisor Ltd has been working since 06 July 2015.
The present status of the company is Active. The registered address of M E M Advisor Ltd is Elscot House Arcadia Avenue London United Kingdom N3 2ju. The company`s financial liabilities are £1.64k. It is £1.64k against last year. . FERRETTI, Francesco is a Director of the company. Secretary CENTRUM SECRETARIES LIMITED has been resigned. Director ROSATI, Gianluca Massini has been resigned. The company operates in "Other business support service activities n.e.c.".
m.e.m. advisor Key Finiance
LIABILITIES
£1.64k
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Secretary
CENTRUM SECRETARIES LIMITED
Resigned: 22 July 2015
Appointed Date: 06 July 2015
Persons With Significant Control
Mr Francesco Ferretti
Notified on: 22 November 2016
42 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Gianluca Massini Rosati
Notified on: 6 July 2016
44 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
M.E.M. ADVISOR LTD Events
05 Jan 2017
Confirmation statement made on 4 January 2017 with updates
22 Dec 2016
Director's details changed for Mr Francesco Ferretti on 21 December 2016
24 Nov 2016
Confirmation statement made on 24 November 2016 with updates
24 Nov 2016
Appointment of Mr Francesco Ferretti as a director
24 Nov 2016
Termination of appointment of Gianluca Massini Rosati as a director on 22 November 2016
...
... and 2 more events
30 Sep 2016
Current accounting period extended from 31 July 2016 to 31 December 2016
26 Jul 2016
Confirmation statement made on 5 July 2016 with updates
14 Jun 2016
Director's details changed for Mr Gianluca Massini Rosati on 13 June 2016
23 Jul 2015
Termination of appointment of Centrum Secretaries Limited as a secretary on 22 July 2015
06 Jul 2015
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)
Statement of capital on 2015-07-06