MEMORYWINDOW LIMITED
LONDON

Hellopages » Greater London » Camden » NW1 7SN

Company number 03593212
Status Active
Incorporation Date 6 July 1998
Company Type Private Limited Company
Address 4 PRINCE ALBERT ROAD, LONDON, NW1 7SN
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Confirmation statement made on 6 July 2016 with updates; Annual return made up to 6 July 2015 with full list of shareholders Statement of capital on 2015-08-03 GBP 2 . The most likely internet sites of MEMORYWINDOW LIMITED are www.memorywindow.co.uk, and www.memorywindow.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and five months. Memorywindow Limited is a Private Limited Company. The company registration number is 03593212. Memorywindow Limited has been working since 06 July 1998. The present status of the company is Active. The registered address of Memorywindow Limited is 4 Prince Albert Road London Nw1 7sn. . BELL, Graham Martin is a Secretary of the company. BELL, Graham Martin is a Director of the company. O'DOWD, Paraic is a Director of the company. Secretary PARKER, Fredrick Gordon has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director MURRAY, David has been resigned. Director PARKER, Fredrick Gordon has been resigned. Director ROWAN, John Anthony has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
BELL, Graham Martin
Appointed Date: 04 June 2007
Director
BELL, Graham Martin
Appointed Date: 04 June 2007
55 years old
Director
O'DOWD, Paraic
Appointed Date: 04 June 2007
54 years old

Resigned Directors

Secretary
PARKER, Fredrick Gordon
Resigned: 04 June 2007
Appointed Date: 03 September 1998
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 03 September 1998
Appointed Date: 06 July 1998
Director
MURRAY, David
Resigned: 04 June 2007
Appointed Date: 23 May 2006
71 years old
Director
PARKER, Fredrick Gordon
Resigned: 04 June 2007
Appointed Date: 03 September 1998
61 years old
Director
ROWAN, John Anthony
Resigned: 23 May 2006
Appointed Date: 03 September 1998
68 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 03 September 1998
Appointed Date: 06 July 1998

Persons With Significant Control

Pcs Nominee Limited
Notified on: 1 May 2016
Nature of control: Ownership of shares – 75% or more

MEMORYWINDOW LIMITED Events

14 Sep 2016
Accounts for a dormant company made up to 31 December 2015
03 Aug 2016
Confirmation statement made on 6 July 2016 with updates
03 Aug 2015
Annual return made up to 6 July 2015 with full list of shareholders
Statement of capital on 2015-08-03
  • GBP 2
27 Apr 2015
Amended accounts for a dormant company made up to 31 December 2014
23 Feb 2015
Registered office address changed from 2Nd Floor 85 Frampton Street London NW8 8NQ England to 4 Prince Albert Road London NW1 7SN on 23 February 2015
...
... and 55 more events
19 Jan 1999
Director resigned
19 Jan 1999
Secretary resigned
19 Jan 1999
New secretary appointed;new director appointed
19 Jan 1999
New director appointed
06 Jul 1998
Incorporation

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