Company number 08868815
Status Active
Incorporation Date 30 January 2014
Company Type Private Limited Company
Address WESSEX HOUSE, UPPER MARKET STREET, EASTLEIGH, HAMPSHIRE, SO50 9FD
Home Country United Kingdom
Nature of Business 47722 - Retail sale of leather goods in specialised stores
Phone, email, etc
Since the company registration ten events have happened. The last three records are Confirmation statement made on 31 July 2016 with updates; Appointment of Ms Ting Tian as a director on 24 July 2016; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of MEMOIRE LIMITED are www.memoire.co.uk, and www.memoire.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and ten months. The distance to to St Denys Rail Station is 3.7 miles; to Redbridge Rail Station is 6.3 miles; to Romsey Rail Station is 6.4 miles; to Swanwick Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Memoire Limited is a Private Limited Company.
The company registration number is 08868815. Memoire Limited has been working since 30 January 2014.
The present status of the company is Active. The registered address of Memoire Limited is Wessex House Upper Market Street Eastleigh Hampshire So50 9fd. . HUO, Jing is a Secretary of the company. TIAN, Ting is a Director of the company. Director ZHU, Jing has been resigned. The company operates in "Retail sale of leather goods in specialised stores".
Current Directors
Director
TIAN, Ting
Appointed Date: 24 July 2016
34 years old
Resigned Directors
Director
ZHU, Jing
Resigned: 01 January 2016
Appointed Date: 30 January 2014
46 years old
Persons With Significant Control
Ms Ting Tian
Notified on: 31 July 2016
34 years old
Nature of control: Ownership of shares – 75% or more
MEMOIRE LIMITED Events
31 Jul 2016
Confirmation statement made on 31 July 2016 with updates
24 Jul 2016
Appointment of Ms Ting Tian as a director on 24 July 2016
13 Mar 2016
Accounts for a dormant company made up to 31 December 2015
25 Feb 2016
Annual return made up to 30 January 2016 with full list of shareholders
Statement of capital on 2016-02-25
25 Feb 2016
Termination of appointment of Jing Zhu as a director on 1 January 2016
...
... and 0 more events
10 May 2015
Accounts for a dormant company made up to 31 December 2014
09 Feb 2015
Annual return made up to 30 January 2015 with full list of shareholders
Statement of capital on 2015-02-09
21 Apr 2014
Registered office address changed from 34 Fairbairn Walk Chandler's Ford Eastleigh Hampshire SO53 4HT United Kingdom on 21 April 2014
04 Feb 2014
Current accounting period shortened from 31 January 2015 to 31 December 2014
30 Jan 2014
Incorporation
Statement of capital on 2014-01-30
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Model articles adopted