MEMORY ACTIVE LIMITED
HARROW

Hellopages » Greater London » Harrow » HA1 2AQ

Company number 04086626
Status Active
Incorporation Date 9 October 2000
Company Type Private Limited Company
Address RICHFIELDS ACCOUNTANTS, SUITE 213, 2ND FLOOR, SIGNAL HOUSE, LYON ROAD, HARROW, MIDDLESEX, HA1 2AQ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 9 October 2016 with updates; Accounts for a dormant company made up to 31 October 2015; Annual return made up to 9 October 2015 with full list of shareholders Statement of capital on 2015-10-12 GBP 100 . The most likely internet sites of MEMORY ACTIVE LIMITED are www.memoryactive.co.uk, and www.memory-active.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and two months. Memory Active Limited is a Private Limited Company. The company registration number is 04086626. Memory Active Limited has been working since 09 October 2000. The present status of the company is Active. The registered address of Memory Active Limited is Richfields Accountants Suite 213 2nd Floor Signal House Lyon Road Harrow Middlesex Ha1 2aq. . HO-YOUNG, Dennis is a Director of the company. Secretary DAVIES, Marilyn has been resigned. Secretary HO YOUNG, Donald has been resigned. Director HARRIS, Karen has been resigned. The company operates in "Non-trading company".


Current Directors

Director
HO-YOUNG, Dennis
Appointed Date: 09 October 2000
63 years old

Resigned Directors

Secretary
DAVIES, Marilyn
Resigned: 09 October 2000
Appointed Date: 09 October 2000

Secretary
HO YOUNG, Donald
Resigned: 01 October 2008
Appointed Date: 09 October 2000

Director
HARRIS, Karen
Resigned: 09 October 2000
Appointed Date: 09 October 2000
71 years old

Persons With Significant Control

Mr Dennis Ho Young
Notified on: 9 October 2016
63 years old
Nature of control: Ownership of shares – 75% or more

MEMORY ACTIVE LIMITED Events

10 Oct 2016
Confirmation statement made on 9 October 2016 with updates
08 Jul 2016
Accounts for a dormant company made up to 31 October 2015
12 Oct 2015
Annual return made up to 9 October 2015 with full list of shareholders
Statement of capital on 2015-10-12
  • GBP 100

10 Nov 2014
Accounts for a dormant company made up to 31 October 2014
20 Oct 2014
Annual return made up to 9 October 2014 with full list of shareholders
Statement of capital on 2014-10-20
  • GBP 100

...
... and 36 more events
27 Oct 2000
Director resigned
27 Oct 2000
Secretary resigned
27 Oct 2000
New secretary appointed
27 Oct 2000
New director appointed
09 Oct 2000
Incorporation