MEMEX UK LIMITED
LONDON WORLDWIDE SPORTS PRO-MOTION LIMITED

Hellopages » Greater London » Redbridge » E18 1BG

Company number 04488167
Status Active
Incorporation Date 17 July 2002
Company Type Private Limited Company
Address 3 THE SHRUBBERIES GEORGE LANE, SOUTH WOODFORD, LONDON, E18 1BG
Home Country United Kingdom
Nature of Business 46160 - Agents involved in the sale of textiles, clothing, fur, footwear and leather goods
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Micro company accounts made up to 31 January 2017; Previous accounting period extended from 31 July 2016 to 31 January 2017; Confirmation statement made on 17 July 2016 with updates. The most likely internet sites of MEMEX UK LIMITED are www.memexuk.co.uk, and www.memex-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and five months. Memex Uk Limited is a Private Limited Company. The company registration number is 04488167. Memex Uk Limited has been working since 17 July 2002. The present status of the company is Active. The registered address of Memex Uk Limited is 3 The Shrubberies George Lane South Woodford London E18 1bg. And the total assets are £7.62k, which is £-1882.84k against last year. WOODFORD SERVICES LIMITED is a Secretary of the company. MOCANU, Andreea Ecaterina is a Director of the company. WOODFORD DIRECTORS LIMITED is a Director of the company. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Secretary WESTOUR SERVICES LIMITED has been resigned. Director HULME, Douglas James Morley has been resigned. Nominee Director INCORPORATE DIRECTORS LIMITED has been resigned. Director WESTOUR DIRECTORS LIMITED has been resigned. The company operates in "Agents involved in the sale of textiles, clothing, fur, footwear and leather goods".


memex uk Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS £7.62k
-100%
All Financial Figures

Current Directors

Secretary
WOODFORD SERVICES LIMITED
Appointed Date: 12 August 2009
Director
MOCANU, Andreea Ecaterina
Appointed Date: 09 June 2014
47 years old
Director
WOODFORD DIRECTORS LIMITED
Appointed Date: 12 August 2009

Resigned Directors

Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 17 July 2002
Appointed Date: 17 July 2002
Secretary
WESTOUR SERVICES LIMITED
Resigned: 12 August 2009
Appointed Date: 17 July 2002
Director
HULME, Douglas James Morley
Resigned: 09 June 2014
Appointed Date: 12 August 2009
82 years old
Nominee Director
INCORPORATE DIRECTORS LIMITED
Resigned: 17 July 2002
Appointed Date: 17 July 2002
Director
WESTOUR DIRECTORS LIMITED
Resigned: 12 August 2009
Appointed Date: 17 July 2002

Persons With Significant Control

Mr Arnaldo Bagagli
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more

MEMEX UK LIMITED Events

17 Mar 2017
Micro company accounts made up to 31 January 2017
17 Mar 2017
Previous accounting period extended from 31 July 2016 to 31 January 2017
29 Jul 2016
Confirmation statement made on 17 July 2016 with updates
18 Sep 2015
Total exemption small company accounts made up to 31 July 2015
03 Sep 2015
Annual return made up to 17 July 2015 with full list of shareholders
Statement of capital on 2015-09-03
  • GBP 1
...
... and 43 more events
07 Aug 2002
New director appointed
25 Jul 2002
New secretary appointed
17 Jul 2002
Director resigned
17 Jul 2002
Secretary resigned
17 Jul 2002
Incorporation

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