MEMORABLE PORTRAITS LTD
ILFORD

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Company number 06422958
Status Liquidation
Incorporation Date 9 November 2007
Company Type Private Limited Company
Address RECOVERY HOUSE HAINAULT BUSINESS PARK, 15-17 ROEBUCK ROAD, ILFORD, ESSEX, IG6 3TU
Home Country United Kingdom
Nature of Business 74201 - Portrait photographic activities
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Registered office address changed from 249 Cranbrook Road Ilford Essex IG1 4TG to Recovery House Hainault Business Park 15-17 Roebuck Road Ilford Essex IG6 3TU on 7 February 2017; Statement of affairs with form 4.19; Appointment of a voluntary liquidator. The most likely internet sites of MEMORABLE PORTRAITS LTD are www.memorableportraits.co.uk, and www.memorable-portraits.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and one months. Memorable Portraits Ltd is a Private Limited Company. The company registration number is 06422958. Memorable Portraits Ltd has been working since 09 November 2007. The present status of the company is Liquidation. The registered address of Memorable Portraits Ltd is Recovery House Hainault Business Park 15 17 Roebuck Road Ilford Essex Ig6 3tu. . JIWAJI, Chandra Melen Soodin is a Secretary of the company. JIWAJI, Azeem is a Director of the company. Nominee Secretary @UK DORMANT COMPANY SECRETARY LIMITED has been resigned. Nominee Director @UK DORMANT COMPANY DIRECTOR LIMITED has been resigned. The company operates in "Portrait photographic activities".


Current Directors

Secretary
JIWAJI, Chandra Melen Soodin
Appointed Date: 04 March 2008
Director
JIWAJI, Azeem
Appointed Date: 04 March 2008
55 years old

Resigned Directors

Nominee Secretary
@UK DORMANT COMPANY SECRETARY LIMITED
Resigned: 04 March 2008
Appointed Date: 09 November 2007
Nominee Director
@UK DORMANT COMPANY DIRECTOR LIMITED
Resigned: 04 March 2008
Appointed Date: 09 November 2007

Persons With Significant Control

Mr Azeem Jiwaji
Notified on: 8 November 2016
55 years old
Nature of control: Ownership of shares – 75% or more

MEMORABLE PORTRAITS LTD Events

07 Feb 2017
Registered office address changed from 249 Cranbrook Road Ilford Essex IG1 4TG to Recovery House Hainault Business Park 15-17 Roebuck Road Ilford Essex IG6 3TU on 7 February 2017
02 Feb 2017
Statement of affairs with form 4.19
02 Feb 2017
Appointment of a voluntary liquidator
02 Feb 2017
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-01-25
21 Nov 2016
Confirmation statement made on 9 November 2016 with updates
...
... and 22 more events
05 Mar 2008
Registered office changed on 05/03/2008 from 5 jupiter house, calleva park aldermaston reading berkshire RG7 8NN
05 Mar 2008
Director appointed mr azeem jiwaji
05 Mar 2008
Appointment terminated secretary @uk dormant company secretary LIMITED
05 Mar 2008
Appointment terminated director @uk dormant company director LIMITED
09 Nov 2007
Incorporation

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