THE MEMORY BOUTIQUE LIMITED

Hellopages » Surrey » Spelthorne » TW15 3LJ

Company number 05252685
Status Active
Incorporation Date 7 October 2004
Company Type Private Limited Company
Address 14 ADELAIDE ROAD, ASHFORD, TW15 3LJ
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 29 September 2016 with updates; Accounts for a dormant company made up to 31 October 2015; Annual return made up to 29 September 2015 with full list of shareholders Statement of capital on 2015-10-08 GBP 100 . The most likely internet sites of THE MEMORY BOUTIQUE LIMITED are www.thememoryboutique.co.uk, and www.the-memory-boutique.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. The distance to to Fulwell Rail Station is 5.5 miles; to Byfleet & New Haw Rail Station is 5.7 miles; to Sudbury Hill Harrow Rail Station is 10.7 miles; to Leatherhead Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Memory Boutique Limited is a Private Limited Company. The company registration number is 05252685. The Memory Boutique Limited has been working since 07 October 2004. The present status of the company is Active. The registered address of The Memory Boutique Limited is 14 Adelaide Road Ashford Tw15 3lj. . THE MEMORY BOUTIQUE is a Secretary of the company. BOYER, Cecile Beratrice Sylvie is a Director of the company. Secretary @UKPLC CLIENT SECRETARY LTD has been resigned. Secretary @UKPLC CLIENT SECRETARY LTD has been resigned. Nominee Secretary @UKPLC CLIENT SECRETARY LTD has been resigned. Nominee Director @UKPLC CLIENT DIRECTOR LTD has been resigned. The company operates in "Other service activities n.e.c.".


the memory boutique Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
THE MEMORY BOUTIQUE
Appointed Date: 14 October 2009

Director
BOYER, Cecile Beratrice Sylvie
Appointed Date: 22 November 2004
51 years old

Resigned Directors

Secretary
@UKPLC CLIENT SECRETARY LTD
Resigned: 05 September 2009
Appointed Date: 08 November 2005

Secretary
@UKPLC CLIENT SECRETARY LTD
Resigned: 08 November 2005
Appointed Date: 02 August 2005

Nominee Secretary
@UKPLC CLIENT SECRETARY LTD
Resigned: 28 November 2004
Appointed Date: 07 October 2004

Nominee Director
@UKPLC CLIENT DIRECTOR LTD
Resigned: 22 November 2004
Appointed Date: 07 October 2004

Persons With Significant Control

Miss Cecile Beratrice Sylvie Boyer
Notified on: 29 June 2016
51 years old
Nature of control: Ownership of shares – 75% or more

THE MEMORY BOUTIQUE LIMITED Events

09 Oct 2016
Confirmation statement made on 29 September 2016 with updates
27 Jul 2016
Accounts for a dormant company made up to 31 October 2015
08 Oct 2015
Annual return made up to 29 September 2015 with full list of shareholders
Statement of capital on 2015-10-08
  • GBP 100

25 Jul 2015
Accounts for a dormant company made up to 31 October 2014
06 Oct 2014
Annual return made up to 29 September 2014 with full list of shareholders
Statement of capital on 2014-10-06
  • GBP 100

...
... and 27 more events
05 Aug 2005
New secretary appointed
29 Nov 2004
Secretary resigned
22 Nov 2004
Director resigned
22 Nov 2004
New director appointed
07 Oct 2004
Incorporation