MEMORY OIL LIMITED
LONDON

Hellopages » Greater London » Westminster » W1T 6QW

Company number 06999413
Status Active
Incorporation Date 24 August 2009
Company Type Private Limited Company
Address ARTHUR G MEAD LIMITED, 4TH FLOOR FITZROVIA HOUSE, 153-157 CLEVELAND STREET, LONDON, W1T 6QW
Home Country United Kingdom
Nature of Business 47190 - Other retail sale in non-specialised stores
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Confirmation statement made on 24 August 2016 with updates; Accounts for a dormant company made up to 31 August 2015; Annual return made up to 24 August 2015 with full list of shareholders Statement of capital on 2015-10-28 GBP 1 . The most likely internet sites of MEMORY OIL LIMITED are www.memoryoil.co.uk, and www.memory-oil.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and four months. Memory Oil Limited is a Private Limited Company. The company registration number is 06999413. Memory Oil Limited has been working since 24 August 2009. The present status of the company is Active. The registered address of Memory Oil Limited is Arthur G Mead Limited 4th Floor Fitzrovia House 153 157 Cleveland Street London W1t 6qw. The company`s financial liabilities are £8.38k. It is £0k against last year. The cash in hand is £0.7k. It is £0k against last year. . PADGETT, Anthony Stephen is a Secretary of the company. PADGETT, Anthony Stephen is a Director of the company. Secretary BHARDWAJ, Ashok has been resigned. Director SHAH, Ela Jayendra has been resigned. Director BHARDWAJ CORPORATE SERVICES LIMITED has been resigned. The company operates in "Other retail sale in non-specialised stores".


memory oil Key Finiance

LIABILITIES £8.38k
CASH £0.7k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
PADGETT, Anthony Stephen
Appointed Date: 24 August 2009
Director
PADGETT, Anthony Stephen
Appointed Date: 24 August 2009
62 years old

Resigned Directors

Secretary
BHARDWAJ, Ashok
Resigned: 24 August 2009
Appointed Date: 24 August 2009
Director
SHAH, Ela Jayendra
Resigned: 24 August 2009
Appointed Date: 24 August 2009
73 years old
Director
BHARDWAJ CORPORATE SERVICES LIMITED
Resigned: 24 August 2009
Appointed Date: 24 August 2009

Persons With Significant Control

Mr Anthony Stephen Padgett
Notified on: 23 August 2016
62 years old
Nature of control: Ownership of shares – 75% or more

MEMORY OIL LIMITED Events

25 Aug 2016
Confirmation statement made on 24 August 2016 with updates
21 Apr 2016
Accounts for a dormant company made up to 31 August 2015
28 Oct 2015
Annual return made up to 24 August 2015 with full list of shareholders
Statement of capital on 2015-10-28
  • GBP 1
18 Aug 2015
Registered office address changed from C/O Arthur G Mead Adam House 1 Fitzroy Square London W1T 5HE to C/O Arthur G Mead Limited 4th Floor Fitzrovia House 153-157 Cleveland Street London W1T 6QW on 18 August 2015
13 May 2015
Accounts for a dormant company made up to 31 August 2014
...
... and 14 more events
24 Aug 2009
Appointment terminated secretary ashok bhardwaj
24 Aug 2009
Appointment terminated director ela shah
24 Aug 2009
Secretary appointed mr anthony padgett
24 Aug 2009
Director appointed mr anthony padgett
24 Aug 2009
Incorporation

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