Mem Group Limited

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dissolved
Unknown

Mem Group Limited

01034372•Private Limited With Share Capital

2A Scott Court Ocean Way, Cardiff, CF245HF

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Incorporated

10/12/1971

Company Age

54 years

Directors

1

Employees

—

SIC Code

81100

Risk

not scored

Company Overview

Registration, classification & business activity

Mem Group Limited (01034372) is a private limited with share capital incorporated on 10/12/1971 (54 years old) and registered in cardiff, CF245HF. The company operates under SIC code 81100 - combined facilities support activities.

Private Limited With Share Capital
SIC: 81100
Unknown
Incorporated 10/12/1971
CF245HF

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

1

Directors

1

Shareholders

Board of Directors

1
J
james george davies
director

Charges

9

Registered

0

Outstanding

0

Part Satisfied

9

Satisfied

Filed Documents

100
Gazette Dissolved Voluntary
Category:Gazette
Date:23-03-2021
Dissolution Voluntary Strike Off Suspended
Category:Dissolution
Date:13-10-2020
Gazette Notice Voluntary
Category:Gazette
Date:15-09-2020
Dissolution Application Strike Off Company
Category:Dissolution
Date:03-09-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-06-2020
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:11-02-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-01-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-08-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-07-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:31-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:31-07-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-07-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-07-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-02-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-02-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:26-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-02-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-02-2016
Change Person Director Company With Change Date
Category:Officers
Date:25-02-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-02-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-02-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-02-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-02-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-02-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-02-2010
Termination Secretary Company With Name
Category:Officers
Date:05-01-2010
Termination Director Company With Name
Category:Officers
Date:18-10-2009
Accounts With Accounts Type Small
Category:Accounts
Date:17-10-2009
Legacy
Category:Annual Return
Date:28-01-2009
Accounts With Accounts Type Small
Category:Accounts
Date:06-01-2009
Legacy
Category:Annual Return
Date:13-02-2008
Accounts With Accounts Type Full
Category:Accounts
Date:29-01-2008
Legacy
Category:Officers
Date:01-09-2007
Legacy
Category:Officers
Date:01-09-2007
Legacy
Category:Annual Return
Date:22-01-2007
Certificate Re Registration Public Limited Company To Private
Category:Change Of Name
Date:10-11-2006
Legacy
Category:Reregistration
Date:10-11-2006
Re Registration Memorandum Articles
Category:Incorporation
Date:10-11-2006
Resolution
Category:Resolution
Date:10-11-2006
Accounts With Accounts Type Full
Category:Accounts
Date:05-11-2006
Legacy
Category:Annual Return
Date:20-03-2006
Legacy
Category:Officers
Date:30-11-2005
Legacy
Category:Officers
Date:18-11-2005
Resolution
Category:Resolution
Date:17-11-2005
Accounts With Accounts Type Full
Category:Accounts
Date:04-11-2005
Legacy
Category:Annual Return
Date:20-01-2005
Accounts With Accounts Type Full
Category:Accounts
Date:23-08-2004
Legacy
Category:Mortgage
Date:09-07-2004
Legacy
Category:Mortgage
Date:09-07-2004
Legacy
Category:Mortgage
Date:09-07-2004
Legacy
Category:Mortgage
Date:09-07-2004
Legacy
Category:Mortgage
Date:09-07-2004
Legacy
Category:Mortgage
Date:09-06-2004
Legacy
Category:Mortgage
Date:04-06-2004
Legacy
Category:Officers
Date:13-02-2004
Legacy
Category:Annual Return
Date:03-02-2004
Accounts With Accounts Type Full
Category:Accounts
Date:04-11-2003
Legacy
Category:Officers
Date:09-09-2003
Legacy
Category:Annual Return
Date:26-01-2003
Accounts With Accounts Type Full
Category:Accounts
Date:04-11-2002
Legacy
Category:Annual Return
Date:16-01-2002
Accounts With Accounts Type Full
Category:Accounts
Date:10-09-2001
Resolution
Category:Resolution
Date:10-09-2001
Resolution
Category:Resolution
Date:10-09-2001
Legacy
Category:Mortgage
Date:29-08-2001
Legacy
Category:Mortgage
Date:29-08-2001
Legacy
Category:Mortgage
Date:11-05-2001
Legacy
Category:Address
Date:24-01-2001
Legacy
Category:Officers
Date:24-01-2001
Legacy
Category:Officers
Date:24-01-2001
Legacy
Category:Officers
Date:24-01-2001
Legacy
Category:Officers
Date:24-01-2001
Legacy
Category:Annual Return
Date:19-01-2001
Accounts With Accounts Type Full
Category:Accounts
Date:20-10-2000
Legacy
Category:Annual Return
Date:26-01-2000
Accounts With Accounts Type Full
Category:Accounts
Date:14-09-1999
Legacy
Category:Officers
Date:19-04-1999
Legacy
Category:Annual Return
Date:04-02-1999
Accounts With Accounts Type Full
Category:Accounts
Date:02-11-1998
Accounts Amended With Accounts Type Full
Category:Accounts
Date:15-05-1998
Legacy
Category:Annual Return
Date:25-01-1998
Accounts With Accounts Type Full
Category:Accounts
Date:04-12-1997
Legacy
Category:Officers
Date:16-09-1997
Legacy
Category:Officers
Date:24-07-1997
Legacy
Category:Annual Return
Date:11-03-1997
Certificate Change Of Name Re Registration Private To Public Limited Company
Category:Change Of Name
Date:25-11-1996
Accounts Balance Sheet
Category:Accounts
Date:25-11-1996
Auditors Report
Category:Auditors
Date:25-11-1996
Re Registration Memorandum Articles
Category:Incorporation
Date:25-11-1996
Accounts With Accounts Type Full
Category:Accounts
Date:25-11-1996

Risk Assessment

not scored

International Score

Accounts

Typetotal exemption full
Due Date30/06/2021
Filing Date17/06/2020
Latest Accounts30/09/2019

Trading Addresses

2A Ocean Way, Cardiff, CF245HFRegistered

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Contact

2A Scott Court Ocean Way, Cardiff, CF245HF