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Company Information for

MEMO DIAL LIMITED

WARLEY HILL BUSINESS PARK, BRENTWOOD, CM13,
Company Registration Number
05969449
Private Limited Company
Dissolved

Dissolved 2014-05-21

Company Overview

About Memo Dial Ltd
MEMO DIAL LIMITED was founded on 2006-10-17 and had its registered office in Warley Hill Business Park. The company was dissolved on the 2014-05-21 and is no longer trading or active.

Key Data
Company Name
MEMO DIAL LIMITED
 
Legal Registered Office
WARLEY HILL BUSINESS PARK
BRENTWOOD
 
Filing Information
Company Number 05969449
Date formed 2006-10-17
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2007-10-31
Date Dissolved 2014-05-21
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2015-05-17 05:00:09
Primary Source:Companies House
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Company Officers of MEMO DIAL LIMITED

Current Directors
Officer Role Date Appointed
THIRD PARTY COMPANY SECRETARIES LIMITED
 Company Secretary 2007-05-11
IMRAN IQBAL
 Director 2007-10-16
Previous Officers
Officer Role Date Appointed Date Resigned
DINESH CHHABRA
 Director 2006-10-17 2007-10-16
ALENA MINKINA
 Director 2007-05-11 2007-08-31
VAISHALI BAJAJ
 Company Secretary 2006-10-17 2007-05-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
THIRD PARTY COMPANY SECRETARIES LIMITED NOVUS ORIENS LIMITED Company Secretary 2008-02-21 CURRENT 2008-02-21 Dissolved 2016-04-26
THIRD PARTY COMPANY SECRETARIES LIMITED DAVID SAXBY LIMITED Company Secretary 2008-01-23 CURRENT 2008-01-23 Dissolved 2015-02-17
THIRD PARTY COMPANY SECRETARIES LIMITED D-TEC PERFORMANCE ENGINEERING LIMITED Company Secretary 2008-01-16 CURRENT 2008-01-16 Active
THIRD PARTY COMPANY SECRETARIES LIMITED JNR TROPICAL LIMITED Company Secretary 2007-12-11 CURRENT 2007-12-11 Active
THIRD PARTY COMPANY SECRETARIES LIMITED PRO-PLASTERERS LIMITED Company Secretary 2007-12-10 CURRENT 2007-12-10 Dissolved 2014-01-07
THIRD PARTY COMPANY SECRETARIES LIMITED MARTINGALE RISK LIMITED Company Secretary 2007-12-10 CURRENT 2007-12-10 Active
THIRD PARTY COMPANY SECRETARIES LIMITED SO DIRECT PR AND MARKETING SERVICES LIMITED Company Secretary 2007-11-20 CURRENT 2007-11-20 Dissolved 2014-06-03
THIRD PARTY COMPANY SECRETARIES LIMITED PERSONAL BEST LIFE COACHING LIMITED Company Secretary 2007-10-23 CURRENT 2007-10-23 Dissolved 2014-02-11
THIRD PARTY COMPANY SECRETARIES LIMITED RENT4LESS \\\ LIMITED Company Secretary 2007-10-16 CURRENT 2007-10-16 Dissolved 2015-06-02
THIRD PARTY COMPANY SECRETARIES LIMITED SUPERCUBE MEDIA LIMITED Company Secretary 2007-10-04 CURRENT 2007-10-04 Dissolved 2017-05-23
THIRD PARTY COMPANY SECRETARIES LIMITED 132 DARWEN LIMITED Company Secretary 2007-09-04 CURRENT 2007-09-04 Active - Proposal to Strike off
THIRD PARTY COMPANY SECRETARIES LIMITED LUCAS PROCURE LIMITED Company Secretary 2007-07-17 CURRENT 2007-07-17 Dissolved 2015-06-23
THIRD PARTY COMPANY SECRETARIES LIMITED STAUBER LIMITED Company Secretary 2007-04-03 CURRENT 2007-04-03 Active - Proposal to Strike off
THIRD PARTY COMPANY SECRETARIES LIMITED VIP HOTELS LIMITED Company Secretary 2007-03-27 CURRENT 2007-03-27 Dissolved 2015-08-04
THIRD PARTY COMPANY SECRETARIES LIMITED SHS CONTRACTS LIMITED Company Secretary 2007-03-27 CURRENT 2007-03-27 Dissolved 2017-09-19
THIRD PARTY COMPANY SECRETARIES LIMITED IHALO INT. LIMITED Company Secretary 2007-03-06 CURRENT 2007-03-06 Active
THIRD PARTY COMPANY SECRETARIES LIMITED SPARKLING SMILES LIMITED Company Secretary 2006-09-29 CURRENT 2006-09-29 Dissolved 2015-01-13
THIRD PARTY COMPANY SECRETARIES LIMITED PREMIER HOME DESIGN LIMITED Company Secretary 2006-06-05 CURRENT 2006-06-05 Dissolved 2013-10-01
THIRD PARTY COMPANY SECRETARIES LIMITED 5802583 LIMITED Company Secretary 2006-05-02 CURRENT 2006-05-02 Dissolved 2014-05-27
THIRD PARTY COMPANY SECRETARIES LIMITED DVV CONSULTING LIMITED Company Secretary 2005-10-04 CURRENT 2005-09-09 Liquidation
THIRD PARTY COMPANY SECRETARIES LIMITED MOORE TRAINING LIMITED Company Secretary 2005-02-25 CURRENT 2005-02-25 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2014-05-21GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2014-02-214.43REPORT OF FINAL MEETING OF CREDITORS
2012-03-14AD01REGISTERED OFFICE CHANGED ON 14/03/2012 FROM 43-45 BUTTS GREEN ROAD HORNCHURCH ESSEX
2009-04-20287REGISTERED OFFICE CHANGED ON 20/04/2009 FROM MACLAREN HOUSE SKERNE ROAD DRIFFIELD EAST YORKSHIRE YO25 6PN
2009-04-174.31NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY)
2008-08-15COCOMPORDER OF COURT TO WIND UP
2008-06-25LIQ MISCINSOLVENCY:FORM 4.27 - CERT OF APPOINTMENT OF LIQUIDATOR
2008-06-244.20STATEMENT OF AFFAIRS/4.19
2008-06-24LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2008-06-24600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2008-06-23287REGISTERED OFFICE CHANGED ON 23/06/2008 FROM OFFICE, BIZSPACE BUSINESS PARK UPPER VILLIERS STREET WOLVERHAMPTON WV2 4NU
2007-11-20363aRETURN MADE UP TO 17/10/07; FULL LIST OF MEMBERS
2007-11-20288bDIRECTOR RESIGNED
2007-11-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/07
2007-11-16288aNEW DIRECTOR APPOINTED
2007-09-01395PARTICULARS OF MORTGAGE/CHARGE
2007-08-31288bDIRECTOR RESIGNED
2007-06-22288aNEW DIRECTOR APPOINTED
2007-06-21288aNEW SECRETARY APPOINTED
2007-06-21288bSECRETARY RESIGNED
2007-06-2188(2)RAD 11/05/07-11/05/07 £ SI 1@1.00=1 £ IC 1/2
2007-06-18287REGISTERED OFFICE CHANGED ON 18/06/07 FROM: BIZSPACE BUSINESS PARK, OFFICE UPPER VILLIERS STREET WOLVERHAMPTON WV2 4NU
2007-06-15287REGISTERED OFFICE CHANGED ON 15/06/07 FROM: APT 9 BIZSPACE HOUSE BIZSPACE BUSINESS PARK OFFICE UPPER VILLIERS ST WOLVERHAMPTON WEST MIDLANDS WV2 4NU
2007-06-15287REGISTERED OFFICE CHANGED ON 15/06/07 FROM: 53 ABBOTTS ROAD SOUTHALL MIDDLESEX UB1 1HR
2006-10-17NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
7222 - Other software consultancy and supply



Licences & Regulatory approval
We could not find any licences issued to MEMO DIAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2014-01-13
Petitions to Wind Up (Companies)2008-06-25
Petitions to Wind Up (Companies)2008-06-17
Fines / Sanctions
No fines or sanctions have been issued against MEMO DIAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2007-09-01 Outstanding BARCLAYS BANK PLC
Intangible Assets
Patents
We have not found any records of MEMO DIAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MEMO DIAL LIMITED
Trademarks
We have not found any records of MEMO DIAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MEMO DIAL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (7222 - Other software consultancy and supply) as MEMO DIAL LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MEMO DIAL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeFinal Meetings
Defending partyMEMO DIAL LIMITEDEvent Date2014-01-09
In the High Court of Justice case number 8397 Notice is hereby given, pursuant to Section 146 of the Insolvency Act 1986, that the final meeting of creditors of the above named Company will be held at 4th Floor Southfield House, 11 Liverpool Gardens, Worthing, BN11 1RY on 14 February 2014 at 10.10 am, for the purposes of receiving his report on his administration and to determine whether the Liquidator should have his release pursuant to Section 174 of the Insolvency Act 1986. A creditor entitled to attend and vote at the meeting may appoint a proxy to attend and vote instead of him or her. A proxy need not be a creditor of the Company. Proxies for use at the meeting must be lodged at 4th Floor Southfield House, 11 Liverpool Gardens, Worthing, BN11 1RY no later than 12.00 noon on the 13 February 2014 to entitle you to vote by proxy at the meeting (together with a completed proof of debt form if you have not already lodged one). Date of appointment: 27 March 2009. Office Holder details: G Mummery or P Atkinson, (IP Nos. 8996 and 9314), 4th Floor Southfield House, 11 Liverpool Gardens, Worthing, BN11 1RY. For further details contact: G Mummery or P Atkinson, Tel: 01903 222518, Email: cp.worthing@frpadvisory.com G Mummery , Joint Liquidator :
 
Initiating party Event TypePetitions to Wind Up (Companies)
Defending partyMEMO DIAL LIMITEDEvent Date2008-06-25
In the High Court of Justice (Chancery Division) Manchester District Registry No 2897 of 2008 In the Matter of MEMO DIAL LIMITED (Company Number 5969449) and in the Matter of the Insolvency Act 1986 A Petition to wind up the above-named Company, whose registered office is at Memo Dial Ltd Office, Bizspace Business Park, Upper Villiers Street, Wolverhampton WV2 4NU, Company No 5969449 presented on 11 June 2008, by The Secretary of State for Business, Enterprise & Regulatory Reform, c/o Cobbetts LLP, 58 Mosley Street, Manchester M2 3HZ, will be heard at Manchester District Registry, at Manchester Civil Justice Centre, 1 Bridge Street West, Manchester M60 9DJ, on 5 August 2008, at 12.00 noon (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or its Solicitor in accordance with Rule 4.16 by 1600 hours on 4 August 2008. The Petitioners Solicitor is Cobbetts LLP , 58 Mosley Street, Manchester M2 3HZ. 19 June 2008.
 
Initiating party Event TypePetitions to Wind Up (Companies)
Defending partyMEMO DIAL LIMITEDEvent Date2008-06-17
In the Newcastle upon Tyne District Registry No 8108 of 2008 In the Matter of MEMO DIAL LIMITED (Company Number 05969449) and in the Matter of the Insolvency Act 1986 A Petition to wind up the above-named Company of Memo Dial Limited, of Office, Bizspace Business Park, Upper Villiers Street, Wolverhampton WV2 4NU, presented on 9 May 2008 by Connect-Up Limited, of The Old Tannery, 2 Barras Street, Leeds LS12 4JS, claiming to be a Creditor of the Company, will be heard at Newcastle upon Tyne District Registry, The Quayside, Newcastle upon Tyne NE1 3LA, on Tuesday 27 June 2008, at 3.30 pm (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or its Solicitors in accordance with Rule 4.16 by 1600 hours on Monday 27 June 2008. The Petitioners Solicitors are Watson Burton LLP , 1 St James Gate, Newcastle upon Tyne NE99 1YQ. (Ref AC/MF/012088.6.) 17 June 2008.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MEMO DIAL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MEMO DIAL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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