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Company Information for

MEMBOOK LTD

MORGAN ROSE, 37 37 MARLOWES, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP4 2PJ,
Company Registration Number
09369709
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Membook Ltd
MEMBOOK LTD was founded on 2014-12-30 and has its registered office in Hemel Hempstead. The organisation's status is listed as "Active - Proposal to Strike off". Membook Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
MEMBOOK LTD
 
Legal Registered Office
MORGAN ROSE
37 37 MARLOWES
HEMEL HEMPSTEAD
HERTFORDSHIRE
HP4 2PJ
 
Previous Names
MYMEMBOX LIMITED11/06/2015
Filing Information
Company Number 09369709
Company ID Number 09369709
Date formed 2014-12-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2015-12-31
Account next due 2017-09-30
Latest return 2016-12-30
Return next due 2018-01-13
Type of accounts DORMANT
Last Datalog update: 2017-11-22 12:01:32
Primary Source:Companies House
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Companies with same name MEMBOOK LTD
The following companies were found which have the same name as MEMBOOK LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Membook Oy Tehdaskatu 6 SALO 24100 Active Company formed on the 2014-11-13

Company Officers of MEMBOOK LTD

Current Directors
Officer Role Date Appointed
TIMOTHY ALAN CONNOLLY
Director 2014-12-30
LUCINDA MARIA VIEIRA-MARTINS
Director 2014-12-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TIMOTHY ALAN CONNOLLY TRINITY SCOTT LIMITED Director 2016-05-31 CURRENT 2015-05-11 Active - Proposal to Strike off
TIMOTHY ALAN CONNOLLY ALC ENABLE LTD Director 2015-08-06 CURRENT 2015-08-06 Active
TIMOTHY ALAN CONNOLLY RESEARCHER FORUM LTD Director 2013-11-04 CURRENT 2013-11-04 Dissolved 2017-02-28
TIMOTHY ALAN CONNOLLY ALC ENABLE GROUP LTD Director 2007-03-29 CURRENT 2007-03-29 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
2017-12-05GAZ2(A)SECOND GAZETTE not voluntary dissolution
2017-09-19GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2017-09-07DS01Application to strike the company off the register
2017-01-23LATEST SOC23/01/17 STATEMENT OF CAPITAL;GBP 2
2017-01-23CS01CONFIRMATION STATEMENT MADE ON 30/12/16, WITH UPDATES
2016-09-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-01-18LATEST SOC18/01/16 STATEMENT OF CAPITAL;GBP 2
2016-01-18AR0130/12/15 ANNUAL RETURN FULL LIST
2015-06-11RES15CHANGE OF NAME 05/06/2015
2015-06-11CERTNMCompany name changed mymembox LIMITED\certificate issued on 11/06/15
2014-12-30LATEST SOC30/12/14 STATEMENT OF CAPITAL;GBP 2
2014-12-30NEWINCNew incorporation
2014-12-30MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
78 - Employment activities
783 - Other human resources provision
78300 - Human resources provision and management of human resources functions




Licences & Regulatory approval
We could not find any licences issued to MEMBOOK LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MEMBOOK LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MEMBOOK LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 78300 - Human resources provision and management of human resources functions

Filed Financial Reports
Annual Accounts
2015-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MEMBOOK LTD

Intangible Assets
Patents
We have not found any records of MEMBOOK LTD registering or being granted any patents
Domain Names
We do not have the domain name information for MEMBOOK LTD
Trademarks
We have not found any records of MEMBOOK LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MEMBOOK LTD. 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 (78300 - Human resources provision and management of human resources functions) as MEMBOOK LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where MEMBOOK LTD 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MEMBOOK LTD 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 MEMBOOK LTD 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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