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Company Information for

MEMEL LTD

180 TOTTENHAM COURT ROAD, LONDON, W1T,
Company Registration Number
05700273
Private Limited Company
Dissolved

Dissolved 2014-08-26

Company Overview

About Memel Ltd
MEMEL LTD was founded on 2006-02-07 and had its registered office in 180 Tottenham Court Road. The company was dissolved on the 2014-08-26 and is no longer trading or active.

Key Data
Company Name
MEMEL LTD
 
Legal Registered Office
180 TOTTENHAM COURT ROAD
LONDON
 
Filing Information
Company Number 05700273
Date formed 2006-02-07
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2014-02-28
Date Dissolved 2014-08-26
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2015-06-03 08:27:11
Primary Source:Companies House
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Company Officers of MEMEL LTD

Current Directors
Officer Role Date Appointed
LAW FIRM LIMITED
Company Secretary 2006-02-07
LEANDRA BOCKUVIENE
Director 2007-02-01
Previous Officers
Officer Role Date Appointed Date Resigned
TOMAS BOCKUS
Director 2006-02-07 2007-02-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LAW FIRM LIMITED TRANSATLANTIC FINANCIAL SERVICES LIMITED Company Secretary 2008-02-08 CURRENT 2007-03-22 Dissolved 2016-05-24
LAW FIRM LIMITED LF REALTY LTD Company Secretary 2008-01-31 CURRENT 2008-01-31 Active
LAW FIRM LIMITED PROMINVEST GROUP LTD Company Secretary 2008-01-30 CURRENT 2008-01-30 Dissolved 2014-07-01
LAW FIRM LIMITED NEXTOUR LTD Company Secretary 2007-12-27 CURRENT 2007-12-27 Active - Proposal to Strike off
LAW FIRM LIMITED PHARMACON TRADING LTD Company Secretary 2007-12-27 CURRENT 2007-12-27 Active
LAW FIRM LIMITED BDS BUSINESS GROUP LTD Company Secretary 2007-12-19 CURRENT 2007-12-19 Active - Proposal to Strike off
LAW FIRM LIMITED EDUCATE INVEST LTD Company Secretary 2007-10-02 CURRENT 2007-10-02 Active
LAW FIRM LIMITED INCOMTRADE RESOURCES LTD Company Secretary 2007-07-26 CURRENT 2007-07-26 Active
LAW FIRM LIMITED INTERA TRADING LIMITED Company Secretary 2007-06-20 CURRENT 2007-06-20 Dissolved 2015-09-08
LAW FIRM LIMITED MONETA DETERGENTS LIMITED Company Secretary 2007-06-20 CURRENT 2007-06-20 Dissolved 2016-11-29
LAW FIRM LIMITED AM-CAPITAL LTD Company Secretary 2007-05-29 CURRENT 2007-05-29 Active
LAW FIRM LIMITED GLOBAL INVESTMENTS (LONDON) LTD Company Secretary 2007-05-15 CURRENT 2007-05-15 Dissolved 2014-12-30
LAW FIRM LIMITED GENERAL UK TREND LTD Company Secretary 2007-04-25 CURRENT 2007-04-25 Active - Proposal to Strike off
LAW FIRM LIMITED MARYCON LTD Company Secretary 2007-04-05 CURRENT 2007-04-05 Dissolved 2015-09-08
LAW FIRM LIMITED ST-HOUSE LTD Company Secretary 2007-03-19 CURRENT 2007-03-19 Dissolved 2017-02-28
LAW FIRM LIMITED UNICOMM PRO LIMITED Company Secretary 2007-02-01 CURRENT 2007-02-01 Active
LAW FIRM LIMITED REVENO MEDIA LTD Company Secretary 2006-09-06 CURRENT 2005-05-04 Active
LAW FIRM LIMITED DRYSYS LTD Company Secretary 2006-08-23 CURRENT 2006-08-23 Dissolved 2014-08-19
LAW FIRM LIMITED KOMRON INDUSTRIAL COMPANY GROUP LTD Company Secretary 2006-07-25 CURRENT 2006-07-25 Active
LAW FIRM LIMITED TRANSFINANCIAL GROUP (TFG) LTD Company Secretary 2006-07-20 CURRENT 2006-07-20 Dissolved 2016-09-20
LAW FIRM LIMITED L. B. BRIDGE HOUSE LTD Company Secretary 2006-07-17 CURRENT 2006-07-17 Active
LAW FIRM LIMITED EPE PHARMA GROUP LTD Company Secretary 2006-06-13 CURRENT 2006-06-13 Active - Proposal to Strike off
LAW FIRM LIMITED AM-INVEST LTD Company Secretary 2006-05-24 CURRENT 2006-05-24 Active
LAW FIRM LIMITED JOINT SYSTEMS LTD Company Secretary 2006-05-19 CURRENT 2006-05-19 Active
LAW FIRM LIMITED NEW CAMDENLOG LTD Company Secretary 2006-05-11 CURRENT 2006-05-11 Active - Proposal to Strike off
LAW FIRM LIMITED NIPVAC LTD Company Secretary 2006-04-04 CURRENT 2006-04-04 Active - Proposal to Strike off
LAW FIRM LIMITED GLOBAL WORLD INVESTMENTS LTD Company Secretary 2006-03-23 CURRENT 2006-03-23 Active
LAW FIRM LIMITED DALMOND TRADING INTERNATIONAL LIMITED Company Secretary 2006-02-16 CURRENT 2000-04-25 Liquidation
LAW FIRM LIMITED INTERNATIONAL ASSOCIATION OF DENTAL PROMOTION (IADP) LTD Company Secretary 2005-10-26 CURRENT 2005-10-26 Dissolved 2015-09-15
LAW FIRM LIMITED EUROCOM RESOURCES LTD Company Secretary 2005-09-15 CURRENT 2005-09-15 Active - Proposal to Strike off
LAW FIRM LIMITED VOLMAR MANAGEMENT LTD Company Secretary 2005-08-25 CURRENT 2005-08-25 Dissolved 2014-12-23
LAW FIRM LIMITED TRADE BUREAU (UK) LTD Company Secretary 2005-07-15 CURRENT 2005-07-15 Dissolved 2016-09-20
LAW FIRM LIMITED MECHATRONICAL OIL EQUIPMENT PRODUCTION LTD Company Secretary 2005-07-13 CURRENT 2005-07-13 Dissolved 2014-02-04
LAW FIRM LIMITED INTERNATIONAL LEAGUE OF STRATEGIC MANAGEMENT, ASSESSMENT AND ACCOUNTING LTD Company Secretary 2005-04-01 CURRENT 2005-04-01 Dissolved 2014-10-28
LAW FIRM LIMITED CCI EUROPE LTD Company Secretary 2005-02-24 CURRENT 2005-02-24 Active
LAW FIRM LIMITED SALE & FINANCIAL SERVICE LTD Company Secretary 2005-02-23 CURRENT 2005-02-23 Dissolved 2014-10-07
LAW FIRM LIMITED DALMOND REFRACTORY MATERIALS LIMITED Company Secretary 2005-02-03 CURRENT 2005-02-03 Active - Proposal to Strike off
LAW FIRM LIMITED ALSTAN CO (UK) LTD Company Secretary 2004-09-21 CURRENT 2004-09-21 Active
LAW FIRM LIMITED BUSINESS CONSULTING (GB) LTD Company Secretary 2004-01-30 CURRENT 2004-01-30 Active - Proposal to Strike off
LAW FIRM LIMITED WORLD WIDE CRUISING & SERVICES LTD Company Secretary 2004-01-13 CURRENT 2004-01-13 Active - Proposal to Strike off
LAW FIRM LIMITED EUROINVEST CO (UK) LTD Company Secretary 2003-06-05 CURRENT 2003-06-05 Active
LAW FIRM LIMITED DISPLAY VA EUROPE LTD Company Secretary 2003-02-24 CURRENT 2003-02-24 Active
LAW FIRM LIMITED TECHNOTEK HOLDINGS LIMITED Company Secretary 2002-11-12 CURRENT 2000-11-16 Active
LAW FIRM LIMITED DIALTOUCH LIMITED Company Secretary 2001-12-05 CURRENT 2001-12-05 Dissolved 2015-05-19
LAW FIRM LIMITED MILLENNIUM RISE LIMITED Company Secretary 2001-09-21 CURRENT 2000-01-28 Dissolved 2014-04-08

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
2014-08-26GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2014-05-13GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2014-04-30DS01APPLICATION FOR STRIKING-OFF
2014-04-04AA28/02/14 TOTAL EXEMPTION SMALL
2014-03-17LATEST SOC17/03/14 STATEMENT OF CAPITAL;GBP 2
2014-03-17AR0107/02/14 FULL LIST
2013-09-16AA28/02/13 TOTAL EXEMPTION SMALL
2013-03-11AR0107/02/13 FULL LIST
2012-11-30AA28/02/12 TOTAL EXEMPTION SMALL
2012-03-30AR0107/02/12 FULL LIST
2011-11-29AA28/02/11 TOTAL EXEMPTION FULL
2011-03-04AR0107/02/11 FULL LIST
2011-01-27AAMDAMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/10
2010-11-30AA28/02/10 TOTAL EXEMPTION FULL
2010-03-09AR0107/02/10 FULL LIST
2010-03-08CH01DIRECTOR'S CHANGE OF PARTICULARS / LEANDRA BOCKUVIENE / 01/10/2009
2010-03-08CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LAW FIRM LIMITED / 01/10/2009
2010-01-19AAMDAMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/09
2010-01-03AA28/02/09 TOTAL EXEMPTION FULL
2009-03-04363aRETURN MADE UP TO 07/02/09; FULL LIST OF MEMBERS
2009-01-22AAMDAMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 29/02/08
2008-12-27AA29/02/08 TOTAL EXEMPTION FULL
2008-03-04363aRETURN MADE UP TO 07/02/08; FULL LIST OF MEMBERS
2007-12-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/07
2007-03-05288aNEW DIRECTOR APPOINTED
2007-03-05363aRETURN MADE UP TO 07/02/07; FULL LIST OF MEMBERS
2007-03-02288bDIRECTOR RESIGNED
2006-02-07NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to MEMEL 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 MEMEL LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MEMEL LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2013-02-28
Annual Accounts
2014-02-28

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 MEMEL LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2013-03-01 £ 2
Called Up Share Capital 2012-02-29 £ 2
Cash Bank In Hand 2013-03-01 £ 10,569
Cash Bank In Hand 2012-02-29 £ 21,494
Current Assets 2013-03-01 £ 10,569
Current Assets 2012-02-29 £ 21,494
Shareholder Funds 2013-03-01 £ 10,569
Shareholder Funds 2012-02-29 £ 21,494

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MEMEL LTD registering or being granted any patents
Domain Names
We do not have the domain name information for MEMEL LTD
Trademarks
We have not found any records of MEMEL LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MEMEL 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 (82990 - Other business support service activities n.e.c.) as MEMEL LTD are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where MEMEL 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.
Import/Export of Goods
Goods imported/exported by MEMEL LTD
OriginDestinationDateImport CodeImported Goods classification description
2010-03-0163090000Worn clothing and clothing accessories, blankets and travelling rugs, household linen and articles for interior furnishing, of all types of textile materials, incl. all types of footwear and headgear, showing signs of appreciable wear and presented in bulk or in bales, sacks or similar packings (excl. carpets, other floor coverings and tapestries)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MEMEL 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 MEMEL 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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