MEM CAPITAL LIMITED
Company is dissolved
General Information
NAME
MEM CAPITAL LIMITED
COMPANY NUMBER
05164798
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64929 -
Other credit granting n.e.c.
INCORPORATION DATE
28/06/2004
(20 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
24/07/2020
ACCOUNTS MADE UP TO
30/06/2018
KEEP INFORMED
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PREVIOUS NAMES
28/06/2004
11/04/2007
MEM CAPITAL PLC
NOTTINGHAM
NG7 1TN
Unit 1
Castlebridge Office Village
Castle Marina Road
NOTTINGHAM
NG7 1TN
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 01/08/2024 | New Board Member Sheraz Afzal (925107335) Appointed |
| 16/07/2024 | New Board Member Sheraz Afzal (925107335) Appointed |
| 07/08/2023 | New Board Member Sheraz Afzal (925107335) Appointed |
Credit Risk Overview
Want to learn more about MEM CAPITAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MEM CAPITAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MEM CAPITAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Feb 1971 |
Resigned | Secretary |
Current: 8 Past: 5 |
View Report |
|
Born in Mar 1976 |
Resigned | Director |
Current: 0 Past: 23 |
View Report |
|
Born in Nov 1954 |
Resigned | Director |
Current: 1 Past: 37 |
View Report |
|
Born in Jul 1953 |
Resigned | Secretary |
Current: 5 Past: 441 |
View Report |
|
Born in Aug 1970 |
Resigned | Director |
Current: 2 Past: 8 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 01/08/2024 | New Board Member Sheraz Afzal (925107335) Appointed |
| 16/07/2024 | New Board Member Sheraz Afzal (925107335) Appointed |
| 07/08/2023 | New Board Member Sheraz Afzal (925107335) Appointed |
| 29/06/2023 | New Board Member Sheraz Afzal (925107335) Appointed |
| 22/06/2023 | New Board Member Sheraz Afzal (925107335) Appointed |
| 15/08/2020 | New Confirmation Statement filed |
| 09/10/2019 | Alpesh Kumar Patel (919300835) has left the board |
| 09/10/2019 | New Board Member Sheraz Afzal (925107335) Appointed |
| 27/07/2019 | New Confirmation Statement filed |
| 26/03/2019 | New Board Member Alpesh Kumar Patel (919300835) Appointed |
| 26/03/2019 | Kevin Richard Kaye (917809939) has left the board |
| 07/03/2019 | New Accounts filed |
| 05/12/2018 | Tony Deakin (924383333) has left the board |
| 14/09/2018 | Change in Reg. Office |
| 28/07/2018 | New Confirmation Statement filed |
| 14/05/2018 | Lorna Biondi (919629243) has left the board |
| 16/03/2018 | New Accounts filed |
| 08/03/2018 | Scott Aaron Cohen (920956718) has left the board |
| 08/03/2018 | New Board Member Tony Deakin (924383333) Appointed |
| 28/07/2017 | New Annual Return filed |
| 23/02/2017 | New Accounts filed |
| 20/09/2016 | Change in Reg. Office |
| 03/08/2016 | New Annual Return filed |
| 12/07/2016 | Scott Cohen (920959490) has left the board |
| 12/07/2016 | Eric George Erickson (917412006) has left the board |
| 12/07/2016 | New Board Member Scott Cohen (920956718) Appointed |
| 09/07/2016 | New Annual Return filed |
| 05/07/2016 | New Board Member Scott Cohen (920959490) Appointed |
| 22/06/2016 | Mark Lee Prior (917784548) has left the board |
| 16/04/2016 | New Accounts filed |
| 13/11/2015 | Kevin Kaye (920237282) has left the board |
| 13/11/2015 | New Board Member Kevin Kaye (917809939) Appointed |
| 06/11/2015 | New Board Member Kevin Kaye (920237282) Appointed |
| 18/07/2015 | New Annual Return filed |
| 10/07/2015 | Bennett Lawrence Nussbaum (919242935) has left the board |
| 05/04/2015 | New Accounts filed |
| 03/04/2015 | New Company Secretary Lorna Biondi (919629243) Appointed |
| 03/04/2015 | Robbie McKenzie (919488354) has left the board |
| 04/03/2015 | Change in Reg. Office |
| 12/02/2015 | Mark Lee Prior (917869785) has left the board |
| 12/02/2015 | New Company Secretary Robbie McKenzie (919488354) Appointed |
| 24/11/2014 | New Board Member Bennett Nussbaum (919242935) Appointed |
| 24/11/2014 | Bennett Nussbaum (919260287) has left the board |
| 17/11/2014 | New Board Member Bennett Nussbaum (919260287) Appointed |
| 14/11/2014 | Jeffrey Allan Weiss (915918897) has left the board |
| 14/11/2014 | Randy Underwood (913417456) has left the board |
| 30/07/2014 | New Annual Return filed |
| 05/04/2014 | New Accounts filed |
| 19/07/2013 | New Annual Return filed |
| 05/06/2013 | New Board Member Mark Lee Prior (917784548) Appointed |
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