MEMINA CAPITAL LIMITED
Active - Accounts Filed
General Information
NAME
MEMINA CAPITAL LIMITED
COMPANY NUMBER
06744622
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
10/11/2008
(16years old)
WEBSITE
www.qaa.ac.uk
CONFIRMATION STATEMENT MADE UP TO
01/02/2024
ACCOUNTS MADE UP TO
30/11/2023
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PREVIOUS NAMES
19/11/2008
06/10/2023
AC OVERSEAS LIMITED
View all previous names
KENT
CT4 5EL
Telephone: 01452557000
TPS: Yes
1 Hans Street
London
SW1X 0JD
Administration Office
Bekesbourne Lane
Canterbury
Kent CT4 5EL
CT4 5EL
Credit Risk Overview
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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 |
|---|---|
| 07/07/2024 | New Accounts filed |
| 06/02/2024 | New Confirmation Statement filed |
| 10/05/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about MEMINA 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 MEMINA CAPITAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MEMINA 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 |
|---|---|---|---|---|
|
01/12/2008 - Present (16years) Born in May 1960 (age: 64) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
10/11/2008 - Present (16years) Born in Nov 1954 |
Resigned | Director |
Current: 23 Past: 2079 |
View Report |
|
10/11/2008 - 17/11/2008 (0 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
17/11/2008 - 01/12/2008 (0 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 2 |
View Report |
|
01/12/2008 - Present (16years) Born in Apr 1958 |
Resigned | Secretary |
Current: 9 Past: 21 |
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 |
|---|---|
| 07/07/2024 | New Accounts filed |
| 06/02/2024 | New Confirmation Statement filed |
| 10/05/2023 | New Accounts filed |
| 07/02/2023 | New Confirmation Statement filed |
| 03/09/2022 | New Accounts filed |
| 03/09/2022 | New Confirmation Statement filed |
| 22/02/2021 | New Confirmation Statement filed |
| 02/09/2020 | New Accounts filed |
| 22/02/2020 | New Confirmation Statement filed |
| 30/07/2019 | New Accounts filed |
| 22/02/2019 | New Confirmation Statement filed |
| 27/11/2018 | Martyn Kennedy (916322544) has left the board |
| 11/06/2018 | New Accounts filed |
| 26/02/2018 | New Confirmation Statement filed |
| 28/04/2017 | New Accounts filed |
| 03/03/2017 | New Annual Return filed |
| 15/07/2016 | New Accounts filed |
| 09/03/2016 | New Annual Return filed |
| 04/05/2015 | New Accounts filed |
| 07/04/2015 | New Annual Return filed |
| 16/04/2014 | New Accounts filed |
| 10/03/2014 | New Annual Return filed |
| 09/07/2013 | New Accounts filed |
| 10/05/2013 | New Annual Return filed |
| 02/05/2013 | Change in Reg. Office |
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