About

Registered Number: 02994728
Date of Incorporation: 25/11/1994 (29 years and 3 months ago)
Company Status: Active
Registered Address: Unit 1 Park Lane Industrial Estate, Handsworth, Birmingham, West Midland, B21 8LT

 

Founded in 1994, Memsaab (UK) Ltd has its registered office in Birmingham, it's status at Companies House is "Active". We do not know the number of employees at the company. This organisation has 3 directors.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BHOPAL, Amarjit Singh 01 December 1994 - 1
BHOPAL, Amrik Singh 01 December 1994 05 August 2008 1
Secretary Name Appointed Resigned Total Appointments
BHOPAL, Amarjit Singh 02 October 2009 - 1

Filing History

Document Type Date
CS01 - N/A 05 December 2019
DISS40 - Notice of striking-off action discontinued 04 December 2019
GAZ1 - First notification of strike-off action in London Gazette 03 December 2019
AA - Annual Accounts 02 December 2019
CS01 - N/A 02 December 2018
AA - Annual Accounts 06 November 2018
AA01 - Change of accounting reference date 27 September 2018
CS01 - N/A 03 December 2017
AA - Annual Accounts 15 November 2017
DISS40 - Notice of striking-off action discontinued 01 April 2017
CS01 - N/A 30 March 2017
DISS16(SOAS) - N/A 10 March 2017
GAZ1 - First notification of strike-off action in London Gazette 14 February 2017
AA - Annual Accounts 23 September 2016
AR01 - Annual Return 02 December 2015
AA - Annual Accounts 10 September 2015
MR01 - N/A 28 April 2015
AR01 - Annual Return 28 November 2014
AA - Annual Accounts 14 April 2014
AR01 - Annual Return 24 November 2013
AA - Annual Accounts 19 November 2013
AR01 - Annual Return 28 November 2012
AA - Annual Accounts 20 September 2012
AR01 - Annual Return 28 November 2011
CH01 - Change of particulars for director 28 November 2011
AA - Annual Accounts 14 September 2011
AP03 - Appointment of secretary 22 June 2011
TM02 - Termination of appointment of secretary 22 June 2011
AR01 - Annual Return 24 November 2010
AA - Annual Accounts 30 September 2010
AR01 - Annual Return 27 November 2009
CH01 - Change of particulars for director 27 November 2009
CH01 - Change of particulars for director 27 November 2009
AD01 - Change of registered office address 05 November 2009
AA - Annual Accounts 31 October 2009
363a - Annual Return 25 November 2008
288b - Notice of resignation of directors or secretaries 19 August 2008
AA - Annual Accounts 01 May 2008
AA - Annual Accounts 01 May 2008
363s - Annual Return 07 February 2008
363s - Annual Return 02 January 2007
AA - Annual Accounts 05 October 2006
363s - Annual Return 01 February 2006
AA - Annual Accounts 27 July 2005
287 - Change in situation or address of Registered Office 25 May 2005
AA - Annual Accounts 15 February 2005
363s - Annual Return 02 February 2005
395 - Particulars of a mortgage or charge 11 August 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge 11 August 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge 11 August 2004
395 - Particulars of a mortgage or charge 04 June 2004
AA - Annual Accounts 16 January 2004
363s - Annual Return 23 December 2003
363s - Annual Return 07 April 2003
AA - Annual Accounts 02 November 2002
363s - Annual Return 10 July 2002
AA - Annual Accounts 14 September 2001
363s - Annual Return 09 February 2001
AA - Annual Accounts 31 July 2000
363s - Annual Return 27 March 2000
287 - Change in situation or address of Registered Office 23 February 1999
363s - Annual Return 08 February 1999
395 - Particulars of a mortgage or charge 17 October 1998
AA - Annual Accounts 09 October 1998
287 - Change in situation or address of Registered Office 04 March 1998
363s - Annual Return 05 December 1997
AA - Annual Accounts 24 October 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11 July 1997
123 - Notice of increase in nominal capital 11 July 1997
287 - Change in situation or address of Registered Office 30 January 1997
AA - Annual Accounts 06 December 1996
363s - Annual Return 06 December 1996
395 - Particulars of a mortgage or charge 29 January 1996
363s - Annual Return 20 December 1995
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 24 August 1995
288 - N/A 09 January 1995
288 - N/A 09 January 1995
288 - N/A 09 January 1995
PRE95 - N/A 01 January 1995
NEWINC - New incorporation documents 25 November 1994

Mortgages & Charges

Description Date Status Charge by
A registered charge 24 April 2015 Outstanding

N/A

Legal charge 30 July 2004 Outstanding

N/A

Debenture 17 May 2004 Outstanding

N/A

Legal mortgage 30 September 1998 Fully Satisfied

N/A

Mortgage debenture 22 January 1996 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.