Company NameMemeal Ltd.
Company StatusDissolved
Company Number08656871
CategoryPrivate Limited Company
Incorporation Date20 August 2013(10 years, 8 months ago)
Dissolution Date24 May 2022 (1 year, 11 months ago)

Business Activity

Section JInformation and communication
SIC 62012Business and domestic software development

Director

Director NameMr Ahsanul Islam Shah
Date of BirthMarch 1970 (Born 54 years ago)
NationalityBritish
StatusClosed
Appointed20 August 2013(same day as company formation)
RoleSoftware Engineering
Country of ResidenceEngland
Correspondence AddressUnit 2-4 Protection House Albion Road
North Shields
Tyne & Wear
NE30 2RH

Location

Registered AddressUnit 2-4 Protection House
Albion Road
North Shields
Tyne & Wear
NE30 2RH
RegionNorth East
ConstituencyTynemouth
CountyTyne and Wear
WardTynemouth
Built Up AreaTyneside
Address MatchesOver 40 other UK companies use this postal address

Shareholders

1 at £1Ahsanul Shah
100.00%
Ordinary

Financials

Year2014
Net Worth£97
Cash£1,514
Current Liabilities£3,385

Accounts

Latest Accounts31 May 2020 (3 years, 10 months ago)
Accounts CategoryMicro
Accounts Year End30 May

Filing History

4 September 2017Confirmation statement made on 20 August 2017 with no updates (3 pages)
1 September 2017Director's details changed for Mr Ahsanul Islam Shah on 18 March 2017 (2 pages)
1 September 2017Change of details for Mr Ahsanul Islam Shah as a person with significant control on 18 March 2017 (2 pages)
26 May 2017Total exemption small company accounts made up to 31 August 2016 (3 pages)
20 September 2016Registered office address changed from The Cottage R/O 4 Devonshire Place Jesmond Newcastle upon Tyne NE2 2nd to 132 Whitley Road Whitley Bay NE26 2NA on 20 September 2016 (1 page)
19 September 2016Director's details changed for Mr Ahsanul Islam Shah on 19 September 2016 (2 pages)
24 August 2016Confirmation statement made on 20 August 2016 with updates (5 pages)
22 August 2016Total exemption small company accounts made up to 31 August 2015 (3 pages)
31 May 2016Previous accounting period shortened from 31 August 2015 to 30 August 2015 (1 page)
9 September 2015Annual return made up to 20 August 2015 with a full list of shareholders
Statement of capital on 2015-09-09
  • GBP 1
(3 pages)
15 May 2015Total exemption small company accounts made up to 31 August 2014 (4 pages)
5 September 2014Annual return made up to 20 August 2014 with a full list of shareholders
Statement of capital on 2014-09-05
  • GBP 1
(3 pages)
20 August 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)