MEGA PRODUCTS LIMITED

Key Data

Status

Dissolved

Company No.

03405656

Incorporation date

17/07/1997

Size

Total Exemption Small

Classification

Other computer related activities (72.60 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 17/07/1997)

25/01/2010

Final Gazette dissolved via compulsory strike-off

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12/10/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

17/09/2007

Return made up to 18/07/07; full list of members

View PDF (2 pages)

17/09/2007

Secretary's particulars changed

View PDF (1 pages)

16/09/2007

Director's particulars changed

View PDF (1 pages)

05/09/2006

Total exemption small company accounts made up to 2005-07-31

View PDF (4 pages)

30/08/2006

Return made up to 18/07/06; full list of members

View PDF (2 pages)

18/10/2005

Return made up to 18/07/05; full list of members

View PDF (2 pages)

17/01/2005

Total exemption small company accounts made up to 2004-07-31

View PDF (4 pages)

30/10/2004

Return made up to 18/07/04; full list of members

View PDF (6 pages)

26/01/2004

Total exemption small company accounts made up to 2003-07-31

View PDF (4 pages)

19/01/2004

Registered office changed on 20/01/04 from: 50 queen anne street london W1M 0HQ

View PDF (1 pages)

14/09/2003

Return made up to 18/07/03; full list of members

View PDF (6 pages)

12/11/2002

Total exemption small company accounts made up to 2002-07-31

View PDF (4 pages)

10/09/2002

Return made up to 18/07/02; full list of members

View PDF (6 pages)

28/10/2001

Total exemption small company accounts made up to 2001-07-31

View PDF (4 pages)

12/09/2001

Return made up to 18/07/01; full list of members

View PDF (6 pages)

19/10/2000

Accounts for a small company made up to 2000-07-31

View PDF (4 pages)

27/09/2000

Return made up to 18/07/00; full list of members

View PDF (6 pages)

26/09/1999

Accounts for a small company made up to 1999-07-31

View PDF (4 pages)

05/08/1999

Return made up to 18/07/99; no change of members

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09/12/1998

Accounts for a small company made up to 1998-07-31

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20/07/1998

Return made up to 18/07/98; full list of members

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16/06/1998

New secretary appointed

View PDF (2 pages)

30/05/1998

Secretary resigned;director resigned

View PDF (1 pages)

30/05/1998

Director resigned

View PDF (1 pages)

07/12/1997

Ad 18/07/97--------- £ si 1@1=1 £ ic 2/3

View PDF (2 pages)

22/09/1997

Director resigned

View PDF (1 pages)

22/09/1997

Secretary resigned

View PDF (1 pages)

18/09/1997

New director appointed

View PDF (2 pages)

18/09/1997

New secretary appointed;new director appointed

View PDF (2 pages)

18/09/1997

New director appointed

View PDF (2 pages)

11/09/1997

Registered office changed on 12/09/97 from: 25 hill road theydon bois epping essex CM16 7LX

View PDF (0 pages)

17/07/1997

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/07/2005

Last change occurred

30/07/2005

Accounts

Total Exemption Small

Last made up date

30/07/2005

Next account date

30/07/2006

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Mr Russell Edwards	Director	17/07/1997 - 14/05/1998	4
THEYDON SECRETARIES LIMITED	Nominee Secretary	17/07/1997 - 17/07/1997	3962
Theydon Nominees Limited	Nominee Director	17/07/1997 - 17/07/1997	5513
Ross, Paul David	Director	17/07/1997 - 14/05/1998	-
Isles, Lesley	Secretary	14/05/1998 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About MEGA PRODUCTS LIMITED

MEGA PRODUCTS LIMITED is an(a) Dissolved company incorporated on 17/07/1997 with the registered office located at 3rd Floor, 20-23 Greville Street, London EC1N 8SS. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MEGA PRODUCTS LIMITED?

MEGA PRODUCTS LIMITED is currently Dissolved. It was registered on 17/07/1997 and dissolved on 25/01/2010.

Where is MEGA PRODUCTS LIMITED located?

MEGA PRODUCTS LIMITED is registered at 3rd Floor, 20-23 Greville Street, London EC1N 8SS.

What does MEGA PRODUCTS LIMITED do?

MEGA PRODUCTS LIMITED operates in the Other computer related activities (72.60 - SIC 2003) sector.

What is the latest filing for MEGA PRODUCTS LIMITED?

The latest filing was on 25/01/2010: Final Gazette dissolved via compulsory strike-off.