MEGA TRANSFERS GROUP LIMITED

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MEGA TRANSFERS GROUP LIMITED

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Key Data

Status

Dissolved

Company No.

14815273

Incorporation date

19/04/2023

Size

-

Contacts

Registered address

Registered address

29-31 Minerva Road 29-31 Minerva Road, London NW10 6HJCopy
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Latest events (Record since 19/04/2023)
dot icon05/11/2024
Final Gazette dissolved via voluntary strike-off
dot icon20/08/2024
First Gazette notice for voluntary strike-off
dot icon09/08/2024
Application to strike the company off the register
dot icon09/03/2024
Confirmation statement made on 2024-03-09 with updates
dot icon09/03/2024
Notification of Lais Siraj Ahmad Momin as a person with significant control on 2024-03-09
dot icon09/03/2024
Registered office address changed from 11 Blackthorn Road Ilford IG1 2NS England to 29-31 Minerva Road 29-31 Minerva Road London NW10 6HJ on 2024-03-09
dot icon28/10/2023
Termination of appointment of Sidra Usman as a director on 2023-10-15
dot icon28/10/2023
Cessation of Sidra Usman as a person with significant control on 2023-10-15
dot icon29/09/2023
Appointment of Mr Mr Lais Siraj Ahmad Momin as a director on 2023-09-29
dot icon19/04/2023
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconNext confirmation date
09/03/2025

Accounts

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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

2
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Titlesort default icon
Periodsort default icon
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Mrs Sidra Usman
Director
19/04/2023 - 15/10/2023
3
Momin, Mr Lais Siraj Ahmad
Director
29/09/2023 - Present
-

Persons with Significant Control

3
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About MEGA TRANSFERS GROUP LIMITED

MEGA TRANSFERS GROUP LIMITED is an(a) Dissolved company incorporated on 19/04/2023 with the registered office located at 29-31 Minerva Road 29-31 Minerva Road, London NW10 6HJ. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of MEGA TRANSFERS GROUP LIMITED?

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MEGA TRANSFERS GROUP LIMITED is currently Dissolved. It was registered on 19/04/2023 and dissolved on 05/11/2024.

Where is MEGA TRANSFERS GROUP LIMITED located?

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MEGA TRANSFERS GROUP LIMITED is registered at 29-31 Minerva Road 29-31 Minerva Road, London NW10 6HJ.

What does MEGA TRANSFERS GROUP LIMITED do?

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MEGA TRANSFERS GROUP LIMITED operates in the Freight transport by road (49.41 - SIC 2007) sector.

What is the latest filing for MEGA TRANSFERS GROUP LIMITED?

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The latest filing was on 05/11/2024: Final Gazette dissolved via voluntary strike-off.