MEGABEAM HOLDINGS LIMITED

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MEGABEAM HOLDINGS LIMITED

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Key Data

Status

Dissolved

Company No.

03858886Copy
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Incorporation date

13/10/1999

Size

Total Exemption Small

Contacts

Registered address

Registered address

9 Elysium Gate, 126-128 New Kings Road, Fulham, London SW6 4LZCopy
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See on map
Latest events (Record since 13/10/1999)
dot icon20/10/2014
Final Gazette dissolved via voluntary strike-off
dot icon07/07/2014
First Gazette notice for voluntary strike-off
dot icon02/07/2014
Resolutions
dot icon25/06/2014
Application to strike the company off the register
dot icon19/11/2013
Appointment of Mr. Alfonso Carlos Tasso as a director
dot icon19/11/2013
Appointment of Mr. Alfonso Carlos Tasso as a director
dot icon17/11/2013
Termination of appointment of Leo Brand as a director
dot icon23/09/2013
Total exemption small company accounts made up to 2012-12-31
dot icon09/09/2013
Annual return made up to 2013-09-01 with full list of shareholders
dot icon11/12/2012
Annual return made up to 2012-11-17 with full list of shareholders
dot icon27/09/2012
Total exemption small company accounts made up to 2011-12-31
dot icon24/11/2011
Annual return made up to 2011-11-17 with full list of shareholders
dot icon24/11/2011
Director's details changed for Antoine Andenmatten on 2011-11-24
dot icon24/11/2011
Director's details changed for Jorg Baumann on 2011-11-24
dot icon24/11/2011
Director's details changed for Leo Jan Anton Brand on 2011-11-24
dot icon02/10/2011
Accounts for a dormant company made up to 2010-12-31
dot icon03/08/2011
Director's details changed for Leo Jan Anton Brand on 2011-07-19
dot icon03/08/2011
Director's details changed for Jorg Baumann on 2011-07-19
dot icon03/08/2011
Director's details changed for Antoine Andenmatten on 2011-07-19
dot icon31/01/2011
Annual return made up to 2010-12-19
dot icon30/09/2010
Accounts for a dormant company made up to 2009-12-31
dot icon09/03/2010
Annual return made up to 2009-11-30
dot icon07/03/2010
Director's details changed for Antoine Andenmatten on 2010-02-04
dot icon30/10/2009
Total exemption full accounts made up to 2008-12-31
dot icon18/11/2008
Return made up to 17/11/08; full list of members
dot icon02/11/2008
Total exemption full accounts made up to 2007-12-31
dot icon05/11/2007
Total exemption full accounts made up to 2006-12-31
dot icon05/11/2007
Return made up to 22/10/07; no change of members
dot icon06/08/2007
Director resigned
dot icon12/07/2007
New director appointed
dot icon19/01/2007
Total exemption full accounts made up to 2005-12-31
dot icon12/11/2006
Return made up to 22/10/06; full list of members
dot icon19/01/2006
New director appointed
dot icon11/01/2006
Director resigned
dot icon09/01/2006
Resolutions
dot icon09/01/2006
Resolutions
dot icon09/01/2006
Resolutions
dot icon09/01/2006
Resolutions
dot icon09/01/2006
Resolutions
dot icon09/01/2006
Resolutions
dot icon09/01/2006
Resolutions
dot icon19/12/2005
Total exemption full accounts made up to 2004-12-31
dot icon30/10/2005
Return made up to 22/10/05; full list of members
dot icon15/02/2005
Registered office changed on 16/02/05 from: 26-28 hammersmith grove suite 611 london W6 7BA
dot icon09/02/2005
Total exemption full accounts made up to 2003-12-31
dot icon01/11/2004
Delivery ext'd 3 mth 31/12/03
dot icon26/10/2004
Return made up to 22/10/04; no change of members
dot icon26/10/2004
Location of register of members address changed
dot icon26/10/2004
Director's particulars changed
dot icon26/10/2004
Secretary resigned
dot icon26/10/2004
New secretary appointed
dot icon26/10/2004
Registered office changed on 27/10/04 from: 7/8 kendrick mews london SW7 3HG
dot icon27/09/2004
New director appointed
dot icon27/09/2004
Director resigned
dot icon24/10/2003
Return made up to 14/10/03; full list of members
dot icon11/07/2003
Full accounts made up to 2002-12-31
dot icon01/04/2003
Auditor's resignation
dot icon13/03/2003
Auditor's resignation
dot icon13/03/2003
New director appointed
dot icon13/03/2003
New director appointed
dot icon13/03/2003
New director appointed
dot icon13/03/2003
Director resigned
dot icon13/03/2003
Director resigned
dot icon13/03/2003
Director resigned
dot icon06/02/2003
Return made up to 14/10/02; full list of members; amend
dot icon02/02/2003
Director resigned
dot icon02/02/2003
Director resigned
dot icon02/02/2003
Director resigned
dot icon21/11/2002
Return made up to 14/10/02; full list of members
dot icon21/11/2002
Secretary resigned
dot icon21/11/2002
New secretary appointed
dot icon21/10/2002
Full accounts made up to 2001-12-31
dot icon06/06/2002
Certificate of change of name
dot icon01/11/2001
Full accounts made up to 2000-12-31
dot icon29/10/2001
Location of register of members
dot icon29/10/2001
Return made up to 14/10/01; full list of members
dot icon06/06/2001
New secretary appointed
dot icon06/06/2001
Secretary resigned
dot icon18/12/2000
Ad 31/10/00--------- £ si [email protected]=93543 £ ic 79365/172908
dot icon18/12/2000
Nc inc already adjusted 13/10/00
dot icon18/12/2000
Resolutions
dot icon18/12/2000
Resolutions
dot icon20/11/2000
Return made up to 14/10/00; full list of members
dot icon12/11/2000
Director resigned
dot icon12/11/2000
Director resigned
dot icon09/10/2000
Ad 11/09/00--------- £ si [email protected]=1250 £ ic 78115/79365
dot icon09/10/2000
Registered office changed on 10/10/00 from: mb suite 178-202 great portland street london W1N 5TB
dot icon07/08/2000
Accounting reference date extended from 31/10/00 to 31/12/00
dot icon26/06/2000
S-div 21/06/00
dot icon26/06/2000
Ad 22/05/00--------- £ si [email protected]=8065 £ ic 70050/78115
dot icon26/06/2000
Ad 15/05/00--------- £ si [email protected]=61748 £ ic 8302/70050
dot icon26/06/2000
Ad 18/05/00--------- £ si [email protected]=1000 £ ic 7302/8302
dot icon26/06/2000
Ad 18/05/00--------- £ si [email protected]=300 £ ic 7002/7302
dot icon26/06/2000
Ad 15/05/00--------- £ si [email protected]=7000 £ ic 2/7002
dot icon26/06/2000
Resolutions
dot icon26/06/2000
Resolutions
dot icon26/06/2000
£ nc 1000/100000 15/05/00
dot icon26/06/2000
S-div 15/05/00
dot icon13/06/2000
Certificate of change of name
dot icon26/04/2000
New director appointed
dot icon18/04/2000
New director appointed
dot icon18/04/2000
New director appointed
dot icon10/04/2000
New director appointed
dot icon10/04/2000
New director appointed
dot icon10/04/2000
New director appointed
dot icon10/04/2000
New director appointed
dot icon20/02/2000
New secretary appointed
dot icon20/02/2000
New director appointed
dot icon20/02/2000
Director resigned
dot icon20/02/2000
Secretary resigned
dot icon17/02/2000
Memorandum and Articles of Association
dot icon03/02/2000
Certificate of change of name
dot icon13/10/1999
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Total Exemption Small Accounts

dot iconNext accounts made up to
30/12/2013
dot iconLast accounts made up to
30/12/2012View PDF

Confirmation

dot iconLast statement dated
30/12/2012
See more events →

Financial Ratios

MEGABEAM HOLDINGS LIMITED has not submitted financial statements

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

Credit report

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People

Officers

21
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About MEGABEAM HOLDINGS LIMITED

MEGABEAM HOLDINGS LIMITED is a Dissolved company incorporated on 13/10/1999 with the registered office located at 9 Elysium Gate, 126-128 New Kings Road, Fulham, London SW6 4LZ. There are currently 4 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 MEGABEAM HOLDINGS LIMITED?

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MEGABEAM HOLDINGS LIMITED is currently Dissolved. It was registered on 13/10/1999 and dissolved on 20/10/2014.

Where is MEGABEAM HOLDINGS LIMITED located?

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MEGABEAM HOLDINGS LIMITED is registered at 9 Elysium Gate, 126-128 New Kings Road, Fulham, London SW6 4LZ.

What does MEGABEAM HOLDINGS LIMITED do?

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MEGABEAM HOLDINGS LIMITED operates in the Other telecommunications activities (61.90 - SIC 2007) sector.

What is the latest filing for MEGABEAM HOLDINGS LIMITED?

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The latest filing was on 20/10/2014: Final Gazette dissolved via voluntary strike-off.