MEGABEAM UK LIMITED

Q: What is the latest filing for MEGABEAM UK LIMITED?

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

Key Data

Status

Dissolved

Company No.

Incorporation date

17/02/2000

Size

Total Exemption Small

Classification

Other telecommunications activities (61.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/02/2000)

20/10/2014

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

07/07/2014

First Gazette notice for voluntary strike-off

View PDF (1 pages)

02/07/2014

Resolutions

View PDF (2 pages)

25/06/2014

Application to strike the company off the register

View PDF (5 pages)

19/11/2013

Appointment of Mr. Alfonso Carlos Tasso as a director

View PDF (2 pages)

18/11/2013

Termination of appointment of Leo Brand as a director

View PDF (1 pages)

23/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (3 pages)

09/09/2013

Annual return made up to 2013-09-01 with full list of shareholders

View PDF (6 pages)

11/12/2012

Annual return made up to 2012-11-25 with full list of shareholders

View PDF (6 pages)

27/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (4 pages)

24/11/2011

Annual return made up to 2011-11-25 with full list of shareholders

View PDF (6 pages)

24/11/2011

Director's details changed for Antoine Andenmatten on 2011-11-25

View PDF (2 pages)

02/10/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (8 pages)

03/08/2011

Director's details changed for Leo Jan Anton Brand on 2011-07-19

View PDF (3 pages)

03/08/2011

Director's details changed for Jorg Baumann on 2011-07-19

View PDF (3 pages)

03/08/2011

Director's details changed for Antoine Andenmatten on 2011-07-19

View PDF (3 pages)

31/01/2011

Annual return made up to 2010-12-19

View PDF (12 pages)

30/09/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (8 pages)

16/12/2009

Annual return made up to 2009-11-30

View PDF (15 pages)

04/11/2009

Total exemption full accounts made up to 2008-12-31

View PDF (9 pages)

26/11/2008

Return made up to 17/11/08; full list of members

View PDF (6 pages)

02/11/2008

Total exemption full accounts made up to 2007-12-31

View PDF (9 pages)

05/11/2007

Total exemption full accounts made up to 2006-12-31

View PDF (9 pages)

05/11/2007

Return made up to 18/10/07; no change of members

View PDF (7 pages)

06/08/2007

Director resigned

View PDF (1 pages)

12/07/2007

New director appointed

View PDF (2 pages)

19/01/2007

Total exemption full accounts made up to 2005-12-31

View PDF (9 pages)

12/11/2006

Return made up to 18/10/06; full list of members

View PDF (7 pages)

19/01/2006

New director appointed

View PDF (2 pages)

11/01/2006

Director resigned

View PDF (1 pages)

09/01/2006

Resolutions

View PDF (2 pages)

19/12/2005

Total exemption full accounts made up to 2004-12-31

View PDF (10 pages)

30/10/2005

Return made up to 18/10/05; full list of members

View PDF (7 pages)

15/02/2005

Registered office changed on 16/02/05 from: mwb business centre 26-28 hammersmith grove london W6 7BA

View PDF (1 pages)

02/02/2005

Total exemption full accounts made up to 2003-12-31

View PDF (10 pages)

01/11/2004

Delivery ext'd 3 mth 31/12/03

View PDF (1 pages)

26/10/2004

Return made up to 18/10/04; no change of members

View PDF (5 pages)

26/10/2004

Location of register of members address changed

View PDF (0 pages)

26/10/2004

Director's particulars changed

View PDF (1 pages)

26/10/2004

Secretary resigned

View PDF (1 pages)

26/10/2004

New secretary appointed

View PDF (2 pages)

27/09/2004

New director appointed

View PDF (2 pages)

27/09/2004

Director resigned

View PDF (1 pages)

05/11/2003

Registered office changed on 06/11/03 from: 7-8 kendrick mews london SW7 3HG

View PDF (1 pages)

11/07/2003

Full accounts made up to 2002-12-31

View PDF (10 pages)

01/04/2003

Auditor's resignation

View PDF (1 pages)

13/03/2003

Auditor's resignation

View PDF (2 pages)

13/03/2003

New director appointed

View PDF (2 pages)

13/03/2003

New director appointed

View PDF (2 pages)

13/03/2003

New director appointed

View PDF (2 pages)

13/03/2003

Director resigned

View PDF (1 pages)

13/03/2003

Director resigned

View PDF (1 pages)

13/03/2003

Director resigned

View PDF (1 pages)

01/03/2003

Return made up to 18/02/03; full list of members

View PDF (6 pages)

02/02/2003

Director resigned

View PDF (1 pages)

21/11/2002

Secretary resigned

View PDF (1 pages)

21/11/2002

New secretary appointed

View PDF (2 pages)

21/10/2002

Full accounts made up to 2001-12-31

View PDF (9 pages)

24/07/2002

Director resigned

View PDF (1 pages)

18/07/2002

Director's particulars changed

View PDF (1 pages)

08/03/2002

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

View PDF (7 pages)

08/03/2002

New director appointed

View PDF (2 pages)

25/11/2001

New director appointed

View PDF (2 pages)

01/11/2001

Full accounts made up to 2000-12-31

View PDF (9 pages)

29/10/2001

Location of register of members

View PDF (1 pages)

06/06/2001

New secretary appointed

View PDF (2 pages)

06/06/2001

Secretary resigned

View PDF (1 pages)

22/05/2001

Certificate of change of name

View PDF (2 pages)

04/03/2001

Return made up to 18/02/01; full list of members

View PDF (7 pages)

10/10/2000

Ad 05/10/00--------- £ si [email protected]=55 £ ic 500/555

View PDF (2 pages)

11/07/2000

Accounting reference date shortened from 28/02/01 to 31/12/00

View PDF (1 pages)

11/07/2000

Ad 15/05/00--------- £ si 498@1=498 £ ic 2/500

View PDF (4 pages)

19/06/2000

New secretary appointed

View PDF (2 pages)

19/06/2000

Secretary resigned

View PDF (1 pages)

27/03/2000

New director appointed

View PDF (2 pages)

27/03/2000

New director appointed

View PDF (3 pages)

27/03/2000

New secretary appointed;new director appointed

View PDF (2 pages)

19/03/2000

Secretary resigned

View PDF (1 pages)

19/03/2000

Director resigned

View PDF (1 pages)

17/02/2000

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Total Exemption Small Accounts

Next accounts made up to

30/12/2013

Last accounts made up to

30/12/2012View PDF

Confirmation

Last statement dated

30/12/2012

See more events →

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Financial Ratios

MEGABEAM UK LIMITED has not submitted financial statements

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

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About MEGABEAM UK LIMITED

MEGABEAM UK LIMITED is a Dissolved company incorporated on 17/02/2000 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 UK LIMITED?

MEGABEAM UK LIMITED is currently Dissolved. It was registered on 17/02/2000 and dissolved on 20/10/2014.

Where is MEGABEAM UK LIMITED located?

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

What does MEGABEAM UK LIMITED do?

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

What is the latest filing for MEGABEAM UK LIMITED?

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