MEGAFILE LIMITED

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MEGAFILE LIMITED

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Key Data

Status

Dissolved

Company No.

05030371

Incorporation date

29/01/2004

Size

Dormant

Contacts

Registered address

Registered address

Talbot House, Talbot Street, Nottingham, Nottinghamshire NG80 1THCopy
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Latest events (Record since 29/01/2004)
dot icon15/01/2010
Final Gazette dissolved following liquidation
dot icon15/10/2009
Return of final meeting in a members' voluntary winding up
dot icon12/10/2009
Director's details changed for Paul Graeme Cooper on 2009-10-01
dot icon12/10/2009
Director's details changed for Mark Pepper on 2009-10-01
dot icon11/10/2009
Director's details changed for Paul Alan Atkinson on 2009-10-01
dot icon08/10/2009
Secretary's details changed for Alice Read on 2009-10-01
dot icon18/01/2009
Declaration of solvency
dot icon18/01/2009
Insolvency resolution
dot icon18/01/2009
Insolvency resolution
dot icon18/01/2009
Resolutions
dot icon18/01/2009
Appointment of a voluntary liquidator
dot icon16/12/2008
Director appointed paul alan atkinson
dot icon16/12/2008
Secretary appointed alice read
dot icon16/12/2008
Appointment Terminated Secretary ronan hanna
dot icon16/12/2008
Appointment Terminated Director melville mason
dot icon16/12/2008
Appointment Terminated Director colin rutter
dot icon16/12/2008
Director appointed paul graeme cooper
dot icon11/11/2008
Director appointed mark pepper
dot icon12/10/2008
Accounting reference date extended from 31/12/2007 to 31/03/2008
dot icon13/02/2008
Return made up to 30/01/08; full list of members
dot icon15/01/2008
New director appointed
dot icon15/01/2008
New director appointed
dot icon15/01/2008
New secretary appointed
dot icon15/01/2008
Secretary resigned
dot icon15/01/2008
Director resigned
dot icon15/01/2008
Registered office changed on 16/01/08 from: acre house 11-15 william road london NW1 3ER
dot icon20/12/2007
Accounts made up to 2006-12-31
dot icon13/06/2007
Return made up to 30/01/07; full list of members
dot icon03/08/2006
Accounts made up to 2005-12-31
dot icon08/02/2006
Return made up to 30/01/06; full list of members
dot icon25/08/2005
Accounts made up to 2004-12-31
dot icon09/03/2005
Return made up to 30/01/05; full list of members
dot icon02/06/2004
Memorandum and Articles of Association
dot icon02/06/2004
Secretary resigned
dot icon02/06/2004
Director resigned
dot icon02/06/2004
New secretary appointed
dot icon02/06/2004
New director appointed
dot icon02/06/2004
Accounting reference date shortened from 31/01/05 to 31/12/04
dot icon09/05/2004
Certificate of change of name
dot icon29/01/2004
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2006
dot iconLast change occurred
30/12/2006

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/12/2006
dot iconNext account date
30/12/2007
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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

11
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
LAWSON (LONDON) LIMITED
Nominee Secretary
29/01/2004 - 06/05/2004
300
ACRE (CORPORATE DIRECTOR) LIMITED
Nominee Director
29/01/2004 - 06/05/2004
298
Cooper, Paul Graeme
Director
15/12/2008 - Present
128
Atkinson, Paul Alan
Director
15/12/2008 - Present
120
Pepper, Mark Edward
Director
10/11/2008 - Present
181

Persons with Significant Control

0

No PSC data available.

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Description

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About MEGAFILE LIMITED

MEGAFILE LIMITED is an(a) Dissolved company incorporated on 29/01/2004 with the registered office located at Talbot House, Talbot Street, Nottingham, Nottinghamshire NG80 1TH. 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 MEGAFILE LIMITED?

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MEGAFILE LIMITED is currently Dissolved. It was registered on 29/01/2004 and dissolved on 15/01/2010.

Where is MEGAFILE LIMITED located?

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MEGAFILE LIMITED is registered at Talbot House, Talbot Street, Nottingham, Nottinghamshire NG80 1TH.

What does MEGAFILE LIMITED do?

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MEGAFILE LIMITED operates in the Database activities (72.40 - SIC 2003) sector.

What is the latest filing for MEGAFILE LIMITED?

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The latest filing was on 15/01/2010: Final Gazette dissolved following liquidation.