MEGAFONE (UK) LIMITED

Key Data

Status

Dissolved

Company No.

02629611

Incorporation date

15/07/1991

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 15/07/1991)

11/10/2010

Final Gazette dissolved following liquidation

View PDF (1 pages)

16/08/2010

Liquidators' statement of receipts and payments to 2010-07-01

View PDF (5 pages)

11/07/2010

Return of final meeting in a members' voluntary winding up

View PDF (3 pages)

04/12/2009

Registered office address changed from 3 Prenton Way Prenton CH43 3ET on 2009-12-05

View PDF (2 pages)

02/12/2009

Declaration of solvency

View PDF (3 pages)

02/12/2009

Appointment of a voluntary liquidator

View PDF (1 pages)

02/12/2009

Resolutions

View PDF (1 pages)

24/10/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (5 pages)

11/03/2009

Return made up to 19/02/09; full list of members

View PDF (3 pages)

09/10/2008

Accounts made up to 2007-12-31

View PDF (5 pages)

11/08/2008

Director's Change of Particulars / marion venman / 23/07/2008 / HouseName/Number now: 1 atlantic quay; Street now: robertson street; Area now: ; Post Town now: glasgow; Region now: ; Post Code now: G2 8SP; Secure Officer was: false, now: true

View PDF (1 pages)

10/03/2008

Director appointed david lewis wark

View PDF (2 pages)

09/03/2008

Return made up to 19/02/08; full list of members

View PDF (5 pages)

04/03/2008

Appointment Terminated Director john heasley

View PDF (1 pages)

06/02/2008

Accounting reference date shortened from 31/03/08 to 31/12/07

View PDF (1 pages)

18/12/2007

Accounts made up to 2007-03-31

View PDF (6 pages)

07/11/2007

New secretary appointed

View PDF (2 pages)

07/11/2007

New director appointed

View PDF (2 pages)

07/11/2007

Secretary resigned

View PDF (1 pages)

07/11/2007

Director resigned

View PDF (1 pages)

04/03/2007

Return made up to 19/02/07; full list of members

View PDF (7 pages)

04/12/2006

Accounts made up to 2006-03-31

View PDF (6 pages)

09/07/2006

New secretary appointed

View PDF (2 pages)

09/07/2006

New director appointed

View PDF (2 pages)

09/07/2006

Director resigned

View PDF (1 pages)

09/07/2006

Secretary resigned

View PDF (1 pages)

22/06/2006

New director appointed

View PDF (2 pages)

16/05/2006

Director resigned

View PDF (1 pages)

01/03/2006

Return made up to 19/02/06; full list of members

View PDF (7 pages)

10/11/2005

Accounts made up to 2005-03-31

View PDF (5 pages)

17/10/2005

Director resigned

View PDF (1 pages)

17/10/2005

New director appointed

View PDF (3 pages)

23/06/2005

New director appointed

View PDF (2 pages)

14/06/2005

Director resigned

View PDF (1 pages)

08/03/2005

Return made up to 19/02/05; full list of members

View PDF (5 pages)

08/03/2005

Director's particulars changed

View PDF (1 pages)

08/03/2005

Director's particulars changed

View PDF (1 pages)

04/10/2004

Accounts made up to 2004-03-31

View PDF (6 pages)

24/08/2004

Director's particulars changed

View PDF (1 pages)

07/03/2004

Return made up to 19/02/04; full list of members

View PDF (5 pages)

09/11/2003

Accounts made up to 2003-03-31

View PDF (8 pages)

25/07/2003

Return made up to 16/07/03; full list of members

View PDF (5 pages)

30/06/2003

Registered office changed on 01/07/03 from: c/o powersystems 3 prenton way prenton CH43 3ET

View PDF (1 pages)

09/06/2003

Secretary's particulars changed

View PDF (1 pages)

14/05/2003

Registered office changed on 15/05/03 from: 5TH floor 30 cannon street london EC4M 6XH

View PDF (1 pages)

28/04/2003

Director resigned

View PDF (1 pages)

28/04/2003

New director appointed

View PDF (2 pages)

08/04/2003

Auditor's resignation

View PDF (1 pages)

20/01/2003

New secretary appointed

View PDF (2 pages)

20/01/2003

Secretary resigned

View PDF (1 pages)

19/01/2003

Registered office changed on 20/01/03 from: manweb house kingsfield court, chester business p, chester cheshire CH4 9RF

View PDF (1 pages)

29/11/2002

Full accounts made up to 2002-03-31

View PDF (9 pages)

05/08/2002

Return made up to 16/07/02; full list of members

View PDF (5 pages)

30/01/2002

Full accounts made up to 2001-03-31

View PDF (11 pages)

12/09/2001

New secretary appointed

View PDF (2 pages)

12/09/2001

Secretary resigned

View PDF (1 pages)

12/08/2001

Return made up to 16/07/01; full list of members

View PDF (5 pages)

04/02/2001

Full accounts made up to 2000-03-31

View PDF (13 pages)

10/08/2000

Return made up to 16/07/00; full list of members

View PDF (6 pages)

06/02/2000

Registered office changed on 07/02/00 from: exchange tower 2 harbour exchange square london

View PDF (1 pages)

10/01/2000

Secretary's particulars changed

View PDF (1 pages)

02/12/1999

Director resigned

View PDF (1 pages)

02/12/1999

Secretary resigned

View PDF (1 pages)

02/12/1999

New secretary appointed

View PDF (2 pages)

02/12/1999

New director appointed

View PDF (2 pages)

24/11/1999

Full accounts made up to 1999-03-31

View PDF (13 pages)

26/07/1999

Return made up to 16/07/99; no change of members

View PDF (6 pages)

04/05/1999

New director appointed

View PDF (2 pages)

04/05/1999

New director appointed

View PDF (2 pages)

03/05/1999

Director resigned

View PDF (0 pages)

11/04/1999

Director resigned

View PDF (1 pages)

28/09/1998

New director appointed

View PDF (5 pages)

17/09/1998

Director resigned

View PDF (1 pages)

16/08/1998

Return made up to 16/07/98; full list of members

View PDF (9 pages)

16/08/1998

Location of register of members address changed

View PDF (0 pages)

22/04/1998

Director resigned

View PDF (1 pages)

22/04/1998

Secretary resigned

View PDF (1 pages)

22/04/1998

Director resigned

View PDF (1 pages)

19/04/1998

Memorandum and Articles of Association

View PDF (6 pages)

19/04/1998

Resolutions

View PDF (1 pages)

13/04/1998

Auditor's resignation

View PDF (1 pages)

13/04/1998

Accounting reference date extended from 31/12/98 to 31/03/99

View PDF (1 pages)

13/04/1998

Registered office changed on 14/04/98 from: sandylands house morecambe lancs LA3 1DG

View PDF (1 pages)

13/04/1998

New secretary appointed

View PDF (2 pages)

13/04/1998

New director appointed

View PDF (3 pages)

13/04/1998

New director appointed

View PDF (3 pages)

02/04/1998

Accounts for a small company made up to 1997-12-31

View PDF (5 pages)

21/07/1997

Return made up to 16/07/97; no change of members

View PDF (4 pages)

30/06/1997

Accounts for a small company made up to 1996-12-31

View PDF (4 pages)

06/08/1996

Return made up to 16/07/96; no change of members

View PDF (4 pages)

06/08/1996

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

23/05/1996

Memorandum and Articles of Association

View PDF (13 pages)

07/05/1996

Certificate of change of name

View PDF (2 pages)

07/05/1996

Accounts for a small company made up to 1995-12-31

View PDF (5 pages)

26/09/1995

Accounts for a small company made up to 1994-12-31

View PDF (6 pages)

19/07/1995

Return made up to 16/07/95; full list of members

View PDF (6 pages)

19/07/1995

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

02/10/1994

Accounts for a small company made up to 1993-12-31

View PDF (0 pages)

05/08/1994

Return made up to 16/07/94; no change of members

View PDF (0 pages)

21/08/1993

Return made up to 16/07/93; no change of members

View PDF (0 pages)

21/08/1993

Location of register of members address changed

View PDF (0 pages)

18/04/1993

Accounts for a small company made up to 1992-12-31

View PDF (0 pages)

02/11/1992

Resolutions

View PDF (0 pages)

02/11/1992

Resolutions

View PDF (0 pages)

02/11/1992

Resolutions

View PDF (0 pages)

30/07/1992

Return made up to 16/07/92; full list of members

View PDF (0 pages)

30/07/1992

Location of register of members address changed

View PDF (0 pages)

25/11/1991

Accounting reference date notified as 31/12

View PDF (0 pages)

25/07/1991

Secretary resigned

View PDF (0 pages)

15/07/1991

Incorporation

View PDF (0 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of MEGAFONE (UK) LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

30/12/2008

Last change occurred

30/12/2008

Accounts

Dormant

Last made up date

30/12/2008

Next account date

30/12/2009

See more events →

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
Higginson, Martin James	Director	15/07/1991 - 30/03/1998	78
Venman, Marion	Director	25/10/2007 - Present	44
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	15/07/1991 - 15/07/1991	99600
Matthews, Roderick Alfred	Director	30/03/1998 - 28/02/1999	48
Nish, David Thomas	Director	07/01/2003 - 24/05/2005	85

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About MEGAFONE (UK) LIMITED

MEGAFONE (UK) LIMITED is an(a) Dissolved company incorporated on 15/07/1991 with the registered office located at 8 Salisbury Square, London EC4Y 8BB. There are currently 3 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 MEGAFONE (UK) LIMITED?

MEGAFONE (UK) LIMITED is currently Dissolved. It was registered on 15/07/1991 and dissolved on 11/10/2010.

Where is MEGAFONE (UK) LIMITED located?

MEGAFONE (UK) LIMITED is registered at 8 Salisbury Square, London EC4Y 8BB.

What is the latest filing for MEGAFONE (UK) LIMITED?

The latest filing was on 11/10/2010: Final Gazette dissolved following liquidation.