MEGAL SECURITIES LIMITED

Key Data

Status

Dissolved

Company No.

03479636

Incorporation date

10/12/1997

Size

Total Exemption Small

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 10/12/1997)

12/07/2010

Final Gazette dissolved via compulsory strike-off

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29/03/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

17/04/2009

Compulsory strike-off action has been suspended

View PDF (1 pages)

02/03/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

10/12/2007

Return made up to 11/12/07; full list of members

View PDF (2 pages)

28/11/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (4 pages)

06/06/2007

Return made up to 11/12/06; full list of members; amend

View PDF (6 pages)

18/12/2006

Return made up to 11/12/06; full list of members

View PDF (2 pages)

25/05/2006

Return made up to 11/12/05; full list of members; amend

View PDF (5 pages)

18/05/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (4 pages)

19/02/2006

Return made up to 11/12/05; full list of members

View PDF (2 pages)

08/12/2005

Registered office changed on 09/12/05 from: first floor 60 st jamess street london SW1A 1LE

View PDF (1 pages)

08/12/2005

Secretary resigned

View PDF (1 pages)

08/12/2005

New secretary appointed

View PDF (2 pages)

26/09/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (4 pages)

01/02/2005

Accounts for a small company made up to 2003-12-31

View PDF (5 pages)

16/12/2004

Return made up to 11/12/04; full list of members

View PDF (6 pages)

17/10/2004

Delivery ext'd 3 mth 31/12/03

View PDF (1 pages)

02/03/2004

Accounts for a small company made up to 2002-12-31

View PDF (5 pages)

17/12/2003

Return made up to 11/12/03; full list of members

View PDF (6 pages)

28/09/2003

Delivery ext'd 3 mth 31/12/02

View PDF (1 pages)

25/02/2003

Accounts for a small company made up to 2001-12-31

View PDF (5 pages)

08/01/2003

Return made up to 11/12/02; full list of members

View PDF (6 pages)

28/10/2002

Delivery ext'd 3 mth 31/12/01

View PDF (1 pages)

28/04/2002

Total exemption small company accounts made up to 2000-12-31

View PDF (4 pages)

08/03/2002

Director resigned

View PDF (1 pages)

08/03/2002

New director appointed

View PDF (3 pages)

10/01/2002

Return made up to 11/12/01; full list of members

View PDF (6 pages)

16/07/2001

Registered office changed on 17/07/01 from: suite 3C 3RD floor standbrook house 2-5 old bond street london W1X 3TB

View PDF (1 pages)

23/01/2001

Return made up to 11/12/00; no change of members

View PDF (6 pages)

29/08/2000

Return made up to 11/12/99; full list of members

View PDF (6 pages)

07/08/2000

Accounts for a small company made up to 1999-12-31

View PDF (4 pages)

19/08/1999

Accounts for a small company made up to 1998-12-31

View PDF (4 pages)

04/03/1999

Return made up to 11/12/98; full list of members

View PDF (6 pages)

03/02/1998

New director appointed

View PDF (3 pages)

19/01/1998

Ad 11/12/97--------- £ si 998@1=998 £ ic 2/1000

View PDF (2 pages)

19/01/1998

Director resigned

View PDF (1 pages)

10/12/1997

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2006

Last change occurred

30/12/2006

Accounts

Total Exemption Small

Last made up date

30/12/2006

Next 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

Person	Title	Period	Connections
HF SECRETARIAL SERVICES LIMITED	Corporate Secretary	07/11/2005 - Present	84
HOMERIC LIMITED	Nominee Secretary	10/12/1997 - 07/11/2005	121
ALBANY MANAGERS LIMITED	Nominee Director	10/12/1997 - 10/12/1997	126
Williams, Paul Joseph	Director	10/12/1997 - 31/12/2001	21
Perovic, Slobodan	Director	31/12/2001 - Present	42

Persons with Significant Control

No PSC data available.

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Description

About MEGAL SECURITIES LIMITED

MEGAL SECURITIES LIMITED is an(a) Dissolved company incorporated on 10/12/1997 with the registered office located at Palladium House, 1-4 Argyll Street, London W1F 7LD. There are currently 2 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 MEGAL SECURITIES LIMITED?

MEGAL SECURITIES LIMITED is currently Dissolved. It was registered on 10/12/1997 and dissolved on 12/07/2010.

Where is MEGAL SECURITIES LIMITED located?

MEGAL SECURITIES LIMITED is registered at Palladium House, 1-4 Argyll Street, London W1F 7LD.

What does MEGAL SECURITIES LIMITED do?

MEGAL SECURITIES LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for MEGAL SECURITIES LIMITED?

The latest filing was on 12/07/2010: Final Gazette dissolved via compulsory strike-off.