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MEGAMADE LIMITED

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MEGAMADE LIMITED

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Key Data

Status

Dissolved

Company No.

03298564

Incorporation date

01/01/1997

Size

Total Exemption Small

Classification

Public houses and bars (56.30/2 - SIC 2007);

Contacts

Registered address

Registered address

C/O J C HORRILLO, 245 Eversholt Street, Camden Town, London NW1 1BACopy
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Latest events (Record since 01/01/1997)
dot icon02/09/2013
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon20/05/2013
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon12/05/2013
Application to strike the company off the register
View PDF (3 pages)
dot icon28/01/2013
Annual return made up to 2013-01-02 with full list of shareholders
View PDF (6 pages)
dot icon15/10/2012
Total exemption small company accounts made up to 2012-01-31
View PDF (4 pages)
dot icon21/03/2012
Annual return made up to 2012-01-02 with full list of shareholders
View PDF (6 pages)
dot icon19/10/2011
Total exemption small company accounts made up to 2011-01-31
View PDF (7 pages)
dot icon17/02/2011
Annual return made up to 2011-01-02 with full list of shareholders
View PDF (6 pages)
dot icon24/05/2010
Total exemption full accounts made up to 2010-01-31
View PDF (10 pages)
dot icon07/03/2010
Annual return made up to 2010-01-02 with full list of shareholders
View PDF (7 pages)
dot icon07/03/2010
Director's details changed for Mr Patrick John Morcas on 2010-03-08
View PDF (2 pages)
dot icon07/03/2010
Director's details changed for Mr Carlos Horrillo on 2010-03-08
View PDF (2 pages)
dot icon05/11/2009
Total exemption full accounts made up to 2009-01-31
View PDF (9 pages)
dot icon29/10/2009
Registered office address changed from 786 Harrow Road London NW10 5JX on 2009-10-30
View PDF (1 pages)
dot icon11/01/2009
Return made up to 02/01/09; full list of members
View PDF (5 pages)
dot icon31/10/2008
Total exemption full accounts made up to 2008-01-31
View PDF (16 pages)
dot icon24/01/2008
Return made up to 02/01/08; full list of members
View PDF (4 pages)
dot icon28/10/2007
Total exemption full accounts made up to 2007-01-31
View PDF (13 pages)
dot icon28/01/2007
Return made up to 02/01/07; full list of members
View PDF (4 pages)
dot icon08/01/2007
Registered office changed on 09/01/07 from: 66 wigmore street london W1U 2SB
View PDF (1 pages)
dot icon07/01/2007
Total exemption full accounts made up to 2006-01-31
View PDF (13 pages)
dot icon23/01/2006
Particulars of mortgage/charge
View PDF (3 pages)
dot icon18/01/2006
Return made up to 02/01/06; full list of members
View PDF (4 pages)
dot icon18/01/2006
Registered office changed on 19/01/06 from: 66 wigmore street london W1H 0HQ
View PDF (1 pages)
dot icon06/12/2005
Total exemption small company accounts made up to 2005-01-31
View PDF (7 pages)
dot icon19/07/2005
Accounts for a small company made up to 2004-01-31
View PDF (6 pages)
dot icon06/01/2005
Return made up to 02/01/05; full list of members
View PDF (7 pages)
dot icon08/01/2004
Return made up to 02/01/04; full list of members
View PDF (7 pages)
dot icon16/11/2003
Accounts for a small company made up to 2003-01-31
View PDF (7 pages)
dot icon27/01/2003
Return made up to 02/01/03; full list of members
View PDF (7 pages)
dot icon27/01/2003
Location of register of members
View PDF (1 pages)
dot icon17/10/2002
Accounts for a small company made up to 2002-01-31
View PDF (6 pages)
dot icon22/01/2002
Return made up to 02/01/02; full list of members
View PDF (6 pages)
dot icon26/09/2001
Accounts for a small company made up to 2001-01-31
View PDF (6 pages)
dot icon14/01/2001
Return made up to 02/01/01; full list of members
View PDF (6 pages)
dot icon14/01/2001
Location of register of members
View PDF (1 pages)
dot icon30/11/2000
Accounts for a small company made up to 2000-01-31
View PDF (6 pages)
dot icon04/04/2000
Return made up to 02/01/00; full list of members
View PDF (6 pages)
dot icon04/10/1999
Accounts for a small company made up to 1999-01-31
View PDF (6 pages)
dot icon10/01/1999
Return made up to 02/01/99; full list of members
View PDF (5 pages)
dot icon10/01/1999
Secretary's particulars changed;director's particulars changed
View PDF (1 pages)
dot icon10/01/1999
Ad 18/03/98--------- £ si 500@1=500 £ ic 500/1000
View PDF (2 pages)
dot icon10/01/1999
Ad 18/03/98--------- £ si 498@1=498 £ ic 2/500
View PDF (1 pages)
dot icon03/11/1998
Accounts for a small company made up to 1998-01-31
View PDF (6 pages)
dot icon13/01/1998
Return made up to 02/01/98; full list of members
View PDF (5 pages)
dot icon27/01/1997
Registered office changed on 28/01/97 from: 66 wigmore street london W1H 0HQ
View PDF (1 pages)
dot icon27/01/1997
New director appointed
View PDF (2 pages)
dot icon27/01/1997
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon27/01/1997
Secretary resigned
View PDF (1 pages)
dot icon27/01/1997
Director resigned
View PDF (1 pages)
dot icon20/01/1997
Registered office changed on 21/01/97 from: 120 east road london N1 6AA
View PDF (1 pages)
dot icon01/01/1997
Incorporation
View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
30/01/2012
dot iconLast change occurred
30/01/2012

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/01/2012
dot iconNext account date
30/01/2013
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

5
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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 MEGAMADE LIMITED

MEGAMADE LIMITED is an(a) Dissolved company incorporated on 01/01/1997 with the registered office located at C/O J C HORRILLO, 245 Eversholt Street, Camden Town, London NW1 1BA. 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 MEGAMADE LIMITED?

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MEGAMADE LIMITED is currently Dissolved. It was registered on 01/01/1997 and dissolved on 02/09/2013.

Where is MEGAMADE LIMITED located?

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MEGAMADE LIMITED is registered at C/O J C HORRILLO, 245 Eversholt Street, Camden Town, London NW1 1BA.

What does MEGAMADE LIMITED do?

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MEGAMADE LIMITED operates in the Public houses and bars (56.30/2 - SIC 2007) sector.

What is the latest filing for MEGAMADE LIMITED?

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The latest filing was on 02/09/2013: Final Gazette dissolved via voluntary strike-off.