MEGAMAT UK LIMITED

Key Data

Status

Dissolved

Company No.

03505521

Incorporation date

04/02/1998

Size

Full

Classification

Other service activities not elsewhere classified (93.05 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 04/02/1998)

13/09/2010

Final Gazette dissolved via voluntary strike-off

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31/05/2010

First Gazette notice for voluntary strike-off

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18/05/2010

Application to strike the company off the register

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09/03/2010

Termination of appointment of Juerg Mueller as a director

View PDF (2 pages)

10/12/2009

Registered office address changed from Tower Bridge House St Katharine's Way London E1W 1AA on 2009-12-11

View PDF (1 pages)

10/12/2009

Termination of appointment of David Newman as a director

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10/12/2009

Appointment of Gerhard Mahrle as a director

View PDF (3 pages)

10/12/2009

Appointment of Jos Auguste De Vuyst as a director

View PDF (3 pages)

26/05/2009

Full accounts made up to 2008-12-31

View PDF (14 pages)

10/02/2009

Return made up to 05/02/09; no change of members

View PDF (6 pages)

11/01/2009

Director appointed juerg mueller

View PDF (2 pages)

11/01/2009

Appointment Terminated Director gerd berding

View PDF (1 pages)

13/08/2008

Full accounts made up to 2007-12-31

View PDF (14 pages)

13/07/2008

Return made up to 05/02/08; no change of members

View PDF (7 pages)

09/01/2008

Full accounts made up to 2006-12-31

View PDF (15 pages)

23/05/2007

Auditor's resignation

View PDF (1 pages)

25/02/2007

Return made up to 05/02/07; full list of members

View PDF (7 pages)

04/02/2007

Full accounts made up to 2005-12-31

View PDF (13 pages)

25/09/2006

Registered office changed on 26/09/06 from: chichester house 278-282 high holborn london WC1V 7HA

View PDF (1 pages)

25/09/2006

Secretary resigned

View PDF (1 pages)

25/09/2006

New secretary appointed

View PDF (2 pages)

13/02/2006

Return made up to 05/02/06; full list of members

View PDF (7 pages)

09/01/2006

Full accounts made up to 2004-12-31

View PDF (14 pages)

19/06/2005

Full accounts made up to 2003-12-31

View PDF (16 pages)

28/02/2005

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

View PDF (7 pages)

08/03/2004

Full accounts made up to 2002-12-31

View PDF (15 pages)

10/02/2004

Return made up to 05/02/04; full list of members

View PDF (7 pages)

04/02/2004

Auditor's resignation

View PDF (1 pages)

26/10/2003

Delivery ext'd 3 mth 31/12/02

View PDF (1 pages)

23/02/2003

Return made up to 05/02/03; full list of members

View PDF (7 pages)

12/01/2003

Full accounts made up to 2001-12-31

View PDF (15 pages)

11/02/2002

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

View PDF (6 pages)

02/11/2001

Full accounts made up to 2000-12-31

View PDF (14 pages)

16/10/2001

Delivery ext'd 3 mth 31/12/00

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13/08/2001

Particulars of mortgage/charge

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11/02/2001

Return made up to 05/02/01; full list of members

View PDF (5 pages)

16/10/2000

Full accounts made up to 1999-12-31

View PDF (16 pages)

23/02/2000

Return made up to 05/02/00; full list of members

View PDF (6 pages)

06/12/1999

Full accounts made up to 1998-12-31

View PDF (16 pages)

25/05/1999

Ad 06/05/99--------- £ si 998@1=998 £ ic 2/1000

View PDF (2 pages)

25/02/1999

Return made up to 05/02/99; full list of members

View PDF (6 pages)

07/12/1998

Accounting reference date shortened from 28/02/99 to 31/12/98

View PDF (1 pages)

14/09/1998

New director appointed

View PDF (2 pages)

17/08/1998

Director resigned

View PDF (1 pages)

17/08/1998

New director appointed

View PDF (2 pages)

04/02/1998

Incorporation

View PDF (30 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

30/12/2008

Last change occurred

30/12/2008

Accounts

Full

Last made up date

30/12/2008

Next account date

30/12/2009

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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
Mahrle, Gerhard	Director	27/11/2009 - Present	9
De Vuyst, Jos Auguste Paula	Director	27/11/2009 - Present	9
Newman, David John	Director	30/06/1998 - 17/09/2009	2
RPC SECRETARIES LIMITED	Corporate Secretary	01/05/2006 - Present	9
Mueller, Juerg	Director	01/01/2008 - 05/03/2010	-

Persons with Significant Control

No PSC data available.

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Description

About MEGAMAT UK LIMITED

MEGAMAT UK LIMITED is an(a) Dissolved company incorporated on 04/02/1998 with the registered office located at Kestrel House Falconry Court, Bakers Lane, Epping, Essex CM16 5LL. 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 MEGAMAT UK LIMITED?

MEGAMAT UK LIMITED is currently Dissolved. It was registered on 04/02/1998 and dissolved on 13/09/2010.

Where is MEGAMAT UK LIMITED located?

MEGAMAT UK LIMITED is registered at Kestrel House Falconry Court, Bakers Lane, Epping, Essex CM16 5LL.

What does MEGAMAT UK LIMITED do?

MEGAMAT UK LIMITED operates in the Other service activities not elsewhere classified (93.05 - SIC 2003) sector.

What is the latest filing for MEGAMAT UK LIMITED?

The latest filing was on 13/09/2010: Final Gazette dissolved via voluntary strike-off.