MEGAN PARK LIMITED

Key Data

Status

Dissolved

Company No.

03658598

Incorporation date

28/10/1998

Size

Total Exemption Small

Classification

Wholesale of clothing and footwear (51.42 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 28/10/1998)

23/08/2010

Final Gazette dissolved via voluntary strike-off

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10/05/2010

First Gazette notice for voluntary strike-off

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27/04/2010

Application to strike the company off the register

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14/01/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (6 pages)

06/12/2009

Annual return made up to 2009-10-29 with full list of shareholders

View PDF (4 pages)

01/02/2009

Total exemption small company accounts made up to 2008-03-31

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04/12/2008

Secretary appointed megan park

View PDF (1 pages)

04/12/2008

Appointment Terminated Secretary kim zanes

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04/12/2008

Director's Change of Particulars / megan park / 01/11/2008 / Street was: 3 hargreaves street, now: 10/100 moor street; Area was: fitzroy, now: ; Post Town was: victoria 3065, now: fitzroy victoria; Region was: , now: 3065; Country was: , now: australia

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01/12/2008

Return made up to 29/10/08; full list of members

View PDF (3 pages)

11/02/2008

Return made up to 29/10/07; full list of members

View PDF (2 pages)

16/12/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (6 pages)

05/06/2007

Registered office changed on 06/06/07 from: 843 finchley road london NW11 8NA

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18/12/2006

Return made up to 29/10/06; full list of members

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23/10/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (6 pages)

30/11/2005

Secretary's particulars changed

View PDF (1 pages)

23/11/2005

Return made up to 29/10/05; full list of members

View PDF (6 pages)

23/11/2005

Secretary's particulars changed

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11/10/2005

Total exemption small company accounts made up to 2005-03-31

View PDF (6 pages)

10/08/2005

Registered office changed on 11/08/05 from: 5TH floor marble arch house 66-68 seymour street london W1H 5AF

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23/12/2004

Return made up to 29/10/04; full list of members

View PDF (6 pages)

23/12/2004

Director's particulars changed

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23/12/2004

Registered office changed on 24/12/04 from: the loft 65 leonard street london EC2A 4QS

View PDF (1 pages)

07/11/2004

Total exemption small company accounts made up to 2004-03-31

View PDF (6 pages)

24/11/2003

Return made up to 29/10/03; full list of members

View PDF (6 pages)

24/11/2003

Secretary's particulars changed

View PDF (0 pages)

28/09/2003

Accounts for a small company made up to 2003-03-31

View PDF (6 pages)

14/01/2003

Total exemption small company accounts made up to 2002-03-31

View PDF (5 pages)

03/11/2002

Return made up to 29/10/02; full list of members

View PDF (7 pages)

28/10/2002

New secretary appointed

View PDF (2 pages)

21/10/2002

Secretary resigned

View PDF (1 pages)

21/10/2002

Secretary resigned

View PDF (1 pages)

23/01/2002

New secretary appointed

View PDF (2 pages)

14/01/2002

Accounts for a small company made up to 2001-03-31

View PDF (6 pages)

25/11/2001

Return made up to 29/10/01; full list of members

View PDF (6 pages)

26/06/2001

Particulars of mortgage/charge

View PDF (3 pages)

26/06/2001

Particulars of mortgage/charge

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02/04/2001

Registered office changed on 03/04/01 from: 100 church street brighton BN1 1UJ

View PDF (1 pages)

28/01/2001

Accounts for a small company made up to 2000-03-31

View PDF (4 pages)

01/01/2001

Return made up to 29/10/00; full list of members

View PDF (6 pages)

03/01/2000

Accounts for a small company made up to 1999-03-31

View PDF (6 pages)

09/12/1999

Return made up to 29/10/99; full list of members

View PDF (6 pages)

07/12/1998

Certificate of change of name

View PDF (2 pages)

25/11/1998

Ad 17/11/98--------- £ si 98@1=98 £ ic 2/100

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25/11/1998

Accounting reference date shortened from 31/10/99 to 31/03/99

View PDF (1 pages)

22/11/1998

Director resigned

View PDF (1 pages)

22/11/1998

Secretary resigned

View PDF (1 pages)

22/11/1998

New secretary appointed

View PDF (2 pages)

22/11/1998

New director appointed

View PDF (2 pages)

22/11/1998

Registered office changed on 23/11/98 from: temple house 20 holywell row london EC2A 4JB

View PDF (1 pages)

22/11/1998

Resolutions

View PDF (15 pages)

28/10/1998

Incorporation

View PDF (8 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

30/03/2009

Last change occurred

30/03/2009

Accounts

Total Exemption Small

Last made up date

30/03/2009

Next account date

30/03/2010

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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
CHETTLEBURGH INTERNATIONAL LIMITED	Nominee Secretary	28/10/1998 - 02/11/1998	7613
CHETTLEBURGH'S LIMITED	Nominee Director	28/10/1998 - 02/11/1998	3399
Park, Megan	Secretary	31/10/2008 - Present	-
Needham, Lee Conrad	Secretary	02/11/1998 - 14/10/2002	-
Zanes, Kim	Secretary	15/10/2002 - 31/10/2008	2

Persons with Significant Control

No PSC data available.

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Description

About MEGAN PARK LIMITED

MEGAN PARK LIMITED is an(a) Dissolved company incorporated on 28/10/1998 with the registered office located at 9 Heathfield Road, Bushey, Herts WD23 2LH. 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 MEGAN PARK LIMITED?

MEGAN PARK LIMITED is currently Dissolved. It was registered on 28/10/1998 and dissolved on 23/08/2010.

Where is MEGAN PARK LIMITED located?

MEGAN PARK LIMITED is registered at 9 Heathfield Road, Bushey, Herts WD23 2LH.

What does MEGAN PARK LIMITED do?

MEGAN PARK LIMITED operates in the Wholesale of clothing and footwear (51.42 - SIC 2003) sector.

What is the latest filing for MEGAN PARK LIMITED?

The latest filing was on 23/08/2010: Final Gazette dissolved via voluntary strike-off.