MEGANET LIMITED

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MEGANET LIMITED

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Key Data

Status

Dissolved

Company No.

02665274

Incorporation date

21/11/1991

Size

Dormant

Classification

-

Contacts

Registered address

Registered address

Namber House, 23 Davis Road, Chessington, Surrey KT9 1HSCopy
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Latest events (Record since 21/11/1991)
dot icon15/03/2010
Final Gazette dissolved via voluntary strike-off
dot icon30/11/2009
First Gazette notice for voluntary strike-off
dot icon19/11/2009
Application to strike the company off the register
dot icon29/10/2009
Accounts for a dormant company made up to 2009-06-30
dot icon02/12/2008
Return made up to 22/11/08; full list of members
dot icon23/07/2008
Accounts made up to 2008-06-30
dot icon27/11/2007
Return made up to 22/11/07; full list of members
dot icon16/10/2007
Accounts made up to 2007-06-30
dot icon03/04/2007
Accounts made up to 2006-06-30
dot icon04/12/2006
Return made up to 22/11/06; full list of members
dot icon09/03/2006
Accounts made up to 2005-06-30
dot icon13/12/2005
Return made up to 22/11/05; full list of members
dot icon21/12/2004
Return made up to 22/11/04; full list of members
dot icon02/11/2004
Accounts made up to 2004-06-30
dot icon18/12/2003
Return made up to 22/11/03; full list of members
dot icon24/09/2003
Accounts made up to 2003-06-30
dot icon30/03/2003
Registered office changed on 31/03/03 from: 1 lion park ave chessington surrey KT9 1ST
dot icon10/12/2002
Return made up to 22/11/02; full list of members
dot icon04/09/2002
Accounts made up to 2002-06-30
dot icon26/05/2002
Accounts made up to 2001-06-30
dot icon02/01/2002
Return made up to 22/11/01; full list of members
dot icon30/01/2001
New secretary appointed
dot icon30/01/2001
Secretary resigned
dot icon27/01/2001
Accounts made up to 2000-06-30
dot icon23/01/2001
Return made up to 22/11/00; full list of members
dot icon27/01/2000
Accounts made up to 1999-06-30
dot icon20/12/1999
Return made up to 22/11/99; full list of members
dot icon27/06/1999
Resolutions
dot icon28/04/1999
Full accounts made up to 1998-06-30
dot icon19/01/1999
Declaration of satisfaction of mortgage/charge
dot icon06/12/1998
Return made up to 22/11/98; full list of members
dot icon05/05/1998
Full accounts made up to 1997-06-30
dot icon28/12/1997
Return made up to 22/11/97; no change of members
dot icon28/07/1997
Auditor's resignation
dot icon02/03/1997
Full accounts made up to 1996-04-30
dot icon20/12/1996
Return made up to 22/11/96; no change of members
dot icon20/12/1996
Director's particulars changed
dot icon23/09/1996
Accounting reference date extended from 30/04/97 to 30/06/97
dot icon29/02/1996
Full accounts made up to 1995-04-30
dot icon18/12/1995
Return made up to 22/11/95; full list of members
dot icon05/07/1995
Secretary resigned
dot icon05/07/1995
New secretary appointed
dot icon11/05/1995
Certificate of change of name
dot icon31/12/1994
A selection of mortgage documents registered before 1 January 1995
dot icon01/12/1994
Particulars of mortgage/charge
dot icon30/11/1994
Return made up to 22/11/94; no change of members
dot icon23/11/1994
Memorandum and Articles of Association
dot icon23/11/1994
Resolutions
dot icon20/09/1994
Full accounts made up to 1994-04-30
dot icon18/12/1993
Return made up to 22/11/93; no change of members
dot icon18/12/1993
Director's particulars changed
dot icon20/09/1993
Full accounts made up to 1993-04-30
dot icon24/02/1993
Director resigned
dot icon13/12/1992
Return made up to 22/11/92; full list of members
dot icon13/12/1992
Secretary's particulars changed;director's particulars changed
dot icon24/11/1992
Director resigned
dot icon08/04/1992
Particulars of mortgage/charge
dot icon02/02/1992
Accounting reference date notified as 30/04
dot icon01/01/1992
Memorandum and Articles of Association
dot icon01/01/1992
Director resigned;new director appointed
dot icon01/01/1992
Secretary resigned;new director appointed
dot icon01/01/1992
New secretary appointed
dot icon01/01/1992
New director appointed
dot icon01/01/1992
Registered office changed on 02/01/92 from: the britannia suite international house 82-86 deansgate manchester. M3 2ER
dot icon01/01/1992
Resolutions
dot icon21/11/1991
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
29/06/2009
dot iconLast change occurred
29/06/2009

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
29/06/2009
dot iconNext account date
29/06/2010
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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

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
DEANSGATE COMPANY FORMATIONS LIMITED
Nominee Director
22/11/1991 - 17/12/1991
4516
Matthews, Henry William
Director
17/12/1991 - Present
9
Young, Barry Graham Joseph
Director
17/12/1991 - 12/02/1993
3
Yoganathan, Sivapragasam
Secretary
18/01/2001 - Present
7
Cole, Marilyn Dawn
Secretary
29/06/1995 - 18/01/2001
11

Persons with Significant Control

0

No PSC data available.

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Description

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About MEGANET LIMITED

MEGANET LIMITED is an(a) Dissolved company incorporated on 21/11/1991 with the registered office located at Namber House, 23 Davis Road, Chessington, Surrey KT9 1HS. 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 MEGANET LIMITED?

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MEGANET LIMITED is currently Dissolved. It was registered on 21/11/1991 and dissolved on 15/03/2010.

Where is MEGANET LIMITED located?

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MEGANET LIMITED is registered at Namber House, 23 Davis Road, Chessington, Surrey KT9 1HS.

What is the latest filing for MEGANET LIMITED?

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The latest filing was on 15/03/2010: Final Gazette dissolved via voluntary strike-off.