MEGAPLAN LIMITED

Key Data

Status

Dissolved

Company No.

03606714

Incorporation date

29/07/1998

Size

Total Exemption Small

Classification

Business and management consultancy activities (74.14 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 29/07/1998)

03/09/2012

Final Gazette dissolved via voluntary strike-off

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01/08/2012

Director's details changed for Mr Richard Millard on 2012-08-02

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21/05/2012

First Gazette notice for voluntary strike-off

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10/05/2012

Application to strike the company off the register

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29/04/2012

Total exemption small company accounts made up to 2011-07-31

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22/08/2011

Register inspection address has been changed

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21/08/2011

Annual return made up to 2011-08-21 with full list of shareholders

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26/04/2011

Total exemption small company accounts made up to 2010-07-31

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23/08/2010

Annual return made up to 2010-08-21 with full list of shareholders

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30/03/2010

Total exemption small company accounts made up to 2009-07-31

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07/10/2009

Director's details changed for Maurice Thomas Greig on 2009-10-08

View PDF (2 pages)

07/10/2009

Director's details changed for Maurice Thomas Greig on 2009-10-08

View PDF (2 pages)

07/10/2009

Director's details changed for Richard Millard on 2009-10-08

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20/08/2009

Return made up to 21/08/09; full list of members

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06/08/2009

Appointment Terminated Secretary mcs formations LIMITED

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06/08/2009

Secretary appointed cambridge heath secretaries LIMITED

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14/06/2009

Registered office changed on 15/06/2009 from 204 cambridge heath road london E2 9NQ

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20/05/2009

Total exemption small company accounts made up to 2008-07-31

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26/03/2009

Registered office changed on 27/03/2009 from the old rectory church street weybridge surrey KT13 8DE

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29/07/2008

Return made up to 30/07/08; full list of members

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03/06/2008

Total exemption small company accounts made up to 2007-07-31

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22/12/2007

Director's particulars changed

View PDF (1 pages)

29/07/2007

Return made up to 30/07/07; full list of members

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07/06/2007

Total exemption small company accounts made up to 2006-07-31

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30/07/2006

Return made up to 30/07/06; full list of members

View PDF (2 pages)

02/06/2006

Total exemption small company accounts made up to 2005-07-31

View PDF (3 pages)

24/11/2005

Registered office changed on 25/11/05 from: 3 sheldon square london W2 6PS

View PDF (1 pages)

31/07/2005

Return made up to 30/07/05; full list of members

View PDF (2 pages)

15/05/2005

Total exemption small company accounts made up to 2004-07-31

View PDF (3 pages)

29/07/2004

Return made up to 30/07/04; full list of members

View PDF (2 pages)

11/05/2004

Total exemption small company accounts made up to 2003-07-31

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18/09/2003

Return made up to 30/07/03; full list of members

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21/07/2003

Registered office changed on 22/07/03 from: 3 sheldon square paddington london W2 6PS

View PDF (1 pages)

25/04/2003

Total exemption small company accounts made up to 2002-07-31

View PDF (3 pages)

14/04/2003

New director appointed

View PDF (1 pages)

02/04/2003

Director resigned

View PDF (1 pages)

21/01/2003

Registered office changed on 22/01/03 from: 32 dover street london W1X 3RA

View PDF (1 pages)

04/08/2002

Return made up to 30/07/02; full list of members

View PDF (2 pages)

25/07/2002

Total exemption small company accounts made up to 2001-07-31

View PDF (3 pages)

08/07/2002

Location of register of directors' interests

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08/07/2002

Location of register of members

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19/02/2002

Secretary resigned

View PDF (1 pages)

19/02/2002

New secretary appointed

View PDF (2 pages)

31/10/2001

Auditor's resignation

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22/08/2001

Return made up to 30/07/01; bearer shares

View PDF (6 pages)

13/05/2001

Full accounts made up to 2000-07-31

View PDF (8 pages)

26/04/2001

Delivery ext'd 3 mth 31/07/00

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10/01/2001

Director resigned

View PDF (1 pages)

10/01/2001

Director resigned

View PDF (1 pages)

10/01/2001

Director resigned

View PDF (1 pages)

10/01/2001

Secretary resigned

View PDF (1 pages)

10/01/2001

Registered office changed on 11/01/01 from: 2 babmaes street london SW1Y 6NT

View PDF (1 pages)

10/01/2001

New director appointed

View PDF (2 pages)

10/01/2001

New secretary appointed

View PDF (2 pages)

10/01/2001

New director appointed

View PDF (2 pages)

03/09/2000

Full accounts made up to 1999-07-31

View PDF (8 pages)

30/08/2000

Return made up to 30/07/00; full list of members

View PDF (7 pages)

22/06/2000

Registered office changed on 23/06/00 from: 6 babmaes street london SW1Y 6HD

View PDF (1 pages)

29/03/2000

Delivery ext'd 3 mth 31/07/99

View PDF (1 pages)

07/12/1999

Director's particulars changed

View PDF (1 pages)

19/10/1999

Secretary resigned

View PDF (1 pages)

19/10/1999

Director resigned

View PDF (1 pages)

19/10/1999

Registered office changed on 20/10/99 from: 3RD floor 35-37 cornhill london EC3V 3PD

View PDF (1 pages)

19/10/1999

New secretary appointed

View PDF (2 pages)

19/10/1999

New director appointed

View PDF (2 pages)

19/10/1999

New director appointed

View PDF (2 pages)

19/10/1999

New director appointed

View PDF (2 pages)

29/07/1999

Return made up to 30/07/99; full list of members

View PDF (6 pages)

09/02/1999

Ad 21/01/99--------- £ si 998@1=998 £ ic 2/1000

View PDF (2 pages)

18/08/1998

Secretary resigned

View PDF (1 pages)

18/08/1998

Director resigned

View PDF (1 pages)

16/08/1998

Registered office changed on 17/08/98 from: 16 churchill way cardiff CF1 4DX

View PDF (1 pages)

16/08/1998

New director appointed

View PDF (2 pages)

16/08/1998

New secretary appointed

View PDF (2 pages)

29/07/1998

Incorporation

View PDF (14 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

30/07/2011

Last change occurred

30/07/2011

Accounts

Total Exemption Small

Last made up date

30/07/2011

Next account date

30/07/2012

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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
SECRETARIAL APPOINTMENTS LIMITED	Nominee Secretary	29/07/1998 - 06/08/1998	16486
CORPORATE APPOINTMENTS LIMITED	Nominee Director	29/07/1998 - 06/08/1998	15962
MCS FORMATIONS LIMITED	Corporate Secretary	03/02/2002 - 29/07/2009	496
LONDON SECRETARIES LIMITED	Nominee Secretary	10/10/1999 - 31/10/2000	419
ILS (ISLE OF MAN) LIMITED	Corporate Secretary	06/08/1998 - 10/10/1999	59

Persons with Significant Control

No PSC data available.

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Description

About MEGAPLAN LIMITED

MEGAPLAN LIMITED is an(a) Dissolved company incorporated on 29/07/1998 with the registered office located at 204a Cambridge Heath Road, London E2 9NQ. 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 MEGAPLAN LIMITED?

MEGAPLAN LIMITED is currently Dissolved. It was registered on 29/07/1998 and dissolved on 03/09/2012.

Where is MEGAPLAN LIMITED located?

MEGAPLAN LIMITED is registered at 204a Cambridge Heath Road, London E2 9NQ.

What does MEGAPLAN LIMITED do?

MEGAPLAN LIMITED operates in the Business and management consultancy activities (74.14 - SIC 2003) sector.

What is the latest filing for MEGAPLAN LIMITED?

The latest filing was on 03/09/2012: Final Gazette dissolved via voluntary strike-off.