MEGASTREAM LIMITED

Key Data

Status

Dissolved

Company No.

02661049

Incorporation date

06/11/1991

Size

Total Exemption Small

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 06/11/1991)

04/08/2010

Final Gazette dissolved following liquidation

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04/05/2010

Return of final meeting in a creditors' voluntary winding up

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11/01/2010

Liquidators' statement of receipts and payments to 2009-12-11

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14/07/2009

Liquidators' statement of receipts and payments to 2009-06-11

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25/06/2008

Notice of Constitution of Liquidation Committee

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18/06/2008

Registered office changed on 19/06/2008 from 4 cowdown business park micheldever winchester hampshire SO21 3DN

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18/06/2008

Statement of affairs with form 4.19

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18/06/2008

Appointment of a voluntary liquidator

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18/06/2008

Resolutions

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25/11/2007

Return made up to 31/10/07; full list of members

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25/11/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

25/11/2007

Director's particulars changed

View PDF (1 pages)

11/11/2007

Total exemption small company accounts made up to 2007-01-31

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06/09/2007

Registered office changed on 07/09/07 from: arcadia house maritime walk ocean village southampton hampshire SO14 3TL

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06/02/2007

Total exemption small company accounts made up to 2006-01-31

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12/11/2006

Return made up to 31/10/06; full list of members

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12/11/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

16/03/2006

Registered office changed on 17/03/06 from: charter court third avenue southampton hampshire SO15 0AP

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27/12/2005

Return made up to 31/10/05; full list of members

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20/10/2005

Return made up to 31/10/04; full list of members

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20/10/2005

Total exemption small company accounts made up to 2005-01-31

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06/10/2005

Registered office changed on 07/10/05 from: 65 new street salisbury wiltshire SP1 2PH

View PDF (1 pages)

06/10/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

06/10/2005

Director's particulars changed

View PDF (1 pages)

29/03/2005

Director's particulars changed

View PDF (1 pages)

29/03/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

02/12/2004

Total exemption small company accounts made up to 2004-01-31

View PDF (5 pages)

05/11/2003

Return made up to 31/10/03; full list of members

View PDF (7 pages)

05/11/2003

Registered office changed on 06/11/03

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29/10/2003

Total exemption small company accounts made up to 2003-01-31

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10/11/2002

Return made up to 31/10/02; full list of members

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16/10/2002

Total exemption small company accounts made up to 2002-01-31

View PDF (6 pages)

18/02/2002

Memorandum and Articles of Association

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18/02/2002

Resolutions

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05/12/2001

Return made up to 07/11/01; full list of members

View PDF (7 pages)

13/09/2001

Total exemption small company accounts made up to 2001-01-31

View PDF (6 pages)

03/12/2000

Return made up to 07/11/00; full list of members

View PDF (6 pages)

03/12/2000

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

22/11/2000

Accounts for a small company made up to 2000-01-31

View PDF (6 pages)

05/12/1999

Return made up to 07/11/99; full list of members

View PDF (6 pages)

10/11/1999

Full accounts made up to 1999-01-31

View PDF (12 pages)

26/11/1998

Full accounts made up to 1998-01-31

View PDF (12 pages)

24/11/1998

Return made up to 07/11/98; no change of members

View PDF (4 pages)

24/11/1998

Registered office changed on 25/11/98 from: hangar three old sarum airfield salisbury wilts.SP4 6BJ

View PDF (1 pages)

30/11/1997

Full accounts made up to 1997-01-31

View PDF (13 pages)

18/11/1997

Return made up to 07/11/97; full list of members

View PDF (6 pages)

08/06/1997

New director appointed

View PDF (2 pages)

27/05/1997

Return made up to 07/11/96; no change of members

View PDF (4 pages)

03/12/1996

Full accounts made up to 1996-01-31

View PDF (12 pages)

30/11/1995

Full accounts made up to 1995-01-31

View PDF (15 pages)

27/11/1995

Return made up to 07/11/95; no change of members

View PDF (4 pages)

26/04/1995

Particulars of mortgage/charge

View PDF (3 pages)

31/12/1994

A selection of documents registered before 1 January 1995

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01/12/1994

Accounts for a small company made up to 1994-01-31

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23/11/1994

Return made up to 07/11/94; full list of members

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23/11/1994

Registered office changed on 24/11/94

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02/03/1994

Accounting reference date shortened from 31/03 to 31/01

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05/12/1993

Full accounts made up to 1993-03-31

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29/08/1993

New director appointed

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25/08/1993

Secretary resigned

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24/11/1992

Return made up to 07/11/92; full list of members

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20/07/1992

Resolutions

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21/06/1992

Resolutions

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16/06/1992

Registered office changed on 17/06/92 from: hangar 3 old sarum airfield salisbury wiltshire. SP4 6BJ

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16/06/1992

Ad 01/06/92--------- £ si 49998@1=49998 £ ic 2/50000

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16/06/1992

New director appointed

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16/06/1992

Accounting reference date notified as 31/03

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22/12/1991

Nc inc already adjusted 22/12/91

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22/12/1991

Resolutions

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15/12/1991

Director resigned;new director appointed

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15/12/1991

Registered office changed on 16/12/91 from: suite 4633 72 new bond street london W1Y 9DD

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15/12/1991

Secretary resigned;new secretary appointed

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06/11/1991

Incorporation

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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

30/01/2007

Last change occurred

30/01/2007

Accounts

Total Exemption Small

Last made up date

30/01/2007

Next account date

30/01/2008

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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
FIRST SECRETARIES LIMITED	Nominee Secretary	06/11/1991 - 02/12/1991	6838
FIRST DIRECTORS LIMITED	Nominee Director	06/11/1991 - 02/12/1991	5474
Maynard, Lesley Ann	Director	31/01/1997 - Present	2
Hinge, Mervyn David	Director	19/12/1992 - Present	-
Boote, Roger William	Director	02/12/1991 - 19/12/1992	-

Persons with Significant Control

No PSC data available.

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Description

About MEGASTREAM LIMITED

MEGASTREAM LIMITED is an(a) Dissolved company incorporated on 06/11/1991 with the registered office located at 41 Castle Way, Southampton, Hampshire SO14 2BW. 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 MEGASTREAM LIMITED?

MEGASTREAM LIMITED is currently Dissolved. It was registered on 06/11/1991 and dissolved on 04/08/2010.

Where is MEGASTREAM LIMITED located?

MEGASTREAM LIMITED is registered at 41 Castle Way, Southampton, Hampshire SO14 2BW.

What does MEGASTREAM LIMITED do?

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

What is the latest filing for MEGASTREAM LIMITED?

The latest filing was on 04/08/2010: Final Gazette dissolved following liquidation.