MEGATRONIX LIMITED

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Key Data

Status

Dissolved

Company No.

04010449

Incorporation date

07/06/2000

Size

Total Exemption Full

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 07/06/2000)

21/07/2016

Final Gazette dissolved following liquidation

View PDF (1 pages)

21/04/2016

Liquidators' statement of receipts and payments to 2016-04-13

View PDF (5 pages)

21/04/2016

Return of final meeting in a creditors' voluntary winding up

View PDF (3 pages)

21/04/2016

Liquidators' statement of receipts and payments to 2016-03-09

View PDF (5 pages)

21/09/2015

Liquidators' statement of receipts and payments to 2015-09-09

View PDF (5 pages)

19/03/2015

Liquidators' statement of receipts and payments to 2015-03-09

View PDF (5 pages)

09/10/2014

Liquidators' statement of receipts and payments to 2014-09-09

View PDF (5 pages)

18/05/2014

Liquidators' statement of receipts and payments to 2014-03-09

View PDF (5 pages)

25/09/2013

Liquidators' statement of receipts and payments to 2013-09-09

View PDF (5 pages)

08/04/2013

Liquidators' statement of receipts and payments to 2013-03-09

View PDF (5 pages)

08/04/2013

Liquidators' statement of receipts and payments to 2012-09-09

View PDF (5 pages)

27/03/2012

Liquidators' statement of receipts and payments to 2012-03-09

View PDF (5 pages)

05/10/2011

Liquidators' statement of receipts and payments to 2011-09-09

View PDF (5 pages)

22/03/2011

Liquidators' statement of receipts and payments to 2011-03-09

View PDF (5 pages)

16/09/2010

Liquidators' statement of receipts and payments to 2010-09-09

View PDF (5 pages)

18/03/2010

Liquidators' statement of receipts and payments to 2010-03-09

View PDF (5 pages)

07/10/2009

Liquidators' statement of receipts and payments to 2009-09-09

View PDF (5 pages)

19/03/2009

Liquidators' statement of receipts and payments to 2009-03-09

View PDF (5 pages)

30/09/2008

Liquidators' statement of receipts and payments to 2008-09-09

View PDF (5 pages)

17/03/2008

Liquidators' statement of receipts and payments to 2008-09-09

View PDF (5 pages)

18/09/2007

Liquidators' statement of receipts and payments

View PDF (5 pages)

20/03/2007

Liquidators' statement of receipts and payments

View PDF (5 pages)

14/09/2006

Liquidators' statement of receipts and payments

View PDF (5 pages)

15/03/2006

Liquidators' statement of receipts and payments

View PDF (5 pages)

18/09/2005

Liquidators' statement of receipts and payments

View PDF (5 pages)

15/03/2005

Liquidators' statement of receipts and payments

View PDF (5 pages)

15/03/2004

Statement of affairs

View PDF (8 pages)

15/03/2004

Resolutions

View PDF (1 pages)

15/03/2004

Appointment of a voluntary liquidator

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10/03/2004

Registered office changed on 11/03/04 from: 2 bloomsbury street london WC1B 3ST

View PDF (1 pages)

03/02/2004

Auditor's resignation

View PDF (1 pages)

28/10/2003

Secretary resigned

View PDF (2 pages)

24/07/2003

Registered office changed on 25/07/03 from: spectrum house 20-26 cursitor street london EC4A 1HY

View PDF (1 pages)

24/07/2003

Return made up to 08/06/03; full list of members

View PDF (5 pages)

04/02/2003

Full accounts made up to 2002-06-30

View PDF (11 pages)

27/01/2003

Full accounts made up to 2001-06-30

View PDF (10 pages)

13/10/2002

Return made up to 08/06/02; full list of members

View PDF (6 pages)

02/01/2002

Particulars of mortgage/charge

View PDF (11 pages)

17/12/2001

New director appointed

View PDF (2 pages)

06/12/2001

Secretary resigned

View PDF (1 pages)

06/12/2001

New secretary appointed

View PDF (2 pages)

06/12/2001

Director resigned

View PDF (1 pages)

05/09/2001

Return made up to 08/06/01; full list of members

View PDF (6 pages)

18/06/2000

Secretary resigned

View PDF (1 pages)

18/06/2000

Director resigned

View PDF (1 pages)

18/06/2000

New director appointed

View PDF (2 pages)

18/06/2000

New secretary appointed

View PDF (2 pages)

07/06/2000

Incorporation

View PDF (15 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

29/06/2002

Last change occurred

29/06/2002

Accounts

Accounts

Total Exemption Full

Last made up date

29/06/2002

Next account date

29/06/2003

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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

6

Person	Title	Period	Connections
HALLMARK SECRETARIES LIMITED	Nominee Secretary	07/06/2000 - 07/06/2000	9278
Hallmark Registrars Limited	Nominee Director	07/06/2000 - 07/06/2000	8288
Namer, Michel	Director	27/11/2001 - Present	-
Bony, Pascal	Director	07/06/2000 - 22/11/2001	-
Barakat, Ayman	Secretary	07/06/2000 - 28/11/2001	-

Persons with Significant Control

0

No PSC data available.

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Description

About MEGATRONIX LIMITED

MEGATRONIX LIMITED is an(a) Dissolved company incorporated on 07/06/2000 with the registered office located at One Great Cumberland Place, Marble Arch, London W1H 7LW. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MEGATRONIX LIMITED?

MEGATRONIX LIMITED is currently Dissolved. It was registered on 07/06/2000 and dissolved on 21/07/2016.

Where is MEGATRONIX LIMITED located?

MEGATRONIX LIMITED is registered at One Great Cumberland Place, Marble Arch, London W1H 7LW.

What does MEGATRONIX LIMITED do?

MEGATRONIX LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for MEGATRONIX LIMITED?

The latest filing was on 21/07/2016: Final Gazette dissolved following liquidation.