MEGTIAN LIMITED

Key Data

Status

Dissolved

Company No.

04491624

Incorporation date

21/07/2002

Size

Small

Classification

Other wholesale (51.90 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 21/07/2002)

08/05/2017

Final Gazette dissolved following liquidation

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08/02/2017

Liquidators' statement of receipts and payments to 2017-01-30

View PDF (13 pages)

08/02/2017

Return of final meeting in a creditors' voluntary winding up

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15/08/2016

Liquidators' statement of receipts and payments to 2016-07-03

View PDF (16 pages)

21/02/2016

Liquidators' statement of receipts and payments to 2016-01-03

View PDF (6 pages)

28/07/2015

Liquidators' statement of receipts and payments to 2015-07-03

View PDF (6 pages)

16/02/2015

Liquidators' statement of receipts and payments to 2014-07-03

View PDF (14 pages)

18/08/2014

Liquidators' statement of receipts and payments to 2014-07-03

View PDF (14 pages)

25/07/2013

Appointment of a voluntary liquidator

View PDF (1 pages)

17/07/2013

Administrator's progress report to 2013-07-04

View PDF (7 pages)

03/07/2013

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (1 pages)

28/01/2013

Administrator's progress report to 2013-01-04

View PDF (14 pages)

16/07/2012

Administrator's progress report to 2012-07-04

View PDF (11 pages)

16/07/2012

Notice of extension of period of Administration

View PDF (1 pages)

08/02/2012

Administrator's progress report to 2012-01-04

View PDF (11 pages)

08/02/2012

Notice of extension of period of Administration

View PDF (1 pages)

18/07/2011

Notice of extension of period of Administration

View PDF (12 pages)

18/07/2011

Administrator's progress report to 2011-07-04

View PDF (12 pages)

10/01/2011

Administrator's progress report to 2011-01-04

View PDF (12 pages)

13/07/2010

Notice of extension of period of Administration

View PDF (1 pages)

11/07/2010

Administrator's progress report to 2010-07-04

View PDF (12 pages)

11/02/2010

Administrator's progress report to 2010-01-04

View PDF (7 pages)

11/02/2010

Administrator's progress report to 2009-07-04

View PDF (6 pages)

29/06/2009

Notice of extension of period of Administration

View PDF (1 pages)

06/06/2009

Registered office changed on 07/06/2009 from quadrant house 17 thomas more street thomas more square london E1W 1YW

View PDF (1 pages)

15/01/2009

Administrator's progress report to 2009-01-04

View PDF (7 pages)

15/01/2009

Notice of extension of period of Administration

View PDF (1 pages)

29/12/2008

Notice of extension of period of Administration

View PDF (1 pages)

16/07/2008

Notice of extension of period of Administration

View PDF (1 pages)

16/07/2008

Administrator's progress report to 2008-07-04

View PDF (7 pages)

03/06/2008

Notice of extension of period of Administration

View PDF (1 pages)

21/04/2008

Statement of affairs with form 2.15B/2.14B

View PDF (10 pages)

19/02/2008

Registered office changed on 20/02/08 from: uhy hacker young, st alphage house, 2 fore street, london EC2Y 5DH

View PDF (1 pages)

23/01/2008

Administrator's progress report

View PDF (7 pages)

04/10/2007

Result of meeting of creditors

View PDF (5 pages)

31/08/2007

Statement of administrator's proposal

View PDF (23 pages)

02/08/2007

Registered office changed on 03/08/07 from: 58 grand parade, green lanes, harringay, london N4 1AF

View PDF (1 pages)

02/08/2007

Appointment of an administrator

View PDF (1 pages)

05/07/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

17/06/2007

Accounts for a small company made up to 2006-01-31

View PDF (5 pages)

16/02/2007

Return made up to 22/07/06; full list of members

View PDF (6 pages)

08/12/2005

Accounting reference date extended from 31/07/05 to 31/01/06

View PDF (1 pages)

04/08/2005

Return made up to 22/07/05; full list of members

View PDF (6 pages)

06/06/2005

Accounts for a small company made up to 2004-07-31

View PDF (5 pages)

06/06/2005

Ad 01/07/04--------- £ si 200@1

View PDF (3 pages)

06/06/2005

Ad 30/06/04--------- £ si 99@1

View PDF (2 pages)

06/06/2005

Resolutions

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06/06/2005

Resolutions

View PDF (1 pages)

25/03/2005

Particulars of mortgage/charge

View PDF (3 pages)

16/11/2004

Return made up to 22/07/04; full list of members

View PDF (6 pages)

11/05/2004

Accounts for a small company made up to 2003-07-31

View PDF (5 pages)

13/08/2003

Return made up to 22/07/03; full list of members

View PDF (6 pages)

09/12/2002

Secretary's particulars changed

View PDF (1 pages)

09/12/2002

Director's particulars changed

View PDF (1 pages)

01/08/2002

Registered office changed on 02/08/02 from: 47/49 green lane, northwood, middlesex HA6 3AE

View PDF (1 pages)

01/08/2002

New secretary appointed

View PDF (2 pages)

01/08/2002

New director appointed

View PDF (2 pages)

30/07/2002

Secretary resigned

View PDF (1 pages)

30/07/2002

Director resigned

View PDF (1 pages)

21/07/2002

Incorporation

View PDF (16 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

30/01/2006

Last change occurred

30/01/2006

Accounts

Small

Last made up date

30/01/2006

Next account date

30/01/2007

Next due on

29/11/2007

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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
Andreou, Anthony	Director	21/07/2002 - Present	4
Bhardwaj, Ashok	Nominee Secretary	21/07/2002 - 21/07/2002	4875
Bhardwaj Corporate Services Limited	Nominee Director	21/07/2002 - 21/07/2002	6099
Andreou, Christopher	Secretary	21/07/2002 - Present	1

Persons with Significant Control

No PSC data available.

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Description

About MEGTIAN LIMITED

MEGTIAN LIMITED is an(a) Dissolved company incorporated on 21/07/2002 with the registered office located at Quadrant House, 4 Thomas More Square, London E1W 1YW. 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 MEGTIAN LIMITED?

MEGTIAN LIMITED is currently Dissolved. It was registered on 21/07/2002 and dissolved on 08/05/2017.

Where is MEGTIAN LIMITED located?

MEGTIAN LIMITED is registered at Quadrant House, 4 Thomas More Square, London E1W 1YW.

What does MEGTIAN LIMITED do?

MEGTIAN LIMITED operates in the Other wholesale (51.90 - SIC 2003) sector.

What is the latest filing for MEGTIAN LIMITED?

The latest filing was on 08/05/2017: Final Gazette dissolved following liquidation.