Company NameMega-T Limited
Company StatusDissolved
Company Number01928784
CategoryPrivate Limited Company
Incorporation Date5 July 1985(37 years, 1 month ago)
Dissolution Date11 June 2013 (9 years, 2 months ago)
Previous NameCripwell Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 74909Other professional, scientific and technical activities n.e.c.

Directors

Director NameYuriko Suzuki
Date of BirthNovember 1961 (Born 60 years ago)
NationalityBritish
StatusClosed
Appointed15 November 2009(24 years, 4 months after company formation)
Appointment Duration3 years, 6 months (closed 11 June 2013)
RoleQa Consultant
Country of ResidenceUnited States
Correspondence Address145-157 St. John Street
London
EC1V 4PY
Director NameTroy De Leon
Date of BirthMarch 1961 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed14 June 1991(5 years, 11 months after company formation)
Appointment Duration20 years, 5 months (resigned 02 December 2011)
RoleBusiness Analyst / Project Manager
Country of ResidenceUnited Kingdom
Correspondence Address24 St. Andrews Gate
Heathside Road
Woking
Surrey
GU22 7LJ
Director NameCarol Diesen Hipwell
Date of BirthMarch 1963 (Born 59 years ago)
NationalityAmerican
StatusResigned
Appointed14 June 1991(5 years, 11 months after company formation)
Appointment Duration7 years, 11 months (resigned 31 May 1999)
RoleAccountant
Correspondence Address10 Setley Way
Martins Heron
Bracknell
Berkshire
RG12 9FF
Secretary NameMrs Averil Elizabeth Hipwell
NationalityBritish
StatusResigned
Appointed14 June 1991(5 years, 11 months after company formation)
Appointment Duration18 years (resigned 14 June 2009)
RoleCompany Director
Correspondence AddressKnightswood Off Manchester Road
Blackrod
Bolton
BL6 5LS
Director NameYuriko Suzuki
Date of BirthNovember 1961 (Born 60 years ago)
NationalityJapanese
StatusResigned
Appointed01 October 2000(15 years, 3 months after company formation)
Appointment Duration2 years, 5 months (resigned 28 February 2003)
RoleIT Consultant
Correspondence Address4 Tamworth
Bracknell
Berkshire
RG12 0TU

Location

Registered Address145-157 St. John Street
London
EC1V 4PY
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardClerkenwell
Built Up AreaGreater London
Address Matches3 other UK companies use this postal address

Shareholders

100 at £1Yuriko Suzuki
100.00%
Ordinary

Financials

Year2014
Net Worth£342
Cash£627
Current Liabilities£285

Accounts

Latest Accounts31 March 2012 (10 years, 4 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Filing History

11 June 2013Final Gazette dissolved via voluntary strike-off (1 page)
11 June 2013Final Gazette dissolved via voluntary strike-off (1 page)
26 February 2013First Gazette notice for voluntary strike-off (1 page)
26 February 2013First Gazette notice for voluntary strike-off (1 page)
14 February 2013Application to strike the company off the register (3 pages)
14 February 2013Application to strike the company off the register (3 pages)
20 June 2012Annual return made up to 14 June 2012 with a full list of shareholders
Statement of capital on 2012-06-20
  • GBP 100
(4 pages)
20 June 2012Annual return made up to 14 June 2012 with a full list of shareholders
Statement of capital on 2012-06-20
  • GBP 100
(4 pages)
15 May 2012Total exemption small company accounts made up to 31 March 2012 (7 pages)
15 May 2012Total exemption small company accounts made up to 31 March 2012 (7 pages)
7 December 2011Termination of appointment of Troy De Leon as a director (1 page)
7 December 2011Termination of appointment of Troy De Leon as a director on 2 December 2011 (1 page)
27 June 2011Annual return made up to 14 June 2011 with a full list of shareholders (5 pages)
27 June 2011Register(s) moved to registered inspection location (1 page)
27 June 2011Annual return made up to 14 June 2011 with a full list of shareholders (5 pages)
27 June 2011Register(s) moved to registered inspection location (1 page)
25 June 2011Register inspection address has been changed (1 page)
25 June 2011Register inspection address has been changed (1 page)
16 May 2011Amended accounts made up to 31 March 2011 (6 pages)
16 May 2011Amended total exemption full accounts made up to 31 March 2011 (6 pages)
2 May 2011Total exemption small company accounts made up to 31 March 2011 (8 pages)
2 May 2011Total exemption small company accounts made up to 31 March 2011 (8 pages)
30 November 2010Director's details changed for Troy De Leon on 13 November 2010 (2 pages)
30 November 2010Director's details changed for Troy De Leon on 13 November 2010 (2 pages)
28 November 2010Total exemption small company accounts made up to 31 March 2010 (7 pages)
28 November 2010Total exemption small company accounts made up to 31 March 2010 (7 pages)
4 July 2010Registered office address changed from Suite 113 6 Slington House Rankine Road Basingstoke RG24 8PH on 4 July 2010 (1 page)
4 July 2010Registered office address changed from Suite 113 6 Slington House Rankine Road Basingstoke RG24 8PH on 4 July 2010 (1 page)
4 July 2010Registered office address changed from Suite 113 6 Slington House Rankine Road Basingstoke RG24 8PH on 4 July 2010 (1 page)
17 June 2010Annual return made up to 14 June 2010 with a full list of shareholders (4 pages)
17 June 2010Director's details changed for Troy De Leon on 14 June 2010 (2 pages)
17 June 2010Annual return made up to 14 June 2010 with a full list of shareholders (4 pages)
17 June 2010Director's details changed for Troy De Leon on 14 June 2010 (2 pages)
16 June 2010Director's details changed for Troy De Leon on 15 August 2009 (1 page)
16 June 2010Director's details changed for Troy De Leon on 15 August 2009 (1 page)
28 November 2009Appointment of Yuriko Suzuki as a director (2 pages)
28 November 2009Appointment of Yuriko Suzuki as a director (2 pages)
10 November 2009Director's details changed for Troy De Leon on 15 August 2009 (1 page)
10 November 2009Director's details changed for Troy De Leon on 15 August 2009 (1 page)
11 August 2009Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
(10 pages)
11 August 2009Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum and/or Articles of Association
(10 pages)
10 August 2009Director's change of particulars / troy de leon / 08/08/2009 (1 page)
10 August 2009Director's Change of Particulars / troy de leon / 08/08/2009 / HouseName/Number was: , now: suite 113; Street was: royal hill condotel, now: 6 slington house; Area was: 486/28 moo 12 thappraya road, nongprue, now: rankine road; Post Town was: banglamung, now: basingstoke; Region was: chonburi 20260, now: hants; Post Code was: , now: RG24 8PH; Count (1 page)
26 June 2009Return made up to 14/06/09; full list of members (3 pages)
26 June 2009Appointment terminated secretary averil hipwell (1 page)
26 June 2009Return made up to 14/06/09; full list of members (3 pages)
26 June 2009Appointment Terminated Secretary averil hipwell (1 page)
12 June 2009Total exemption small company accounts made up to 31 March 2009 (4 pages)
12 June 2009Total exemption small company accounts made up to 31 March 2009 (4 pages)
16 February 2009Withdrawal of application for striking off (1 page)
16 February 2009Withdrawal of application for striking off (1 page)
27 January 2009First Gazette notice for voluntary strike-off (1 page)
27 January 2009First Gazette notice for voluntary strike-off (1 page)
9 January 2009Application for striking-off (1 page)
9 January 2009Application for striking-off (1 page)
20 November 2008Total exemption small company accounts made up to 31 March 2008 (4 pages)
20 November 2008Total exemption small company accounts made up to 31 March 2008 (4 pages)
23 June 2008Return made up to 14/06/08; full list of members (3 pages)
23 June 2008Secretary's change of particulars / averil hipwell / 25/08/2007 (1 page)
23 June 2008Return made up to 14/06/08; full list of members (3 pages)
23 June 2008Secretary's Change of Particulars / averil hipwell / 25/08/2007 / HouseName/Number was: , now: knightswood; Street was: parklands, now: off manchester road; Area was: station road, now: blackrod; Post Town was: rawcliffe, now: bolton; Post Code was: DN14 8QP, now: BL6 5LS (1 page)
12 December 2007Total exemption full accounts made up to 31 March 2007 (7 pages)
12 December 2007Total exemption full accounts made up to 31 March 2007 (7 pages)
25 June 2007Return made up to 14/06/07; full list of members (2 pages)
25 June 2007Director's particulars changed (1 page)
25 June 2007Secretary's particulars changed (1 page)
25 June 2007Location of register of members (1 page)
25 June 2007Return made up to 14/06/07; full list of members (2 pages)
25 June 2007Director's particulars changed (1 page)
25 June 2007Secretary's particulars changed (1 page)
25 June 2007Location of register of members (1 page)
24 November 2006Registered office changed on 24/11/06 from: 155 quetta park church crookham fleet GU52 8TJ (1 page)
24 November 2006Registered office changed on 24/11/06 from: 155 quetta park church crookham fleet GU52 8TJ (1 page)
12 September 2006Registered office changed on 12/09/06 from: suite 113 7 fox lane basingstoke RG23 7BB (1 page)
12 September 2006Registered office changed on 12/09/06 from: suite 113 7 fox lane basingstoke RG23 7BB (1 page)
21 August 2006Registered office changed on 21/08/06 from: 2ND floor 145-157 st john street london EC1V 4PY (1 page)
21 August 2006Registered office changed on 21/08/06 from: 2ND floor 145-157 st john street london EC1V 4PY (1 page)
19 July 2006Total exemption full accounts made up to 31 March 2006 (7 pages)
19 July 2006Total exemption full accounts made up to 31 March 2006 (7 pages)
20 June 2006Return made up to 14/06/06; full list of members (2 pages)
20 June 2006Return made up to 14/06/06; full list of members (2 pages)
29 November 2005Total exemption full accounts made up to 31 March 2005 (6 pages)
29 November 2005Total exemption full accounts made up to 31 March 2005 (6 pages)
30 August 2005Registered office changed on 30/08/05 from: 40 gloucestershire lea warfield bracknell berkshire RG42 3XQ (1 page)
30 August 2005Registered office changed on 30/08/05 from: 40 gloucestershire lea warfield bracknell berkshire RG42 3XQ (1 page)
5 July 2005Return made up to 14/06/05; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
(2 pages)
5 July 2005Return made up to 14/06/05; full list of members (2 pages)
12 July 2004Total exemption full accounts made up to 31 March 2004 (7 pages)
12 July 2004Total exemption full accounts made up to 31 March 2004 (7 pages)
25 June 2004Return made up to 14/06/04; full list of members (6 pages)
25 June 2004Return made up to 14/06/04; full list of members (6 pages)
28 May 2004Company name changed cripwell LIMITED\certificate issued on 28/05/04 (2 pages)
28 May 2004Company name changed cripwell LIMITED\certificate issued on 28/05/04 (2 pages)
9 February 2004Director's particulars changed (1 page)
9 February 2004Director's particulars changed (1 page)
16 December 2003Total exemption full accounts made up to 31 March 2003 (6 pages)
16 December 2003Total exemption full accounts made up to 31 March 2003 (6 pages)
20 June 2003Return made up to 14/06/03; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
(6 pages)
20 June 2003Return made up to 14/06/03; full list of members (6 pages)
20 March 2003Director resigned (1 page)
20 March 2003Director resigned (1 page)
8 December 2002Total exemption full accounts made up to 31 March 2002 (6 pages)
8 December 2002Total exemption full accounts made up to 31 March 2002 (6 pages)
11 November 2002Registered office changed on 11/11/02 from: 4 tamworth bracknell berkshire RG12 0TU (1 page)
11 November 2002Registered office changed on 11/11/02 from: 4 tamworth bracknell berkshire RG12 0TU (1 page)
24 June 2002Return made up to 14/06/02; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
24 June 2002Return made up to 14/06/02; full list of members (7 pages)
9 January 2002Accounting reference date extended from 30/09/01 to 31/03/02 (1 page)
9 January 2002Accounting reference date extended from 30/09/01 to 31/03/02 (1 page)
27 September 2001Amended accounts made up to 30 September 2000 (7 pages)
27 September 2001Amended accounts made up to 30 September 2000 (7 pages)
18 July 2001Total exemption full accounts made up to 30 September 2000 (6 pages)
18 July 2001Return made up to 14/06/01; full list of members (6 pages)
18 July 2001Total exemption full accounts made up to 30 September 2000 (6 pages)
18 July 2001Return made up to 14/06/01; full list of members (6 pages)
24 October 2000New director appointed (2 pages)
24 October 2000New director appointed (2 pages)
3 July 2000Full accounts made up to 30 September 1999 (6 pages)
3 July 2000Return made up to 14/06/00; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
(6 pages)
3 July 2000Full accounts made up to 30 September 1999 (6 pages)
3 July 2000Return made up to 14/06/00; full list of members (6 pages)
17 March 2000Registered office changed on 17/03/00 from: dial house farm station lane holme-upon-spalding moor york YO43 4AL (1 page)
17 March 2000Registered office changed on 17/03/00 from: dial house farm station lane holme-upon-spalding moor york YO43 4AL (1 page)
6 December 1999Director resigned (1 page)
6 December 1999Director resigned (1 page)
14 June 1999Full accounts made up to 30 September 1998 (6 pages)
14 June 1999Return made up to 14/06/99; no change of members (4 pages)
14 June 1999Full accounts made up to 30 September 1998 (6 pages)
14 June 1999Return made up to 14/06/99; no change of members (4 pages)
9 July 1998Full accounts made up to 30 September 1997 (7 pages)
9 July 1998Return made up to 14/06/98; full list of members
  • 363(287) ‐ Registered office changed on 09/07/98
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
9 July 1998Full accounts made up to 30 September 1997 (7 pages)
9 July 1998Return made up to 14/06/98; full list of members (6 pages)
28 June 1997Full accounts made up to 30 September 1996 (7 pages)
28 June 1997Full accounts made up to 30 September 1996 (7 pages)
18 June 1997Return made up to 14/06/97; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
18 June 1997Return made up to 14/06/97; full list of members (6 pages)
7 August 1996Full accounts made up to 30 September 1995 (7 pages)
7 August 1996Full accounts made up to 30 September 1995 (7 pages)
28 June 1996Return made up to 14/06/96; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
(6 pages)
28 June 1996Return made up to 14/06/96; full list of members (6 pages)
10 July 1995Accounts for a small company made up to 30 September 1994 (4 pages)
10 July 1995Accounts for a small company made up to 30 September 1994 (4 pages)
20 June 1995Return made up to 14/06/95; full list of members (6 pages)
20 June 1995Return made up to 14/06/95; full list of members (6 pages)