| Company Name | MEGA Associates Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02778172 |
| Category | Private Limited Company |
| Incorporation Date | 8 January 1993(31 years, 4 months ago) |
| Dissolution Date | 5 April 2022 (2 years ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Martin Hugh Flash |
|---|---|
| Date of Birth | June 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 January 1993(same day as company formation) |
| Role | Executive Director |
| Country of Residence | England |
| Correspondence Address | 36 Royal Avenue Chelsea London SW3 4QF |
| Director Name | Combined Nominees Limited (Corporation) |
|---|---|
| Date of Birth | August 1990 (Born 33 years ago) |
| Status | Resigned |
| Appointed | 08 January 1993(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NA |
| Director Name | Combined Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 January 1993(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
| Secretary Name | Combined Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 January 1993(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
| Secretary Name | Thrings Company Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 January 1993(same day as company formation) |
| Correspondence Address | The Paragon Counterslip Bristol BS1 6BX |
Contact
| Website | mega-associates.com |
|---|---|
| Email address | [email protected] |
Location
| Registered Address | 36 Royal Avenue London SW3 4QF |
|---|---|
| Region | London |
| Constituency | Chelsea and Fulham |
| County | Greater London |
| Ward | Royal Hospital |
| Built Up Area | Greater London |
Shareholders
| 40 at £1 | Martin Hugh Flash 80.00% Ordinary |
|---|---|
| 10 at £1 | Elisabeth Lucienne Flash 20.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £29,550 |
| Cash | £23,551 |
| Current Liabilities | £18,479 |
Accounts
| Latest Accounts | 30 September 2020 (3 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Filing History
| 5 April 2022 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 18 January 2022 | First Gazette notice for voluntary strike-off (1 page) |
| 5 January 2022 | Application to strike the company off the register (1 page) |
| 30 June 2021 | Total exemption full accounts made up to 30 September 2020 (5 pages) |
| 4 January 2021 | Confirmation statement made on 4 January 2021 with no updates (3 pages) |
| 15 June 2020 | Total exemption full accounts made up to 30 September 2019 (5 pages) |
| 4 January 2020 | Confirmation statement made on 4 January 2020 with no updates (3 pages) |
| 23 January 2019 | Total exemption full accounts made up to 30 September 2018 (5 pages) |
| 12 January 2019 | Confirmation statement made on 5 January 2019 with no updates (3 pages) |
| 25 June 2018 | Total exemption full accounts made up to 30 September 2017 (5 pages) |
| 5 January 2018 | Confirmation statement made on 5 January 2018 with no updates (3 pages) |
| 27 June 2017 | Total exemption small company accounts made up to 30 September 2016 (5 pages) |
| 27 June 2017 | Total exemption small company accounts made up to 30 September 2016 (5 pages) |
| 13 January 2017 | Confirmation statement made on 8 January 2017 with updates (5 pages) |
| 13 January 2017 | Confirmation statement made on 8 January 2017 with updates (5 pages) |
| 4 October 2016 | Termination of appointment of Thrings Company Secretarial Limited as a secretary on 30 September 2016 (1 page) |
| 4 October 2016 | Termination of appointment of Thrings Company Secretarial Limited as a secretary on 30 September 2016 (1 page) |
| 4 July 2016 | Registered office address changed from 5th Floor Kinnaird House 1 Pall Mall East London SW1Y 5AU to 36 Royal Avenue London SW3 4QF on 4 July 2016 (1 page) |
| 4 July 2016 | Registered office address changed from 5th Floor Kinnaird House 1 Pall Mall East London SW1Y 5AU to 36 Royal Avenue London SW3 4QF on 4 July 2016 (1 page) |
| 18 April 2016 | Secretary's details changed for Jane Secretarial Services Limited on 1 March 2016 (1 page) |
| 18 April 2016 | Secretary's details changed for Jane Secretarial Services Limited on 1 March 2016 (1 page) |
| 11 April 2016 | Total exemption small company accounts made up to 30 September 2015 (4 pages) |
| 11 April 2016 | Total exemption small company accounts made up to 30 September 2015 (4 pages) |
| 21 January 2016 | Annual return made up to 8 January 2016 with a full list of shareholders Statement of capital on 2016-01-21
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| 21 January 2016 | Annual return made up to 8 January 2016 with a full list of shareholders Statement of capital on 2016-01-21
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| 15 January 2015 | Annual return made up to 8 January 2015 with a full list of shareholders Statement of capital on 2015-01-15
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| 15 January 2015 | Annual return made up to 8 January 2015 with a full list of shareholders Statement of capital on 2015-01-15
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| 15 January 2015 | Annual return made up to 8 January 2015 with a full list of shareholders Statement of capital on 2015-01-15
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| 23 November 2014 | Total exemption small company accounts made up to 30 September 2014 (4 pages) |
| 23 November 2014 | Total exemption small company accounts made up to 30 September 2014 (4 pages) |
| 8 June 2014 | Total exemption small company accounts made up to 30 September 2013 (4 pages) |
| 8 June 2014 | Total exemption small company accounts made up to 30 September 2013 (4 pages) |
| 27 January 2014 | Annual return made up to 8 January 2014 with a full list of shareholders Statement of capital on 2014-01-27
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| 27 January 2014 | Annual return made up to 8 January 2014 with a full list of shareholders Statement of capital on 2014-01-27
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| 27 January 2014 | Annual return made up to 8 January 2014 with a full list of shareholders Statement of capital on 2014-01-27
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| 20 June 2013 | Total exemption small company accounts made up to 30 September 2012 (4 pages) |
| 20 June 2013 | Total exemption small company accounts made up to 30 September 2012 (4 pages) |
| 10 January 2013 | Annual return made up to 8 January 2013 with a full list of shareholders (4 pages) |
| 10 January 2013 | Annual return made up to 8 January 2013 with a full list of shareholders (4 pages) |
| 10 January 2013 | Annual return made up to 8 January 2013 with a full list of shareholders (4 pages) |
| 29 June 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
| 29 June 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
| 30 January 2012 | Annual return made up to 8 January 2012 with a full list of shareholders (4 pages) |
| 30 January 2012 | Annual return made up to 8 January 2012 with a full list of shareholders (4 pages) |
| 30 January 2012 | Annual return made up to 8 January 2012 with a full list of shareholders (4 pages) |
| 1 July 2011 | Total exemption small company accounts made up to 30 September 2010 (3 pages) |
| 1 July 2011 | Total exemption small company accounts made up to 30 September 2010 (3 pages) |
| 24 January 2011 | Annual return made up to 8 January 2011 with a full list of shareholders (4 pages) |
| 24 January 2011 | Annual return made up to 8 January 2011 with a full list of shareholders (4 pages) |
| 24 January 2011 | Annual return made up to 8 January 2011 with a full list of shareholders (4 pages) |
| 19 February 2010 | Total exemption small company accounts made up to 30 September 2009 (3 pages) |
| 19 February 2010 | Total exemption small company accounts made up to 30 September 2009 (3 pages) |
| 4 February 2010 | Director's details changed for Martin Hugh Flash on 8 January 2010 (2 pages) |
| 4 February 2010 | Annual return made up to 8 January 2010 with a full list of shareholders (4 pages) |
| 4 February 2010 | Secretary's details changed for Jane Secretarial Services Limited on 7 January 2010 (2 pages) |
| 4 February 2010 | Annual return made up to 8 January 2010 with a full list of shareholders (4 pages) |
| 4 February 2010 | Director's details changed for Martin Hugh Flash on 8 January 2010 (2 pages) |
| 4 February 2010 | Secretary's details changed for Jane Secretarial Services Limited on 7 January 2010 (2 pages) |
| 4 February 2010 | Annual return made up to 8 January 2010 with a full list of shareholders (4 pages) |
| 4 February 2010 | Secretary's details changed for Jane Secretarial Services Limited on 7 January 2010 (2 pages) |
| 4 February 2010 | Director's details changed for Martin Hugh Flash on 8 January 2010 (2 pages) |
| 23 April 2009 | Total exemption small company accounts made up to 30 September 2008 (4 pages) |
| 23 April 2009 | Total exemption small company accounts made up to 30 September 2008 (4 pages) |
| 5 February 2009 | Return made up to 08/01/09; full list of members (3 pages) |
| 5 February 2009 | Secretary's change of particulars / jane secretarial services LIMITED / 05/04/2008 (1 page) |
| 5 February 2009 | Return made up to 08/01/09; full list of members (3 pages) |
| 5 February 2009 | Secretary's change of particulars / jane secretarial services LIMITED / 05/04/2008 (1 page) |
| 12 May 2008 | Registered office changed on 12/05/2008 from 142 buckingham palace road london SW1W 9TR (1 page) |
| 12 May 2008 | Registered office changed on 12/05/2008 from 142 buckingham palace road london SW1W 9TR (1 page) |
| 21 February 2008 | Total exemption small company accounts made up to 30 September 2007 (4 pages) |
| 21 February 2008 | Total exemption small company accounts made up to 30 September 2007 (4 pages) |
| 11 February 2008 | Return made up to 08/01/08; full list of members (2 pages) |
| 11 February 2008 | Return made up to 08/01/08; full list of members (2 pages) |
| 26 February 2007 | Total exemption small company accounts made up to 30 September 2006 (4 pages) |
| 26 February 2007 | Total exemption small company accounts made up to 30 September 2006 (4 pages) |
| 17 January 2007 | Return made up to 08/01/07; full list of members (6 pages) |
| 17 January 2007 | Return made up to 08/01/07; full list of members (6 pages) |
| 3 August 2006 | Total exemption small company accounts made up to 30 September 2005 (4 pages) |
| 3 August 2006 | Total exemption small company accounts made up to 30 September 2005 (4 pages) |
| 25 April 2006 | Amended accounts made up to 30 September 2004 (4 pages) |
| 25 April 2006 | Amended accounts made up to 30 September 2004 (4 pages) |
| 8 February 2006 | Return made up to 08/01/06; full list of members (6 pages) |
| 8 February 2006 | Return made up to 08/01/06; full list of members (6 pages) |
| 5 August 2005 | Total exemption small company accounts made up to 30 September 2004 (4 pages) |
| 5 August 2005 | Total exemption small company accounts made up to 30 September 2004 (4 pages) |
| 23 February 2005 | Return made up to 08/01/05; full list of members (6 pages) |
| 23 February 2005 | Return made up to 08/01/05; full list of members (6 pages) |
| 12 July 2004 | Total exemption small company accounts made up to 30 September 2003 (4 pages) |
| 12 July 2004 | Total exemption small company accounts made up to 30 September 2003 (4 pages) |
| 5 February 2004 | Return made up to 08/01/04; full list of members (6 pages) |
| 5 February 2004 | Return made up to 08/01/04; full list of members (6 pages) |
| 7 August 2003 | Total exemption small company accounts made up to 30 September 2002 (4 pages) |
| 7 August 2003 | Total exemption small company accounts made up to 30 September 2002 (4 pages) |
| 24 January 2003 | Return made up to 08/01/03; full list of members (6 pages) |
| 24 January 2003 | Return made up to 08/01/03; full list of members (6 pages) |
| 18 February 2002 | Total exemption small company accounts made up to 30 September 2001 (4 pages) |
| 18 February 2002 | Total exemption small company accounts made up to 30 September 2001 (4 pages) |
| 27 January 2002 | Return made up to 08/01/02; full list of members (6 pages) |
| 27 January 2002 | Return made up to 08/01/02; full list of members (6 pages) |
| 4 June 2001 | Accounts for a small company made up to 30 September 2000 (4 pages) |
| 4 June 2001 | Accounts for a small company made up to 30 September 2000 (4 pages) |
| 30 January 2001 | Return made up to 08/01/01; full list of members
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| 30 January 2001 | Return made up to 08/01/01; full list of members
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| 13 December 2000 | Registered office changed on 13/12/00 from: 45 pont street london SW1X obx (1 page) |
| 13 December 2000 | Registered office changed on 13/12/00 from: 45 pont street london SW1X obx (1 page) |
| 11 April 2000 | Accounts made up to 30 September 1999 (8 pages) |
| 11 April 2000 | Accounts made up to 30 September 1999 (8 pages) |
| 4 February 2000 | Resolutions
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| 4 February 2000 | Resolutions
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| 4 February 2000 | Resolutions
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| 4 February 2000 | Resolutions
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| 26 January 2000 | Return made up to 08/01/00; full list of members (6 pages) |
| 26 January 2000 | Return made up to 08/01/00; full list of members (6 pages) |
| 12 August 1999 | Accounts made up to 30 September 1998 (8 pages) |
| 12 August 1999 | Accounts made up to 30 September 1998 (8 pages) |
| 26 February 1999 | Return made up to 08/01/99; full list of members (6 pages) |
| 26 February 1999 | Return made up to 08/01/99; full list of members (6 pages) |
| 8 October 1998 | Accounts made up to 30 September 1997 (8 pages) |
| 8 October 1998 | Accounts made up to 30 September 1997 (8 pages) |
| 16 April 1998 | Accounts made up to 30 September 1996 (9 pages) |
| 16 April 1998 | Accounts made up to 30 September 1996 (9 pages) |
| 26 February 1998 | Return made up to 08/01/98; no change of members (4 pages) |
| 26 February 1998 | Return made up to 08/01/98; no change of members (4 pages) |
| 14 February 1997 | Return made up to 08/01/97; no change of members (4 pages) |
| 14 February 1997 | Return made up to 08/01/97; no change of members (4 pages) |
| 8 February 1996 | Return made up to 08/01/96; full list of members (6 pages) |
| 8 February 1996 | Return made up to 08/01/96; full list of members (6 pages) |