Company NameMegatrade (UK) Limited
Company StatusDissolved
Company Number02835685
CategoryPrivate Limited Company
Incorporation Date13 July 1993(30 years, 8 months ago)
Dissolution Date1 May 2001 (22 years, 11 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NamePing Sheng Ho
Date of BirthApril 1956 (Born 68 years ago)
NationalityChinese
StatusClosed
Appointed13 July 1993(same day as company formation)
RoleCompany Director
Correspondence Address23 Hunstanton House
Cosway Street
London
Nw1
Secretary NameMr Peter Ong
NationalityBritish
StatusClosed
Appointed11 July 1995(1 year, 12 months after company formation)
Appointment Duration5 years, 9 months (closed 01 May 2001)
RoleCompany Director
Correspondence Address113a Randolph Avenue
London
W9 1DL
Secretary NameJim Jia Yang
NationalityChinese
StatusResigned
Appointed13 July 1993(same day as company formation)
RoleSecretary
Correspondence Address37a Aylestone Avenue
London
NW6 7AD
Director NameParamount Properties (UK) Limited (Corporation)
StatusResigned
Appointed13 July 1993(same day as company formation)
Correspondence Address229 Nether Street
London
N3 1NT
Secretary NameParamount Company Searches Limited (Corporation)
StatusResigned
Appointed13 July 1993(same day as company formation)
Correspondence Address229 Nether Street
London
N3 1NT

Location

Registered AddressC/O Vincent Chia & Co
114/115 Tottenham Court Road
London
W1P 9HL
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardBloomsbury
Built Up AreaGreater London

Accounts

Latest Accounts30 June 1998 (25 years, 9 months ago)
Accounts CategoryDormant
Accounts Year End30 June

Filing History

1 May 2001Final Gazette dissolved via compulsory strike-off (1 page)
9 January 2001First Gazette notice for compulsory strike-off (1 page)
5 October 1999Return made up to 13/07/99; full list of members (6 pages)
16 September 1998Accounts for a dormant company made up to 30 June 1998 (1 page)
16 September 1998Return made up to 13/07/98; full list of members (8 pages)
16 September 1998Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
24 July 1998Accounts for a dormant company made up to 30 June 1996 (1 page)
24 July 1998Accounts for a dormant company made up to 30 June 1997 (1 page)
24 July 1998Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
24 July 1998Return made up to 13/07/97; full list of members
  • 363(288) ‐ Secretary resigned
(6 pages)
24 July 1998Registered office changed on 24/07/98 from: c/o vincent chia a co 33/34 alfred place london WC1E 7DP (1 page)
24 July 1998Director's particulars changed (1 page)
6 January 1998Final Gazette dissolved via compulsory strike-off (1 page)
16 September 1997First Gazette notice for compulsory strike-off (1 page)
3 August 1996Full accounts made up to 30 June 1995 (11 pages)
14 July 1995New secretary appointed (2 pages)
3 July 1995Return made up to 13/07/95; no change of members (4 pages)
12 June 1995Registered office changed on 12/06/95 from: 37A aylestone avenue london. NW6 7AD (1 page)
12 June 1995Accounts for a dormant company made up to 30 June 1994 (1 page)