| Company Name | MEGA Trading International Plc |
|---|---|
| Company Status | Dissolved |
| Company Number | 03003749 |
| Category | Public Limited Company |
| Incorporation Date | 21 December 1994(29 years, 4 months ago) |
| Dissolution Date | 24 June 1997 (26 years, 10 months ago) |
| Previous Name | Magnaco Plc |
Directors
| Director Name | Latita Patel Kantilal |
|---|---|
| Date of Birth | June 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 March 1995(3 months, 1 week after company formation) |
| Appointment Duration | 2 years, 2 months (closed 24 June 1997) |
| Role | Business |
| Correspondence Address | 67 Harrowdene Road Wembley Middlesex HA0 2JQ |
| Director Name | Ramniklal Gulabchand Sanghui |
|---|---|
| Date of Birth | September 1926 (Born 97 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 March 1995(3 months, 1 week after company formation) |
| Appointment Duration | 2 years, 2 months (closed 24 June 1997) |
| Role | Business |
| Correspondence Address | 167 Watford Road Harrow Middlesex HA1 3UA |
| Secretary Name | Panakkal Karappan Mohanan |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 29 March 1995(3 months, 1 week after company formation) |
| Appointment Duration | 2 years, 2 months (closed 24 June 1997) |
| Role | Management Consultant |
| Correspondence Address | 1 Foxfield Close Northwood Middlesex HA6 3NU |
| Director Name | Kanai Lal Dayabhai Patel |
|---|---|
| Date of Birth | August 1932 (Born 91 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 September 1995(8 months, 1 week after company formation) |
| Appointment Duration | 1 year, 9 months (closed 24 June 1997) |
| Role | Businessman |
| Correspondence Address | 67 Dale Court Harrowdene Road Wembley Middlesex HA0 2JR |
| Secretary Name | Ramniklal Gulabchand Sanghui |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 September 1995(8 months, 1 week after company formation) |
| Appointment Duration | 1 year, 9 months (closed 24 June 1997) |
| Role | Businessman |
| Correspondence Address | 167 Watford Road Harrow Middlesex HA1 3UA |
| Director Name | Ambikadevi Mohanan |
|---|---|
| Date of Birth | January 1948 (Born 76 years ago) |
| Nationality | Indian |
| Status | Resigned |
| Appointed | 06 April 1995(3 months, 2 weeks after company formation) |
| Appointment Duration | 4 months, 2 weeks (resigned 22 August 1995) |
| Role | Business Administrator |
| Correspondence Address | 48 A Murray Road Northwood Middlesex HA6 2YL |
| Director Name | Panakkal Karappan Mohanan |
|---|---|
| Date of Birth | February 1937 (Born 87 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 April 1995(3 months, 2 weeks after company formation) |
| Appointment Duration | 4 months, 2 weeks (resigned 22 August 1995) |
| Role | Management Consultant |
| Correspondence Address | 1 Foxfield Close Northwood Middlesex HA6 3NU |
| Director Name | Brighton Director Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 December 1994(same day as company formation) |
| Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
| Secretary Name | Brighton Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 December 1994(same day as company formation) |
| Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
Location
| Registered Address | 33 Uxbridge Road Hayes Middlesex UB4 0JN |
|---|---|
| Region | London |
| Constituency | Hayes and Harlington |
| County | Greater London |
| Ward | Townfield |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 March |
Filing History
| 24 June 1997 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 4 March 1997 | First Gazette notice for compulsory strike-off (1 page) |
| 5 September 1995 | Director resigned (2 pages) |
| 5 September 1995 | Director resigned (2 pages) |
| 5 September 1995 | New secretary appointed (2 pages) |
| 5 September 1995 | New director appointed (2 pages) |
| 23 April 1995 | New director appointed (2 pages) |
| 23 April 1995 | New director appointed (2 pages) |
| 19 April 1995 | Ad 06/04/95--------- £ si 49998@1=49998 £ ic 2/50000 (2 pages) |
| 19 April 1995 | Accounting reference date notified as 31/03 (1 page) |
| 13 April 1995 | Certificate of authorisation to commence business and borrow (1 page) |
| 13 April 1995 | Application to commence business (2 pages) |
| 3 April 1995 | Director resigned;new director appointed (2 pages) |
| 3 April 1995 | New director appointed (4 pages) |
| 3 April 1995 | Registered office changed on 03/04/95 from: 43 lawrence road hove east sussex BN3 5QE (1 page) |
| 3 April 1995 | Secretary resigned;new secretary appointed (2 pages) |
| 24 March 1995 | Company name changed magnaco PLC\certificate issued on 27/03/95 (4 pages) |