| Company Name | Megah (International) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03023055 |
| Category | Private Limited Company |
| Incorporation Date | 17 February 1995(29 years, 2 months ago) |
| Dissolution Date | 27 September 2011 (12 years, 7 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Derek Paul Howorth |
|---|---|
| Date of Birth | April 1940 (Born 84 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 February 1995(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | Copseham Rise Pine Walk East Horsley Surrey KT24 5AG |
| Director Name | Hossein Ghafouri |
|---|---|
| Date of Birth | October 1940 (Born 83 years ago) |
| Nationality | Iranian |
| Status | Closed |
| Appointed | 03 April 2001(6 years, 1 month after company formation) |
| Appointment Duration | 10 years, 5 months (closed 27 September 2011) |
| Role | Company Director |
| Country of Residence | United States |
| Correspondence Address | 2922 Corda Lane Los Angeles Ca 90049 Foreign |
| Secretary Name | Helmore Securities Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 17 February 1995(same day as company formation) |
| Correspondence Address | Grosvenor Gardens House 35-37 Grosvenor Gardens London SW1W 0BY |
| Director Name | Ms Yvonne Wayne |
|---|---|
| Date of Birth | July 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 February 1995(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Burlington House 40 Burlington Rise East Barnet Hertfordshire EN4 8NN |
| Secretary Name | Harold Wayne |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 February 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Burlington House 40 Burlington Rise East Barnet Hertfordshire EN4 8NN |
Location
| Registered Address | Grosvenor Gardens House 35-37 Grosvenor Gardens London SW1W 0BY |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 28 February 2010 (14 years, 2 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 29 February |
Filing History
| 27 September 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 27 September 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 14 June 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 14 June 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 20 August 2010 | Total exemption full accounts made up to 28 February 2010 (7 pages) |
| 20 August 2010 | Total exemption full accounts made up to 28 February 2010 (7 pages) |
| 17 February 2010 | Annual return made up to 17 February 2010 with a full list of shareholders Statement of capital on 2010-02-17
|
| 17 February 2010 | Secretary's details changed for Helmore Securities Limited on 17 February 2010 (2 pages) |
| 17 February 2010 | Director's details changed for Hossein Ghafouri on 17 February 2010 (2 pages) |
| 17 February 2010 | Annual return made up to 17 February 2010 with a full list of shareholders Statement of capital on 2010-02-17
|
| 17 February 2010 | Secretary's details changed for Helmore Securities Limited on 17 February 2010 (2 pages) |
| 17 February 2010 | Director's details changed for Hossein Ghafouri on 17 February 2010 (2 pages) |
| 16 April 2009 | Total exemption full accounts made up to 28 February 2009 (6 pages) |
| 16 April 2009 | Total exemption full accounts made up to 28 February 2009 (6 pages) |
| 7 April 2009 | Return made up to 17/02/09; full list of members (4 pages) |
| 7 April 2009 | Return made up to 17/02/09; full list of members (4 pages) |
| 9 September 2008 | Total exemption full accounts made up to 28 February 2008 (6 pages) |
| 9 September 2008 | Total exemption full accounts made up to 28 February 2008 (6 pages) |
| 7 March 2008 | Return made up to 17/02/08; full list of members (4 pages) |
| 7 March 2008 | Return made up to 17/02/08; full list of members (4 pages) |
| 4 April 2007 | Return made up to 17/02/07; full list of members (2 pages) |
| 4 April 2007 | Return made up to 17/02/07; full list of members (2 pages) |
| 26 March 2007 | Total exemption full accounts made up to 28 February 2007 (5 pages) |
| 26 March 2007 | Total exemption full accounts made up to 28 February 2007 (5 pages) |
| 3 May 2006 | Total exemption full accounts made up to 28 February 2006 (5 pages) |
| 3 May 2006 | Total exemption full accounts made up to 28 February 2006 (5 pages) |
| 20 February 2006 | Return made up to 17/02/06; full list of members (2 pages) |
| 20 February 2006 | Return made up to 17/02/06; full list of members (2 pages) |
| 11 October 2005 | Total exemption full accounts made up to 28 February 2005 (5 pages) |
| 11 October 2005 | Total exemption full accounts made up to 28 February 2005 (5 pages) |
| 12 April 2005 | Return made up to 17/02/05; full list of members (2 pages) |
| 12 April 2005 | Return made up to 17/02/05; full list of members (2 pages) |
| 24 December 2004 | Total exemption full accounts made up to 29 February 2004 (5 pages) |
| 24 December 2004 | Total exemption full accounts made up to 29 February 2004 (5 pages) |
| 16 February 2004 | Return made up to 17/02/04; full list of members (7 pages) |
| 16 February 2004 | Return made up to 17/02/04; full list of members (7 pages) |
| 22 July 2003 | Total exemption full accounts made up to 28 February 2003 (6 pages) |
| 22 July 2003 | Total exemption full accounts made up to 28 February 2003 (6 pages) |
| 10 June 2003 | Return made up to 17/02/03; full list of members (7 pages) |
| 10 June 2003 | Return made up to 17/02/03; full list of members (7 pages) |
| 27 August 2002 | Total exemption full accounts made up to 28 February 2002 (6 pages) |
| 27 August 2002 | Total exemption full accounts made up to 28 February 2002 (6 pages) |
| 22 February 2002 | Return made up to 17/02/02; full list of members (6 pages) |
| 22 February 2002 | Return made up to 17/02/02; full list of members (6 pages) |
| 21 September 2001 | Total exemption full accounts made up to 28 February 2001 (7 pages) |
| 21 September 2001 | Total exemption full accounts made up to 28 February 2001 (7 pages) |
| 11 April 2001 | New director appointed (2 pages) |
| 11 April 2001 | New director appointed (2 pages) |
| 21 February 2001 | Return made up to 17/02/01; full list of members (6 pages) |
| 21 February 2001 | Return made up to 17/02/01; full list of members (6 pages) |
| 27 December 2000 | Full accounts made up to 28 February 2000 (7 pages) |
| 27 December 2000 | Full accounts made up to 28 February 2000 (7 pages) |
| 23 February 2000 | Return made up to 17/02/00; full list of members (6 pages) |
| 23 February 2000 | Return made up to 17/02/00; full list of members (6 pages) |
| 11 January 2000 | Full accounts made up to 28 February 1999 (6 pages) |
| 11 January 2000 | Full accounts made up to 28 February 1999 (6 pages) |
| 23 February 1999 | Return made up to 17/02/99; full list of members (6 pages) |
| 23 February 1999 | Return made up to 17/02/99; full list of members (6 pages) |
| 31 December 1998 | Full accounts made up to 28 February 1998 (7 pages) |
| 31 December 1998 | Full accounts made up to 28 February 1998 (7 pages) |
| 27 April 1998 | Return made up to 17/02/98; no change of members (5 pages) |
| 27 April 1998 | Return made up to 17/02/98; no change of members (5 pages) |
| 28 November 1997 | Accounts made up to 28 February 1997 (1 page) |
| 28 November 1997 | Accounts for a dormant company made up to 28 February 1997 (1 page) |
| 28 February 1997 | Return made up to 17/02/97; no change of members (4 pages) |
| 28 February 1997 | Return made up to 17/02/97; no change of members (4 pages) |
| 29 January 1997 | Resolutions
|
| 29 January 1997 | Resolutions
|
| 29 January 1997 | Accounts made up to 29 February 1996 (1 page) |
| 29 January 1997 | Accounts for a dormant company made up to 29 February 1996 (1 page) |
| 8 November 1996 | Return made up to 17/02/96; full list of members (6 pages) |
| 8 November 1996 | Return made up to 17/02/96; full list of members (6 pages) |