| Company Name | Mprova Consulting Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03043757 |
| Category | Private Limited Company |
| Incorporation Date | 10 April 1995(29 years ago) |
| Dissolution Date | 3 January 2023 (1 year, 3 months ago) |
| Previous Names | Swila Limited and Megatron Corporation Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mr Amitabh Natekar |
|---|---|
| Date of Birth | January 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 June 1995(1 month, 3 weeks after company formation) |
| Appointment Duration | 27 years, 7 months (closed 03 January 2023) |
| Role | Manager |
| Country of Residence | England |
| Correspondence Address | 68 Mollison Way Edgware Middlesex HA8 5QW |
| Secretary Name | Mrs Swati Natekar |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 July 2003(8 years, 3 months after company formation) |
| Appointment Duration | 19 years, 5 months (closed 03 January 2023) |
| Role | Business Person |
| Country of Residence | England |
| Correspondence Address | 68 Mollison Way Edgware Middlesex HA8 5QW |
| Director Name | Ila Acharya |
|---|---|
| Date of Birth | May 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 April 1995(same day as company formation) |
| Role | Businessperson |
| Correspondence Address | 44 Wychwood Avenue Edgware Middlesex HA8 6TH |
| Director Name | Mrs Swati Natekar |
|---|---|
| Date of Birth | September 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 April 1995(same day as company formation) |
| Role | Businessperson |
| Country of Residence | England |
| Correspondence Address | 68 Mollison Way Edgware Middlesex HA8 5QW |
| Secretary Name | Mrs Swati Natekar |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 April 1995(same day as company formation) |
| Role | Businessperson |
| Country of Residence | England |
| Correspondence Address | 68 Mollison Way Edgware Middlesex HA8 5QW |
| Director Name | Access Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 April 1995(same day as company formation) |
| Correspondence Address | International House 31 Church Road Hendon London NW4 4EB |
| Secretary Name | Access Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 April 1995(same day as company formation) |
| Correspondence Address | International House 31 Church Road Hendon London NW4 4EB |
Contact
| Website | www.megatroncorp.net |
|---|
Location
| Registered Address | 126-134 Baker Street Third Floor London W1U 6UE |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £16,887 |
| Cash | £45,032 |
| Current Liabilities | £41,327 |
Accounts
| Latest Accounts | 31 March 2022 (2 years ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Filing History
| 16 April 2020 | Confirmation statement made on 10 April 2020 with no updates (3 pages) |
|---|---|
| 27 December 2019 | Total exemption full accounts made up to 31 March 2019 (7 pages) |
| 11 April 2019 | Confirmation statement made on 10 April 2019 with no updates (3 pages) |
| 20 December 2018 | Total exemption full accounts made up to 31 March 2018 (7 pages) |
| 13 April 2018 | Confirmation statement made on 10 April 2018 with no updates (3 pages) |
| 30 November 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
| 30 November 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
| 19 April 2017 | Confirmation statement made on 10 April 2017 with updates (6 pages) |
| 19 April 2017 | Confirmation statement made on 10 April 2017 with updates (6 pages) |
| 6 December 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 6 December 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 13 April 2016 | Annual return made up to 10 April 2016 with a full list of shareholders Statement of capital on 2016-04-13
|
| 13 April 2016 | Annual return made up to 10 April 2016 with a full list of shareholders Statement of capital on 2016-04-13
|
| 26 November 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 26 November 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 14 April 2015 | Annual return made up to 10 April 2015 with a full list of shareholders Statement of capital on 2015-04-14
|
| 14 April 2015 | Annual return made up to 10 April 2015 with a full list of shareholders Statement of capital on 2015-04-14
|
| 23 December 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
| 23 December 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
| 14 April 2014 | Annual return made up to 10 April 2014 with a full list of shareholders Statement of capital on 2014-04-14
|
| 14 April 2014 | Annual return made up to 10 April 2014 with a full list of shareholders Statement of capital on 2014-04-14
|
| 24 December 2013 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
| 24 December 2013 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
| 24 April 2013 | Annual return made up to 10 April 2013 with a full list of shareholders (4 pages) |
| 24 April 2013 | Annual return made up to 10 April 2013 with a full list of shareholders (4 pages) |
| 9 January 2013 | Total exemption full accounts made up to 31 March 2012 (12 pages) |
| 9 January 2013 | Total exemption full accounts made up to 31 March 2012 (12 pages) |
| 28 May 2012 | Annual return made up to 10 April 2012 with a full list of shareholders (4 pages) |
| 28 May 2012 | Annual return made up to 10 April 2012 with a full list of shareholders (4 pages) |
| 1 February 2012 | Total exemption full accounts made up to 31 March 2011 (12 pages) |
| 1 February 2012 | Total exemption full accounts made up to 31 March 2011 (12 pages) |
| 5 July 2011 | Annual return made up to 10 April 2011 with a full list of shareholders (4 pages) |
| 5 July 2011 | Registered office address changed from Walmar House 288-292 Regent Street London W1B 3AL on 5 July 2011 (1 page) |
| 5 July 2011 | Annual return made up to 10 April 2011 with a full list of shareholders (4 pages) |
| 5 July 2011 | Registered office address changed from Walmar House 288-292 Regent Street London W1B 3AL on 5 July 2011 (1 page) |
| 5 July 2011 | Registered office address changed from Walmar House 288-292 Regent Street London W1B 3AL on 5 July 2011 (1 page) |
| 6 January 2011 | Total exemption full accounts made up to 31 March 2010 (11 pages) |
| 6 January 2011 | Total exemption full accounts made up to 31 March 2010 (11 pages) |
| 12 July 2010 | Annual return made up to 10 April 2010 with a full list of shareholders (4 pages) |
| 12 July 2010 | Director's details changed for Amitabh Natekar on 10 April 2010 (2 pages) |
| 12 July 2010 | Annual return made up to 10 April 2010 with a full list of shareholders (4 pages) |
| 12 July 2010 | Director's details changed for Amitabh Natekar on 10 April 2010 (2 pages) |
| 15 January 2010 | Total exemption full accounts made up to 31 March 2009 (10 pages) |
| 15 January 2010 | Total exemption full accounts made up to 31 March 2009 (10 pages) |
| 22 September 2009 | Company name changed megatron corporation LIMITED\certificate issued on 23/09/09 (2 pages) |
| 22 September 2009 | Company name changed megatron corporation LIMITED\certificate issued on 23/09/09 (2 pages) |
| 6 May 2009 | Return made up to 10/04/09; full list of members (3 pages) |
| 6 May 2009 | Return made up to 10/04/09; full list of members (3 pages) |
| 15 January 2009 | Total exemption full accounts made up to 31 March 2008 (10 pages) |
| 15 January 2009 | Total exemption full accounts made up to 31 March 2008 (10 pages) |
| 2 May 2008 | Secretary's change of particulars / swati natekar / 30/04/2008 (1 page) |
| 2 May 2008 | Secretary's change of particulars / swati natekar / 30/04/2008 (1 page) |
| 1 May 2008 | Return made up to 10/04/08; full list of members (3 pages) |
| 1 May 2008 | Return made up to 10/04/08; full list of members (3 pages) |
| 31 January 2008 | Total exemption full accounts made up to 31 March 2007 (11 pages) |
| 31 January 2008 | Total exemption full accounts made up to 31 March 2007 (11 pages) |
| 11 June 2007 | Return made up to 10/04/07; no change of members (6 pages) |
| 11 June 2007 | Return made up to 10/04/07; no change of members (6 pages) |
| 9 August 2006 | Total exemption full accounts made up to 31 March 2006 (10 pages) |
| 9 August 2006 | Total exemption full accounts made up to 31 March 2006 (10 pages) |
| 27 April 2006 | Return made up to 10/04/06; full list of members (6 pages) |
| 27 April 2006 | Return made up to 10/04/06; full list of members (6 pages) |
| 3 August 2005 | Total exemption full accounts made up to 31 March 2005 (10 pages) |
| 3 August 2005 | Total exemption full accounts made up to 31 March 2005 (10 pages) |
| 13 April 2005 | Return made up to 10/04/05; full list of members (6 pages) |
| 13 April 2005 | Return made up to 10/04/05; full list of members (6 pages) |
| 22 November 2004 | Total exemption full accounts made up to 31 March 2004 (10 pages) |
| 22 November 2004 | Total exemption full accounts made up to 31 March 2004 (10 pages) |
| 15 April 2004 | Return made up to 10/04/04; full list of members
|
| 15 April 2004 | Total exemption full accounts made up to 31 March 2003 (10 pages) |
| 15 April 2004 | Total exemption full accounts made up to 31 March 2003 (10 pages) |
| 15 April 2004 | Return made up to 10/04/04; full list of members
|
| 7 August 2003 | New secretary appointed (2 pages) |
| 7 August 2003 | New secretary appointed (2 pages) |
| 10 July 2003 | Total exemption full accounts made up to 31 March 2002 (9 pages) |
| 10 July 2003 | Total exemption full accounts made up to 31 March 2002 (9 pages) |
| 1 May 2003 | Return made up to 10/04/03; full list of members (7 pages) |
| 1 May 2003 | Return made up to 10/04/03; full list of members (7 pages) |
| 3 January 2003 | Director resigned (1 page) |
| 3 January 2003 | Secretary resigned (1 page) |
| 3 January 2003 | Director resigned (1 page) |
| 3 January 2003 | Secretary resigned (1 page) |
| 28 May 2002 | Return made up to 10/04/02; full list of members (6 pages) |
| 28 May 2002 | Return made up to 10/04/02; full list of members (6 pages) |
| 24 April 2002 | Registered office changed on 24/04/02 from: 68 mollison way edgware middlesex HA8 5QW (1 page) |
| 24 April 2002 | Registered office changed on 24/04/02 from: 68 mollison way edgware middlesex HA8 5QW (1 page) |
| 12 April 2002 | Total exemption small company accounts made up to 31 March 2001 (9 pages) |
| 12 April 2002 | Total exemption small company accounts made up to 31 March 2001 (9 pages) |
| 7 March 2002 | Return made up to 10/04/01; full list of members (6 pages) |
| 7 March 2002 | Return made up to 10/04/01; full list of members (6 pages) |
| 14 April 2001 | Full accounts made up to 30 April 2000 (9 pages) |
| 14 April 2001 | Full accounts made up to 30 April 2000 (9 pages) |
| 13 April 2001 | Accounting reference date shortened from 30/04/01 to 31/03/01 (1 page) |
| 13 April 2001 | Accounting reference date shortened from 30/04/01 to 31/03/01 (1 page) |
| 19 June 2000 | Full accounts made up to 30 April 1999 (9 pages) |
| 19 June 2000 | Return made up to 10/04/00; full list of members (6 pages) |
| 19 June 2000 | Return made up to 10/04/00; full list of members (6 pages) |
| 19 June 2000 | Full accounts made up to 30 April 1999 (9 pages) |
| 17 May 1999 | Full accounts made up to 30 April 1998 (9 pages) |
| 17 May 1999 | Full accounts made up to 30 April 1998 (9 pages) |
| 15 May 1999 | Return made up to 10/04/99; no change of members (4 pages) |
| 15 May 1999 | Return made up to 10/04/99; no change of members (4 pages) |
| 24 June 1998 | Return made up to 10/04/98; no change of members (4 pages) |
| 24 June 1998 | Return made up to 10/04/98; no change of members (4 pages) |
| 11 November 1997 | Full accounts made up to 30 April 1997 (10 pages) |
| 11 November 1997 | Full accounts made up to 30 April 1997 (10 pages) |
| 13 June 1997 | Return made up to 10/04/97; full list of members (6 pages) |
| 13 June 1997 | Return made up to 10/04/97; full list of members (6 pages) |
| 26 January 1997 | Ad 02/01/97--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
| 26 January 1997 | Ad 02/01/97--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
| 4 December 1996 | Full accounts made up to 30 April 1996 (9 pages) |
| 4 December 1996 | Full accounts made up to 30 April 1996 (9 pages) |
| 2 September 1996 | Return made up to 10/04/96; full list of members (6 pages) |
| 2 September 1996 | Return made up to 10/04/96; full list of members (6 pages) |
| 25 June 1996 | Company name changed swila LIMITED\certificate issued on 26/06/96 (2 pages) |
| 25 June 1996 | Company name changed swila LIMITED\certificate issued on 26/06/96 (2 pages) |
| 30 June 1995 | Director resigned (2 pages) |
| 30 June 1995 | New director appointed (2 pages) |
| 30 June 1995 | New director appointed (2 pages) |
| 30 June 1995 | Director resigned (2 pages) |
| 24 April 1995 | Secretary resigned;new director appointed (2 pages) |
| 24 April 1995 | Secretary resigned;new director appointed (2 pages) |
| 24 April 1995 | Registered office changed on 24/04/95 from: international house 31 church road hendon. London. NW4 4EB (1 page) |
| 24 April 1995 | New secretary appointed;director resigned;new director appointed (2 pages) |
| 24 April 1995 | New secretary appointed;director resigned;new director appointed (2 pages) |
| 24 April 1995 | Registered office changed on 24/04/95 from: international house 31 church road hendon. London. NW4 4EB (1 page) |
| 10 April 1995 | Incorporation (18 pages) |
| 10 April 1995 | Incorporation (18 pages) |