Megatec Computer Systems Limited

Company Name	Megatec Computer Systems Limited
Company Status	Dissolved
Company Number	03457728
Category	Private Limited Company
Incorporation Date	30 October 1997(26 years, 6 months ago)
Dissolution Date	6 December 2016 (7 years, 4 months ago)

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Mr Adetunji Akodu
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	21 November 1997(3 weeks, 1 day after company formation)
Appointment Duration	19 years (closed 06 December 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	121 Grove End Road London NW8 9LR

Secretary Name	Mrs Modupe Akodu
Nationality	British
Status	Closed
Appointed	21 November 1997(3 weeks, 1 day after company formation)
Appointment Duration	19 years (closed 06 December 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	121 Grove End Road London NW8 9LR

Director Name	Mrs Modupe Titlope Akodu
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	31 March 2003(5 years, 5 months after company formation)
Appointment Duration	13 years, 8 months (closed 06 December 2016)
Role	IT Consultant
Country of Residence	United Kingdom
Correspondence Address	121 Grove End Road London NW8 9LR

Director Name	Apex Nominees Limited (Corporation)
Status	Resigned
Appointed	30 October 1997(same day as company formation)
Correspondence Address	46a Syon Lane Isleworth Middlesex TW7 5NQ

Secretary Name	Apex Company Services Limited (Corporation)
Status	Resigned
Appointed	30 October 1997(same day as company formation)
Correspondence Address	46a Syon Lane Isleworth Middlesex TW7 5NQ

Location

Registered Address	121 Grove End Gardens Grove End Road London NW8 9LR
Region	London
Constituency	Westminster North
County	Greater London
Ward	Abbey Road
Built Up Area	Greater London

Shareholders

1 at £1	Adetunji Akodu 33.33% Ordinary
1 at £1	Modupe Akodu 33.33% Ordinary
1 at £1	Olorunfemi Joseph Olorunleke 33.33% Ordinary

Financials

Year	2014
Net Worth	£8,926
Cash	£39,107
Current Liabilities	£56,752

Accounts

Latest Accounts	31 March 2014 (10 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

6 December 2016	Final Gazette dissolved via voluntary strike-off (1 page)
26 March 2016	Voluntary strike-off action has been suspended (1 page)
16 February 2016	First Gazette notice for voluntary strike-off (1 page)
5 February 2016	Application to strike the company off the register (3 pages)
2 February 2016	First Gazette notice for compulsory strike-off (1 page)
31 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
17 November 2014	Annual return made up to 30 October 2014 with a full list of shareholders Statement of capital on 2014-11-17 GBP 3 (5 pages)
17 November 2014	Director's details changed for Mrs Modupe Akodu on 1 November 2014 (2 pages)
17 November 2014	Director's details changed for Mrs Modupe Akodu on 1 November 2014 (2 pages)
31 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
31 December 2013	Annual return made up to 30 October 2013 with a full list of shareholders Statement of capital on 2013-12-31 GBP 3 (5 pages)
31 December 2013	Secretary's details changed for Mrs Modupe Akodu on 14 June 2012 (1 page)
31 December 2013	Director's details changed for Mr Adetunji Akodu on 14 June 2012 (2 pages)
21 January 2013	Annual return made up to 30 October 2012 with a full list of shareholders (5 pages)
21 January 2013	Registered office address changed from Flat 12 20 Abbey Road London NW8 9BJ United Kingdom on 21 January 2013 (1 page)
31 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
7 February 2012	Annual return made up to 30 October 2011 with a full list of shareholders (5 pages)
29 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
31 December 2010	Total exemption full accounts made up to 31 March 2010 (6 pages)
15 December 2010	Annual return made up to 30 October 2010 with a full list of shareholders (5 pages)
15 December 2010	Registered office address changed from Flat 12 20 Abbey Road London NW8 9BJ on 15 December 2010 (1 page)
2 February 2010	Total exemption full accounts made up to 31 March 2009 (6 pages)
19 January 2010	Director's details changed for Adetunji Akodu on 30 October 2009 (2 pages)
19 January 2010	Annual return made up to 30 October 2009 with a full list of shareholders (5 pages)
19 January 2010	Director's details changed for Modupe Akodu on 30 October 2009 (2 pages)
5 February 2009	Total exemption full accounts made up to 31 March 2008 (6 pages)
17 December 2008	Return made up to 30/10/08; full list of members (4 pages)
21 November 2008	Return made up to 30/10/07; full list of members (4 pages)
2 February 2008	Total exemption full accounts made up to 31 March 2007 (6 pages)
7 June 2007	Amended accounts made up to 31 March 2006 (6 pages)
6 February 2007	Total exemption full accounts made up to 31 March 2006 (6 pages)
27 November 2006	Return made up to 30/10/06; full list of members (3 pages)
5 February 2006	Total exemption full accounts made up to 31 March 2005 (6 pages)
22 December 2005	Return made up to 30/10/05; full list of members (3 pages)
31 August 2005	Return made up to 30/10/04; change of members (7 pages)
2 February 2005	Total exemption full accounts made up to 31 March 2004 (6 pages)
19 October 2004	Â£ sr 1@1 30/10/97 (1 page)
10 June 2004	Return made up to 30/10/03; no change of members; amend (7 pages)
13 February 2004	Return made up to 30/10/03; no change of members 363(288) ‐ Secretary's particulars changed (7 pages)
5 February 2004	Total exemption full accounts made up to 31 March 2003 (6 pages)
18 April 2003	Total exemption full accounts made up to 31 March 2002 (6 pages)
11 April 2003	New director appointed (1 page)
26 March 2003	Registered office changed on 26/03/03 from: flat 12 20 abbey road london NW8 9BJ (1 page)
21 January 2003	Return made up to 30/10/02; full list of members 363(287) ‐ Registered office changed on 21/01/03 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
31 January 2002	Total exemption full accounts made up to 31 March 2001 (7 pages)
16 November 2001	Return made up to 30/10/01; full list of members (6 pages)
3 September 2001	Accounting reference date extended from 31/10/00 to 31/03/01 (1 page)
22 November 2000	Full accounts made up to 31 October 1999 (7 pages)
9 November 2000	Return made up to 30/10/00; full list of members (6 pages)
28 January 2000	Full accounts made up to 31 October 1998 (7 pages)
1 December 1999	Return made up to 30/10/99; full list of members (6 pages)
18 January 1999	Ad 30/10/97--------- Â£ si 2@1=2 Â£ ic 3/5 (2 pages)
18 January 1999	Return made up to 30/10/98; full list of members (6 pages)
18 April 1998	Ad 30/10/97--------- Â£ si 2@1=2 Â£ ic 1/3 (2 pages)
28 November 1997	Director resigned (1 page)
28 November 1997	New secretary appointed (2 pages)
28 November 1997	Registered office changed on 28/11/97 from: 46A syon lane isleworth middlesex TW7 5NQ (1 page)
28 November 1997	New director appointed (2 pages)
28 November 1997	Secretary resigned (1 page)
30 October 1997	Incorporation (13 pages)

Megatec Computer Systems Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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