| Company Name | MEGA Data Software Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03740618 |
| Category | Private Limited Company |
| Incorporation Date | 24 March 1999(25 years, 1 month ago) |
| Dissolution Date | 16 April 2002 (22 years ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Secretary Name | Vanessa Indira Garnham |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 20 August 1999(4 months, 4 weeks after company formation) |
| Appointment Duration | 2 years, 8 months (closed 16 April 2002) |
| Role | Chartered Secretary |
| Country of Residence | Monaco |
| Correspondence Address | Le Formentor 27 Avenue Princesse Grace Monaco Mc 98000 Foreign |
| Director Name | Stephen Clifford |
|---|---|
| Date of Birth | August 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 September 2000(1 year, 6 months after company formation) |
| Appointment Duration | 1 year, 6 months (closed 16 April 2002) |
| Role | Accountant |
| Correspondence Address | 93 Granville Place Elm Park Road Pinner Middlesex HA5 3NL |
| Director Name | Mr Ian Ilsley |
|---|---|
| Date of Birth | April 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 March 1999(same day as company formation) |
| Role | Company Director |
| Country of Residence | Monaco |
| Correspondence Address | 57 Rue Grimaldi Monte Carlo Mc 98000 Monaco |
| Secretary Name | Mr Robert Gurland |
|---|---|
| Nationality | American |
| Status | Resigned |
| Appointed | 24 March 1999(same day as company formation) |
| Role | Lawyer |
| Correspondence Address | 21 De Vere Gardens London W8 5AN |
| Director Name | RM Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 March 1999(same day as company formation) |
| Correspondence Address | Second Floor 80 Great Eastern Street London EC2A 3RX |
| Secretary Name | RM Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 March 1999(same day as company formation) |
| Correspondence Address | Second Floor 80 Great Eastern Street London EC2A 3RX |
Location
| Registered Address | 75 King William Street London EC4N 7BE |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Candlewick |
| Built Up Area | Greater London |
| Address Matches | Over 30 other UK companies use this postal address |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 March |
Filing History
| 16 April 2002 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 23 November 2001 | Director resigned (1 page) |
| 1 November 2001 | New director appointed (2 pages) |
| 16 October 2001 | First Gazette notice for compulsory strike-off (1 page) |
| 9 August 2001 | Secretary's particulars changed (1 page) |
| 22 September 2000 | Registered office changed on 22/09/00 from: 8 hinde street london W1M 5RG (1 page) |
| 23 August 2000 | Registered office changed on 23/08/00 from: 4 harcourt house 19A cavendish square london W1M 9AD (1 page) |
| 2 June 2000 | Return made up to 24/03/00; full list of members (7 pages) |
| 17 May 2000 | Resolutions
|
| 4 May 2000 | Secretary resigned (1 page) |
| 4 May 2000 | Registered office changed on 04/05/00 from: aldwych house 81 aldwych london WC2B 4HN (1 page) |
| 24 September 1999 | New secretary appointed (2 pages) |
| 2 May 1999 | Registered office changed on 02/05/99 from: c/o rm company services LIMITED second floor 80 great eastern st london EC2A 3JL (1 page) |
| 2 May 1999 | New secretary appointed (2 pages) |
| 2 May 1999 | Director resigned (1 page) |
| 2 May 1999 | Secretary resigned (1 page) |
| 2 May 1999 | New director appointed (2 pages) |
| 24 March 1999 | Incorporation (20 pages) |