| Company Name | Megatek Networks Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03786449 |
| Category | Private Limited Company |
| Incorporation Date | 10 June 1999(24 years, 11 months ago) |
| Dissolution Date | 9 March 2004 (20 years, 2 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Rachael Fife |
|---|---|
| Date of Birth | December 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 July 1999(1 month after company formation) |
| Appointment Duration | 4 years, 8 months (closed 09 March 2004) |
| Role | Computer Consultant |
| Correspondence Address | 22 Ocean Wharf 60 Westferry Road London E14 8LN |
| Secretary Name | Luke David Millar |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 January 2000(6 months, 3 weeks after company formation) |
| Appointment Duration | 4 years, 2 months (closed 09 March 2004) |
| Role | Computer Consultant |
| Correspondence Address | 22 Ocean Wharf 60 Westferry Road London E14 8LN |
| Secretary Name | Mr Mark Richard Biggerstaff |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 July 1999(1 month after company formation) |
| Appointment Duration | 5 months, 2 weeks (resigned 31 December 1999) |
| Role | Systems Analyst |
| Country of Residence | England |
| Correspondence Address | 18 Finchley Court Ballards Lane London N3 1NH |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 June 1999(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 June 1999(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 22 Ocean Wharf 60 Westferry Road London E14 8LN |
|---|---|
| Region | London |
| Constituency | Poplar and Limehouse |
| County | Greater London |
| Ward | Canary Wharf |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £401 |
| Cash | £14,457 |
| Current Liabilities | £21,476 |
Accounts
| Latest Accounts | 30 June 2001 (22 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 25 November 2003 | First Gazette notice for compulsory strike-off (1 page) |
|---|---|
| 17 June 2002 | Return made up to 10/06/02; full list of members
|
| 30 April 2002 | Total exemption small company accounts made up to 30 June 2001 (4 pages) |
| 3 August 2001 | Return made up to 10/06/01; full list of members
|
| 17 July 2001 | Director's particulars changed (1 page) |
| 17 July 2001 | Registered office changed on 17/07/01 from: 19 hutchings wharf 1 hutchings street london E14 8JY (1 page) |
| 19 April 2001 | Accounts for a small company made up to 30 June 2000 (4 pages) |
| 27 October 2000 | Return made up to 10/06/00; full list of members
|
| 27 October 2000 | New secretary appointed (2 pages) |
| 8 August 2000 | Registered office changed on 08/08/00 from: 12 mentone mansions 368 fulham road london SW10 9UX (1 page) |
| 8 August 2000 | Director's particulars changed (1 page) |
| 27 September 1999 | Registered office changed on 27/09/99 from: 59 parkside vanbrugh fields london SE3 7QF (1 page) |
| 27 September 1999 | Director's particulars changed (1 page) |
| 24 August 1999 | Secretary resigned (1 page) |
| 24 August 1999 | New secretary appointed (2 pages) |
| 4 August 1999 | Registered office changed on 04/08/99 from: 4 stratford place london W1N 9AE (1 page) |
| 4 August 1999 | New director appointed (2 pages) |
| 4 August 1999 | Director resigned (1 page) |
| 10 June 1999 | Incorporation (17 pages) |