| Company Name | Megakey Properties Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03817120 |
| Category | Private Limited Company |
| Incorporation Date | 30 July 1999(24 years, 8 months ago) |
| Dissolution Date | 19 October 2010 (13 years, 6 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Directors
| Director Name | Mr Rodney Prior |
|---|---|
| Date of Birth | December 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 October 1999(2 months, 2 weeks after company formation) |
| Appointment Duration | 11 years (closed 19 October 2010) |
| Role | Property Consultant |
| Country of Residence | England |
| Correspondence Address | 54 Jellicoe Gardens Stanmore Middlesex HA7 3NS |
| Secretary Name | Mr Rodney Prior |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 13 October 1999(2 months, 2 weeks after company formation) |
| Appointment Duration | 11 years (closed 19 October 2010) |
| Role | Property Consultant |
| Country of Residence | England |
| Correspondence Address | 54 Jellicoe Gardens Stanmore Middlesex HA7 3NS |
| Director Name | Ms Susan Prior |
|---|---|
| Date of Birth | August 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 January 2001(1 year, 6 months after company formation) |
| Appointment Duration | 9 years, 8 months (closed 19 October 2010) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 54 Jellicoe Gardens Stanmore Middlesex HA7 3NS |
| Director Name | First Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 July 1999(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
| Secretary Name | First Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 July 1999(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
Location
| Registered Address | Galley House, Second Floor Moon Lane Barnet Hertfordshire EN5 5YL |
|---|---|
| Region | London |
| Constituency | Chipping Barnet |
| County | Greater London |
| Ward | High Barnet |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£9,744 |
| Cash | £1,226 |
| Current Liabilities | £10,970 |
Accounts
| Latest Accounts | 30 September 2009 (14 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 19 October 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 19 October 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 6 July 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 6 July 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 22 June 2010 | Application to strike the company off the register (3 pages) |
| 22 June 2010 | Application to strike the company off the register (3 pages) |
| 19 May 2010 | Total exemption small company accounts made up to 30 September 2009 (6 pages) |
| 19 May 2010 | Total exemption small company accounts made up to 30 September 2009 (6 pages) |
| 28 September 2009 | Accounting reference date extended from 31/07/2009 to 30/09/2009 (1 page) |
| 28 September 2009 | Accounting reference date extended from 31/07/2009 to 30/09/2009 (1 page) |
| 13 August 2009 | Return made up to 30/07/09; full list of members (3 pages) |
| 13 August 2009 | Return made up to 30/07/09; full list of members (3 pages) |
| 20 May 2009 | Total exemption small company accounts made up to 31 July 2008 (6 pages) |
| 20 May 2009 | Total exemption small company accounts made up to 31 July 2008 (6 pages) |
| 1 August 2008 | Return made up to 30/07/08; full list of members (3 pages) |
| 1 August 2008 | Return made up to 30/07/08; full list of members (3 pages) |
| 23 May 2008 | Total exemption small company accounts made up to 31 July 2007 (6 pages) |
| 23 May 2008 | Total exemption small company accounts made up to 31 July 2007 (6 pages) |
| 10 August 2007 | Return made up to 30/07/07; full list of members (2 pages) |
| 10 August 2007 | Return made up to 30/07/07; full list of members (2 pages) |
| 5 June 2007 | Total exemption small company accounts made up to 31 July 2006 (6 pages) |
| 5 June 2007 | Total exemption small company accounts made up to 31 July 2006 (6 pages) |
| 31 July 2006 | Return made up to 30/07/06; full list of members (2 pages) |
| 31 July 2006 | Registered office changed on 31/07/06 from: galley house 2ND floor moon lane barnet hertfordshire EN5 5YL (1 page) |
| 31 July 2006 | Return made up to 30/07/06; full list of members (2 pages) |
| 31 July 2006 | Registered office changed on 31/07/06 from: galley house 2ND floor moon lane barnet hertfordshire EN5 5YL (1 page) |
| 5 June 2006 | Total exemption small company accounts made up to 31 July 2005 (5 pages) |
| 5 June 2006 | Total exemption small company accounts made up to 31 July 2005 (5 pages) |
| 19 August 2005 | Return made up to 30/07/05; full list of members (2 pages) |
| 19 August 2005 | Return made up to 30/07/05; full list of members (2 pages) |
| 18 August 2005 | Location of register of members (1 page) |
| 18 August 2005 | Location of register of members (1 page) |
| 6 June 2005 | Total exemption small company accounts made up to 31 July 2004 (4 pages) |
| 6 June 2005 | Total exemption small company accounts made up to 31 July 2004 (4 pages) |
| 13 April 2005 | Return made up to 30/07/04; full list of members (7 pages) |
| 13 April 2005 | Return made up to 30/07/04; full list of members
|
| 18 February 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
| 18 February 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
| 12 February 2004 | New secretary appointed;new director appointed (2 pages) |
| 12 February 2004 | Total exemption small company accounts made up to 31 July 2003 (5 pages) |
| 12 February 2004 | Return made up to 30/07/02; full list of members (5 pages) |
| 12 February 2004 | Return made up to 30/07/00; full list of members (5 pages) |
| 12 February 2004 | Total exemption small company accounts made up to 31 July 2002 (4 pages) |
| 12 February 2004 | Total exemption small company accounts made up to 31 July 2003 (5 pages) |
| 12 February 2004 | Total exemption small company accounts made up to 31 July 2001 (5 pages) |
| 12 February 2004 | Total exemption small company accounts made up to 31 July 2001 (5 pages) |
| 12 February 2004 | Total exemption small company accounts made up to 31 July 2002 (4 pages) |
| 12 February 2004 | Director resigned (1 page) |
| 12 February 2004 | Return made up to 30/07/00; full list of members (5 pages) |
| 12 February 2004 | Director's particulars changed (1 page) |
| 12 February 2004 | Return made up to 30/07/02; full list of members (5 pages) |
| 12 February 2004 | New secretary appointed;new director appointed (2 pages) |
| 12 February 2004 | Secretary resigned (1 page) |
| 12 February 2004 | Secretary resigned (1 page) |
| 12 February 2004 | Director resigned (1 page) |
| 12 February 2004 | Return made up to 30/07/03; full list of members (5 pages) |
| 12 February 2004 | Return made up to 30/07/03; full list of members (5 pages) |
| 12 February 2004 | Return made up to 30/07/01; full list of members (5 pages) |
| 12 February 2004 | Total exemption small company accounts made up to 31 July 2000 (5 pages) |
| 12 February 2004 | Total exemption small company accounts made up to 31 July 2000 (5 pages) |
| 12 February 2004 | Registered office changed on 12/02/04 from: suite 23516 72 new bond street london W1Y 9DD (1 page) |
| 12 February 2004 | Return made up to 30/07/01; full list of members (5 pages) |
| 12 February 2004 | Registered office changed on 12/02/04 from: suite 23516 72 new bond street london W1Y 9DD (1 page) |
| 12 February 2004 | Director's particulars changed (1 page) |
| 9 February 2004 | Restoration by order of the court (4 pages) |
| 9 February 2004 | Restoration by order of the court (4 pages) |
| 24 July 2001 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 24 July 2001 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 13 February 2001 | New director appointed (2 pages) |
| 13 February 2001 | New director appointed (2 pages) |
| 23 January 2001 | First Gazette notice for compulsory strike-off (1 page) |
| 23 January 2001 | First Gazette notice for compulsory strike-off (1 page) |
| 30 July 1999 | Incorporation (16 pages) |