| Company Name | Megatronix Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04010449 |
| Category | Private Limited Company |
| Incorporation Date | 8 June 2000(23 years, 10 months ago) |
| Dissolution Date | 22 July 2016 (7 years, 9 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Michel Namer |
|---|---|
| Date of Birth | September 1958 (Born 65 years ago) |
| Nationality | French |
| Status | Closed |
| Appointed | 28 November 2001(1 year, 5 months after company formation) |
| Appointment Duration | 14 years, 7 months (closed 22 July 2016) |
| Role | Company Director |
| Correspondence Address | 1 Carlos Place Mayfair London W1K 3AJ |
| Director Name | Pascal Bony |
|---|---|
| Date of Birth | January 1972 (Born 52 years ago) |
| Nationality | French |
| Status | Resigned |
| Appointed | 08 June 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 19a Rostrevor Road London SW6 5AX |
| Secretary Name | Ayman Barakat |
|---|---|
| Nationality | Lebanese |
| Status | Resigned |
| Appointed | 08 June 2000(same day as company formation) |
| Role | Administrator |
| Correspondence Address | 25 Greyhound Road London W6 8NX |
| Secretary Name | Patrick Ferdman |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 November 2001(1 year, 5 months after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 30 September 2003) |
| Role | Company Director |
| Correspondence Address | 705 Carrington House 6 Hertford Street London W1J 7SU |
| Director Name | Hallmark Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 June 2000(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | Hallmark Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 June 2000(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
Location
| Registered Address | One Great Cumberland Place Marble Arch London W1H 7LW |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Bryanston and Dorset Square |
| Built Up Area | Greater London |
Financials
| Year | 2002 |
|---|---|
| Turnover | £125,192,000 |
| Gross Profit | £4,547,000 |
| Net Worth | £1,431,000 |
| Cash | £2,147,000 |
| Current Liabilities | £1,611,000 |
Accounts
| Latest Accounts | 30 June 2002 (21 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Filing History
| 22 July 2016 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 22 April 2016 | Liquidators' statement of receipts and payments to 9 March 2016 (5 pages) |
| 22 April 2016 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 22 April 2016 | Liquidators statement of receipts and payments to 13 April 2016 (5 pages) |
| 22 April 2016 | Liquidators' statement of receipts and payments to 13 April 2016 (5 pages) |
| 22 April 2016 | Liquidators statement of receipts and payments to 9 March 2016 (5 pages) |
| 22 September 2015 | Liquidators statement of receipts and payments to 9 September 2015 (5 pages) |
| 22 September 2015 | Liquidators' statement of receipts and payments to 9 September 2015 (5 pages) |
| 22 September 2015 | Liquidators statement of receipts and payments to 9 September 2015 (5 pages) |
| 20 March 2015 | Liquidators statement of receipts and payments to 9 March 2015 (5 pages) |
| 20 March 2015 | Liquidators' statement of receipts and payments to 9 March 2015 (5 pages) |
| 20 March 2015 | Liquidators statement of receipts and payments to 9 March 2015 (5 pages) |
| 10 October 2014 | Liquidators statement of receipts and payments to 9 September 2014 (5 pages) |
| 10 October 2014 | Liquidators statement of receipts and payments to 9 September 2014 (5 pages) |
| 10 October 2014 | Liquidators' statement of receipts and payments to 9 September 2014 (5 pages) |
| 19 May 2014 | Liquidators statement of receipts and payments to 9 March 2014 (5 pages) |
| 19 May 2014 | Liquidators statement of receipts and payments to 9 March 2014 (5 pages) |
| 19 May 2014 | Liquidators' statement of receipts and payments to 9 March 2014 (5 pages) |
| 26 September 2013 | Liquidators statement of receipts and payments to 9 September 2013 (5 pages) |
| 26 September 2013 | Liquidators statement of receipts and payments to 9 September 2013 (5 pages) |
| 26 September 2013 | Liquidators' statement of receipts and payments to 9 September 2013 (5 pages) |
| 9 April 2013 | Liquidators' statement of receipts and payments to 9 March 2013 (5 pages) |
| 9 April 2013 | Liquidators statement of receipts and payments to 9 March 2013 (5 pages) |
| 9 April 2013 | Liquidators statement of receipts and payments to 9 September 2012 (5 pages) |
| 9 April 2013 | Liquidators' statement of receipts and payments to 9 September 2012 (5 pages) |
| 9 April 2013 | Liquidators statement of receipts and payments to 9 September 2012 (5 pages) |
| 9 April 2013 | Liquidators statement of receipts and payments to 9 March 2013 (5 pages) |
| 28 March 2012 | Liquidators statement of receipts and payments to 9 March 2012 (5 pages) |
| 28 March 2012 | Liquidators statement of receipts and payments to 9 March 2012 (5 pages) |
| 28 March 2012 | Liquidators' statement of receipts and payments to 9 March 2012 (5 pages) |
| 6 October 2011 | Liquidators statement of receipts and payments to 9 September 2011 (5 pages) |
| 6 October 2011 | Liquidators statement of receipts and payments to 9 September 2011 (5 pages) |
| 6 October 2011 | Liquidators' statement of receipts and payments to 9 September 2011 (5 pages) |
| 23 March 2011 | Liquidators statement of receipts and payments to 9 March 2011 (5 pages) |
| 23 March 2011 | Liquidators statement of receipts and payments to 9 March 2011 (5 pages) |
| 23 March 2011 | Liquidators' statement of receipts and payments to 9 March 2011 (5 pages) |
| 17 September 2010 | Liquidators' statement of receipts and payments to 9 September 2010 (5 pages) |
| 17 September 2010 | Liquidators statement of receipts and payments to 9 September 2010 (5 pages) |
| 17 September 2010 | Liquidators statement of receipts and payments to 9 September 2010 (5 pages) |
| 19 March 2010 | Liquidators statement of receipts and payments to 9 March 2010 (5 pages) |
| 19 March 2010 | Liquidators statement of receipts and payments to 9 March 2010 (5 pages) |
| 19 March 2010 | Liquidators' statement of receipts and payments to 9 March 2010 (5 pages) |
| 8 October 2009 | Liquidators statement of receipts and payments to 9 September 2009 (5 pages) |
| 8 October 2009 | Liquidators' statement of receipts and payments to 9 September 2009 (5 pages) |
| 8 October 2009 | Liquidators statement of receipts and payments to 9 September 2009 (5 pages) |
| 20 March 2009 | Liquidators statement of receipts and payments to 9 March 2009 (5 pages) |
| 20 March 2009 | Liquidators' statement of receipts and payments to 9 March 2009 (5 pages) |
| 20 March 2009 | Liquidators statement of receipts and payments to 9 March 2009 (5 pages) |
| 1 October 2008 | Liquidators' statement of receipts and payments to 9 September 2008 (5 pages) |
| 1 October 2008 | Liquidators statement of receipts and payments to 9 September 2008 (5 pages) |
| 1 October 2008 | Liquidators statement of receipts and payments to 9 September 2008 (5 pages) |
| 18 March 2008 | Liquidators statement of receipts and payments to 9 September 2008 (5 pages) |
| 18 March 2008 | Liquidators statement of receipts and payments to 9 September 2008 (5 pages) |
| 18 March 2008 | Liquidators' statement of receipts and payments to 9 September 2008 (5 pages) |
| 19 September 2007 | Liquidators' statement of receipts and payments (5 pages) |
| 19 September 2007 | Liquidators statement of receipts and payments (5 pages) |
| 21 March 2007 | Liquidators' statement of receipts and payments (5 pages) |
| 21 March 2007 | Liquidators statement of receipts and payments (5 pages) |
| 15 September 2006 | Liquidators statement of receipts and payments (5 pages) |
| 15 September 2006 | Liquidators' statement of receipts and payments (5 pages) |
| 16 March 2006 | Liquidators' statement of receipts and payments (5 pages) |
| 16 March 2006 | Liquidators statement of receipts and payments (5 pages) |
| 19 September 2005 | Liquidators statement of receipts and payments (5 pages) |
| 19 September 2005 | Liquidators' statement of receipts and payments (5 pages) |
| 16 March 2005 | Liquidators statement of receipts and payments (5 pages) |
| 16 March 2005 | Liquidators' statement of receipts and payments (5 pages) |
| 16 March 2004 | Appointment of a voluntary liquidator (1 page) |
| 16 March 2004 | Statement of affairs (8 pages) |
| 16 March 2004 | Resolutions
|
| 11 March 2004 | Registered office changed on 11/03/04 from: 2 bloomsbury street london WC1B 3ST (1 page) |
| 4 February 2004 | Auditor's resignation (1 page) |
| 29 October 2003 | Secretary resigned (2 pages) |
| 25 July 2003 | Return made up to 08/06/03; full list of members (5 pages) |
| 25 July 2003 | Registered office changed on 25/07/03 from: spectrum house 20-26 cursitor street london EC4A 1HY (1 page) |
| 5 February 2003 | Full accounts made up to 30 June 2002 (11 pages) |
| 28 January 2003 | Full accounts made up to 30 June 2001 (10 pages) |
| 14 October 2002 | Return made up to 08/06/02; full list of members (6 pages) |
| 3 January 2002 | Particulars of mortgage/charge (11 pages) |
| 18 December 2001 | New director appointed (2 pages) |
| 7 December 2001 | Secretary resigned (1 page) |
| 7 December 2001 | New secretary appointed (2 pages) |
| 7 December 2001 | Director resigned (1 page) |
| 6 September 2001 | Return made up to 08/06/01; full list of members
|
| 19 June 2000 | Director resigned (1 page) |
| 19 June 2000 | Secretary resigned (1 page) |
| 19 June 2000 | New director appointed (2 pages) |
| 19 June 2000 | New secretary appointed (2 pages) |
| 8 June 2000 | Incorporation (15 pages) |