| Company Name | Megafair Industries Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 04074233 |
| Category | Private Limited Company |
| Incorporation Date | 19 September 2000(23 years, 7 months ago) |
| Dissolution Date | 11 August 2009 (14 years, 9 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5190 | Other wholesale |
| SIC 46900 | Non-specialised wholesale trade |
Directors
| Secretary Name | Sandra Toma |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 19 September 2000(same day as company formation) |
| Role | Directors Secret |
| Correspondence Address | 135a Kennington Park Road London SE11 4JJ |
| Director Name | Sirri Senturk |
|---|---|
| Date of Birth | July 1959 (Born 64 years ago) |
| Nationality | Turkish |
| Status | Closed |
| Appointed | 18 October 2000(4 weeks, 1 day after company formation) |
| Appointment Duration | 8 years, 9 months (closed 11 August 2009) |
| Role | Company Director |
| Correspondence Address | 37 Nottingham Place London W1M 3FE |
| Secretary Name | Ama Secretarial Agency Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 31 December 2002(2 years, 3 months after company formation) |
| Appointment Duration | 6 years, 7 months (closed 11 August 2009) |
| Correspondence Address | 295 Whitechapel Road London E1 1BY |
| Secretary Name | Sandra Axworthy |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 October 2000(4 weeks, 1 day after company formation) |
| Appointment Duration | 2 years, 2 months (resigned 31 December 2002) |
| Role | Company Director |
| Correspondence Address | 135a Kennington Park Road London Se11 |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 September 2000(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 September 2000(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
Location
| Registered Address | Suite 1 115 Great Portland Street London W1W 6QH |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 September 2005 (18 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Filing History
| 28 April 2009 | First Gazette notice for compulsory strike-off (1 page) |
|---|---|
| 21 October 2008 | First Gazette notice for compulsory strike-off (1 page) |
| 17 April 2007 | First Gazette notice for compulsory strike-off (1 page) |
| 10 January 2006 | Total exemption full accounts made up to 30 September 2005 (7 pages) |
| 6 September 2005 | Registered office changed on 06/09/05 from: 2ND floor 232 tottenham court road london W1T 7QJ (1 page) |
| 8 April 2005 | Total exemption small company accounts made up to 30 September 2004 (3 pages) |
| 4 October 2004 | Return made up to 19/09/04; full list of members (7 pages) |
| 9 January 2004 | Total exemption full accounts made up to 30 September 2003 (7 pages) |
| 21 January 2003 | Secretary resigned (1 page) |
| 21 January 2003 | Full accounts made up to 30 September 2002 (9 pages) |
| 21 January 2003 | New secretary appointed (2 pages) |
| 3 December 2002 | Total exemption full accounts made up to 30 September 2001 (9 pages) |
| 19 November 2002 | Return made up to 19/09/02; full list of members (6 pages) |
| 28 October 2002 | New secretary appointed (2 pages) |
| 28 August 2002 | Secretary's particulars changed (1 page) |
| 12 July 2002 | Registered office changed on 12/07/02 from: 179C torridon road catford london SE6 1RG (1 page) |
| 20 June 2002 | Secretary's particulars changed (1 page) |
| 9 November 2001 | Return made up to 19/09/01; full list of members (6 pages) |
| 6 November 2000 | New director appointed (2 pages) |
| 6 November 2000 | New secretary appointed (2 pages) |
| 24 October 2000 | Director resigned (1 page) |
| 24 October 2000 | Secretary resigned (1 page) |