| Company Name | Megacorp Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04120301 |
| Category | Private Limited Company |
| Incorporation Date | 6 December 2000(23 years, 5 months ago) |
| Dissolution Date | 22 August 2006 (17 years, 9 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Abel Isaac De Bedoya |
|---|---|
| Date of Birth | August 1951 (Born 72 years ago) |
| Nationality | Spanish |
| Status | Closed |
| Appointed | 06 December 2000(same day as company formation) |
| Role | Lawyer |
| Correspondence Address | Mateo Inurdia 11 6a Madrid 28029 Foreign |
| Secretary Name | Jennifer Whyton |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 07 May 2002(1 year, 5 months after company formation) |
| Appointment Duration | 4 years, 3 months (closed 22 August 2006) |
| Role | Company Director |
| Correspondence Address | 11 Newitt Road Hoo Rochester Kent ME3 9ES |
| Director Name | Luciene James Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 December 2000(same day as company formation) |
| Correspondence Address | 83 Leonard Street London EC2A 4QS |
| Secretary Name | The Company Registration Agents Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 December 2000(same day as company formation) |
| Correspondence Address | 83 Leonard Street London EC2A 4QS |
Location
| Registered Address | 146 New Cavendish Street London W1W 6YQ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2002 (21 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 22 August 2006 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 9 May 2006 | First Gazette notice for compulsory strike-off (1 page) |
| 17 May 2005 | First Gazette notice for compulsory strike-off (1 page) |
| 17 May 2005 | Strike-off action suspended (1 page) |
| 25 October 2003 | Accounts for a dormant company made up to 31 December 2002 (1 page) |
| 2 October 2002 | Accounts for a dormant company made up to 31 December 2001 (1 page) |
| 15 August 2002 | Secretary resigned (2 pages) |
| 15 August 2002 | New secretary appointed (2 pages) |
| 19 February 2001 | Director resigned (1 page) |
| 19 February 2001 | Registered office changed on 19/02/01 from: 83 leonard street london EC2A 4QS (1 page) |
| 19 February 2001 | New director appointed (2 pages) |