Megastar.co.uk Limited

Company Name	Megastar.co.uk Limited
Company Status	Dissolved
Company Number	04170518
Category	Private Limited Company
Incorporation Date	1 March 2001(23 years, 2 months ago)
Dissolution Date	4 May 2010 (13 years, 12 months ago)
Previous Name	Modelspirit Limited

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	John O'Shea
Date of Birth	February 1964 (Born 60 years ago)
Nationality	Irish
Status	Closed
Appointed	20 April 2007(6 years, 1 month after company formation)
Appointment Duration	3 years (closed 04 May 2010)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	41 Sandycove Road Sandycove Co. Dublin Irish

Director Name	Mr Colm Saunders
Date of Birth	March 1972 (Born 52 years ago)
Nationality	Irish
Status	Closed
Appointed	20 May 2009(8 years, 2 months after company formation)
Appointment Duration	11 months, 2 weeks (closed 04 May 2010)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	9 Ard Mhuire Park Dalkey Co Dublin

Secretary Name	Mr Colm Saunders
Status	Closed
Appointed	23 November 2009(8 years, 8 months after company formation)
Appointment Duration	5 months, 1 week (closed 04 May 2010)
Role	Company Director
Correspondence Address	9 Ard Mhuire Park Dalkey Co Dublin

Director Name	Mr Gavin William Chittick
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 2001(1 month, 1 week after company formation)
Appointment Duration	1 year, 3 months (resigned 23 July 2002)
Role	Accountant
Country of Residence	England
Correspondence Address	19 Kitson Road Barnes London SW13 9HJ

Director Name	Shabar Anthony Khan
Date of Birth	December 1966 (Born 57 years ago)
Nationality	American
Status	Resigned
Appointed	12 April 2001(1 month, 1 week after company formation)
Appointment Duration	2 months, 2 weeks (resigned 25 June 2001)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	20 The Lodge Kensington Park Gardens London W11 3HA

Secretary Name	Mr Simon Charles Vaughan Tarr
Nationality	British
Status	Resigned
Appointed	12 April 2001(1 month, 1 week after company formation)
Appointment Duration	1 year, 3 months (resigned 23 July 2002)
Role	Accountant
Country of Residence	England
Correspondence Address	49 Weybridge Park Weybridge Surrey KT13 8SQ

Director Name	Mr Stephen Heys
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 2002(1 year, 4 months after company formation)
Appointment Duration	4 years, 4 months (resigned 12 December 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Oaklands Church Street, Barrowford Nelson Lancashire BB9 6QU

Secretary Name	Linda Lamprecht
Nationality	British
Status	Resigned
Appointed	23 July 2002(1 year, 4 months after company formation)
Appointment Duration	4 years, 4 months (resigned 12 December 2006)
Role	Secretary
Country of Residence	England
Correspondence Address	335b Brunshaw Road Burnley Lancashire BB10 3HU

Director Name	Simon John Burrell
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 2002(1 year, 9 months after company formation)
Appointment Duration	4 years (resigned 12 December 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	The Old Chapel Beck Side Carlton In Craven Skipton North Yorkshire BD23 3ET

Director Name	Gerard O'Keeffe
Date of Birth	September 1966 (Born 57 years ago)
Nationality	Irish
Status	Resigned
Appointed	12 December 2006(5 years, 9 months after company formation)
Appointment Duration	4 months, 1 week (resigned 20 April 2007)
Role	Company Director
Correspondence Address	6 Barley Hill Ballyboughal County Dublin Irish

Secretary Name	Paul Coyle
Nationality	British
Status	Resigned
Appointed	12 December 2006(5 years, 9 months after company formation)
Appointment Duration	4 months, 1 week (resigned 20 April 2007)
Role	Company Director
Correspondence Address	17 Friarsland Road Roebuck Dublin 14 Irish

Director Name	Paul O'Shea
Date of Birth	June 1972 (Born 51 years ago)
Nationality	Irish
Status	Resigned
Appointed	20 April 2007(6 years, 1 month after company formation)
Appointment Duration	2 years, 1 month (resigned 20 May 2009)
Role	Manager
Correspondence Address	4 Nth Terrace Cie Works Inchicore Dublin 8 Irish

Secretary Name	Aoife Marie Warren
Nationality	Irish
Status	Resigned
Appointed	20 April 2007(6 years, 1 month after company formation)
Appointment Duration	2 years, 7 months (resigned 23 November 2009)
Role	Accountant
Correspondence Address	16 Allendale Grove Clonsilla Dublin15 Irish

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	01 March 2001(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	01 March 2001(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	17-19 Bedford Street London WC2E 9HP
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2008 (15 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

4 May 2010	Final Gazette dissolved via voluntary strike-off (1 page)
4 May 2010	Final Gazette dissolved via voluntary strike-off (1 page)
19 January 2010	First Gazette notice for voluntary strike-off (1 page)
19 January 2010	First Gazette notice for voluntary strike-off (1 page)
30 December 2009	Application to strike the company off the register (3 pages)
30 December 2009	Application to strike the company off the register (3 pages)
17 December 2009	Termination of appointment of Aoife Warren as a secretary (1 page)
17 December 2009	Appointment of Mr Colm Saunders as a secretary (1 page)
17 December 2009	Appointment of Mr Colm Saunders as a secretary (1 page)
17 December 2009	Termination of appointment of Aoife Warren as a secretary (1 page)
25 September 2009	Full accounts made up to 31 December 2008 (10 pages)
25 September 2009	Full accounts made up to 31 December 2008 (10 pages)
21 August 2009	Director's Change of Particulars / colm saunders / 01/08/2009 / HouseName/Number was: 92, now: 9; Street was: 92 wedgewood, now: ARD mhuire park; Post Town was: sandyford, now: dalkey; Post Code was: , now: co dublin (1 page)
21 August 2009	Director's change of particulars / colm saunders / 01/08/2009 (1 page)
26 May 2009	Director appointed mr colm saunders (2 pages)
26 May 2009	Director appointed mr colm saunders (2 pages)
22 May 2009	Appointment Terminated Director paul o'shea (1 page)
22 May 2009	Appointment terminated director paul o'shea (1 page)
25 March 2009	Location of register of members (1 page)
25 March 2009	Location of debenture register (1 page)
25 March 2009	Location of register of members (1 page)
25 March 2009	Location of debenture register (1 page)
25 March 2009	Return made up to 01/03/09; full list of members (3 pages)
25 March 2009	Registered office changed on 25/03/2009 from 17-19 bedford street london WC2E 9HP united kingdom (1 page)
25 March 2009	Registered office changed on 25/03/2009 from 17-19 bedford street london WC2E 9HP united kingdom (1 page)
25 March 2009	Return made up to 01/03/09; full list of members (3 pages)
1 December 2008	Registered office changed on 01/12/2008 from bedford chambers covent garden london WC2E 8HA (1 page)
1 December 2008	Registered office changed on 01/12/2008 from bedford chambers covent garden london WC2E 8HA (1 page)
13 October 2008	Full accounts made up to 31 December 2007 (10 pages)
13 October 2008	Full accounts made up to 31 December 2007 (10 pages)
14 July 2008	Auditor's resignation (1 page)
14 July 2008	Auditor's resignation (1 page)
29 March 2008	Return made up to 01/03/08; full list of members (3 pages)
29 March 2008	Return made up to 01/03/08; full list of members (3 pages)
28 March 2008	Location of register of members (1 page)
28 March 2008	Location of register of members (1 page)
12 March 2008	Location of register of members (1 page)
12 March 2008	Location of register of members (1 page)
14 December 2007	Accounts for a small company made up to 31 December 2006 (7 pages)
14 December 2007	Accounts for a small company made up to 31 December 2006 (7 pages)
4 June 2007	Return made up to 01/03/07; full list of members (6 pages)
4 June 2007	Return made up to 01/03/07; full list of members (6 pages)
24 May 2007	Secretary resigned (1 page)
24 May 2007	Registered office changed on 24/05/07 from: c/o edpic 6TH floor, elizabeth house, 39 york road, london SE1 7NQ (1 page)
24 May 2007	Director resigned (1 page)
24 May 2007	New secretary appointed (2 pages)
24 May 2007	New director appointed (2 pages)
24 May 2007	New director appointed (2 pages)
24 May 2007	Registered office changed on 24/05/07 from: c/o edpic 6TH floor, elizabeth house, 39 york road, london SE1 7NQ (1 page)
24 May 2007	Director resigned (1 page)
24 May 2007	Secretary resigned (1 page)
24 May 2007	New director appointed (2 pages)
24 May 2007	New director appointed (2 pages)
24 May 2007	New secretary appointed (2 pages)
29 April 2007	Auditor's resignation (2 pages)
29 April 2007	Auditor's resignation (2 pages)
26 January 2007	New director appointed (1 page)
26 January 2007	Director resigned (1 page)
26 January 2007	Secretary resigned (1 page)
26 January 2007	New secretary appointed (1 page)
26 January 2007	Director resigned (1 page)
26 January 2007	Director resigned (1 page)
26 January 2007	Director resigned (1 page)
26 January 2007	Secretary resigned (1 page)
26 January 2007	New director appointed (1 page)
26 January 2007	New secretary appointed (1 page)
26 January 2007	Registered office changed on 26/01/07 from: st crispin house, st crispin way, haslingden, rossendale, BB4 4PW (1 page)
26 January 2007	Registered office changed on 26/01/07 from: st crispin house, st crispin way, haslingden, rossendale, BB4 4PW (1 page)
2 November 2006	Accounts for a small company made up to 31 December 2005 (4 pages)
2 November 2006	Accounts for a small company made up to 31 December 2005 (4 pages)
14 June 2006	Registered office changed on 14/06/06 from: st crispin house, st crispin way, haslingden, lancashire, BB4 4PQ (1 page)
14 June 2006	Registered office changed on 14/06/06 from: st crispin house, st crispin way, haslingden, lancashire, BB4 4PQ (1 page)
1 June 2006	Registered office changed on 01/06/06 from: 4TH floor, ashworth house, manchester road, burnley, lancashire BB11 1TT (1 page)
1 June 2006	Registered office changed on 01/06/06 from: 4TH floor, ashworth house, manchester road, burnley, lancashire BB11 1TT (1 page)
6 March 2006	Return made up to 01/03/06; full list of members (2 pages)
6 March 2006	Return made up to 01/03/06; full list of members (2 pages)
15 March 2005	Return made up to 01/03/05; full list of members (7 pages)
15 March 2005	Return made up to 01/03/05; full list of members (7 pages)
25 January 2005	Accounts for a small company made up to 31 December 2004 (4 pages)
25 January 2005	Accounts for a small company made up to 31 December 2004 (4 pages)
20 September 2004	Accounts for a small company made up to 31 December 2003 (4 pages)
20 September 2004	Accounts for a small company made up to 31 December 2003 (4 pages)
19 April 2004	Return made up to 01/03/04; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned 363(353) ‐ Location of register of members address changed (7 pages)
19 April 2004	Return made up to 01/03/04; full list of members (7 pages)
30 December 2003	Director resigned (1 page)
30 December 2003	Director resigned (1 page)
26 August 2003	Accounts for a small company made up to 31 December 2002 (4 pages)
26 August 2003	Accounts for a small company made up to 31 December 2002 (4 pages)
26 August 2003	Accounts for a small company made up to 31 March 2002 (4 pages)
26 August 2003	Accounts for a small company made up to 31 March 2002 (4 pages)
29 June 2003	Accounting reference date shortened from 31/03/03 to 31/12/02 (1 page)
29 June 2003	Accounting reference date shortened from 31/03/03 to 31/12/02 (1 page)
27 March 2003	Return made up to 01/03/03; full list of members (8 pages)
27 March 2003	Return made up to 01/03/03; full list of members (8 pages)
16 January 2003	New secretary appointed (2 pages)
16 January 2003	New director appointed (2 pages)
16 January 2003	New director appointed (2 pages)
16 January 2003	New secretary appointed (2 pages)
9 January 2003	Registered office changed on 09/01/03 from: 23 eyot gardens, london, W6 9TR (1 page)
9 January 2003	Registered office changed on 09/01/03 from: 23 eyot gardens, london, W6 9TR (1 page)
23 December 2002	New director appointed (2 pages)
23 December 2002	New director appointed (2 pages)
19 March 2002	Return made up to 01/03/02; full list of members (5 pages)
19 March 2002	Return made up to 01/03/02; full list of members (5 pages)
22 November 2001	Location of register of members (1 page)
22 November 2001	Location of register of members (1 page)
10 August 2001	Resolutions ELRES ‐ Elective resolution (1 page)
10 August 2001	Resolutions ELRES ‐ Elective resolution (1 page)
11 July 2001	Director resigned (1 page)
11 July 2001	Director resigned (1 page)
8 May 2001	Company name changed modelspirit LIMITED\certificate issued on 08/05/01 (2 pages)
8 May 2001	Company name changed modelspirit LIMITED\certificate issued on 08/05/01 (2 pages)
23 April 2001	Registered office changed on 23/04/01 from: 1 mitchell lane, bristol, avon BS1 6BU (1 page)
23 April 2001	Registered office changed on 23/04/01 from: 1 mitchell lane, bristol, avon BS1 6BU (1 page)
19 April 2001	Director resigned (1 page)
19 April 2001	New director appointed (2 pages)
19 April 2001	Director resigned (1 page)
19 April 2001	Secretary resigned (1 page)
19 April 2001	New director appointed (2 pages)
19 April 2001	New secretary appointed (2 pages)
19 April 2001	Secretary resigned (1 page)
19 April 2001	New director appointed (2 pages)
19 April 2001	New director appointed (2 pages)
19 April 2001	New secretary appointed (2 pages)
1 March 2001	Incorporation (13 pages)

Megastar.co.uk Limited

Business Activity

Directors

Location

Accounts

Filing History

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