MEGA Channel UK Limited

Company Name	MEGA Channel UK Limited
Company Status	Dissolved
Company Number	04224896
Category	Private Limited Company
Incorporation Date	30 May 2001(22 years, 11 months ago)
Dissolution Date	4 October 2005 (18 years, 7 months ago)

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities
SIC 7240	Data base activities
SIC 63110	Data processing, hosting and related activities
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Saravanan Bhaskaran
Date of Birth	January 1970 (Born 54 years ago)
Nationality	Indian
Status	Closed
Appointed	31 July 2001(2 months after company formation)
Appointment Duration	4 years, 2 months (closed 04 October 2005)
Role	Business
Correspondence Address	122 Rosemary Avenue Hounslow Middlesex TW4 7JW

Director Name	Shajahan Abdulkareem
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	02 October 2002(1 year, 4 months after company formation)
Appointment Duration	3 years (closed 04 October 2005)
Role	Business
Correspondence Address	63 Sutherland Road West Croydon CR0 3QL

Secretary Name	Saravanan Bhaskaran
Nationality	Indian
Status	Closed
Appointed	31 October 2002(1 year, 5 months after company formation)
Appointment Duration	2 years, 11 months (closed 04 October 2005)
Role	Business
Correspondence Address	122 Rosemary Avenue Hounslow Middlesex TW4 7JW

Director Name	Ashik Ahmed Abdul Rehman
Date of Birth	September 1969 (Born 54 years ago)
Nationality	Indian
Status	Resigned
Appointed	30 May 2001(same day as company formation)
Role	Businessman
Correspondence Address	74 Martindale Road Hounslow Middlesex TW4 7ET

Director Name	Arjun Bhaskaran
Date of Birth	October 1965 (Born 58 years ago)
Nationality	Indian
Status	Resigned
Appointed	30 May 2001(same day as company formation)
Role	Businessman
Correspondence Address	3b Fairwind 45 M G R Road Chennai 600 090 India

Secretary Name	Saravanan Bhaskaran
Nationality	Indian
Status	Resigned
Appointed	30 May 2001(same day as company formation)
Role	Company Director
Correspondence Address	Jolyon House, Amberley Way Hounslow TW4 6BH

Director Name	Saravanan Bhaskaran
Date of Birth	January 1970 (Born 54 years ago)
Nationality	Indian
Status	Resigned
Appointed	31 July 2001(2 months after company formation)
Appointment Duration	11 months, 1 week (resigned 09 July 2002)
Role	Businessman
Correspondence Address	Jolyon House, Amberley Way Hounslow TW4 6BH

Director Name	Kiran Mukar Nandaluru
Date of Birth	August 1975 (Born 48 years ago)
Nationality	Indian
Status	Resigned
Appointed	14 March 2002(9 months, 2 weeks after company formation)
Appointment Duration	3 months, 4 weeks (resigned 11 July 2002)
Role	Businessman
Correspondence Address	10 Glenwood Road Hounslow Middlesex TW3 1SW

Secretary Name	Lalith Sanjay Bhiraju
Nationality	Indian
Status	Resigned
Appointed	09 July 2002(1 year, 1 month after company formation)
Appointment Duration	3 months, 3 weeks (resigned 31 October 2002)
Role	Company Director
Correspondence Address	9,Vincent Road Hounslow Middlesex TW4 7LH

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	30 May 2001(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	30 May 2001(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Location

Registered Address	Jolyon House Amberley Way Hounslow TW4 6BH
Region	London
Constituency	Feltham and Heston
County	Greater London
Ward	Cranford
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Accounts

Accounts Category	No Accounts Filed
Accounts Year End	31 March

Filing History

4 October 2005	Final Gazette dissolved via compulsory strike-off (1 page)
21 June 2005	First Gazette notice for compulsory strike-off (1 page)
7 June 2005	Strike-off action suspended (1 page)
24 May 2005	First Gazette notice for compulsory strike-off (1 page)
16 November 2004	First Gazette notice for compulsory strike-off (1 page)
16 November 2004	Strike-off action suspended (1 page)
18 June 2003	Return made up to 30/05/03; full list of members (7 pages)
5 February 2003	Delivery ext'd 3 mth 31/03/02 (1 page)
12 November 2002	New director appointed (1 page)
12 November 2002	New secretary appointed (1 page)
12 November 2002	Secretary resigned (1 page)
6 November 2002	New director appointed (1 page)
16 July 2002	Director resigned (1 page)
16 July 2002	New secretary appointed (2 pages)
12 July 2002	New director appointed (1 page)
11 July 2002	Director resigned (1 page)
11 July 2002	Director's particulars changed (1 page)
10 July 2002	New secretary appointed (1 page)
10 July 2002	Secretary resigned (1 page)
4 July 2002	Registered office changed on 04/07/02 from: 37 stanmore hill stanmore middlesex HA7 3DS (1 page)
12 June 2002	Director resigned (1 page)
23 May 2002	Director resigned (1 page)
2 April 2002	New director appointed (2 pages)
27 February 2002	Ad 01/02/02--------- Â£ si 105@1=105 Â£ ic 100/205 (2 pages)
9 August 2001	Resolutions ELRES ‐ Elective resolution (1 page)
9 August 2001	New director appointed (2 pages)
3 August 2001	Ad 30/07/01--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
3 August 2001	Accounting reference date shortened from 31/05/02 to 31/03/02 (1 page)
27 July 2001	Secretary resigned (1 page)
27 July 2001	New director appointed (2 pages)
27 July 2001	New director appointed (2 pages)
27 July 2001	Director resigned (1 page)
27 July 2001	New secretary appointed (2 pages)

MEGA Channel UK Limited

Business Activity

Directors

Location

Accounts

Filing History

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