Company NameMegna Holdings Limited
Company StatusDissolved
Company Number04331460
CategoryPrivate Limited Company
Incorporation Date29 November 2001(22 years, 4 months ago)
Dissolution Date8 March 2017 (7 years ago)

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Directors

Director NameMr Jatinder Kumar Joshi
Date of BirthOctober 1962 (Born 61 years ago)
NationalityBritish
StatusClosed
Appointed03 December 2001(4 days after company formation)
Appointment Duration15 years, 3 months (closed 08 March 2017)
RoleProperty Developer
Country of ResidenceEngland
Correspondence AddressGrove Farm
Middlegreen Road
Middlegreen
Buckinghamshire
SL3 6BU
Secretary NameGeoffrey Malcolm Chapman
NationalityBritish
StatusClosed
Appointed15 March 2004(2 years, 3 months after company formation)
Appointment Duration12 years, 12 months (closed 08 March 2017)
RoleCompany Director
Correspondence AddressFlat 1, 1 Belgrave Place
Clifton Road
Slough
SL1 1SR
Secretary NameMr Allan George Pratt
NationalityEnglish
StatusResigned
Appointed29 November 2001(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address66 Worcester Park Road
Worcester Park
Surrey
KT4 7QD
Secretary NameManju Bala Joshi
NationalityBritish
StatusResigned
Appointed03 December 2001(4 days after company formation)
Appointment Duration2 years, 3 months (resigned 15 March 2004)
RoleCompany Director
Correspondence AddressGrove Farm
Middlegreen Road
Middlegreen
Buckinghamshire
SL3 6BU
Director NameKnewco Limited (Corporation)
StatusResigned
Appointed29 November 2001(same day as company formation)
Correspondence Address66 Worcester Park Road
Worcester Park
Surrey
KT4 7QD

Location

Registered AddressQuest International House Great West Road
Brentford
London
TW8 0GP
RegionLondon
ConstituencyBrentford and Isleworth
CountyGreater London
WardBrentford
Built Up AreaGreater London

Financials

Year2004
Turnover£296,905
Gross Profit£85,018
Net Worth£32,215
Current Liabilities£222,236

Accounts

Latest Accounts31 March 2004 (20 years ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 March

Filing History

8 March 2017Final Gazette dissolved following liquidation (1 page)
8 December 2016Notice of final account prior to dissolution (1 page)
27 February 2012Registered office address changed from Herschel House 58 Herschel Street Slough Berkshire SL1 1PG on 27 February 2012 (2 pages)
12 January 2011Appointment of a liquidator (1 page)
18 October 2008Order of court to wind up (1 page)
16 November 2007Return made up to 27/10/07; full list of members (6 pages)
14 December 2006Return made up to 27/10/06; full list of members (6 pages)
21 November 2005Return made up to 27/10/05; full list of members (6 pages)
23 September 2004Total exemption full accounts made up to 31 March 2004 (7 pages)
23 September 2004Total exemption full accounts made up to 31 March 2003 (7 pages)
30 March 2004New secretary appointed (2 pages)
30 March 2004Secretary resigned (1 page)
2 March 2004Return made up to 29/11/03; full list of members (6 pages)
6 August 2003Particulars of mortgage/charge (3 pages)
4 April 2003Particulars of mortgage/charge (3 pages)
30 December 2002Return made up to 29/11/02; full list of members (6 pages)
14 October 2002Accounting reference date extended from 30/11/02 to 31/03/03 (1 page)
30 September 2002Secretary's particulars changed (1 page)
30 September 2002Director's particulars changed (1 page)
20 September 2002Registered office changed on 20/09/02 from: 3 faircroft slough berkshire SL2 1HJ (1 page)
11 July 2002Particulars of mortgage/charge (3 pages)
7 December 2001Registered office changed on 07/12/01 from: 66 worcester park road worcester park surrey KT4 7QD (1 page)
7 December 2001Secretary resigned (1 page)
7 December 2001New director appointed (2 pages)
7 December 2001New secretary appointed (2 pages)
7 December 2001Director resigned (1 page)
29 November 2001Incorporation (14 pages)