Megna (Marlow) Limited

Company Name	Megna (Marlow) Limited
Company Status	Dissolved
Company Number	04416618
Category	Private Limited Company
Incorporation Date	15 April 2002(22 years ago)
Dissolution Date	19 January 2016 (8 years, 3 months ago)
Previous Name	Freshboost Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Abdul Rob
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	01 May 2002(2 weeks, 2 days after company formation)
Appointment Duration	13 years, 8 months (closed 19 January 2016)
Role	Restauranteur
Country of Residence	England
Correspondence Address	20 Willowmead Gardens Marlow Buckinghamshire SL7 1HW

Secretary Name	Stephen James Robins
Nationality	British
Status	Closed
Appointed	02 April 2003(11 months, 3 weeks after company formation)
Appointment Duration	12 years, 9 months (closed 19 January 2016)
Role	Solicitor
Correspondence Address	The Old House Marlow Buckinghamshire SL7 2LX

Secretary Name	Nizam Hoque
Nationality	British
Status	Resigned
Appointed	01 May 2002(2 weeks, 2 days after company formation)
Appointment Duration	11 months (resigned 02 April 2003)
Role	Company Director
Correspondence Address	41 West Street Marlow Buckinghamshire SL7 2LS

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	15 April 2002(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	15 April 2002(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	Bank House 209 Merton Road London SW19 1EE
Region	London
Constituency	Wimbledon
County	Greater London
Ward	Abbey
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

50k at £1	Abdul Rob 50.00% Ordinary
25k at £1	Abdul Muhith 25.00% Ordinary
25k at £1	Nasir Ali Shah 25.00% Ordinary

Financials

Year	2014
Net Worth	£18,789

Accounts

Latest Accounts	30 April 2014 (9 years, 11 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 April

Filing History

19 January 2016	Final Gazette dissolved via voluntary strike-off (1 page)
6 October 2015	First Gazette notice for voluntary strike-off (1 page)
24 September 2015	Application to strike the company off the register (2 pages)
17 April 2015	Annual return made up to 15 April 2015 with a full list of shareholders Statement of capital on 2015-04-17 GBP 100,000 (4 pages)
5 January 2015	Total exemption small company accounts made up to 30 April 2014 (3 pages)
17 April 2014	Annual return made up to 15 April 2014 with a full list of shareholders Statement of capital on 2014-04-17 GBP 100,000 (4 pages)
30 January 2014	Total exemption small company accounts made up to 30 April 2013 (3 pages)
18 April 2013	Annual return made up to 15 April 2013 with a full list of shareholders (4 pages)
8 January 2013	Total exemption small company accounts made up to 30 April 2012 (4 pages)
17 April 2012	Annual return made up to 15 April 2012 with a full list of shareholders (4 pages)
8 July 2011	Total exemption small company accounts made up to 30 April 2011 (3 pages)
19 April 2011	Annual return made up to 15 April 2011 with a full list of shareholders (4 pages)
27 April 2010	Annual return made up to 15 April 2010 with a full list of shareholders (4 pages)
27 January 2010	Total exemption small company accounts made up to 30 April 2009 (3 pages)
18 May 2009	Total exemption small company accounts made up to 30 April 2008 (3 pages)
18 May 2009	Return made up to 15/04/09; full list of members (3 pages)
24 December 2008	Return made up to 15/04/08; full list of members (3 pages)
13 May 2008	Total exemption small company accounts made up to 30 April 2007 (3 pages)
30 July 2007	Declaration of satisfaction of mortgage/charge (1 page)
8 June 2007	Total exemption small company accounts made up to 30 April 2006 (3 pages)
18 May 2007	Return made up to 15/04/07; full list of members (3 pages)
5 April 2007	Declaration of satisfaction of mortgage/charge (1 page)
5 April 2007	Declaration of satisfaction of mortgage/charge (1 page)
5 April 2007	Declaration of satisfaction of mortgage/charge (1 page)
5 April 2007	Declaration of satisfaction of mortgage/charge (1 page)
23 March 2007	Registered office changed on 23/03/07 from: 47-49 high street eton berkshire SL4 6BL (1 page)
9 May 2006	Return made up to 15/04/06; full list of members (6 pages)
16 February 2006	Total exemption small company accounts made up to 30 April 2005 (3 pages)
2 September 2005	Particulars of mortgage/charge (3 pages)
19 August 2005	Particulars of mortgage/charge (3 pages)
19 August 2005	Particulars of mortgage/charge (7 pages)
18 April 2005	Return made up to 15/04/05; full list of members (6 pages)
4 March 2005	Declaration of satisfaction of mortgage/charge (2 pages)
11 February 2005	Total exemption small company accounts made up to 30 April 2004 (3 pages)
7 January 2005	Particulars of mortgage/charge (3 pages)
1 October 2004	Registered office changed on 01/10/04 from: the old house west street marlow buckinghamshire SL7 2LX (1 page)
6 September 2004	Return made up to 15/04/04; full list of members (6 pages)
24 January 2004	Particulars of mortgage/charge (3 pages)
24 November 2003	Total exemption small company accounts made up to 30 April 2003 (3 pages)
20 October 2003	Particulars of mortgage/charge (3 pages)
4 August 2003	Return made up to 15/04/03; full list of members; amend (6 pages)
6 July 2003	Return made up to 15/04/03; full list of members (6 pages)
16 April 2003	Registered office changed on 16/04/03 from: the old house west street marlow buckinghamshire SL7 2LX (1 page)
16 April 2003	New secretary appointed (2 pages)
16 April 2003	Secretary resigned (1 page)
13 February 2003	Particulars of mortgage/charge (3 pages)
30 January 2003	Particulars of mortgage/charge (4 pages)
10 June 2002	Memorandum and Articles of Association (11 pages)
30 May 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
30 May 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
30 May 2002	Resolutions ELRES ‐ Elective resolution (1 page)
30 May 2002	Registered office changed on 30/05/02 from: the old house, west st marlow buckinghamshire SL7 2LX (1 page)
30 May 2002	Â£ nc 1000/100000 01/05/02 (1 page)
29 May 2002	New director appointed (1 page)
29 May 2002	Company name changed freshboost LIMITED\certificate issued on 29/05/02 (2 pages)
27 May 2002	New secretary appointed (1 page)
27 May 2002	Director resigned (1 page)
27 May 2002	Secretary resigned (1 page)
24 May 2002	Registered office changed on 24/05/02 from: 1 mitchell lane bristol BS1 6BU (1 page)
15 April 2002	Incorporation (17 pages)

Megna (Marlow) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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