MEGA Building Contracts Limited

Company Name	MEGA Building Contracts Limited
Company Status	Dissolved
Company Number	04485119
Category	Private Limited Company
Incorporation Date	14 July 2002(21 years, 9 months ago)
Dissolution Date	28 February 2011 (13 years, 1 month ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Gerard McMullen
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	12 November 2004(2 years, 4 months after company formation)
Appointment Duration	6 years, 3 months (closed 28 February 2011)
Role	Company Director
Correspondence Address	142 Stanstead Road London SE23 1BX

Secretary Name	ASD Consultants Limited (Corporation)
Status	Closed
Appointed	05 August 2002(3 weeks, 1 day after company formation)
Appointment Duration	8 years, 6 months (closed 28 February 2011)
Correspondence Address	Asd House 20 Craven Terrace London W2 3QH

Director Name	Alan Lovell
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 2002(3 weeks, 1 day after company formation)
Appointment Duration	2 years, 11 months (resigned 22 July 2005)
Role	Company Director
Correspondence Address	11 Bearing Close Chigwell Essex IG7 4NE

Director Name	Buyview Ltd (Corporation)
Status	Resigned
Appointed	14 July 2002(same day as company formation)
Correspondence Address	1st Floor Offices 8-10 Stamford Hill London N16 6XZ

Secretary Name	AA Company Services Limited (Corporation)
Status	Resigned
Appointed	14 July 2002(same day as company formation)
Correspondence Address	First Floor Offices 8-10 Stamford Hill London N16 6XZ

Location

Registered Address	PO Box 60317 10 Orange Street London WC2H 7WR
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£2
Cash	£2

Accounts

Latest Accounts	31 July 2003 (20 years, 8 months ago)
Accounts Category	Dormant
Accounts Year End	31 July

Filing History

28 February 2011	Final Gazette dissolved via compulsory strike-off (1 page)
28 February 2011	Final Gazette dissolved following liquidation (1 page)
30 November 2010	Return of final meeting in a creditors' voluntary winding up (3 pages)
30 November 2010	Return of final meeting in a creditors' voluntary winding up (3 pages)
14 October 2010	Liquidators statement of receipts and payments to 25 September 2010 (5 pages)
14 October 2010	Liquidators' statement of receipts and payments to 25 September 2010 (5 pages)
27 September 2010	Liquidators statement of receipts and payments to 25 March 2010 (5 pages)
27 September 2010	Liquidators' statement of receipts and payments to 25 March 2010 (5 pages)
9 November 2009	Annual return made up to 14 July 2008 with a full list of shareholders (3 pages)
9 November 2009	Annual return made up to 14 July 2008 with a full list of shareholders (3 pages)
15 October 2009	Liquidators' statement of receipts and payments to 25 September 2009 (5 pages)
15 October 2009	Liquidators statement of receipts and payments to 25 September 2009 (5 pages)
15 April 2009	Liquidators' statement of receipts and payments to 25 March 2009 (5 pages)
15 April 2009	Liquidators statement of receipts and payments to 25 March 2009 (5 pages)
15 October 2008	Liquidators statement of receipts and payments to 25 September 2008 (5 pages)
15 October 2008	Liquidators' statement of receipts and payments to 25 September 2008 (5 pages)
12 September 2008	Return made up to 14/07/07; full list of members (3 pages)
12 September 2008	Return made up to 14/07/07; full list of members (3 pages)
9 April 2008	Liquidators statement of receipts and payments to 25 September 2008 (5 pages)
9 April 2008	Liquidators' statement of receipts and payments to 25 September 2008 (5 pages)
28 December 2007	Return made up to 14/07/06; full list of members (2 pages)
28 December 2007	Return made up to 14/07/06; full list of members (2 pages)
10 October 2007	Liquidators' statement of receipts and payments (5 pages)
10 October 2007	Liquidators statement of receipts and payments (5 pages)
8 May 2007	Registered office changed on 08/05/07 from: clareville house 26-27 oxendon street london SW1Y 4EP (1 page)
8 May 2007	Registered office changed on 08/05/07 from: clareville house 26-27 oxendon street london SW1Y 4EP (1 page)
4 October 2006	Resolutions LRESEX ‐ Extraordinary resolution to wind up (2 pages)
4 October 2006	Statement of affairs (11 pages)
4 October 2006	Resolutions LRESEX ‐ Extraordinary resolution to wind up (2 pages)
4 October 2006	Appointment of a voluntary liquidator (2 pages)
4 October 2006	Statement of affairs (11 pages)
4 October 2006	Appointment of a voluntary liquidator (2 pages)
19 September 2006	Registered office changed on 19/09/06 from: c/o asd house 20 craven terrace london W2 3QH (1 page)
19 September 2006	Registered office changed on 19/09/06 from: c/o asd house 20 craven terrace london W2 3QH (1 page)
13 September 2006	Director resigned (1 page)
13 September 2006	Director resigned (1 page)
10 October 2005	Return made up to 14/07/05; full list of members (7 pages)
10 October 2005	Return made up to 14/07/05; full list of members (7 pages)
26 November 2004	New director appointed (2 pages)
26 November 2004	New director appointed (2 pages)
13 August 2004	Return made up to 14/07/04; full list of members (6 pages)
13 August 2004	Return made up to 14/07/04; full list of members (6 pages)
8 June 2004	Accounts for a dormant company made up to 31 July 2003 (2 pages)
8 June 2004	Accounts made up to 31 July 2003 (2 pages)
30 July 2003	Return made up to 14/07/03; full list of members (6 pages)
30 July 2003	Return made up to 14/07/03; full list of members 363(288) ‐ Director's particulars changed (6 pages)
10 August 2002	New secretary appointed (2 pages)
10 August 2002	New director appointed (2 pages)
10 August 2002	Secretary resigned (1 page)
10 August 2002	Director resigned (1 page)
10 August 2002	Secretary resigned (1 page)
10 August 2002	Registered office changed on 10/08/02 from: 1ST floor offices 8-10 stamford hill, london N16 6XZ (1 page)
10 August 2002	New secretary appointed (2 pages)
10 August 2002	New director appointed (2 pages)
10 August 2002	Director resigned (1 page)
10 August 2002	Registered office changed on 10/08/02 from: 1ST floor offices 8-10 stamford hill, london N16 6XZ (1 page)
14 July 2002	Incorporation (12 pages)

MEGA Building Contracts Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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