Megacell Limited

Company Name	Megacell Limited
Company Status	Dissolved
Company Number	04571087
Category	Private Limited Company
Incorporation Date	23 October 2002(21 years, 6 months ago)
Dissolution Date	19 January 2018 (6 years, 3 months ago)
Previous Names	Event This Limited and MAG Tek Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5184	Wholesale of computers, computer peripheral equipment & software
SIC 46510	Wholesale of computers, computer peripheral equipment and software

Directors

Director Name	Malcolm Anthony Gale
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 2002(same day as company formation)
Role	Company Director
Correspondence Address	Flat 3 17 Sussex Square Brighton East Sussex BN2 5AA

Director Name	Tracey Annebelle Totton
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 2002(same day as company formation)
Role	Company Director
Correspondence Address	3 Richmond Road Basingstoke Hampshire RG21 5NX

Director Name	Mr Anthony Melvin Littlejohns
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 2008(5 years, 8 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 29 January 2009)
Role	Sales
Country of Residence	United Kingdom
Correspondence Address	11 Sycamore House Langdon Park Teddington Middlesex TW11 9PE

Director Name	Mr Jason Weeks
Date of Birth	September 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 2008(5 years, 8 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 29 January 2009)
Role	Purchasing
Country of Residence	England
Correspondence Address	9 College Close Twickenham TW2 6NR

Secretary Name	Mr Jason Weeks
Nationality	British
Status	Resigned
Appointed	10 July 2008(5 years, 8 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 29 January 2009)
Role	Purchasing
Country of Residence	England
Correspondence Address	9 College Close Twickenham TW2 6NR

Director Name	Mr Malcolm Gale
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 2009(6 years, 3 months after company formation)
Appointment Duration	2 years, 5 months (resigned 28 July 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Brighton Media Centre 15-17 Middle Street Brighton East Sussex BN1 1AL

Director Name	Mr David Doran
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2011(8 years, 7 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 09 February 2012)
Role	Lettings Agent Director
Country of Residence	England
Correspondence Address	184a Broadway Didcot Oxford Oxfordshire OX11 8RN

Director Name	Mr Malcolm Gale
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 2011(8 years, 11 months after company formation)
Appointment Duration	6 days (resigned 12 October 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Brighton Media Centre 15-17 Middle Street Brighton East Sussex BN1 1AL

Director Name	Mr Robert James How
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2012(9 years, 3 months after company formation)
Appointment Duration	1 month (resigned 02 March 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 8 Blackpool Technology Centre, Faraday Way Blackpool Lancs FY2 0JW

Director Name	Mrs Mary Rye
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 2012(9 years, 4 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 17 January 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 8 Blackpool Technology Centre, Faraday Way Blackpool Lancs FY2 0JW

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	23 October 2002(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Outsource Office Limited (Corporation)
Status	Resigned
Appointed	23 October 2002(same day as company formation)
Correspondence Address	Farriers The Street, Albury Guildford Surrey GU5 9AE

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	23 October 2002(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Location

Registered Address	60 Goswell Road London EC1M 7AD
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London
Address Matches	7 other UK companies use this postal address

Financials

Year	2012
Turnover	£1,192,534
Net Worth	£723,512
Cash	£89,903
Current Liabilities	£422,095

Accounts

Latest Accounts	31 August 2012 (11 years, 7 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 August

Filing History

19 October 2017	Notice of final account prior to dissolution (17 pages)
17 November 2016	INSOLVENCY:liquidator's annual progress report - compulsory liquidation - b/d date - 12/10/2016 (14 pages)
26 November 2015	INSOLVENCY:liquidators annual progress report bdd 12/10/2015 (12 pages)
30 October 2014	Registered office address changed from Unit 8 Blackpool Technology Centre, Faraday Way Blackpool Lancs FY2 0JW to 60 Goswell Road London EC1M 7AD on 30 October 2014 (2 pages)
29 October 2014	Appointment of a liquidator (1 page)
30 September 2014	Order of court to wind up (2 pages)
12 July 2014	Compulsory strike-off action has been suspended (1 page)
10 June 2014	First Gazette notice for compulsory strike-off (1 page)
22 October 2013	Compulsory strike-off action has been suspended (1 page)
13 August 2013	First Gazette notice for compulsory strike-off (1 page)
25 February 2013	Termination of appointment of Mary Rye as a director (1 page)
29 November 2012	Total exemption small company accounts made up to 31 August 2012 (4 pages)
14 November 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
4 October 2012	Appointment of Mrs Mary Rye as a director (2 pages)
30 September 2012	Termination of appointment of Robert How as a director (1 page)
30 September 2012	Previous accounting period shortened from 31 December 2012 to 31 August 2012 (1 page)
23 February 2012	Termination of appointment of David Doran as a director (1 page)
23 February 2012	Registered office address changed from , Farriers the Street, Albury, Guildford, GU5 9AE, GU5 9AE, England on 23 February 2012 (1 page)
23 February 2012	Appointment of Mr Robert James William How as a director (2 pages)
7 November 2011	Annual return made up to 23 October 2011 with a full list of shareholders Statement of capital on 2011-11-07 GBP 1 (3 pages)
21 October 2011	Termination of appointment of Malcolm Gale as a director (1 page)
6 October 2011	Appointment of Mr Malcolm Gale as a director (2 pages)
28 July 2011	Termination of appointment of Malcolm Gale as a director (1 page)
4 July 2011	Total exemption small company accounts made up to 31 December 2010 (3 pages)
2 June 2011	Appointment of Mr David Doran as a director (2 pages)
9 December 2010	Annual return made up to 23 October 2010 with a full list of shareholders (3 pages)
1 November 2010	Total exemption small company accounts made up to 31 December 2009 (3 pages)
4 January 2010	Director's details changed for Mr Malcolm Gale on 10 November 2009 (2 pages)
3 December 2009	Annual return made up to 23 October 2009 with a full list of shareholders (4 pages)
3 December 2009	Director's details changed for Mr Malcolm Gale on 10 November 2009 (2 pages)
3 November 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
11 May 2009	Total exemption small company accounts made up to 31 December 2007 (3 pages)
12 March 2009	Return made up to 23/10/08; full list of members (3 pages)
5 February 2009	Appointment terminated director jason weeks (1 page)
5 February 2009	Registered office changed on 05/02/2009 from, 9 college close, twickenham, middlesex, TW2 6NR (1 page)
5 February 2009	Appointment terminated director anthony littlejohns (1 page)
5 February 2009	Director appointed mr malcolm gale (1 page)
5 February 2009	Appointment terminated secretary jason weeks (1 page)
12 August 2008	Appointment terminated secretary outsource office LIMITED (1 page)
12 August 2008	Appointment terminated director malcolm gale (1 page)
4 August 2008	Director appointed anthony melvin littlejohns (2 pages)
4 August 2008	Registered office changed on 04/08/2008 from, flat 3 17 sussex square, brighton, east sussex, BN2 5AA (1 page)
4 August 2008	Director and secretary appointed jason weeks (2 pages)
17 July 2008	Total exemption full accounts made up to 31 December 2006 (6 pages)
11 February 2008	Return made up to 23/10/07; full list of members (2 pages)
22 February 2007	Return made up to 23/10/06; full list of members (6 pages)
19 February 2007	Company name changed mag tek LIMITED\certificate issued on 19/02/07 (2 pages)
15 November 2006	Accounting reference date extended from 31/10/06 to 31/12/06 (1 page)
30 August 2006	Total exemption full accounts made up to 31 October 2005 (6 pages)
3 July 2006	Memorandum and Articles of Association (16 pages)
25 May 2006	Company name changed event this LIMITED\certificate issued on 25/05/06 (2 pages)
13 April 2006	Return made up to 23/10/05; full list of members (6 pages)
5 September 2005	Total exemption full accounts made up to 31 October 2004 (6 pages)
20 June 2005	Particulars of mortgage/charge (11 pages)
9 November 2004	Return made up to 23/10/04; full list of members 363(287) ‐ Registered office changed on 09/11/04 (6 pages)
26 October 2004	Total exemption full accounts made up to 31 October 2003 (6 pages)
8 March 2004	Return made up to 23/10/03; full list of members (6 pages)
26 June 2003	Registered office changed on 26/06/03 from: farriers, the street, albury, guildford, surrey GU5 9AE (1 page)
26 June 2003	Director's particulars changed (2 pages)
18 June 2003	Director resigned (1 page)
6 December 2002	New director appointed (2 pages)
6 December 2002	Secretary resigned (1 page)
6 December 2002	Director resigned (1 page)
6 December 2002	New director appointed (2 pages)
6 December 2002	New secretary appointed (2 pages)
23 October 2002	Incorporation (19 pages)

Megacell Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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