MEGA Office Ltd

Company Name	MEGA Office Ltd
Company Status	Dissolved
Company Number	06628222
Category	Private Limited Company
Incorporation Date	24 June 2008(15 years, 10 months ago)
Dissolution Date	19 December 2014 (9 years, 4 months ago)
Previous Name	Easyoffice Limited

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Paul David Griffiths
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	17 June 2011(2 years, 11 months after company formation)
Appointment Duration	3 years, 6 months (closed 19 December 2014)
Role	Financial Controller
Country of Residence	England
Correspondence Address	One Great Cumberland Place Marble Arch London W1H 7LW

Director Name	Sir Stelios Haji Ioannou
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 2008(same day as company formation)
Role	Chairman
Country of Residence	Monaco
Correspondence Address	1 Avenue Henri Dunant 1251 Palais De La Scala Monaco Mc 98000

Director Name	Mark Nicholas Smith
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 2008(same day as company formation)
Role	Company Director
Correspondence Address	Todds Cottage Church Street Kingham Oxfordshire OX7 6YA

Director Name	Mr Martin Gerard Ward
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 2009(1 year, 5 months after company formation)
Appointment Duration	1 year, 4 months (resigned 28 March 2011)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Easyhotel House 80 Old Street London EC1V 9AZ

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	24 June 2008(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Location

Registered Address	One Great Cumberland Place Marble Arch London W1H 7LW
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Bryanston and Dorset Square
Built Up Area	Greater London

Shareholders

1 at £1	Paul Griffiths 100.00% Ordinary

Financials

Year	2014
Net Worth	-£2,137,626
Cash	£40,966
Current Liabilities	£906,543

Accounts

Latest Accounts	31 December 2010 (13 years, 4 months ago)
Accounts Category	Small
Accounts Year End	31 December

Filing History

19 December 2014	Final Gazette dissolved following liquidation (1 page)
19 December 2014	Final Gazette dissolved via compulsory strike-off (1 page)
19 September 2014	Return of final meeting in a creditors' voluntary winding up (14 pages)
19 August 2013	Liquidators' statement of receipts and payments to 10 July 2013 (9 pages)
19 August 2013	Liquidators statement of receipts and payments to 10 July 2013 (9 pages)
22 May 2013	Notice to Registrar of Companies of Notice of disclaimer (3 pages)
22 May 2013	Notice to Registrar of Companies of Notice of disclaimer (3 pages)
22 May 2013	Notice to Registrar of Companies of Notice of disclaimer (3 pages)
16 July 2012	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
16 July 2012	Statement of affairs with form 4.19 (6 pages)
16 July 2012	Appointment of a voluntary liquidator (1 page)
5 July 2012	Registered office address changed from 5 Southlands Avenue Horley Surrey RH6 8BS United Kingdom on 5 July 2012 (2 pages)
5 July 2012	Registered office address changed from 5 Southlands Avenue Horley Surrey RH6 8BS United Kingdom on 5 July 2012 (2 pages)
25 June 2012	Registered office address changed from Easyhotel House 80 Old Street London EC1V 9AZ United Kingdom on 25 June 2012 (1 page)
25 June 2012	Register(s) moved to registered office address (1 page)
25 June 2012	Annual return made up to 22 June 2012 with a full list of shareholders Statement of capital on 2012-06-25 GBP 1 (3 pages)
5 April 2012	(8 pages)
24 August 2011	Annual return made up to 23 August 2011 with a full list of shareholders (3 pages)
23 August 2011	Termination of appointment of Stelios Haji Ioannou as a director (1 page)
23 August 2011	Appointment of Mr Paul Griffiths as a director (2 pages)
11 July 2011	Company name changed easyoffice LIMITED\certificate issued on 11/07/11 RES15 ‐ Change company name resolution on 2011-06-17 (2 pages)
6 July 2011	Change of name notice (1 page)
4 April 2011	Termination of appointment of Martin Ward as a director (1 page)
8 December 2010	Termination of appointment of Mark Smith as a director (1 page)
7 December 2010	Registered office address changed from 12 York Gate Regent's Park London NW1 4QS on 7 December 2010 (1 page)
7 December 2010	Director's details changed for Martin Gerard Ward on 28 September 2010 (2 pages)
7 December 2010	Register inspection address has been changed (1 page)
7 December 2010	Registered office address changed from 12 York Gate Regent's Park London NW1 4QS on 7 December 2010 (1 page)
7 December 2010	Register(s) moved to registered inspection location (1 page)
7 December 2010	Register(s) moved to registered inspection location (1 page)
7 December 2010	Register(s) moved to registered inspection location (1 page)
15 September 2010	Annual return made up to 24 June 2010 with a full list of shareholders (5 pages)
13 September 2010	Director's details changed for Sir Stelios Haji Ioannou on 12 February 2010 (3 pages)
27 July 2010	Current accounting period extended from 30 June 2010 to 31 December 2010 (1 page)
23 March 2010	(6 pages)
1 December 2009	Appointment of Martin Gerard Ward as a director (2 pages)
26 August 2009	Return made up to 24/06/09; full list of members (3 pages)
15 July 2008	Director appointed mark nicholas smith (3 pages)
10 July 2008	Director appointed stelios hajl-loannou (5 pages)
8 July 2008	Appointment terminated director instant companies LIMITED (1 page)
24 June 2008	Incorporation (18 pages)

MEGA Office Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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