Company NameMeg@Polis Ltd
DirectorVeaceslav Rusu
Company StatusActive
Company Number06798841
CategoryPrivate Limited Company
Incorporation Date22 January 2009(15 years, 3 months ago)

Business Activity

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

Directors

Secretary NameMr Veaceslav Rusu
StatusCurrent
Appointed30 June 2014(5 years, 5 months after company formation)
Appointment Duration9 years, 10 months
RoleCompany Director
Correspondence Address1 Maplestead Road
Dagenham
Essex
RM9 4XL
Director NameMr Veaceslav Rusu
Date of BirthApril 1978 (Born 46 years ago)
NationalityRomanian
StatusCurrent
Appointed01 July 2014(5 years, 5 months after company formation)
Appointment Duration9 years, 10 months
RoleDirector/Company Secretary
Country of ResidenceEngland
Correspondence Address1 Maplestead Road
Dagenham
Essex
RM9 4XL
Director NameMr Alexandru Turuta
Date of BirthFebruary 1976 (Born 48 years ago)
NationalityMoldovan
StatusResigned
Appointed22 January 2009(same day as company formation)
RoleBuilder
Country of ResidenceEngland
Correspondence Address4 Woodget Close
London
E6 5TE
Secretary NameMr Alexandru Turuta
NationalityMoldovan
StatusResigned
Appointed22 January 2009(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address4 Woodget Close
London
E6 5TE

Contact

Websitemegapolisltd.co.uk

Location

Registered Address1 Maplestead Road
Dagenham
Essex
RM9 4XL
RegionLondon
ConstituencyBarking
CountyGreater London
WardEastbury
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Shareholders

1 at £1Rusu Veaceslav
100.00%
Ordinary

Financials

Year2014
Net Worth£59,618
Cash£47,519
Current Liabilities£44,633

Accounts

Latest Accounts31 January 2023 (1 year, 3 months ago)
Next Accounts Due31 October 2024 (5 months, 4 weeks from now)
Accounts CategoryDormant
Accounts Year End31 January

Returns

Latest Return8 January 2024 (3 months, 3 weeks ago)
Next Return Due22 January 2025 (8 months, 3 weeks from now)

Filing History

31 October 2017Micro company accounts made up to 31 January 2017 (8 pages)
4 February 2017Confirmation statement made on 22 January 2017 with updates (5 pages)
29 October 2016Micro company accounts made up to 31 January 2016 (4 pages)
23 January 2016Annual return made up to 22 January 2016 with a full list of shareholders
Statement of capital on 2016-01-23
  • GBP 1
(4 pages)
27 July 2015Total exemption small company accounts made up to 31 January 2015 (8 pages)
2 March 2015Annual return made up to 23 January 2015 with a full list of shareholders
Statement of capital on 2015-03-02
  • GBP 1
(4 pages)
2 February 2015Annual return made up to 22 January 2015 with a full list of shareholders
Statement of capital on 2015-02-02
  • GBP 1
(4 pages)
28 August 2014Total exemption small company accounts made up to 31 January 2014 (8 pages)
22 July 2014Registered office address changed from 4 Woodget Close London E6 5TE to 1 Maplestead Road Dagenham Essex RM9 4XL on 22 July 2014 (1 page)
16 July 2014Termination of appointment of Alexandru Turuta as a director on 1 July 2014 (1 page)
16 July 2014Termination of appointment of Alexandru Turuta as a director on 1 July 2014 (1 page)
16 July 2014Appointment of Mr Veaceslav Rusu as a director on 1 July 2014 (2 pages)
16 July 2014Appointment of Mr Veaceslav Rusu as a director on 1 July 2014 (2 pages)
16 July 2014Termination of appointment of Alexandru Turuta as a secretary on 29 June 2014 (1 page)
30 June 2014Appointment of Mr Veaceslav Rusu as a secretary (2 pages)
26 January 2014Annual return made up to 22 January 2014 with a full list of shareholders
Statement of capital on 2014-01-26
  • GBP 1
(3 pages)
28 October 2013Total exemption small company accounts made up to 31 January 2013 (8 pages)
7 February 2013Annual return made up to 22 January 2013 with a full list of shareholders (3 pages)
22 October 2012Total exemption small company accounts made up to 31 January 2012 (8 pages)
7 February 2012Annual return made up to 22 January 2012 with a full list of shareholders (4 pages)
6 February 2012Director's details changed for Mr Alexandru Turuta on 1 December 2011 (2 pages)
6 February 2012Director's details changed for Mr Alexandru Turuta on 1 December 2011 (2 pages)
6 February 2012Secretary's details changed for Mr Alexandru Turuta on 1 December 2011 (2 pages)
6 February 2012Secretary's details changed for Mr Alexandru Turuta on 1 December 2011 (2 pages)
15 December 2011Total exemption small company accounts made up to 31 January 2011 (9 pages)
29 November 2011Registered office address changed from 65 Thorpe Road Forest Gate London E7 9EA on 29 November 2011 (1 page)
25 March 2011Annual return made up to 22 January 2011 with a full list of shareholders (4 pages)
22 October 2010Total exemption small company accounts made up to 31 January 2010 (6 pages)
9 February 2010Annual return made up to 22 January 2010 with a full list of shareholders (4 pages)
9 February 2010Director's details changed for Mr Alexandru Turuta on 21 January 2010 (2 pages)
22 January 2009Incorporation (12 pages)