Dagenham
Essex
RM9 4XL
Director Name | Mr Veaceslav Rusu |
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Date of Birth | April 1978 (Born 46 years ago) |
Nationality | Romanian |
Status | Current |
Appointed | 01 July 2014(5 years, 5 months after company formation) |
Appointment Duration | 9 years, 10 months |
Role | Director/Company Secretary |
Country of Residence | England |
Correspondence Address | 1 Maplestead Road Dagenham Essex RM9 4XL |
Director Name | Mr Alexandru Turuta |
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Date of Birth | February 1976 (Born 48 years ago) |
Nationality | Moldovan |
Status | Resigned |
Appointed | 22 January 2009(same day as company formation) |
Role | Builder |
Country of Residence | England |
Correspondence Address | 4 Woodget Close London E6 5TE |
Secretary Name | Mr Alexandru Turuta |
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Nationality | Moldovan |
Status | Resigned |
Appointed | 22 January 2009(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 4 Woodget Close London E6 5TE |
Website | megapolisltd.co.uk |
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Registered Address | 1 Maplestead Road Dagenham Essex RM9 4XL |
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Region | London |
Constituency | Barking |
County | Greater London |
Ward | Eastbury |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
1 at £1 | Rusu Veaceslav 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £59,618 |
Cash | £47,519 |
Current Liabilities | £44,633 |
Latest Accounts | 31 January 2023 (1 year, 3 months ago) |
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Next Accounts Due | 31 October 2024 (5 months, 4 weeks from now) |
Accounts Category | Dormant |
Accounts Year End | 31 January |
Latest Return | 8 January 2024 (3 months, 3 weeks ago) |
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Next Return Due | 22 January 2025 (8 months, 3 weeks from now) |
31 October 2017 | Micro company accounts made up to 31 January 2017 (8 pages) |
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4 February 2017 | Confirmation statement made on 22 January 2017 with updates (5 pages) |
29 October 2016 | Micro company accounts made up to 31 January 2016 (4 pages) |
23 January 2016 | Annual return made up to 22 January 2016 with a full list of shareholders Statement of capital on 2016-01-23
|
27 July 2015 | Total exemption small company accounts made up to 31 January 2015 (8 pages) |
2 March 2015 | Annual return made up to 23 January 2015 with a full list of shareholders Statement of capital on 2015-03-02
|
2 February 2015 | Annual return made up to 22 January 2015 with a full list of shareholders Statement of capital on 2015-02-02
|
28 August 2014 | Total exemption small company accounts made up to 31 January 2014 (8 pages) |
22 July 2014 | Registered 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 2014 | Termination of appointment of Alexandru Turuta as a director on 1 July 2014 (1 page) |
16 July 2014 | Termination of appointment of Alexandru Turuta as a director on 1 July 2014 (1 page) |
16 July 2014 | Appointment of Mr Veaceslav Rusu as a director on 1 July 2014 (2 pages) |
16 July 2014 | Appointment of Mr Veaceslav Rusu as a director on 1 July 2014 (2 pages) |
16 July 2014 | Termination of appointment of Alexandru Turuta as a secretary on 29 June 2014 (1 page) |
30 June 2014 | Appointment of Mr Veaceslav Rusu as a secretary (2 pages) |
26 January 2014 | Annual return made up to 22 January 2014 with a full list of shareholders Statement of capital on 2014-01-26
|
28 October 2013 | Total exemption small company accounts made up to 31 January 2013 (8 pages) |
7 February 2013 | Annual return made up to 22 January 2013 with a full list of shareholders (3 pages) |
22 October 2012 | Total exemption small company accounts made up to 31 January 2012 (8 pages) |
7 February 2012 | Annual return made up to 22 January 2012 with a full list of shareholders (4 pages) |
6 February 2012 | Director's details changed for Mr Alexandru Turuta on 1 December 2011 (2 pages) |
6 February 2012 | Director's details changed for Mr Alexandru Turuta on 1 December 2011 (2 pages) |
6 February 2012 | Secretary's details changed for Mr Alexandru Turuta on 1 December 2011 (2 pages) |
6 February 2012 | Secretary's details changed for Mr Alexandru Turuta on 1 December 2011 (2 pages) |
15 December 2011 | Total exemption small company accounts made up to 31 January 2011 (9 pages) |
29 November 2011 | Registered office address changed from 65 Thorpe Road Forest Gate London E7 9EA on 29 November 2011 (1 page) |
25 March 2011 | Annual return made up to 22 January 2011 with a full list of shareholders (4 pages) |
22 October 2010 | Total exemption small company accounts made up to 31 January 2010 (6 pages) |
9 February 2010 | Annual return made up to 22 January 2010 with a full list of shareholders (4 pages) |
9 February 2010 | Director's details changed for Mr Alexandru Turuta on 21 January 2010 (2 pages) |
22 January 2009 | Incorporation (12 pages) |