Company NameMEGA Group Limited
Company StatusDissolved
Company Number06891289
CategoryPrivate Limited Company
Incorporation Date29 April 2009(14 years, 12 months ago)
Dissolution Date4 August 2015 (8 years, 8 months ago)

Business Activity

Section EWater supply, sewerage, waste management and remediation activities
SIC 3720Recycling non-metal waste & scrap
SIC 38320Recovery of sorted materials

Directors

Director NameMr Michael John Enifer
Date of BirthMay 1950 (Born 74 years ago)
NationalityBritish
StatusClosed
Appointed29 April 2009(same day as company formation)
RoleCompany Director
Correspondence Address44/54 Orsett Road
Grays
Essex
RM17 5ED
Director NameMr Darren Stephen Sharpe
Date of BirthDecember 1970 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed29 April 2009(same day as company formation)
RoleDevelopment Manager
Correspondence Address44/54 Orsett Road
Grays
Essex
RM17 5ED
Secretary NameMr Darren Stephen Sharpe
NationalityBritish
StatusResigned
Appointed29 April 2009(same day as company formation)
RoleCompany Director
Correspondence Address44/54 Orsett Road
Grays
Essex
RM17 5ED

Location

Registered Address44/54 Orsett Road
Grays
Essex
RM17 5ED
RegionEast of England
ConstituencyThurrock
CountyEssex
WardGrays Riverside
Built Up AreaGrays
Address MatchesOver 100 other UK companies use this postal address

Shareholders

2 at £1Michael John Enifer
100.00%
Ordinary

Financials

Year2014
Net Worth£2
Current Liabilities£102

Accounts

Latest Accounts31 March 2014 (10 years ago)
Accounts CategoryDormant
Accounts Year End31 March

Filing History

4 August 2015Final Gazette dissolved via voluntary strike-off (1 page)
21 April 2015First Gazette notice for voluntary strike-off (1 page)
13 April 2015Application to strike the company off the register (3 pages)
6 January 2015Accounts for a dormant company made up to 31 March 2014 (4 pages)
28 April 2014Annual return made up to 26 April 2014 with a full list of shareholders
Statement of capital on 2014-04-28
  • GBP 2
(3 pages)
30 December 2013Total exemption small company accounts made up to 31 March 2013 (5 pages)
7 May 2013Annual return made up to 26 April 2013 with a full list of shareholders (3 pages)
11 December 2012Total exemption small company accounts made up to 31 March 2012 (5 pages)
27 April 2012Annual return made up to 26 April 2012 with a full list of shareholders (3 pages)
22 December 2011Total exemption small company accounts made up to 31 March 2011 (4 pages)
26 April 2011Annual return made up to 26 April 2011 with a full list of shareholders (4 pages)
27 October 2010Total exemption small company accounts made up to 31 March 2010 (4 pages)
1 June 2010Termination of appointment of Darren Sharpe as a secretary (1 page)
1 June 2010Termination of appointment of Darren Sharpe as a director (1 page)
29 April 2010Annual return made up to 28 April 2010 with a full list of shareholders (4 pages)
3 February 2010Director's details changed for Mr Michael John Enifer on 3 February 2010 (2 pages)
3 February 2010Secretary's details changed for Mr Darren Stephen Sharpe on 3 February 2010 (1 page)
3 February 2010Director's details changed for Mr Darren Stephen Sharpe on 3 February 2010 (2 pages)
3 February 2010Director's details changed for Mr Darren Stephen Sharpe on 3 February 2010 (2 pages)
3 February 2010Director's details changed for Mr Michael John Enifer on 3 February 2010 (2 pages)
3 February 2010Secretary's details changed for Mr Darren Stephen Sharpe on 3 February 2010 (1 page)
11 June 2009Accounting reference date shortened from 30/04/2010 to 31/03/2010 (1 page)
29 April 2009Incorporation (32 pages)