| Company Name | Megastore Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07441994 |
| Category | Private Limited Company |
| Incorporation Date | 17 November 2010(13 years, 5 months ago) |
| Dissolution Date | 15 March 2016 (8 years, 1 month ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Elchin Mirzayev |
|---|---|
| Date of Birth | August 1973 (Born 50 years ago) |
| Nationality | Azerbaijani |
| Status | Closed |
| Appointed | 17 November 2010(same day as company formation) |
| Role | Research And Development |
| Country of Residence | Azerbaijan |
| Correspondence Address | 5th Floor 52-54 Gracechurch Street London EC3V 0EH |
| Director Name | Mr Michael John Conroy |
|---|---|
| Date of Birth | November 1977 (Born 46 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 10 April 2015(4 years, 4 months after company formation) |
| Appointment Duration | 3 months, 2 weeks (resigned 23 July 2015) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 5th Floor 52-54 Gracechurch Street London EC3V 0EH |
Location
| Registered Address | 5th Floor 52-54 Gracechurch Street London EC3V 0EH |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Bridge |
| Built Up Area | Greater London |
Shareholders
| 95 at £0.01 | Elchin Mirzayev 95.00% Ordinary |
|---|---|
| 5 at £0.01 | Alina Gorbunova 5.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£256 |
| Cash | £828 |
| Current Liabilities | £1,084 |
Accounts
| Latest Accounts | 30 November 2013 (10 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 November |
Filing History
| 15 March 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 1 December 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 23 July 2015 | Termination of appointment of Michael John Conroy as a director on 23 July 2015 (1 page) |
| 16 April 2015 | Appointment of Michael John Conroy as a director on 10 April 2015 (2 pages) |
| 2 April 2015 | Director's details changed for Mr Elchin Mirzayev on 2 April 2015 (2 pages) |
| 2 April 2015 | Director's details changed for Mr Elchin Mirzayev on 2 April 2015 (2 pages) |
| 12 January 2015 | Annual return made up to 17 November 2014 with a full list of shareholders Statement of capital on 2015-01-12
|
| 19 August 2014 | Total exemption small company accounts made up to 30 November 2013 (6 pages) |
| 25 November 2013 | Annual return made up to 17 November 2013 with a full list of shareholders Statement of capital on 2013-11-25
|
| 15 August 2013 | Total exemption small company accounts made up to 30 November 2012 (6 pages) |
| 4 July 2013 | Registered office address changed from 7Th Floor 52-54 Gracechurch Street London EC3V 0EH on 4 July 2013 (1 page) |
| 4 July 2013 | Registered office address changed from 7Th Floor 52-54 Gracechurch Street London EC3V 0EH on 4 July 2013 (1 page) |
| 4 February 2013 | Annual return made up to 17 November 2012 with a full list of shareholders (3 pages) |
| 18 January 2012 | Accounts for a dormant company made up to 30 November 2011 (2 pages) |
| 17 January 2012 | Annual return made up to 17 November 2011 with a full list of shareholders (3 pages) |
| 9 January 2012 | Registered office address changed from 145-157 St John Street London EC1V 4PW England on 9 January 2012 (2 pages) |
| 9 January 2012 | Registered office address changed from 145-157 St John Street London EC1V 4PW England on 9 January 2012 (2 pages) |
| 17 November 2010 | Incorporation
|