| Company Name | Megasterling Property Constructions Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07692432 |
| Category | Private Limited Company |
| Incorporation Date | 4 July 2011(12 years, 10 months ago) |
| Dissolution Date | 9 December 2014 (9 years, 4 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr David Rastogi |
|---|---|
| Date of Birth | June 1970 (Born 53 years ago) |
| Nationality | Swedish |
| Status | Closed |
| Appointed | 01 July 2013(1 year, 12 months after company formation) |
| Appointment Duration | 1 year, 5 months (closed 09 December 2014) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Kingsbury House 468 Church Lane Kingsbury London Brent NW9 8UA |
| Director Name | Ms Geeta Shah |
|---|---|
| Date of Birth | July 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 July 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 31 Falcon Way Harrow HA3 0TW |
Location
| Registered Address | Kingsbury House 468 Church Lane Kingsbury London Brent NW9 8UA |
|---|---|
| Region | London |
| Constituency | Brent North |
| County | Greater London |
| Ward | Fryent |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 1000 at £1 | Geeta Shah 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 July 2012 (11 years, 9 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 9 December 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 25 September 2014 | Compulsory strike-off action has been suspended (1 page) |
| 12 August 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 25 January 2014 | Compulsory strike-off action has been suspended (1 page) |
| 3 December 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 19 September 2013 | Termination of appointment of Geeta Shah as a director on 10 July 2013 (1 page) |
| 19 September 2013 | Appointment of Mr David Rastogi as a director on 1 July 2013 (2 pages) |
| 19 September 2013 | Appointment of Mr David Rastogi as a director on 1 July 2013 (2 pages) |
| 2 August 2013 | Current accounting period extended from 31 July 2013 to 31 December 2013 (1 page) |
| 1 July 2013 | Registered office address changed from 31 Falcon Way Harrow HA3 0TW England on 1 July 2013 (1 page) |
| 1 July 2013 | Registered office address changed from 31 Falcon Way Harrow HA3 0TW England on 1 July 2013 (1 page) |
| 16 March 2013 | Accounts made up to 31 July 2012 (2 pages) |
| 6 October 2012 | Annual return made up to 4 July 2012 with a full list of shareholders Statement of capital on 2012-10-06
|
| 6 October 2012 | Annual return made up to 4 July 2012 with a full list of shareholders Statement of capital on 2012-10-06
|
| 6 October 2012 | Statement of capital following an allotment of shares on 29 June 2012
|
| 4 July 2011 | Incorporation
|