| Company Name | MEGA Well International Limited |
|---|---|
| Director | Jiangang Gan |
| Company Status | Active |
| Company Number | 08222432 |
| Category | Private Limited Company |
| Incorporation Date | 20 September 2012(11 years, 7 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Jiangang Gan |
|---|---|
| Date of Birth | July 1975 (Born 48 years ago) |
| Nationality | Chinese |
| Status | Current |
| Appointed | 20 September 2012(same day as company formation) |
| Role | Merchant |
| Country of Residence | China |
| Correspondence Address | No. 30 Zhenxing Road In Development Zone, Nantong City Jiangsu 0000 China |
| Secretary Name | SBS Nominee Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 20 September 2012(same day as company formation) |
| Correspondence Address | Unit (S) 1002b, 10/F 250 King's Road North Point Hong Kong |
Location
| Registered Address | 309 Winston House 2 Dollis Park London N3 1HF |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Finchley Church End |
| Built Up Area | Greater London |
| Address Matches | Over 90 other UK companies use this postal address |
Shareholders
| 10k at £1 | Jiangang Gan 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 September 2023 (6 months, 4 weeks ago) |
|---|---|
| Next Accounts Due | 30 June 2025 (1 year, 2 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Returns
| Latest Return | 7 September 2023 (7 months, 3 weeks ago) |
|---|---|
| Next Return Due | 21 September 2024 (4 months, 4 weeks from now) |
Filing History
| 2 October 2023 | Accounts for a dormant company made up to 30 September 2023 (2 pages) |
|---|---|
| 13 September 2023 | Confirmation statement made on 7 September 2023 with no updates (3 pages) |
| 6 October 2022 | Accounts for a dormant company made up to 30 September 2022 (2 pages) |
| 7 September 2022 | Confirmation statement made on 7 September 2022 with no updates (3 pages) |
| 12 October 2021 | Accounts for a dormant company made up to 30 September 2021 (2 pages) |
| 12 October 2021 | Confirmation statement made on 8 September 2021 with no updates (3 pages) |
| 2 October 2020 | Accounts for a dormant company made up to 30 September 2020 (2 pages) |
| 8 September 2020 | Confirmation statement made on 8 September 2020 with no updates (3 pages) |
| 9 October 2019 | Accounts for a dormant company made up to 30 September 2019 (2 pages) |
| 2 October 2019 | Confirmation statement made on 20 September 2019 with no updates (3 pages) |
| 2 August 2019 | Registered office address changed from Hz2776 Suite P of Unit 16 Premier Park Park Royal London NW10 7NZ United Kingdom to 309 Winston House 2 Dollis Park London N3 1HF on 2 August 2019 (1 page) |
| 12 October 2018 | Confirmation statement made on 20 September 2018 with no updates (3 pages) |
| 12 October 2018 | Accounts for a dormant company made up to 30 September 2018 (2 pages) |
| 11 October 2017 | Confirmation statement made on 20 September 2017 with no updates (3 pages) |
| 11 October 2017 | Confirmation statement made on 20 September 2017 with no updates (3 pages) |
| 11 October 2017 | Accounts for a dormant company made up to 30 September 2017 (2 pages) |
| 11 October 2017 | Accounts for a dormant company made up to 30 September 2017 (2 pages) |
| 7 October 2016 | Confirmation statement made on 20 September 2016 with updates (5 pages) |
| 7 October 2016 | Confirmation statement made on 20 September 2016 with updates (5 pages) |
| 6 October 2016 | Registered office address changed from Hz2776 Unit P 10 Broomfield Rise Nuneaton CV10 7DU to Hz2776 Suite P of Unit 16 Premier Park Park Royal London NW10 7NZ on 6 October 2016 (1 page) |
| 6 October 2016 | Accounts for a dormant company made up to 30 September 2016 (2 pages) |
| 6 October 2016 | Accounts for a dormant company made up to 30 September 2016 (2 pages) |
| 6 October 2016 | Registered office address changed from Hz2776 Unit P 10 Broomfield Rise Nuneaton CV10 7DU to Hz2776 Suite P of Unit 16 Premier Park Park Royal London NW10 7NZ on 6 October 2016 (1 page) |
| 6 October 2015 | Accounts for a dormant company made up to 30 September 2015 (2 pages) |
| 6 October 2015 | Registered office address changed from Hz2776 Unit P Broomfield Rise Nuneaton CV10 7DU to Hz2776 Unit P 10 Broomfield Rise Nuneaton CV10 7DU on 6 October 2015 (1 page) |
| 6 October 2015 | Annual return made up to 20 September 2015 with a full list of shareholders Statement of capital on 2015-10-06
|
| 6 October 2015 | Secretary's details changed for Sbs Nominee Limited on 1 September 2015 (1 page) |
| 6 October 2015 | Registered office address changed from Hz2776 Unit P Broomfield Rise Nuneaton CV10 7DU to Hz2776 Unit P 10 Broomfield Rise Nuneaton CV10 7DU on 6 October 2015 (1 page) |
| 6 October 2015 | Accounts for a dormant company made up to 30 September 2015 (2 pages) |
| 6 October 2015 | Secretary's details changed for Sbs Nominee Limited on 1 September 2015 (1 page) |
| 6 October 2015 | Registered office address changed from Hz2776 Unit P Broomfield Rise Nuneaton CV10 7DU to Hz2776 Unit P 10 Broomfield Rise Nuneaton CV10 7DU on 6 October 2015 (1 page) |
| 6 October 2015 | Secretary's details changed for Sbs Nominee Limited on 1 September 2015 (1 page) |
| 6 October 2015 | Annual return made up to 20 September 2015 with a full list of shareholders Statement of capital on 2015-10-06
|
| 30 September 2014 | Secretary's details changed for Sbs Nominee Limited on 1 September 2014 (1 page) |
| 30 September 2014 | Annual return made up to 20 September 2014 with a full list of shareholders Statement of capital on 2014-09-30
|
| 30 September 2014 | Registered office address changed from Unit P 10 Broomfield Rise Nuneaton Uk CV10 7DU United Kingdom to Hz2776 Unit P Broomfield Rise Nuneaton CV10 7DU on 30 September 2014 (1 page) |
| 30 September 2014 | Secretary's details changed for Sbs Nominee Limited on 1 September 2014 (1 page) |
| 30 September 2014 | Secretary's details changed for Sbs Nominee Limited on 1 September 2014 (1 page) |
| 30 September 2014 | Accounts for a dormant company made up to 30 September 2014 (2 pages) |
| 30 September 2014 | Accounts for a dormant company made up to 30 September 2014 (2 pages) |
| 30 September 2014 | Registered office address changed from Unit P 10 Broomfield Rise Nuneaton Uk CV10 7DU United Kingdom to Hz2776 Unit P Broomfield Rise Nuneaton CV10 7DU on 30 September 2014 (1 page) |
| 30 September 2014 | Annual return made up to 20 September 2014 with a full list of shareholders Statement of capital on 2014-09-30
|
| 10 October 2013 | Accounts for a dormant company made up to 30 September 2013 (2 pages) |
| 10 October 2013 | Annual return made up to 20 September 2013 with a full list of shareholders Statement of capital on 2013-10-10
|
| 10 October 2013 | Annual return made up to 20 September 2013 with a full list of shareholders Statement of capital on 2013-10-10
|
| 10 October 2013 | Accounts for a dormant company made up to 30 September 2013 (2 pages) |
| 20 September 2012 | Incorporation
|
| 20 September 2012 | Incorporation
|