Company NameMEGA Business Ltd
DirectorDariusz Rab
Company StatusActive
Company Number10602496
CategoryPrivate Limited Company
Incorporation Date6 February 2017(7 years, 2 months ago)

Business Activity

Section FConstruction
SIC 41202Construction of domestic buildings

Directors

Director NameMr Dariusz Rab
Date of BirthDecember 1966 (Born 57 years ago)
NationalityPolish
StatusCurrent
Appointed06 February 2017(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address67 Harrow Road
London
HA9 6DG
Director NameMr Marian Kowalczyk
Date of BirthJanuary 1962 (Born 62 years ago)
NationalityPolish
StatusResigned
Appointed06 February 2017(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address2a Market Place
London
W3 6AL

Location

Registered Address67 Harrow Road
London
HA9 6DG
RegionLondon
ConstituencyBrent Central
CountyGreater London
WardTokyngton
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts28 February 2023 (1 year, 2 months ago)
Next Accounts Due30 November 2024 (7 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End28 February

Returns

Latest Return5 February 2024 (2 months, 4 weeks ago)
Next Return Due19 February 2025 (9 months, 3 weeks from now)

Filing History

7 June 2020Confirmation statement made on 5 February 2020 with no updates (3 pages)
9 July 2019Total exemption full accounts made up to 28 February 2019 (6 pages)
26 June 2019Compulsory strike-off action has been discontinued (1 page)
25 June 2019Confirmation statement made on 5 February 2019 with no updates (3 pages)
30 April 2019First Gazette notice for compulsory strike-off (1 page)
16 February 2019Compulsory strike-off action has been discontinued (1 page)
13 February 2019Micro company accounts made up to 28 February 2018 (2 pages)
15 January 2019First Gazette notice for compulsory strike-off (1 page)
1 May 2018Compulsory strike-off action has been discontinued (1 page)
30 April 2018Termination of appointment of Marian Kowalczyk as a director on 19 February 2018 (1 page)
30 April 2018Confirmation statement made on 5 February 2018 with updates (4 pages)
30 April 2018Cessation of Marian Kowalczyk as a person with significant control on 18 February 2018 (1 page)
24 April 2018First Gazette notice for compulsory strike-off (1 page)
6 February 2017Incorporation
Statement of capital on 2017-02-06
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(13 pages)
6 February 2017Incorporation
Statement of capital on 2017-02-06
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(13 pages)