MEGA SPORTS (HOLDINGS) LIMITED
Overview
| Company Name | MEGA SPORTS (HOLDINGS) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03289499 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MEGA SPORTS (HOLDINGS) LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is MEGA SPORTS (HOLDINGS) LIMITED located?
| Registered Office Address | 22 Norden Way PO9 4AF Havant Hampshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MEGA SPORTS (HOLDINGS) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Aug 31, 2013 |
What is the status of the latest annual return for MEGA SPORTS (HOLDINGS) LIMITED?
| Annual Return |
|
|---|
What are the latest filings for MEGA SPORTS (HOLDINGS) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Registered office address changed from C/O S Johnston & Co 24 Picton House Hussar Court, Westside View Waterlooville Hampshire PO7 7SQ to 22 Norden Way Havant Hampshire PO9 4AF on Feb 11, 2015 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2013 | 9 pages | AA | ||||||||||
Annual return made up to Dec 09, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Mr Matthew Leslie Leaver on Aug 06, 2013 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2012 | 8 pages | AA | ||||||||||
Particulars of variation of rights attached to shares | 1 pages | SH10 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Annual return made up to Dec 09, 2012 with full list of shareholders | 7 pages | AR01 | ||||||||||
Termination of appointment of Pauline Leaver as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Pauline Leaver as a secretary | 1 pages | TM02 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2011 | 7 pages | AA | ||||||||||
Registered office address changed from * 1 Ashwood Close Bedhampton,Havant Hampshire PO9 3QT* on May 14, 2012 | 1 pages | AD01 | ||||||||||
Annual return made up to Dec 09, 2011 with full list of shareholders | 7 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2010 | 5 pages | AA | ||||||||||
Annual return made up to Dec 09, 2010 with full list of shareholders | 7 pages | AR01 | ||||||||||
Director's details changed for Mr Matthew Leslie Leaver on Sep 01, 2010 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2009 | 7 pages | AA | ||||||||||
Annual return made up to Dec 09, 2009 with full list of shareholders | 6 pages | AR01 | ||||||||||
Register(s) moved to registered inspection location | 1 pages | AD03 | ||||||||||
Register inspection address has been changed | 1 pages | AD02 | ||||||||||
Director's details changed for Mr Matthew Leslie Leaver on Dec 09, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Mrs Pauline Anne Leaver on Dec 09, 2009 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2008 | 7 pages | AA | ||||||||||
Who are the officers of MEGA SPORTS (HOLDINGS) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LEAVER, Matthew Leslie | Director | Base Point Brambles Enterprise Centre Waterberry Drive PO7 7TH Waterlooville Unit 38 Hampshire England | United Kingdom | British | Company Director | 81289130003 | ||||
| LEAVER, Pauline Anne | Secretary | 1 Ashwood Close Bedhampton PO9 3QT Havant Hants | British | Director | 33101020001 | |||||
| BLAKELAW SECRETARIES LIMITED | Secretary | Harbour Court Compass Road North Harbour PO6 4ST Portsmouth Hampshire | 38915800008 | |||||||
| LEAVER, Anthony James | Director | 1 Ashwood Close Bedhampton PO9 3QT Havant Hampshire | British | Director | 16753510001 | |||||
| LEAVER, Pauline Anne | Director | 1 Ashwood Close Bedhampton PO9 3QT Havant Hants | England | British | Director | 33101020001 | ||||
| BLAKELAW DIRECTOR SERVICES LIMITED | Director | Harbour Court Compass Road North Harbour PO6 4ST Portsmouth Hampshire | 67781590003 |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0