MEGAMODE LIMITED

Overview

Company Name	MEGAMODE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03638188
Jurisdiction	England/Wales
Date of Creation	Sep 25, 1998
Date of Cessation	Jun 07, 2011

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of MEGAMODE LIMITED?

(9999) /

Where is MEGAMODE LIMITED located?

Registered Office Address	c/o HEALTHCARE LOCUMS PLC 10 Old Bailey EC4M 7NG London England
Undeliverable Registered Office Address	No

What are the latest accounts for MEGAMODE LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2009

What are the latest filings for MEGAMODE LIMITED?

Filings

Date

Description

Document

Type

Jun 07, 2011

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Feb 22, 2011

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Feb 09, 2011

Application to strike the company off the register

2 pages

DS01

Feb 03, 2011

Appointment of Mr David Charles Riches as a director

2 pages

AP01

Aug 31, 2010

Annual return made up to Jul 31, 2010 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Aug 31, 2010	Statement of capital on Aug 31, 2010 Capital: GBP 66,668	SH01

Aug 31, 2010

Director's details changed for Diane Jarvis on Jul 01, 2010

2 pages

CH01

Aug 27, 2010

Appointment of Martin Hughes as a secretary

1 pages

AP03

Aug 27, 2010

Termination of appointment of Diane Jarvis as a secretary

1 pages

TM02

Aug 27, 2010

Registered office address changed from C/O Hcl Plc Greener House 66-68 Haymarket London SW1Y 4RF on Aug 27, 2010

1 pages

AD01

Jun 29, 2010

Accounts for a dormant company made up to Dec 31, 2009

5 pages

Sep 18, 2009

legacy

1 pages

288b

Aug 05, 2009

legacy

4 pages

363a

May 14, 2009

Accounts made up to Dec 31, 2008

5 pages

Feb 10, 2009

legacy

4 pages

288a

Feb 03, 2009

legacy

1 pages

288b

Sep 11, 2008

Accounts made up to Dec 31, 2007

5 pages

Aug 12, 2008

legacy

4 pages

363a

Sep 21, 2007

legacy

3 pages

363a

Aug 10, 2007

legacy

1 pages

287

Feb 26, 2007

legacy

2 pages

288a

Jan 03, 2007

legacy

1 pages

225

Dec 18, 2006

legacy

2 pages

288a

Dec 18, 2006

legacy

3 pages

288a

Dec 18, 2006

legacy

3 pages

288a

Dec 18, 2006

legacy

1 pages

288b

View All Filings

Who are the officers of MEGAMODE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HUGHES, Martin c/o Healthcare Locums Plc Old Bailey EC4M 7NG London 10 England	Jul 31, 2010		Secretary	c/o Healthcare Locums Plc Old Bailey EC4M 7NG London 10 England					153743040001
BLEASDALE, Kathleen Veronica The Cedars 3 Telegraph Cottage Warren Road KT2 7HU Kingston Upon Thames Surrey	Dec 01, 2006		Director	The Cedars 3 Telegraph Cottage Warren Road KT2 7HU Kingston Upon Thames Surrey	United Kingdom	British	1961-1	Director	67650680001
JARVIS, Diane c/o Healthcare Locums Plc Old Bailey EC4M 7NG London 10 England	Dec 01, 2006		Director	c/o Healthcare Locums Plc Old Bailey EC4M 7NG London 10 England	United Kingdom	British	1964-8	Director	153221320003
RICHES, David Charles c/o Healthcare Locums Plc Old Bailey EC4M 7NG London 10 England	Jan 27, 2011		Director	c/o Healthcare Locums Plc Old Bailey EC4M 7NG London 10 England	United Kingdom	British	1960-10	Group Financial Controller	35182670002
JARVIS, Diane Tudor Cottage Ranks Green CM3 2BG Fairstead Essex	Dec 01, 2006	Jul 31, 2010	Secretary	Tudor Cottage Ranks Green CM3 2BG Fairstead Essex		British		Director	79818790001
SEGEL, Stephen Mark 70 Pine Gardens KT5 8LH Surbiton Surrey	Aug 12, 2003	Dec 01, 2006	Secretary	70 Pine Gardens KT5 8LH Surbiton Surrey		British			30391560004
CHALFEN SECRETARIES LIMITED 3rd Floor 19 Phipp Street EC2A 4NP London	Sep 25, 1998	Oct 01, 1998	Nominee Secretary	3rd Floor 19 Phipp Street EC2A 4NP London					900013320001
MH SECRETARIES LIMITED Staples Court 11 Staple Inn Buildings WC1V 7QH London	Oct 01, 1998	Dec 21, 1999	Secretary	Staples Court 11 Staple Inn Buildings WC1V 7QH London					39754020001
SHAWS SECRETARIES LIMITED Suite 17 City Business Centre Lower Road SE16 2XB London	Dec 21, 1999	Apr 07, 2004	Secretary	Suite 17 City Business Centre Lower Road SE16 2XB London					5680830008
DIXON, Peter John Bellett, Sir 34 Canonbury Park North N1 2JJ London	Jun 24, 1999	Apr 09, 2001	Director	34 Canonbury Park North N1 2JJ London	United Kingdom	British	1945-5	Director	4902740001
HEPBURN, Carole 8 Hesper Mews SW5 0HH London	Feb 12, 2007	Jan 19, 2009	Director	8 Hesper Mews SW5 0HH London		British	1966-1	Operations Director	117956110001
MCPHERSON, Daniel Andre Wapping Wall E1W 3TH London Flat 7 Great Jubilee Wharf 78	Nov 16, 1998	May 03, 2002	Director	Wapping Wall E1W 3TH London Flat 7 Great Jubilee Wharf 78	England	British	1972-11	Recruitment	131658250001
MCRAE, Andrew James 20 Manor Court Road W7 3EL London	Jan 19, 2009	Sep 07, 2009	Director	20 Manor Court Road W7 3EL London	England	British	1958-4	Director	2890800003
ORMAN, James Richard 103 Eastbourne Mews W2 6LQ London	Oct 02, 1998	Apr 09, 2001	Director	103 Eastbourne Mews W2 6LQ London		British	1956-12	Fund Manager	99665240001
SEGEL, Stephen Mark 70 Pine Gardens KT5 8LH Surbiton Surrey	May 02, 2002	Dec 01, 2006	Director	70 Pine Gardens KT5 8LH Surbiton Surrey	United Kingdom	British	1963-3	Finance Director	30391560004
ZAFAR, John 712 Point West 116 Cromwell Road SW7 4XH London	May 02, 2002	Dec 01, 2006	Director	712 Point West 116 Cromwell Road SW7 4XH London		British	1962-7	Director	75761110005
CHALFEN NOMINEES LIMITED 3rd Floor 19 Phipp Street EC2A 4NP London	Sep 25, 1998	Oct 01, 1998	Nominee Director	3rd Floor 19 Phipp Street EC2A 4NP London					900013310001
MH DIRECTORS LIMITED 12 Great James Street WC1N 3DR London	Oct 01, 1998	Oct 02, 1998	Director	12 Great James Street WC1N 3DR London					40574860001

View Detailed Information on Officers and People with Significant Control

Does MEGAMODE LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Apr 09, 2001 Delivered On Apr 17, 2001	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Apr 17, 2001Registration of a charge (395) Mar 17, 2005Statement of satisfaction of a charge in full or part (403a)
Cash deposit deed	Created On Jun 28, 2000 Delivered On Jun 30, 2000	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the lease
	Short particulars The sum of £78,347.53.
	Persons Entitled 61 Southwark Street Limited
	Transactions Jun 30, 2000Registration of a charge (395)
Guarantee & debenture	Created On Sep 22, 1999 Delivered On Oct 13, 1999	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever
	Short particulars .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC
	Transactions Oct 13, 1999Registration of a charge (395) Sep 06, 2001Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

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.
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