MEGABEAM UK LIMITED
Overview
| Company Name | MEGABEAM UK LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03928991 |
| 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 MEGABEAM UK LIMITED?
- Other telecommunications activities (61900) / Information and communication
Where is MEGABEAM UK LIMITED located?
| Registered Office Address | 9 Elysium Gate 126-128 New Kings Road SW6 4LZ Fulham London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MEGABEAM UK LIMITED?
| Company Name | From | Until |
|---|---|---|
| MEGABEAM MEDIA LIMITED | Feb 18, 2000 | Feb 18, 2000 |
What are the latest accounts for MEGABEAM UK LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2012 |
What is the status of the latest annual return for MEGABEAM UK LIMITED?
| Annual Return |
|
|---|
What are the latest filings for MEGABEAM UK LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Application to strike the company off the register | 5 pages | DS01 | ||||||||||
Appointment of Mr. Alfonso Carlos Tasso as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Leo Brand as a director | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2012 | 3 pages | AA | ||||||||||
Annual return made up to Sep 01, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Annual return made up to Nov 25, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2011 | 4 pages | AA | ||||||||||
Annual return made up to Nov 25, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Director's details changed for Antoine Andenmatten on Nov 25, 2011 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 8 pages | AA | ||||||||||
Director's details changed for Leo Jan Anton Brand on Jul 19, 2011 | 3 pages | CH01 | ||||||||||
Director's details changed for Jorg Baumann on Jul 19, 2011 | 3 pages | CH01 | ||||||||||
Director's details changed for Antoine Andenmatten on Jul 19, 2011 | 3 pages | CH01 | ||||||||||
Annual return made up to Dec 19, 2010 | 12 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 8 pages | AA | ||||||||||
Annual return made up to Nov 30, 2009 | 15 pages | AR01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2008 | 9 pages | AA | ||||||||||
legacy | 6 pages | 363a | ||||||||||
Total exemption full accounts made up to Dec 31, 2007 | 9 pages | AA | ||||||||||
Total exemption full accounts made up to Dec 31, 2006 | 9 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
| ||||||||||||
legacy | 1 pages | 288b | ||||||||||
Who are the officers of MEGABEAM UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MARINER, Rachel Ann | Secretary | 46 Fendon Road CB1 7RT Cambridge | American | Counsel | 93657830002 | |||||
| ANDENMATTEN, Antoine | Director | 126-128 New Kings Road Fulham SW6 4LZ London 9 Elysium Gate Uk | Usa | Swiss | Economist | 100424210001 | ||||
| BAUMANN, Jorg | Director | 126-128 New Kings Road Fulham SW6 4LZ London 9 Elysium Gate Uk | Switzerland | Swiss | General Counsel | 88122770002 | ||||
| TASSO, Alfonso Carlos, Mr. | Director | 9 Elysium Gate 126-128 New Kings Road SW6 4LZ Fulham London | France | Italian | Ceo | 183035520001 | ||||
| COX, Raymond Brian | Secretary | 120 Green Lanes KT19 9UL Ewell Surrey | British | 65851400001 | ||||||
| EVANS, Mark Andrew | Secretary | 17 Malden Hill KT3 4DS New Malden Surrey | British | 85807890001 | ||||||
| SAMTANI, Raju | Secretary | 5 Acantha Court 15a Montpelier Road W5 2QP London | British | 75860100001 | ||||||
| SKAIFE, Richard James, Dr | Secretary | Old Cann School Salisbury Road SP7 8NW Shaftesbury Dorset | British | Director | 87437260001 | |||||
| L.C.I. SECRETARIES LIMITED | Nominee Secretary | 74 Lynn Road Terrington Saint Clement PE34 4JX Kings Lynn Norfolk | 900015390001 | |||||||
| BONNEMEIER, Frank | Director | Fluhmattweg 19 Kehrsatz Ch - 3122 Switzerland | German | Vice President | 88123090001 | |||||
| BRAND, Leo Jan Anton | Director | 126-128 New Kings Road Fulham SW6 4LZ London 9 Elysium Gate Uk | Netherlands | Dutch | Ceo | 122980700001 | ||||
| GASTALDO, Frederic | Director | C/O Mr Yves Durand 10 Rue St Victor Carouge Ch - 1227 Switzerland | French | Ceo | 88122950001 | |||||
| JARVIS, Ryan | Director | Flat 3 28 Oakley Street SW3 5NT London | British | Director | 69143800002 | |||||
| JONES, Graham Neil | Director | Wenn Manor St. Wenn PL30 5PS Bodmin Cornwall | United Kingdom | British | Company Director | 80723910001 | ||||
| MALIM, Andrew Frederic De Paula | Director | 7 Ovington Street SW3 2JA London | England | British | Company Director | 95531970001 | ||||
| PETIT, Christian Daniel John | Director | Chemin De L'Esplanade 24 A FOREIGN Lausanne 1012 Switzerland | Swiss | Ceo | 110189270001 | |||||
| SKAIFE, Richard James, Dr | Director | Old Cann School Salisbury Road SP7 8NW Shaftesbury Dorset | England | British | Company Director | 87437260001 | ||||
| TURNBULL, Nigel Victor | Director | The Old Vicarage Church Way East Claydon MK18 2ND Buckingham Buckinghamshire | British | United Kingdom | Company Director | 2079980001 | ||||
| L.C.I. DIRECTORS LIMITED | Nominee Director | 60 Tabernacle Street EC2A 4NB London | 900013970001 |
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