MEGDATA LIMITED
Overview
| Company Name | MEGDATA LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04557923 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MEGDATA LIMITED?
- Other information technology service activities (62090) / Information and communication
Where is MEGDATA LIMITED located?
| Registered Office Address | Helendale Lightwater Road GU18 5XB Lightwater Surrey |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MEGDATA LIMITED?
| Company Name | From | Until |
|---|---|---|
| OSBORNE DRIVE LIMITED | Jan 08, 2004 | Jan 08, 2004 |
| MEGDATA LIMITED | Oct 09, 2002 | Oct 09, 2002 |
What are the latest accounts for MEGDATA LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jan 31, 2021 |
What are the latest filings for MEGDATA 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) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2021 | 7 pages | AA | ||||||||||
Confirmation statement made on Oct 05, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2020 | 7 pages | AA | ||||||||||
Confirmation statement made on Oct 05, 2020 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Oct 07, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2019 | 7 pages | AA | ||||||||||
Total exemption full accounts made up to Jan 31, 2018 | 7 pages | AA | ||||||||||
Confirmation statement made on Oct 09, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jan 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Oct 09, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2016 | 5 pages | AA | ||||||||||
Confirmation statement made on Oct 09, 2016 with updates | 6 pages | CS01 | ||||||||||
Appointment of Mrs Helen Du Toit as a director on Apr 06, 2016 | 2 pages | AP01 | ||||||||||
Annual return made up to Oct 09, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Jan 31, 2015 | 5 pages | AA | ||||||||||
Annual return made up to Oct 09, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Jan 31, 2014 | 5 pages | AA | ||||||||||
Annual return made up to Oct 09, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Jan 31, 2013 | 5 pages | AA | ||||||||||
Annual return made up to Oct 09, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2012 | 5 pages | AA | ||||||||||
Annual return made up to Oct 09, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Who are the officers of MEGDATA LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DU TOIT, Helen | Secretary | Lightwater Road GU18 5XB Lightwater Helendale Surrey United Kingdom | British | 87122810001 | ||||||
| DU TOIT, Harry | Director | Lightwater Road GU18 5XB Lightwater Helendale Surrey United Kingdom | United Kingdom | South African | 87122640001 | |||||
| DU TOIT, Helen | Director | Lightwater Road GU18 5XB Lightwater Helendale Surrey | England | British | 209299700001 | |||||
| AT SECRETARIES LIMITED | Nominee Secretary | Solo House The Courtyard London Road RH12 1AT Horsham West Sussex | 900031200001 | |||||||
| AT DIRECTORS LIMITED | Nominee Director | Solo House The Courtyard London Road RH12 1AT Horsham West Sussex | 900031190001 |
Who are the persons with significant control of MEGDATA LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Harry Du Toit | Apr 06, 2016 | Lightwater Road GU18 5XB Lightwater Helendale Surrey | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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| Mrs Helen Du Toit | Apr 06, 2016 | Lightwater Road GU18 5XB Lightwater Helendale Surrey | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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Does MEGDATA LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Invoice finance agreement | Created On Mar 15, 2005 Delivered On Mar 16, 2005 | Outstanding | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars All book and other debts revenues and claims both present and future. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Mar 15, 2005 Delivered On Mar 16, 2005 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed equitable charge all estate or interest in any f/h or l/h property.fixed charge its uncalled capital, goodwill and book debts etc.floating charge all other undertaking and assets of the company. | ||||
Persons Entitled
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Transactions
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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