MEGAPOINT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameMEGAPOINT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06143600
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MEGAPOINT LIMITED?

    • (7011) /

    Where is MEGAPOINT LIMITED located?

    Registered Office Address
    Abenbury House 17 Wilkinson Business Park
    Clywedog Road South
    LL13 9AE Wrexham
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MEGAPOINT LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2010

    What are the latest filings for MEGAPOINT LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Accounts for a dormant company made up to Mar 31, 2010

    2 pagesAA

    Annual return made up to Mar 07, 2010 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 15, 2010

    Statement of capital on Mar 15, 2010

    • Capital: GBP 1
    SH01

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

    2 pagesAA

    Appointment of Mr Richard William Shackleton as a director

    2 pagesAP01

    legacy

    3 pages363a

    legacy

    1 pages287

    Accounts made up to Mar 31, 2008

    2 pagesAA

    legacy

    1 pages288a

    legacy

    1 pages288b

    legacy

    3 pages363a

    legacy

    1 pages288a

    legacy

    1 pages288a

    legacy

    1 pages287

    legacy

    1 pages288b

    legacy

    1 pages288b

    Incorporation

    12 pagesNEWINC

    Who are the officers of MEGAPOINT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SHACKLETON, Richard William
    32a Wood End Road
    WV11 1NR Wolverhampton
    Park House
    United Kingdom
    Secretary
    32a Wood End Road
    WV11 1NR Wolverhampton
    Park House
    United Kingdom
    British134584540001
    JONES, Allan
    29 Sunnyridge Avenue
    Marford
    LL12 8TE Wrexham
    Director
    29 Sunnyridge Avenue
    Marford
    LL12 8TE Wrexham
    WalesBritish121283430001
    SHACKLETON, Richard William
    17 Wilkinson Business Park
    Clywedog Road South
    LL13 9AE Wrexham
    Abenbury House
    Director
    17 Wilkinson Business Park
    Clywedog Road South
    LL13 9AE Wrexham
    Abenbury House
    EnglandBritish134584540001
    PENDER, Darren Andrew
    143 Prince Of Wales Avenue
    CH6 5JU Flint
    Flintshire
    Secretary
    143 Prince Of Wales Avenue
    CH6 5JU Flint
    Flintshire
    British125563280001
    SECRETARIAL APPOINTMENTS LIMITED
    16 Churchill Way
    CF10 2DX Cardiff
    Nominee Secretary
    16 Churchill Way
    CF10 2DX Cardiff
    900017270001
    CORPORATE APPOINTMENTS LIMITED
    16 Churchill Way
    CF10 2DX Cardiff
    Nominee Director
    16 Churchill Way
    CF10 2DX Cardiff
    900017260001

    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