MEGABANNER LTD
Overview
| Company Name | MEGABANNER LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06710510 |
| 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 MEGABANNER LTD?
- (7440) /
Where is MEGABANNER LTD located?
| Registered Office Address | 429 London Road CA1 3HA Carlisle United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MEGABANNER LTD?
| Company Name | From | Until |
|---|---|---|
| TECTONIC OUTDOOR MEDIA LIMITED | Sep 30, 2008 | Sep 30, 2008 |
What are the latest accounts for MEGABANNER LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2011 |
What are the latest filings for MEGABANNER LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Termination of appointment of the Briars Group Limited as a secretary on Jun 26, 2012 | 1 pages | TM02 | ||||||||||
Registered office address changed from Standard House Weyside Park, Catteshall Lane Godalming Surrey GU7 1XE United Kingdom on Jul 09, 2012 | 1 pages | AD01 | ||||||||||
Termination of appointment of the Briars Group Limited as a secretary on Jun 26, 2012 | 1 pages | TM02 | ||||||||||
Current accounting period shortened from Dec 31, 2012 to Mar 31, 2012 | 1 pages | AA01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2011 | 4 pages | AA | ||||||||||
Second filing of AR01 previously delivered to Companies House made up to Sep 30, 2011 | 17 pages | RP04 | ||||||||||
Director's details changed for Stuart Dargue on Nov 18, 2011 | 2 pages | CH01 | ||||||||||
Appointment of The Briars Group Limited as a secretary on Nov 18, 2011 | 2 pages | AP04 | ||||||||||
Registered office address changed from 429 London Road Carlisle CA1 3HA United Kingdom on Dec 28, 2011 | 1 pages | AD01 | ||||||||||
Current accounting period extended from Sep 30, 2011 to Dec 31, 2011 | 1 pages | AA01 | ||||||||||
Annual return made up to Sep 30, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on Oct 10, 2011
| 3 pages | SH01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2010 | 9 pages | AA | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
| ||||||||||||
Annual return made up to Sep 30, 2010 with full list of shareholders | 3 pages | AR01 | ||||||||||
Registered office address changed from Central House 47 st. Paul`S Street Leeds West Yorkshire LS1 2TE England on Nov 12, 2010 | 1 pages | AD01 | ||||||||||
Director's details changed for Stuart Dargue on Sep 30, 2010 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2009 | 2 pages | AA | ||||||||||
Annual return made up to Sep 30, 2009 with full list of shareholders | 3 pages | AR01 | ||||||||||
Appointment of Stuart Dargue as a director | 1 pages | AP01 | ||||||||||
Termination of appointment of Greg Allen as a director | 1 pages | TM01 | ||||||||||
legacy | 3 pages | 88(2) | ||||||||||
legacy | 1 pages | 288a | ||||||||||
Who are the officers of MEGABANNER LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DARGUE, Stuart | Director | London Road CA1 3HA Carlisle 429 United Kingdom | England | British | Director | 146208170002 | ||||||||
| THE BRIARS GROUP LIMITED | Secretary | Weyside Park Catteshall Lane GU7 1XE Godalming Standard House Surrey United Kingdom |
| 147835780001 | ||||||||||
| ALLEN, Greg | Director | Mill Road Over CB24 5BY Cambridge 51 | British | Director | 133887080001 | |||||||||
| ROUND, Jonathon Charles | Director | York Place LS1 2DS Leeds 12 West Yorkshire England | United Kingdom | British | Chartered Secretary | 133533340001 |
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