MEGONIA LIMITED

Overview

Company Name	MEGONIA LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	08674599
Jurisdiction	England/Wales
Date of Creation	Sep 03, 2013
Date of Cessation	Feb 05, 2019

Summary

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

What is the purpose of MEGONIA LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is MEGONIA LIMITED located?

Registered Office Address	Chase Business Centre 39-41 Chase Side N14 5BP London England
Undeliverable Registered Office Address	No

What are the latest accounts for MEGONIA LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2017

What are the latest filings for MEGONIA LIMITED?

Filings

Date

Description

Document

Type

Feb 05, 2019

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Nov 20, 2018

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Oct 03, 2017

Accounts for a dormant company made up to Sep 30, 2017

2 pages

Sep 06, 2017

Confirmation statement made on Aug 27, 2017 with updates

4 pages

CS01

Sep 06, 2017

Appointment of Zhuoxin Secretarial Services Ltd as a secretary on Sep 06, 2017

2 pages

AP04

Sep 06, 2017

Termination of appointment of Uk International Consultancy Ltd as a secretary on Sep 06, 2017

1 pages

TM02

Sep 06, 2017

Registered office address changed from Rm101, Maple House 118 High Street Purley London CR8 2AD United Kingdom to Chase Business Centre 39-41 Chase Side London N14 5BP on Sep 06, 2017

1 pages

AD01

Sep 26, 2016

Accounts for a dormant company made up to Sep 26, 2016

2 pages

Sep 23, 2016

Director's details changed for Wenkai Lin on Sep 22, 2016

2 pages

CH01

Sep 23, 2016

Confirmation statement made on Aug 27, 2016 with updates

5 pages

CS01

Sep 21, 2016

Termination of appointment of Sky Charm Secretarial Services Limited as a secretary on Sep 19, 2016

1 pages

TM02

Sep 21, 2016

Appointment of Uk International Consultancy Ltd as a secretary on Sep 19, 2016

2 pages

AP04

Sep 21, 2016

Registered office address changed from Chase Business Centre 39-41 Chase Side London N14 5BP to Rm101, Maple House 118 High Street Purley London CR8 2AD on Sep 21, 2016

1 pages

AD01

Oct 03, 2015

Accounts for a dormant company made up to Sep 30, 2015

2 pages

Sep 02, 2015

Annual return made up to Aug 27, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Sep 02, 2015	Statement of capital on Sep 02, 2015 Capital: GBP 100,000	SH01

Sep 02, 2015

Termination of appointment of Farstar Cpa Ltd as a secretary on Aug 27, 2015

1 pages

TM02

Sep 02, 2015

Appointment of Sky Charm Secretarial Services Limited as a secretary on Aug 27, 2015

2 pages

AP04

Sep 02, 2015

Registered office address changed from Churchill House 142-146 Old Street London EC1V 9BW to Chase Business Centre 39-41 Chase Side London N14 5BP on Sep 02, 2015

1 pages

AD01

Oct 28, 2014

Accounts for a dormant company made up to Sep 30, 2014

2 pages

Sep 12, 2014

Annual return made up to Sep 03, 2014 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Sep 12, 2014	Statement of capital on Sep 12, 2014 Capital: GBP 100,000	SH01

Sep 12, 2014

Registered office address changed from 145-157 St John Street London EC1V 4PW England to Churchill House 142-146 Old Street London EC1V 9BW on Sep 12, 2014

1 pages

AD01

Sep 03, 2013

Incorporation

NEWINC

Associated Filings
Category	Date	Description	Type
incorporation	Sep 03, 2013	Model articles adopted	MODEL ARTICLES

View All Filings

Who are the officers of MEGONIA LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

ZHUOXIN SECRETARIAL SERVICES LTD

Sep 06, 2017

Secretary

39-41 Chase Side

N14 5BP London

Chase Business Centre

England

Identification Type	European Economic Area
Registration Number	8671915

178688670002

LIN, Wenkai

Sep 03, 2013

Director

Lindun Building No.100

North Hengfeng Road,Zhabei

200070 Shanghai

Room 2501

China

Chinese

1956-6

181017040001

FARSTAR CPA LTD

Sep 03, 2013

Aug 27, 2015

Secretary

Lindun Building No.100

North Hengfeng Road,Zhabei

200070 Shanghai

Room 2501

China

Identification Type	European Economic Area
Registration Number	8487682

170915400002

SKY CHARM SECRETARIAL SERVICES LIMITED

Aug 27, 2015

Sep 19, 2016

Secretary

39-41 Chase Side

N14 5BP London

Chase Business Centre

England

Identification Type	European Economic Area
Registration Number	8026775

168373770001

UK INTERNATIONAL CONSULTANCY LTD

Sep 19, 2016

Sep 06, 2017

Secretary

118 High Street

Purley

CR8 2AD London

Rm101, Maple House

England

Please Select

Identification Type	European Economic Area
Registration Number	09880071

203421180001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MEGONIA LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Wenkai Lin 118 High Street Purley London Rm 101, Maple House England United Kingdom	Aug 27, 2016	118 High Street Purley London Rm 101, Maple House England United Kingdom	No
	Nationality: Chinese Country of Residence: China
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

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