MEGAWAVE TECH LIMITED

Overview

Company Name	MEGAWAVE TECH LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	08778546
Jurisdiction	England/Wales
Date of Creation	Nov 18, 2013
Date of Cessation	Apr 11, 2023

Summary

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

What is the purpose of MEGAWAVE TECH LIMITED?

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

Where is MEGAWAVE TECH LIMITED located?

Registered Office Address	291 Brighton Road CR2 6EQ South Croydon United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for MEGAWAVE TECH LIMITED?

Last Accounts
Last Accounts Made Up To	Nov 30, 2021

What are the latest filings for MEGAWAVE TECH LIMITED?

Filings
Date	Description	Document	Type
Apr 11, 2023	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Jan 10, 2023	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Mar 23, 2022	Registered office address changed from Unit G25 Waterfront Studios 1 Dock Road London E16 1AH United Kingdom to 291 Brighton Road South Croydon CR2 6EQ on Mar 23, 2022	1 pages	AD01

Mar 09, 2022	Accounts for a dormant company made up to Nov 30, 2021	2 pages	AA

Nov 04, 2021	Confirmation statement made on Oct 24, 2021 with no updates	3 pages	CS01

Feb 08, 2021	Accounts for a dormant company made up to Nov 30, 2020	2 pages	AA

Nov 04, 2020	Confirmation statement made on Oct 24, 2020 with updates	4 pages	CS01

Jan 17, 2020	Accounts for a dormant company made up to Nov 30, 2019	2 pages	AA

Oct 25, 2019	Confirmation statement made on Oct 24, 2019 with no updates	3 pages	CS01

Oct 24, 2019	Appointment of J & C Business (Uk) Co., Ltd as a secretary on Oct 24, 2019	2 pages	AP04

Oct 24, 2019	Registered office address changed from Suite 108 Chase Business Centre 39-41 Chase Side London United Kingdom to Unit G25 Waterfront Studios 1 Dock Road London E16 1AH on Oct 24, 2019	1 pages	AD01

Dec 06, 2018	Accounts for a dormant company made up to Nov 30, 2018	2 pages	AA

Nov 22, 2018	Confirmation statement made on Nov 02, 2018 with no updates	3 pages	CS01

Feb 23, 2018	Registered office address changed from 419 Harborne Road Edgbaston Birmingham B15 3LB to Suite 108 Chase Business Centre 39-41 Chase Side London on Feb 23, 2018	1 pages	AD01

Jan 04, 2018	Accounts for a dormant company made up to Nov 30, 2017	2 pages	AA

Nov 02, 2017	Confirmation statement made on Nov 02, 2017 with no updates	3 pages	CS01

Jul 06, 2017	Confirmation statement made on Jul 06, 2017 with updates	4 pages	CS01

Jul 06, 2017	Notification of Jinzhao Zhang as a person with significant control on Jul 06, 2017	2 pages	PSC01

Jul 06, 2017	Cessation of Qi Li as a person with significant control on Jul 06, 2017	1 pages	PSC07

Jul 06, 2017	Appointment of Jinzhao Zhang as a director on Jul 06, 2017	2 pages	AP01

Jul 06, 2017	Termination of appointment of Qi Li as a director on Jul 06, 2017	1 pages	TM01

Dec 05, 2016	Accounts for a dormant company made up to Nov 30, 2016	2 pages	AA

Nov 18, 2016	Confirmation statement made on Nov 12, 2016 with updates	5 pages	CS01

Nov 18, 2016	Termination of appointment of Uk Secretarial Services Limited as a secretary on Nov 08, 2016	1 pages	TM02

Feb 21, 2016	Accounts for a dormant company made up to Nov 30, 2015	2 pages	AA

View All Filings

Who are the officers of MEGAWAVE TECH LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

J & C BUSINESS (UK) CO., LTD

Oct 24, 2019

Secretary

1 Dock Road

E16 1AH London

Unit G25 Waterfront Studios

United Kingdom

Identification Type	UK Limited Company
Registration Number	08182589

200534220001

ZHANG, Jinzhao

Jul 06, 2017

Director

Huagong North Village, Xuanwu District

Nanjing City

Room 403, Building 573

China

Chinese

1950-4

234975140001

UK SECRETARIAL SERVICES LIMITED

Nov 18, 2013

Nov 08, 2016

Secretary

Harborne Road

Edgbaston

B15 3LB Birmingham

419

England

Identification Type	European Economic Area
Registration Number	8133472

170474380001

LI, Dandan

Nov 18, 2013

Nov 12, 2015

Director

No. 90 Lane 35

Pinggui Branch Road, Xuhui District

200030 Shanghai

Room 103

China

Chinese

1979-2

182950690001

LI, Qi

Nov 12, 2015

Jul 06, 2017

Director

Zhongshan North Road, Putuo District

Shanghai City

Room 203, No. 4, Lane 2185

China

Chinese

1987-6

202606130001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MEGAWAVE TECH LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Jinzhao Zhang Huagong North Village, Xuanwu District Nanjing City Room 403, Building 573 China	Jul 06, 2017	Huagong North Village, Xuanwu District Nanjing City Room 403, Building 573 China	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. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
Qi Li Zhongshan North Road, Putuo District Shanghai City Room 203, No. 4, Lane 2185 China	Nov 12, 2016	Zhongshan North Road, Putuo District Shanghai City Room 203, No. 4, Lane 2185 China	Yes
	Nationality: Chinese Country of Residence: China
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over 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.
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