MEGA 5 LIMITED
Overview
| Company Name | MEGA 5 LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 08892871 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of MEGA 5 LIMITED?
- Accounting and auditing activities (69201) / Professional, scientific and technical activities
Where is MEGA 5 LIMITED located?
| Registered Office Address | Units 1 To 3 Hilltop Business Park Devizes Road SP3 4UF Salisbury Wiltshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MEGA 5 LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Feb 28, 2021 |
| Next Accounts Due On | Nov 30, 2021 |
| Last Accounts | |
| Last Accounts Made Up To | Feb 28, 2020 |
What is the status of the latest confirmation statement for MEGA 5 LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Feb 13, 2022 |
| Next Confirmation Statement Due | Feb 27, 2022 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 13, 2021 |
| Overdue | Yes |
What are the latest filings for MEGA 5 LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Progress report in a winding up by the court | 21 pages | WU07 | ||
Progress report in a winding up by the court | 22 pages | WU07 | ||
Appointment of a liquidator | 3 pages | WU04 | ||
Registered office address changed from Unit 11 Fisher Street Galleries 18 Fisher Street Carlisle CA3 8RH England to Units 1 to 3 Hilltop Business Park Devizes Road Salisbury Wiltshire SP3 4UF on Jan 18, 2023 | 2 pages | AD01 | ||
Order of court to wind up | 2 pages | COCOMP | ||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Registered office address changed from 27 Old Gloucester Street London WC1N 3AX England to Unit 11 Fisher Street Galleries 18 Fisher Street Carlisle CA3 8RH on Oct 21, 2021 | 1 pages | AD01 | ||
Appointment of Mr Anthony Logan as a director on Oct 11, 2021 | 2 pages | AP01 | ||
Notification of Anthony Logan as a person with significant control on Oct 10, 2021 | 2 pages | PSC01 | ||
Termination of appointment of Mark Tony Gore as a director on Oct 11, 2021 | 1 pages | TM01 | ||
Termination of appointment of Nisheet Patel as a director on Oct 11, 2021 | 1 pages | TM01 | ||
Cessation of Nisheet Patel as a person with significant control on Oct 11, 2021 | 1 pages | PSC07 | ||
Confirmation statement made on Feb 13, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Feb 28, 2020 | 6 pages | AA | ||
Confirmation statement made on Feb 13, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Feb 28, 2019 | 4 pages | AA | ||
Confirmation statement made on Feb 13, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Feb 28, 2018 | 7 pages | AA | ||
Director's details changed for Mr Nisheet Patel on Oct 24, 2018 | 2 pages | CH01 | ||
Director's details changed for Mr Mark Tony Gore on Oct 24, 2018 | 2 pages | CH01 | ||
Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 27 Old Gloucester Street London WC1N 3AX on Oct 16, 2018 | 1 pages | AD01 | ||
Confirmation statement made on Feb 13, 2018 with updates | 5 pages | CS01 | ||
Registered office address changed from Rear Office, 2nd Floor 87 Whitechapel High Street London E1 7QX England to 20-22 Wenlock Road London N1 7GU on Dec 23, 2017 | 1 pages | AD01 | ||
Total exemption full accounts made up to Feb 28, 2017 | 7 pages | AA | ||
Who are the officers of MEGA 5 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LOGAN, Anthony | Director | Hilltop Business Park Devizes Road SP3 4UF Salisbury Units 1 To 3 Wiltshire | Scotland | British | Director | 273605680001 | ||||
| GORE, Mark Tony | Director | Old Gloucester Street WC1N 3AX London 27 England | United Kingdom | British | Director | 148114400002 | ||||
| PATEL, Nisheet | Director | Old Gloucester Street WC1N 3AX London 27 England | United Kingdom | British | Director | 101830790005 |
Who are the persons with significant control of MEGA 5 LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Anthony Logan | Oct 10, 2021 | Hilltop Business Park Devizes Road SP3 4UF Salisbury Units 1 To 3 Wiltshire | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr Nisheet Patel | Apr 06, 2016 | Trinity Close Stanwell TW19 7PR Staines-Upon-Thames 4 England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Does MEGA 5 LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Sep 12, 2014 Delivered On Sep 24, 2014 | Outstanding | ||
Brief description Debenture. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
| ||||
Transactions
| ||||
Does MEGA 5 LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Compulsory liquidation |
|
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