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MEGAWORLD FINANCIAL SERVICES LTD

MEGAWORLD FINANCIAL SERVICES LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameMEGAWORLD FINANCIAL SERVICES LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09220762
    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 MEGAWORLD FINANCIAL SERVICES LTD?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is MEGAWORLD FINANCIAL SERVICES LTD located?

    Registered Office Address
    83 Ducie Street
    M1 2JQ Manchester
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MEGAWORLD FINANCIAL SERVICES LTD?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2016

    What are the latest filings for MEGAWORLD FINANCIAL SERVICES LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Termination of appointment of Roger Stuart Poppleton as a director on Oct 10, 2017

    		1 pagesTM01

    Termination of appointment of Northwestern Management Services Limited as a secretary on May 04, 2017

    		1 pagesTM02

    Registered office address changed from Nwms Center 31 Southampton Row Office 3.11, 3rd Floor London WC1B 5HJ England to 83 Ducie Street Manchester M1 2JQ on May 04, 2017

    		1 pagesAD01

    Termination of appointment of Northwestern Management Services Limited as a secretary on May 04, 2017

    		1 pagesTM02

    Accounts for a dormant company made up to Sep 30, 2016

    		2 pagesAA

    Confirmation statement made on Sep 16, 2016 with updates

    		5 pagesCS01

    Secretary's details changed for Northwestern Management Services Limited on Dec 04, 2015

    		1 pagesCH04

    Registered office address changed from 159 Kenmore Avenue Harrow HA3 8PB to Nwms Center 31 Southampton Row Office 3.11, 3rd Floor London WC1B 5HJ on Jan 19, 2016

    		1 pagesAD01

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

    		2 pagesAA

    Annual return made up to Sep 16, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 17, 2015

    Statement of capital on Sep 17, 2015

    • Capital: GBP 1
    		SH01

    Incorporation

    		8 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 16, 2014

    Statement of capital on Sep 16, 2014

    • Capital: GBP 1
    		SH01
    incorporationSep 16, 2014

    Model articles adopted

    		MODEL ARTICLES
    View All Filings

    Who are the officers of MEGAWORLD FINANCIAL SERVICES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    NORTHWESTERN MANAGEMENT SERVICES LIMITED
    31 Southampton Row
    Office 3.11, 3rd Floor
    WC1B 5HJ London
    Nwms Center
    England
    		Secretary
    31 Southampton Row
    Office 3.11, 3rd Floor
    WC1B 5HJ London
    Nwms Center
    England
    Identification TypeEuropean Economic Area
    Registration Number08056673
    		168878410001
    POPPLETON, Roger Stuart
    Meadow Close
    EX34 8JA Ilfracombe
    6
    United Kingdom
    		Director
    Meadow Close
    EX34 8JA Ilfracombe
    6
    United Kingdom
    		EnglandBritish169895340001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MEGAWORLD FINANCIAL SERVICES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Entex Global Group Limited
    Wickhams Kay 1
    Road Town
    00000 Tortola
    Omc Chambers
    British Virgin Islands
    		Apr 06, 2016
    Wickhams Kay 1
    Road Town
    00000 Tortola
    Omc Chambers
    British Virgin Islands
    		No
    Legal FormLimited Company
    Country RegisteredBritish Virgin Islands
    Legal AuthorityBvi Business Companies Act, 2004
    Place RegisteredRegistrar Of Corporate Affairs
    Registration Number1677772
    Natures of Control
    • 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.
    • license: CC0