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MEGAVALUEDIRECT.COM LIMITED

MEGAVALUEDIRECT.COM LIMITED

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

    • Overview

    Company NameMEGAVALUEDIRECT.COM LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09545879
    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 MEGAVALUEDIRECT.COM LIMITED?

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

    Where is MEGAVALUEDIRECT.COM LIMITED located?

    Registered Office Address
    Unit A
    Brook Park East
    NG20 8RY Shirebrook
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MEGAVALUEDIRECT.COM LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2019

    What are the latest filings for MEGAVALUEDIRECT.COM LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Confirmation statement made on Apr 18, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2019

    		2 pagesAA

    Appointment of Mr Thomas James Piper as a secretary on Jul 01, 2019

    		2 pagesAP03

    Termination of appointment of Cameron John Olsen as a secretary on Jul 01, 2019

    		1 pagesTM02

    Director's details changed for Mr Alastair Peter Orford Dick on May 01, 2019

    		2 pagesCH01

    Confirmation statement made on Apr 18, 2019 with updates

    		4 pagesCS01

    Appointment of Mr Alastair Peter Orford Dick as a director on Mar 14, 2019

    		2 pagesAP01

    Termination of appointment of Rachel Isabel Lilian Stockton as a director on Mar 14, 2019

    		1 pagesTM01

    Accounts for a dormant company made up to Apr 30, 2018

    		2 pagesAA

    Confirmation statement made on Apr 18, 2018 with updates

    		4 pagesCS01

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

    		2 pagesAA

    Confirmation statement made on Apr 18, 2017 with updates

    		5 pagesCS01

    Termination of appointment of Karen Byers as a director on Oct 14, 2016

    		1 pagesTM01

    Appointment of Adedotun Ademola Adegoke as a director on Oct 14, 2016

    		2 pagesAP01

    Appointment of Miss Rachel Isabel Lilian Stockton as a director on Oct 14, 2016

    		2 pagesAP01

    Termination of appointment of David Michael Forsey as a director on Oct 14, 2016

    		1 pagesTM01

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

    		2 pagesAA

    Annual return made up to Apr 16, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 21, 2016

    Statement of capital on Apr 21, 2016

    • Capital: GBP 100
    		SH01

    Incorporation

    		9 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationApr 16, 2015

    Model articles adopted

    		MODEL ARTICLES
    capitalApr 16, 2015

    Statement of capital on Apr 16, 2015

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of MEGAVALUEDIRECT.COM LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PIPER, Thomas James
    Brook Park East
    NG20 8RY Shirebrook
    Unit A
    United Kingdom
    		Secretary
    Brook Park East
    NG20 8RY Shirebrook
    Unit A
    United Kingdom
    		260021690001
    ADEGOKE, Adedotun Ademola
    Brook Park East
    NG20 8RY Shirebrook
    Unit A
    United Kingdom
    		Director
    Brook Park East
    NG20 8RY Shirebrook
    Unit A
    United Kingdom
    		United KingdomBritishSenior Buyer203129860001
    DICK, Alastair Peter Orford
    Brook Park East
    NG20 8RY Shirebrook
    Unit A
    United Kingdom
    		Director
    Brook Park East
    NG20 8RY Shirebrook
    Unit A
    United Kingdom
    		United KingdomBritishDirector256598390002
    OLSEN, Cameron John
    Brook Park East
    NG20 8RY Shirebrook
    Unit A
    United Kingdom
    		Secretary
    Brook Park East
    NG20 8RY Shirebrook
    Unit A
    United Kingdom
    		196832450001
    BYERS, Karen
    Brook Park East
    NG20 8RY Shirebrook
    Unit A
    United Kingdom
    		Director
    Brook Park East
    NG20 8RY Shirebrook
    Unit A
    United Kingdom
    		United KingdomBritishDirector97609710003
    FORSEY, David Michael
    Brook Park East
    NG20 8RY Shirebrook
    Unit A
    United Kingdom
    		Director
    Brook Park East
    NG20 8RY Shirebrook
    Unit A
    United Kingdom
    		EnglandBritishDirector147207580002
    STOCKTON, Rachel Isabel Lilian
    Brook Park East
    NG20 8RY Shirebrook
    Unit A
    United Kingdom
    		Director
    Brook Park East
    NG20 8RY Shirebrook
    Unit A
    United Kingdom
    		United KingdomBritishHead Of Customs And Vat245592990001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MEGAVALUEDIRECT.COM LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Brook Park East
    NG20 8RY Shirebrook
    Unit A
    United Kingdom
    		Apr 06, 2016
    Brook Park East
    NG20 8RY Shirebrook
    Unit A
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredCompanies House
    Registration Number03406347
    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.
    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