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MEGANOVA LIMITED

MEGANOVA LIMITED

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

    • Overview

    Company NameMEGANOVA LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10841381
    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 MEGANOVA LIMITED?

    • Environmental consulting activities (74901) / Professional, scientific and technical activities

    Where is MEGANOVA LIMITED located?

    Registered Office Address
    Bethany Sun Lane
    Crich
    DE4 5BR Matlock
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MEGANOVA LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2020

    What are the latest filings for MEGANOVA 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

    Micro company accounts made up to Dec 31, 2020

    		4 pagesAA

    Previous accounting period extended from Jun 30, 2020 to Dec 31, 2020

    		1 pagesAA01

    Confirmation statement made on Jun 28, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2019

    		3 pagesAA

    Confirmation statement made on Jun 28, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2018

    		3 pagesAA

    Confirmation statement made on Jun 28, 2018 with no updates

    		3 pagesCS01

    Change of details for Dr Andrew Andrew Horsley as a person with significant control on Jul 05, 2017

    		2 pagesPSC04

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJun 29, 2017

    Model articles adopted

    		MODEL ARTICLES
    capitalJun 29, 2017

    Statement of capital on Jun 29, 2017

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of MEGANOVA LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HORSLEY, Andrew
    Sun Lane
    Crich
    DE4 5BR Matlock
    Bethany
    United Kingdom
    		Director
    Sun Lane
    Crich
    DE4 5BR Matlock
    Bethany
    United Kingdom
    		United KingdomBritish129271690001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MEGANOVA LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Andrew Horsley
    Sun Lane
    Crich
    DE4 5BR Matlock
    Bethany
    United Kingdom
    		Jun 29, 2017
    Sun Lane
    Crich
    DE4 5BR Matlock
    Bethany
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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