MEGNORTH LIMITED
Overview
| Company Name | MEGNORTH LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 11195429 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MEGNORTH LIMITED?
- Other activities of employment placement agencies (78109) / Administrative and support service activities
Where is MEGNORTH LIMITED located?
| Registered Office Address | 1st Floor 69-70 Long Lane EC1A 9EJ London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest filings for MEGNORTH LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 1 pages | DS01 | ||
Confirmation statement made on Feb 08, 2019 with no updates | 3 pages | CS01 | ||
Appointment of Mrs Lynne Wall as a director on Jun 05, 2018 | 2 pages | AP01 | ||
Appointment of David Dean as a director on Jun 05, 2018 | 2 pages | AP01 | ||
Termination of appointment of Carole Dean as a director on Jun 05, 2018 | 1 pages | TM01 | ||
Termination of appointment of Mary Callow as a director on Jun 05, 2018 | 1 pages | TM01 | ||
Current accounting period extended from Feb 28, 2019 to Jun 30, 2019 | 1 pages | AA01 | ||
Cessation of Carole Dean as a person with significant control on Apr 11, 2018 | 1 pages | PSC07 | ||
Notification of Sarah Elizabeth Worboys as a person with significant control on Apr 11, 2018 | 2 pages | PSC01 | ||
Incorporation | 25 pages | NEWINC | ||
Who are the officers of MEGNORTH LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DEAN, David Arthur Armytage | Director | St Pauls Square IM8 1GB Ramsey Viking House United Kingdom | United Kingdom | British | Director | 181846510001 | ||||
| WALL, Lynne | Director | St Pauls Square IM8 1GB Ramsey Viking House United Kingdom | Isle Of Man | British | Hr Manager | 154111150001 | ||||
| CALLOW, Mary | Director | St Pauls Square IM8 1GB Ramsey Viking House Isle Of Man | Isle Of Man | British | Group Accountant | 188458160001 | ||||
| DEAN, Carole | Director | St Pauls Square IM8 1GB Ramsey Viking House Isle Of Man | Isle Of Man | British | Director | 242736100001 |
Who are the persons with significant control of MEGNORTH LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Miss Sarah Elizabeth Worboys | Apr 11, 2018 | 69-70 Long Lane EC1A 9EJ London 1st Floor United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs Carole Dean | Feb 08, 2018 | 69-70 Long Lane EC1A 9EJ London 1st Floor United Kingdom | Yes |
Nationality: British Country of Residence: Isle Of Man | |||
Natures of 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