Megabeam Holdings Limited

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dissolved
Unknown

Megabeam Holdings Limited

03858886•Private Limited With Share Capital

9 Elysium Gate, 126-128 New Kings Road, Fulham, SW64LZ

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Incorporated

14/10/1999

Company Age

26 years

Directors

4

Employees

—

SIC Code

61900

Risk

not scored

Company Overview

Registration, classification & business activity

Megabeam Holdings Limited (03858886) is a private limited with share capital incorporated on 14/10/1999 (26 years old) and registered in fulham, SW64LZ. The company operates under SIC code 61900 - other telecommunications activities.

Private Limited With Share Capital
SIC: 61900
Unknown
Incorporated 14/10/1999
SW64LZ

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

4

Directors

1

Shareholders

Board of Directors

3
J
jorg baumann
director
A
alfonso carlos tasso
director
A
antoine andenmatten
director

Filed Documents

100
Gazette Dissolved Voluntary
Category:Gazette
Date:21-10-2014
Gazette Notice Voluntary
Category:Gazette
Date:08-07-2014
Resolution
Category:Resolution
Date:03-07-2014
Dissolution Application Strike Off Company
Category:Dissolution
Date:26-06-2014
Appoint Person Director Company With Name
Category:Officers
Date:20-11-2013
Appoint Person Director Company With Name
Category:Officers
Date:20-11-2013
Termination Director Company With Name
Category:Officers
Date:18-11-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-12-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-11-2011
Change Person Director Company With Change Date
Category:Officers
Date:25-11-2011
Change Person Director Company With Change Date
Category:Officers
Date:25-11-2011
Change Person Director Company With Change Date
Category:Officers
Date:25-11-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-10-2011
Change Person Director Company With Change Date
Category:Officers
Date:04-08-2011
Change Person Director Company With Change Date
Category:Officers
Date:04-08-2011
Change Person Director Company With Change Date
Category:Officers
Date:04-08-2011
Annual Return Company With Made Up Date
Category:Annual Return
Date:01-02-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-10-2010
Annual Return Company With Made Up Date
Category:Annual Return
Date:10-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-03-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-10-2009
Legacy
Category:Annual Return
Date:19-11-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-11-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-11-2007
Legacy
Category:Annual Return
Date:06-11-2007
Legacy
Category:Officers
Date:07-08-2007
Legacy
Category:Officers
Date:13-07-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-01-2007
Legacy
Category:Annual Return
Date:13-11-2006
Legacy
Category:Officers
Date:20-01-2006
Legacy
Category:Officers
Date:12-01-2006
Resolution
Category:Resolution
Date:10-01-2006
Resolution
Category:Resolution
Date:10-01-2006
Resolution
Category:Resolution
Date:10-01-2006
Resolution
Category:Resolution
Date:10-01-2006
Resolution
Category:Resolution
Date:10-01-2006
Resolution
Category:Resolution
Date:10-01-2006
Resolution
Category:Resolution
Date:10-01-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-12-2005
Legacy
Category:Annual Return
Date:31-10-2005
Legacy
Category:Address
Date:16-02-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-02-2005
Legacy
Category:Accounts
Date:02-11-2004
Legacy
Category:Annual Return
Date:27-10-2004
Legacy
Category:Annual Return
Date:27-10-2004
Legacy
Category:Officers
Date:27-10-2004
Legacy
Category:Officers
Date:27-10-2004
Legacy
Category:Officers
Date:27-10-2004
Legacy
Category:Address
Date:27-10-2004
Legacy
Category:Officers
Date:28-09-2004
Legacy
Category:Officers
Date:28-09-2004
Legacy
Category:Annual Return
Date:25-10-2003
Accounts With Accounts Type Full
Category:Accounts
Date:12-07-2003
Auditors Resignation Company
Category:Auditors
Date:02-04-2003
Auditors Resignation Company
Category:Auditors
Date:14-03-2003
Legacy
Category:Officers
Date:14-03-2003
Legacy
Category:Officers
Date:14-03-2003
Legacy
Category:Officers
Date:14-03-2003
Legacy
Category:Officers
Date:14-03-2003
Legacy
Category:Officers
Date:14-03-2003
Legacy
Category:Officers
Date:14-03-2003
Legacy
Category:Annual Return
Date:07-02-2003
Legacy
Category:Officers
Date:03-02-2003
Legacy
Category:Officers
Date:03-02-2003
Legacy
Category:Officers
Date:03-02-2003
Legacy
Category:Annual Return
Date:22-11-2002
Legacy
Category:Officers
Date:22-11-2002
Legacy
Category:Officers
Date:22-11-2002
Accounts With Accounts Type Full
Category:Accounts
Date:22-10-2002
Certificate Change Of Name Company
Category:Change Of Name
Date:07-06-2002
Accounts With Accounts Type Full
Category:Accounts
Date:02-11-2001
Legacy
Category:Address
Date:30-10-2001
Legacy
Category:Annual Return
Date:30-10-2001
Legacy
Category:Officers
Date:07-06-2001
Legacy
Category:Officers
Date:07-06-2001
Legacy
Category:Capital
Date:19-12-2000
Legacy
Category:Capital
Date:19-12-2000
Resolution
Category:Resolution
Date:19-12-2000
Resolution
Category:Resolution
Date:19-12-2000
Legacy
Category:Annual Return
Date:21-11-2000
Legacy
Category:Officers
Date:13-11-2000
Legacy
Category:Officers
Date:13-11-2000
Legacy
Category:Capital
Date:10-10-2000
Legacy
Category:Address
Date:10-10-2000
Legacy
Category:Accounts
Date:08-08-2000
Legacy
Category:Capital
Date:27-06-2000
Legacy
Category:Capital
Date:27-06-2000
Legacy
Category:Capital
Date:27-06-2000
Legacy
Category:Capital
Date:27-06-2000
Legacy
Category:Capital
Date:27-06-2000
Legacy
Category:Capital
Date:27-06-2000
Resolution
Category:Resolution
Date:27-06-2000
Resolution
Category:Resolution
Date:27-06-2000
Legacy
Category:Capital
Date:27-06-2000
Legacy
Category:Capital
Date:27-06-2000
Certificate Change Of Name Company
Category:Change Of Name
Date:14-06-2000
Legacy
Category:Officers
Date:27-04-2000

Risk Assessment

not scored

International Score

Accounts

Typetotal exemption small
Due Date30/09/2014
Filing Date24/09/2013
Latest Accounts31/12/2012

Trading Addresses

Unit 9, Elysium Gate, 126 New Kings Road, Fulham, London, SW64LZRegistered

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Contact

9 Elysium Gate, 126-128 New Kings Road, Fulham, SW64LZ