Dissolved 2018-06-19
Company Information for MEGATEL LIMITED
LIPHOOK, HAMPSHIRE, GU30,
|
Company Registration Number
02882151
Private Limited Company
Dissolved Dissolved 2018-06-19 |
Company Name | |
---|---|
MEGATEL LIMITED | |
Legal Registered Office | |
LIPHOOK HAMPSHIRE | |
Company Number | 02882151 | |
---|---|---|
Date formed | 1993-12-20 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2015-12-31 | |
Date Dissolved | 2018-06-19 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-06-16 10:56:52 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
MEGATEL 5 TZ, LLC | 2101 CEDAR SPRINGS RD STE 700 DALLAS TX 75201 | Active | Company formed on the 2017-01-04 | |
MEGATEL 5 FC, LLC | 2101 CEDAR SPRINGS RD STE 700 DALLAS TX 75201 | Active | Company formed on the 2017-01-23 | |
MEGATEL ANACAPRI, LLC | 2101 CEDAR SPRINGS RD STE 700 DALLAS TX 75201 | Active | Company formed on the 2021-07-20 | |
MEGATEL ARTESIA VDL, LLC | 2101 CEDAR SPRINGS RD STE 700 DALLAS TX 75201 | Active | Company formed on the 2013-11-25 | |
MEGATEL AUSTIN-TAYLOR, LLC | 2101 CEDAR SPRINGS RD STE 700 DALLAS TX 75201 | Active | Company formed on the 2021-12-01 | |
MEGATEL BAHAMAS, LLC | 2102 CEDAR SPRINGS RD STE 700 DALLAS TX 75201 | Forfeited | Company formed on the 2022-03-07 | |
MEGATEL BEDFORD VDL, LLC | 2101 CEDAR SPRINGS RD STE 700 DALLAS TX 75201 | Active | Company formed on the 2014-04-15 | |
MEGATEL BELLAGIO, LLC | 2101 CEDAR SPRINGS RD STE 700 DALLAS TX 75201 | Active | Company formed on the 2021-05-24 | |
MEGATEL CAPITAL, LLC | 2101 CEDAR SPRINGS RD STE 700 5512 W. PLANO PKWY., #300 DALLAS TX 75201 | Active | Company formed on the 2013-03-22 | |
MEGATEL CAPITAL INVESTMENT SECURITIES, LLC | 2101 CEDAR SPRINGS RD STE 700 DALLAS TX 75201 | Active | Company formed on the 2016-07-19 | |
MEGATEL CAPITAL INVESTMENT, LLC | 2101 CEDAR SPRINGS RD STE 700 DALLAS TX 75201 | Active | Company formed on the 2015-07-29 | |
MEGATEL CAPITAL INVESTMENT LLC | Delaware | Unknown | ||
Megatel CNC Solutions Inc. | 4850 ch. Du Bois Franc, #100, 2nd Floor Saint-Laurent Quebec H4S 1A7 | Active | Company formed on the 2022-01-01 | |
MEGATEL COMMUNICATIONS, INC. | 1601 THIRD AVENUE NASSAU NEW YORK NEW YORK 10128 | Active | Company formed on the 2001-02-27 | |
MEGATEL CORPORATION | 1122 LOMBARD LANE DUNCANVILLE Texas 75137 | FRANCHISE TAX INVOLUNTARILY ENDED | Company formed on the 2011-04-13 | |
MEGATEL CORPORATION | NV | Permanently Revoked | Company formed on the 2003-07-30 | |
MEGATEL COMMUNICATIONS | Singapore | Dissolved | Company formed on the 2008-09-10 | |
MegaTel Co., Limited | Unknown | Company formed on the 2015-07-09 | ||
MEGATEL COMMUNICATION EQUIPMENT LIMITED | Active | Company formed on the 2005-12-22 | ||
MEGATEL COMPUTERS, INC. | 1205 WINDWARD COURT PUNTA GORDA FL 33950 | Inactive | Company formed on the 2001-02-14 |
Officer | Role | Date Appointed |
---|---|---|
SIMON DANIEL MCINTOSH |
||
STEPHEN CHARLES KEATING |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
NICHOLAS JOHN AUSTIN |
Director | ||
EDWARD ALAN BENNIE |
Director | ||
EDWARD ALAN BENNIE |
Company Secretary | ||
THE COMPANY REGISTRATION AGENTS LIMITED |
Nominated Secretary | ||
LUCIENE JAMES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
VIVID TOY GROUP LIMITED | Company Secretary | 2006-06-13 | CURRENT | 2006-05-11 | Active | |
VIVID IMAGINATIONS (TRUSTEES) LIMITED | Company Secretary | 1995-04-04 | CURRENT | 1994-06-06 | Dissolved 2018-06-19 | |
VIVID IMAGINATIONS LIMITED | Company Secretary | 1995-04-04 | CURRENT | 1992-10-13 | Active | |
SAN PEDRO ENTERPRISES LIMITED | Director | 2017-07-10 | CURRENT | 2015-05-07 | Active - Proposal to Strike off | |
VIVID IMAGINATIONS (TRUSTEES) LIMITED | Director | 2017-03-23 | CURRENT | 1994-06-06 | Dissolved 2018-06-19 | |
VIVID IMAGINATIONS LIMITED | Director | 2017-03-23 | CURRENT | 1992-10-13 | Active | |
VIVID TOY GROUP LIMITED | Director | 2017-03-23 | CURRENT | 2006-05-11 | Active | |
VIVID TOPCO LTD | Director | 2017-03-08 | CURRENT | 2017-03-08 | Liquidation | |
PYSER STOCK CO LTD | Director | 2016-10-17 | CURRENT | 2016-10-17 | Active - Proposal to Strike off | |
CASH PROCESSING SOLUTIONS LIMITED | Director | 2016-05-22 | CURRENT | 2016-03-17 | In Administration | |
CPS TOPCO LTD | Director | 2016-05-09 | CURRENT | 2016-05-09 | Active - Proposal to Strike off | |
PRIVET CAPITAL GP 3 LTD | Director | 2016-04-22 | CURRENT | 2016-04-22 | Active | |
ALUMINIUM MATERIALS TECHNOLOGIES LIMITED | Director | 2015-11-25 | CURRENT | 2015-11-25 | Active | |
FRANCIS BARKER & SON LIMITED | Director | 2015-09-02 | CURRENT | 1932-10-29 | Active - Proposal to Strike off | |
PSGI LIMITED | Director | 2015-09-02 | CURRENT | 1990-07-13 | Active - Proposal to Strike off | |
PSG (OLDCO) 2019 LIMITED | Director | 2015-09-02 | CURRENT | 1994-07-07 | In Administration/Administrative Receiver | |
POL (OLDCO) 2019 LIMITED | Director | 2015-09-02 | CURRENT | 1986-08-22 | In Administration/Administrative Receiver | |
RHEINBERGS LIMITED | Director | 2015-09-02 | CURRENT | 1932-01-07 | Active - Proposal to Strike off | |
GRATS OLDCO LIMITED | Director | 2015-09-02 | CURRENT | 1948-01-23 | Active - Proposal to Strike off | |
PYSER TOPCO LTD | Director | 2015-08-12 | CURRENT | 2015-08-12 | Active - Proposal to Strike off | |
GLOBAL DMC PARTNERS LTD | Director | 2015-08-05 | CURRENT | 2015-08-05 | Active | |
PHL (OLDCO) 2019 LIMITED | Director | 2015-07-24 | CURRENT | 2015-07-24 | In Administration/Administrative Receiver | |
FRANK FORD (AIRCRAFT COMPONENTS) LIMITED | Director | 2015-07-23 | CURRENT | 1952-03-17 | Active - Proposal to Strike off | |
PACIFIC AEROSPACE & ELECTRONICS (UK) LIMITED | Director | 2015-07-23 | CURRENT | 1998-06-24 | Active | |
AEROMET INTERNATIONAL LIMITED | Director | 2015-07-23 | CURRENT | 1982-04-02 | Active | |
PACIFIC A&E LIMITED | Director | 2015-07-23 | CURRENT | 1998-07-27 | Active | |
T.K.R. GROUP LIMITED | Director | 2015-07-23 | CURRENT | 1956-02-23 | Active - Proposal to Strike off | |
TKR AEROSPACE LIMITED | Director | 2015-07-23 | CURRENT | 1961-04-13 | Active - Proposal to Strike off | |
KENT AEROSPACE LIMITED | Director | 2015-07-23 | CURRENT | 1960-03-07 | Active - Proposal to Strike off | |
TRUFLO GAS TURBINES LIMITED | Director | 2015-07-23 | CURRENT | 1985-08-30 | Active - Proposal to Strike off | |
TKR INTERNATIONAL LIMITED | Director | 2015-07-23 | CURRENT | 1938-06-24 | Active - Proposal to Strike off | |
AEROMET HOLDINGS LTD | Director | 2015-05-01 | CURRENT | 2015-05-01 | Active | |
PRIVET RENEWABLES LTD | Director | 2014-10-06 | CURRENT | 2014-10-06 | Active - Proposal to Strike off | |
MCC HOLDCO LTD | Director | 2014-04-15 | CURRENT | 2014-04-15 | Dissolved 2015-10-27 | |
PRIVET NOSTRUM LTD | Director | 2014-03-17 | CURRENT | 2014-03-17 | Dissolved 2015-02-17 | |
PRIVET BROKERS LTD | Director | 2014-01-31 | CURRENT | 2013-01-28 | Dissolved 2015-02-17 | |
ROSETTE GP1 LTD | Director | 2013-08-16 | CURRENT | 2013-08-16 | Active - Proposal to Strike off | |
SKATER SERVICES LIMITED | Director | 2013-04-11 | CURRENT | 2013-04-11 | Active | |
PRIVET CAPITAL FINANCE LTD | Director | 2013-03-06 | CURRENT | 2013-03-06 | Active | |
PRIVET MT SIPP LIMITED | Director | 2012-06-01 | CURRENT | 2012-06-01 | Active | |
PRIVET NEWCO 7 LIMITED | Director | 2010-12-09 | CURRENT | 2009-12-02 | Dissolved 2014-11-25 | |
POLESTAR HOLDING LIMITED | Director | 2010-11-03 | CURRENT | 2010-11-03 | Dissolved 2016-06-28 | |
PRIVET NEWCO 5 LIMITED | Director | 2010-01-04 | CURRENT | 2010-01-04 | Active | |
PRIVET CAPITAL SERVICES LIMITED | Director | 2009-01-19 | CURRENT | 2009-01-19 | Active | |
SKATER MOTORSPORT LIMITED | Director | 2004-10-26 | CURRENT | 2004-10-26 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/12/17, NO UPDATES | |
AA01 | PREVEXT FROM 31/12/2016 TO 30/06/2017 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EDWARD BENNIE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS AUSTIN | |
AP01 | DIRECTOR APPOINTED MR STEPHEN CHARLES KEATING | |
LATEST SOC | 22/12/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/12/16, WITH UPDATES | |
AA | 31/12/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 07/01/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 20/12/15 FULL LIST | |
AA | 31/12/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 05/01/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 20/12/14 FULL LIST | |
AA | 31/12/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 02/01/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 20/12/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 20/12/12 FULL LIST | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AR01 | 20/12/11 FULL LIST | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AR01 | 20/12/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
AR01 | 20/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD ALAN BENNIE / 01/10/2009 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 20/12/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 20/12/07; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 20/12/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 20/12/05; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 09/09/05 FROM: TUDOR HOUSE LOWER STREET HASLEMERE SURREY GU27 2PE | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 20/12/04; FULL LIST OF MEMBERS | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 20/12/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 20/12/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 20/12/01; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 15/01/02 FROM: MOORE TROPMAN & WYATT CHILTLEE MANOR ESTATE LIPHOOK HAMPSHIRE GU30 7AZ | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 | |
363s | RETURN MADE UP TO 20/12/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | |
363s | RETURN MADE UP TO 20/12/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 | |
225 | ACC. REF. DATE EXTENDED FROM 30/06/98 TO 31/12/98 | |
287 | REGISTERED OFFICE CHANGED ON 13/03/99 FROM: TUDOR HOUSE LOWER STREET HASLEMERE SURREY GU27 2PE | |
363s | RETURN MADE UP TO 20/12/98; NO CHANGE OF MEMBERS | |
WRES01 | ALTER MEM AND ARTS 30/03/98 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/97 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 20/12/97; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/96 | |
363s | RETURN MADE UP TO 20/12/96; NO CHANGE OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 18/07/96 FROM: 108 CRANBROOK ROAD ILFORD ESSEX IG1 4LZ | |
363(190) | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | |
363x | RETURN MADE UP TO 20/12/95; NO CHANGE OF MEMBERS | |
SRES03 | EXEMPTION FROM APPOINTING AUDITORS 29/09/95 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/95 | |
288 | SECRETARY'S PARTICULARS CHANGED | |
288 | DIRECTOR'S PARTICULARS CHANGED | |
288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | |
SRES03 | EXEMPTION FROM APPOINTING AUDITORS 05/10/94 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/94 | |
363x | RETURN MADE UP TO 20/12/94; FULL LIST OF MEMBERS | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363(190) | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | |
288 | DIRECTOR'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 23/08/94 FROM: 159A CHASE SIDE ENFIELD MIDDLESEX EN2 0PW | |
288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288 | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 26/04/94 FROM: 83 LEONARD STREET LONDON EC2A 4QS |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.85 | 96 |
MortgagesNumMortOutstanding | 0.35 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.51 | 96 |
MortgagesNumMortCharges | 0.95 | 97 |
MortgagesNumMortOutstanding | 0.31 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
Creditors Due Within One Year | 2013-12-31 | £ 2,124 |
---|---|---|
Creditors Due Within One Year | 2012-12-31 | £ 2,124 |
Creditors Due Within One Year | 2012-12-31 | £ 2,124 |
Creditors Due Within One Year | 2011-12-31 | £ 2,124 |
Creditors and other liabilities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MEGATEL LIMITED
Called Up Share Capital | 2013-12-31 | £ 0 |
---|---|---|
Called Up Share Capital | 2012-12-31 | £ 0 |
Debtors | 2013-12-31 | £ 9,237 |
Debtors | 2012-12-31 | £ 9,237 |
Debtors | 2012-12-31 | £ 9,237 |
Debtors | 2011-12-31 | £ 9,237 |
Shareholder Funds | 2013-12-31 | £ 7,113 |
Shareholder Funds | 2012-12-31 | £ 7,113 |
Shareholder Funds | 2012-12-31 | £ 7,113 |
Shareholder Funds | 2011-12-31 | £ 7,113 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as MEGATEL LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |