MEGABITES (UK) LIMITED

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Company number 04528621
Status Active
Incorporation Date 6 September 2002
Company Type Private Limited Company
Address 35 GRAFTON WAY, LONDON, W1T 5DB
Home Country United Kingdom
Nature of Business 56102 - Unlicensed restaurants and cafes
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 11 December 2016 with updates; Annual return made up to 11 December 2015 with full list of shareholders Statement of capital on 2015-12-11 GBP 100 . The most likely internet sites of MEGABITES (UK) LIMITED are www.megabitesuk.co.uk, and www.megabites-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and five months. Megabites Uk Limited is a Private Limited Company. The company registration number is 04528621. Megabites Uk Limited has been working since 06 September 2002. The present status of the company is Active. The registered address of Megabites Uk Limited is 35 Grafton Way London W1t 5db. . PAVLI, Helen is a Secretary of the company. PAVLI, Alex is a Director of the company. Nominee Secretary BHARDWAJ, Ashok has been resigned. Nominee Director BHARDWAJ CORPORATE SERVICES LIMITED has been resigned. The company operates in "Unlicensed restaurants and cafes".


Current Directors

Secretary
PAVLI, Helen
Appointed Date: 06 September 2002
Director
PAVLI, Alex
Appointed Date: 06 September 2002
52 years old

Resigned Directors

Nominee Secretary
BHARDWAJ, Ashok
Resigned: 06 September 2002
Appointed Date: 06 September 2002
Nominee Director
BHARDWAJ CORPORATE SERVICES LIMITED
Resigned: 06 September 2002
Appointed Date: 06 September 2002

Persons With Significant Control

Mr Alex Pavli
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – 75% or more

MEGABITES (UK) LIMITED Events

14 Feb 2017
Total exemption small company accounts made up to 30 September 2016
26 Jan 2017
Confirmation statement made on 11 December 2016 with updates
11 Dec 2015
Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2015-12-11
  • GBP 100
10 Dec 2015
Total exemption small company accounts made up to 30 September 2015
12 Nov 2015
Annual return made up to 6 September 2015 with full list of shareholders
Statement of capital on 2015-11-12
  • GBP 100
...
... and 29 more events
04 Oct 2002
Registered office changed on 04/10/02 from: 47-49 green lane northwood middlesex HA6 3AE
04 Oct 2002
Ad 06/09/02--------- £ si 99@1=99 £ ic 1/100
16 Sep 2002
Secretary resigned
16 Sep 2002
Director resigned
06 Sep 2002
Incorporation

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