MEGAFISH LIMITED
LONDON

Hellopages » City of London » City of London » EC3V 9DF

Company number 03297583
Status Active
Incorporation Date 30 December 1996
Company Type Private Limited Company
Address LOWER GROUND FLOOR, ONE GEORGE YARD, LONDON, UNITED KINGDOM, EC3V 9DF
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Registered office address changed from First Floor 41 Chalton Street London NW1 1JD to Lower Ground Floor One George Yard London EC3V 9DF on 27 February 2017; Confirmation statement made on 30 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of MEGAFISH LIMITED are www.megafish.co.uk, and www.megafish.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and nine months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Megafish Limited is a Private Limited Company. The company registration number is 03297583. Megafish Limited has been working since 30 December 1996. The present status of the company is Active. The registered address of Megafish Limited is Lower Ground Floor One George Yard London United Kingdom Ec3v 9df. . STANLEY DAVIS SECRETARIES LIMITED is a Secretary of the company. JANKE, Margaret Louise is a Director of the company. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Secretary INTERNATIONAL REGISTRARS LIMITED has been resigned. Nominee Director CROSHAW, Philip Mark has been resigned. Director DWEN, Michael Patrick has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director STUART, Andrew Moray has been resigned. Director WORTLEY HUNT, John Robert Montagu Stuart has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
STANLEY DAVIS SECRETARIES LIMITED
Appointed Date: 01 December 2003
Director
JANKE, Margaret Louise
Appointed Date: 15 December 2014
56 years old

Resigned Directors

Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 30 December 1996
Appointed Date: 30 December 1996
Secretary
INTERNATIONAL REGISTRARS LIMITED
Resigned: 01 December 2003
Appointed Date: 30 December 1996
Nominee Director
CROSHAW, Philip Mark
Resigned: 31 July 1998
Appointed Date: 30 December 1996
Director
DWEN, Michael Patrick
Resigned: 15 February 2005
Appointed Date: 31 July 1998
76 years old
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 30 December 1996
Appointed Date: 30 December 1996
Director
STUART, Andrew Moray
Resigned: 15 December 2014
Appointed Date: 31 May 2010
67 years old
Director
WORTLEY HUNT, John Robert Montagu Stuart
Resigned: 31 May 2010
Appointed Date: 15 February 2005
65 years old

Persons With Significant Control

Mr Didier Robert Chauty
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more

MEGAFISH LIMITED Events

27 Feb 2017
Registered office address changed from First Floor 41 Chalton Street London NW1 1JD to Lower Ground Floor One George Yard London EC3V 9DF on 27 February 2017
17 Jan 2017
Confirmation statement made on 30 December 2016 with updates
10 Oct 2016
Total exemption small company accounts made up to 31 December 2015
31 Dec 2015
Annual return made up to 30 December 2015 with full list of shareholders
Statement of capital on 2015-12-31
  • GBP 1
14 Oct 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 58 more events
23 Jan 1997
New director appointed
23 Jan 1997
New secretary appointed
23 Jan 1997
Secretary resigned
23 Jan 1997
Director resigned
30 Dec 1996
Incorporation

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