Company number 09265423
Status Active
Incorporation Date 15 October 2014
Company Type Private Limited Company
Address RM101, MAPLE HOUSE 118 HIGH STREET, PURLEY, LONDON, UNITED KINGDOM, CR8 2AD
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration nine events have happened. The last three records are Accounts for a dormant company made up to 31 October 2016; Confirmation statement made on 21 September 2016 with updates; Director's details changed for Pujian Yang on 21 September 2016. The most likely internet sites of MEGA REWARDS CORPORATION LIMITED are www.megarewardscorporation.co.uk, and www.mega-rewards-corporation.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. Mega Rewards Corporation Limited is a Private Limited Company.
The company registration number is 09265423. Mega Rewards Corporation Limited has been working since 15 October 2014.
The present status of the company is Active. The registered address of Mega Rewards Corporation Limited is Rm101 Maple House 118 High Street Purley London United Kingdom Cr8 2ad. . ZHUOXIN SECRETARIAL SERVICES LTD is a Secretary of the company. YANG, Pujian is a Director of the company. Secretary SKY CHARM SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Dormant Company".
Current Directors
Secretary
ZHUOXIN SECRETARIAL SERVICES LTD
Appointed Date: 18 September 2016
Resigned Directors
Secretary
SKY CHARM SECRETARIAL SERVICES LIMITED
Resigned: 18 September 2016
Appointed Date: 15 October 2014
Persons With Significant Control
Pujian Yang
Notified on: 21 September 2016
63 years old
Nature of control: Ownership of shares – 75% or more
MEGA REWARDS CORPORATION LIMITED Events
02 Nov 2016
Accounts for a dormant company made up to 31 October 2016
22 Sep 2016
Confirmation statement made on 21 September 2016 with updates
22 Sep 2016
Director's details changed for Pujian Yang on 21 September 2016
20 Sep 2016
Registered office address changed from Chase Business Centre 39-41 Chase Side London N14 5BP to Rm101, Maple House 118 High Street Purley London CR8 2AD on 20 September 2016
20 Sep 2016
Termination of appointment of Sky Charm Secretarial Services Limited as a secretary on 18 September 2016
20 Sep 2016
Appointment of Zhuoxin Secretarial Services Ltd as a secretary on 18 September 2016
12 Nov 2015
Accounts for a dormant company made up to 31 October 2015
12 Nov 2015
Annual return made up to 15 October 2015 with full list of shareholders
Statement of capital on 2015-11-12
15 Oct 2014
Incorporation
Statement of capital on 2014-10-15