MEGONIA LIMITED
LONDON

Hellopages » Greater London » Croydon » CR8 2AD

Company number 08674599
Status Active
Incorporation Date 3 September 2013
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 fifteen events have happened. The last three records are Accounts for a dormant company made up to 26 September 2016; Director's details changed for Wenkai Lin on 22 September 2016; Confirmation statement made on 27 August 2016 with updates. The most likely internet sites of MEGONIA LIMITED are www.megonia.co.uk, and www.megonia.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and three months. Megonia Limited is a Private Limited Company. The company registration number is 08674599. Megonia Limited has been working since 03 September 2013. The present status of the company is Active. The registered address of Megonia Limited is Rm101 Maple House 118 High Street Purley London United Kingdom Cr8 2ad. . UK INTERNATIONAL CONSULTANCY LTD is a Secretary of the company. LIN, Wenkai is a Director of the company. Secretary FARSTAR CPA LTD has been resigned. Secretary SKY CHARM SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
UK INTERNATIONAL CONSULTANCY LTD
Appointed Date: 19 September 2016
Director
LIN, Wenkai
Appointed Date: 03 September 2013
69 years old

Resigned Directors

Secretary
FARSTAR CPA LTD
Resigned: 27 August 2015
Appointed Date: 03 September 2013
Secretary
SKY CHARM SECRETARIAL SERVICES LIMITED
Resigned: 19 September 2016
Appointed Date: 27 August 2015

Persons With Significant Control

Wenkai Lin
Notified on: 27 August 2016
69 years old
Nature of control: Ownership of shares – 75% or more

MEGONIA LIMITED Events

26 Sep 2016
Accounts for a dormant company made up to 26 September 2016
23 Sep 2016
Director's details changed for Wenkai Lin on 22 September 2016
23 Sep 2016
Confirmation statement made on 27 August 2016 with updates
21 Sep 2016
Termination of appointment of Sky Charm Secretarial Services Limited as a secretary on 19 September 2016
21 Sep 2016
Appointment of Uk International Consultancy Ltd as a secretary on 19 September 2016
...
... and 5 more events
02 Sep 2015
Registered office address changed from Churchill House 142-146 Old Street London EC1V 9BW to Chase Business Centre 39-41 Chase Side London N14 5BP on 2 September 2015
28 Oct 2014
Accounts for a dormant company made up to 30 September 2014
12 Sep 2014
Annual return made up to 3 September 2014 with full list of shareholders
Statement of capital on 2014-09-12
  • GBP 100,000
12 Sep 2014
Registered office address changed from 145-157 St John Street London EC1V 4PW England to Churchill House 142-146 Old Street London EC1V 9BW on 12 September 2014
03 Sep 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Similar Companies

MEGO UK LIMITED MEGOJONNE CONSULTANT LTD MEGORAN LIMITED MEGOSH LIMITED MEGOSKI LIMITED MEGOTECH LIMITED MEGPEACE PRIVATE COMPANY LIMITED