Company number 07348304
Status Active
Incorporation Date 17 August 2010
Company Type Private Limited Company
Address CHASE BUSINESS CENTRE, 39-41 CHASE SIDE, LONDON, N14 5BP
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration nineteen events have happened. The last three records are Accounts for a dormant company made up to 31 August 2016; Confirmation statement made on 1 August 2016 with updates; Accounts for a dormant company made up to 31 August 2015. The most likely internet sites of MEGALINE GROUP LIMITED are www.megalinegroup.co.uk, and www.megaline-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and six months. Megaline Group Limited is a Private Limited Company.
The company registration number is 07348304. Megaline Group Limited has been working since 17 August 2010.
The present status of the company is Active. The registered address of Megaline Group Limited is Chase Business Centre 39 41 Chase Side London N14 5bp. . UK INT'L COMPANY SERVICE LTD is a Secretary of the company. ZHOU, Huaqin is a Director of the company. Secretary C&R BUSINESS CONSULTING LIMITED has been resigned. The company operates in "Dormant Company".
Current Directors
Secretary
UK INT'L COMPANY SERVICE LTD
Appointed Date: 13 August 2012
Resigned Directors
Secretary
C&R BUSINESS CONSULTING LIMITED
Resigned: 13 August 2012
Appointed Date: 17 August 2010
Persons With Significant Control
Huaqin Zhou
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – 75% or more
MEGALINE GROUP LIMITED Events
02 Sep 2016
Accounts for a dormant company made up to 31 August 2016
03 Aug 2016
Confirmation statement made on 1 August 2016 with updates
31 Aug 2015
Accounts for a dormant company made up to 31 August 2015
10 Aug 2015
Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-08-10
10 Aug 2015
Secretary's details changed for Uk Int'l Company Service Ltd on 1 August 2015
...
... and 9 more events
13 Aug 2012
Termination of appointment of C&R Business Consulting Limited as a secretary
31 Aug 2011
Accounts for a dormant company made up to 31 August 2011
06 Aug 2011
Annual return made up to 5 August 2011 with full list of shareholders
04 Aug 2011
Registered office address changed from 7-11 Minerva Road Park Royal London NW10 6HJ United Kingdom on 4 August 2011
17 Aug 2010
Incorporation