MEGADENE LIMITED
HARROW

Hellopages » Greater London » Harrow » HA1 3EQ

Company number 03660105
Status Active
Incorporation Date 2 November 1998
Company Type Private Limited Company
Address HAROLD BENJAMIN SOLICITORS, HILL HOUSE, LOWLANDS ROAD, HARROW, MIDDLESEX, HA1 3EQ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 2 November 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of MEGADENE LIMITED are www.megadene.co.uk, and www.megadene.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and twelve months. Megadene Limited is a Private Limited Company. The company registration number is 03660105. Megadene Limited has been working since 02 November 1998. The present status of the company is Active. The registered address of Megadene Limited is Harold Benjamin Solicitors Hill House Lowlands Road Harrow Middlesex Ha1 3eq. . GROSVENOR FINANCIAL NOMINEES LIMITED is a Secretary of the company. RICHARDSON, Brian Charles is a Director of the company. Nominee Secretary AA COMPANY SERVICES LIMITED has been resigned. Nominee Director BUYVIEW LTD has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
GROSVENOR FINANCIAL NOMINEES LIMITED
Appointed Date: 16 November 1998
Director
RICHARDSON, Brian Charles
Appointed Date: 16 November 1998
55 years old

Resigned Directors

Nominee Secretary
AA COMPANY SERVICES LIMITED
Resigned: 16 November 1998
Appointed Date: 02 November 1998
Nominee Director
BUYVIEW LTD
Resigned: 16 November 1998
Appointed Date: 02 November 1998

Persons With Significant Control

Mr Donovan Gijsbertus Wijsmuller
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust

MEGADENE LIMITED Events

21 Mar 2017
Total exemption small company accounts made up to 30 June 2016
28 Nov 2016
Confirmation statement made on 2 November 2016 with updates
04 Apr 2016
Total exemption small company accounts made up to 30 June 2015
19 Nov 2015
Annual return made up to 2 November 2015 with full list of shareholders
Statement of capital on 2015-11-19
  • GBP 2
13 Apr 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 44 more events
15 Dec 1998
New director appointed
15 Dec 1998
New secretary appointed
15 Dec 1998
Director resigned
15 Dec 1998
Secretary resigned
02 Nov 1998
Incorporation

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