MEGACELL LIMITED
LONDON MAG TEK LIMITED EVENT THIS LIMITED

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Company number 04571087
Status Liquidation
Incorporation Date 23 October 2002
Company Type Private Limited Company
Address 60 GOSWELL ROAD, LONDON, EC1M 7AD
Home Country United Kingdom
Nature of Business 46510 - Wholesale of computers, computer peripheral equipment and software
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are INSOLVENCY:liquidator's annual progress report - compulsory liquidation - b/d date - 12/10/2016; INSOLVENCY:liquidators annual progress report bdd 12/10/2015; Registered office address changed from Unit 8 Blackpool Technology Centre, Faraday Way Blackpool Lancs FY2 0JW to 60 Goswell Road London EC1M 7AD on 30 October 2014. The most likely internet sites of MEGACELL LIMITED are www.megacell.co.uk, and www.megacell.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5 miles; to Beckenham Hill Rail Station is 7.7 miles; to Bickley Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Megacell Limited is a Private Limited Company. The company registration number is 04571087. Megacell Limited has been working since 23 October 2002. The present status of the company is Liquidation. The registered address of Megacell Limited is 60 Goswell Road London Ec1m 7ad. . Secretary WEEKS, Jason has been resigned. Secretary OUTSOURCE OFFICE LIMITED has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director DORAN, David has been resigned. Director GALE, Malcolm has been resigned. Director GALE, Malcolm has been resigned. Director GALE, Malcolm Anthony has been resigned. Director HOW, Robert James has been resigned. Director LITTLEJOHNS, Anthony Melvin has been resigned. Director RYE, Mary has been resigned. Director TOTTON, Tracey Annebelle has been resigned. Director WEEKS, Jason has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Wholesale of computers, computer peripheral equipment and software".


Resigned Directors

Secretary
WEEKS, Jason
Resigned: 29 January 2009
Appointed Date: 10 July 2008
Secretary
OUTSOURCE OFFICE LIMITED
Resigned: 10 July 2008
Appointed Date: 23 October 2002
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 23 October 2002
Appointed Date: 23 October 2002
Director
DORAN, David
Resigned: 09 February 2012
Appointed Date: 31 May 2011
56 years old
Director
GALE, Malcolm
Resigned: 12 October 2011
Appointed Date: 06 October 2011
54 years old
Director
GALE, Malcolm
Resigned: 28 July 2011
Appointed Date: 29 January 2009
54 years old
Director
GALE, Malcolm Anthony
Resigned: 10 July 2008
Appointed Date: 23 October 2002
54 years old
Director
HOW, Robert James
Resigned: 02 March 2012
Appointed Date: 01 February 2012
65 years old
Director
LITTLEJOHNS, Anthony Melvin
Resigned: 29 January 2009
Appointed Date: 10 July 2008
55 years old
Director
RYE, Mary
Resigned: 17 January 2013
Appointed Date: 03 March 2012
65 years old
Director
TOTTON, Tracey Annebelle
Resigned: 03 June 2003
Appointed Date: 23 October 2002
53 years old
Director
WEEKS, Jason
Resigned: 29 January 2009
Appointed Date: 10 July 2008
50 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 23 October 2002
Appointed Date: 23 October 2002

MEGACELL LIMITED Events

17 Nov 2016
INSOLVENCY:liquidator's annual progress report - compulsory liquidation - b/d date - 12/10/2016
26 Nov 2015
INSOLVENCY:liquidators annual progress report bdd 12/10/2015
30 Oct 2014
Registered office address changed from Unit 8 Blackpool Technology Centre, Faraday Way Blackpool Lancs FY2 0JW to 60 Goswell Road London EC1M 7AD on 30 October 2014
29 Oct 2014
Appointment of a liquidator
30 Sep 2014
Order of court to wind up
...
... and 55 more events
06 Dec 2002
New director appointed
06 Dec 2002
New director appointed
06 Dec 2002
Secretary resigned
06 Dec 2002
Director resigned
23 Oct 2002
Incorporation

MEGACELL LIMITED Charges

8 June 2005
Debenture
Delivered: 20 June 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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