Company number 03525948
Status Liquidation
Incorporation Date 12 March 1998
Company Type Private Limited Company
Address 1 RADIAN COURT, KNOWLHILL, MILTON KEYNES, MK5 8PJ
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration seventy-one events have happened. The last three records are Liquidators statement of receipts and payments to 24 February 2016; Register inspection address has been changed to 9 Dudley House Westmoreland Street London W1G 8PW; Registered office address changed from 9 Dudley House Westmoreland Street London Greater London W1G 8PW to 1 Euston Square 40 Melton Street London NW1 2FD on 13 March 2015. The most likely internet sites of MEGABETA LIMITED are www.megabeta.co.uk, and www.megabeta.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and nine months. Megabeta Limited is a Private Limited Company.
The company registration number is 03525948. Megabeta Limited has been working since 12 March 1998.
The present status of the company is Liquidation. The registered address of Megabeta Limited is 1 Radian Court Knowlhill Milton Keynes Mk5 8pj. . LANDAU, Edward Lester is a Director of the company. Secretary EVANS, Irene has been resigned. Secretary EDEN SECRETARIES LIMITED has been resigned. Nominee Director GLASSMILL LIMITED has been resigned. The company operates in "Buying and selling of own real estate".
Current Directors
Resigned Directors
Secretary
EVANS, Irene
Resigned: 01 April 2012
Appointed Date: 12 March 1998
Secretary
EDEN SECRETARIES LIMITED
Resigned: 12 March 1998
Appointed Date: 12 March 1998
Nominee Director
GLASSMILL LIMITED
Resigned: 12 March 1998
Appointed Date: 12 March 1998
MEGABETA LIMITED Events
05 May 2016
Liquidators statement of receipts and payments to 24 February 2016
13 Mar 2015
Register inspection address has been changed to 9 Dudley House Westmoreland Street London W1G 8PW
13 Mar 2015
Registered office address changed from 9 Dudley House Westmoreland Street London Greater London W1G 8PW to 1 Euston Square 40 Melton Street London NW1 2FD on 13 March 2015
13 Mar 2015
Appointment of a voluntary liquidator
13 Mar 2015
Resolutions
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LRESSP ‐
Special resolution to wind up on 2015-02-25
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LRESSP ‐
Special resolution to wind up on 2015-02-25
...
... and 61 more events
14 Apr 2000
Secretary resigned
14 Apr 2000
New director appointed
14 Apr 2000
New secretary appointed
15 Apr 1999
Return made up to 12/03/99; full list of members
12 Mar 1998
Incorporation
22 September 2005
Legal mortgage
Delivered: 23 September 2005
Status: Satisfied
on 1 October 2014
Persons entitled: Aib Group (UK) PLC
Description: L/H property k/a flat 2 19 netherall gardens london t/no…
27 April 2004
Charge of equitable interest (third party)
Delivered: 6 May 2004
Status: Satisfied
on 1 October 2014
Persons entitled: Aib Group (UK) PLC
Description: F/H 43 victoria road london t/no MX349948. By way of…
24 September 2003
Charge of beneficial interest (third party)
Delivered: 4 October 2003
Status: Satisfied
on 22 November 2003
Persons entitled: Aib Group (UK) P.L.C.
Description: F/H the old stable 35B holland park mews london t/n…
9 July 2003
Charge of beneficial interest
Delivered: 25 July 2003
Status: Satisfied
on 29 November 2003
Persons entitled: Aib Group (UK) P.L.C.
Description: F/ H property 48 sarre road, london t/n NGL90656 and the…
9 December 2002
Legal charge
Delivered: 19 December 2002
Status: Satisfied
on 1 October 2014
Persons entitled: Irish Nationwide Building Society
Description: Freehold property over beneficial interests in 96 bell…
28 June 2002
Charge of beneficial interest (third party)
Delivered: 9 July 2002
Status: Satisfied
on 1 October 2014
Persons entitled: Aib Group (UK) P.L.C.
Description: All that freehold property known as 233 goldhurst terrace…
6 September 2001
Charge of beneficial interest (third party)
Delivered: 21 September 2001
Status: Satisfied
on 1 October 2014
Persons entitled: Aib Group (UK) P.L.C.
Description: All rights,title and interest into the freehold property…