MEGENIUS LIMITED
LONDON MEGENIUS & ZL LIMITED

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Company number 07866669
Status Active
Incorporation Date 1 December 2011
Company Type Private Limited Company
Address FLAT1, WESTMINSTER COURT, KING&QUEEN KING & QUEEN WHARF, ROTHERHITHE STREET, LONDON, ENGLAND, SE16 5SY
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Micro company accounts made up to 31 December 2015; Compulsory strike-off action has been discontinued; Confirmation statement made on 10 January 2017 with updates. The most likely internet sites of MEGENIUS LIMITED are www.megenius.co.uk, and www.megenius.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and twelve months. The distance to to Battersea Park Rail Station is 4.9 miles; to Beckenham Hill Rail Station is 5.8 miles; to Balham Rail Station is 6.4 miles; to Bickley Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Megenius Limited is a Private Limited Company. The company registration number is 07866669. Megenius Limited has been working since 01 December 2011. The present status of the company is Active. The registered address of Megenius Limited is Flat1 Westminster Court King Queen King Queen Wharf Rotherhithe Street London England Se16 5sy. The company`s financial liabilities are £39.64k. It is £-4.4k against last year. And the total assets are £0.1k, which is £0k against last year. LOGINOV, Vladimir is a Director of the company. Director LANE, Zara has been resigned. The company operates in "Other information technology service activities".


megenius Key Finiance

LIABILITIES £39.64k
-10%
CASH n/a
TOTAL ASSETS £0.1k
All Financial Figures

Current Directors

Director
LOGINOV, Vladimir
Appointed Date: 26 May 2016
61 years old

Resigned Directors

Director
LANE, Zara
Resigned: 26 May 2016
Appointed Date: 01 December 2011
50 years old

Persons With Significant Control

Ms Zara Lane
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – 75% or more

MEGENIUS LIMITED Events

01 Mar 2017
Micro company accounts made up to 31 December 2015
14 Feb 2017
Compulsory strike-off action has been discontinued
13 Feb 2017
Confirmation statement made on 10 January 2017 with updates
06 Dec 2016
First Gazette notice for compulsory strike-off
06 Jun 2016
Termination of appointment of Zara Lane as a director on 26 May 2016
...
... and 8 more events
10 Jan 2014
Annual return made up to 10 January 2014 with full list of shareholders
Statement of capital on 2014-01-10
  • GBP 100

24 Oct 2013
Total exemption small company accounts made up to 31 December 2012
11 Jan 2013
Annual return made up to 10 January 2013 with full list of shareholders
12 Sep 2012
Company name changed megenius & zl LIMITED\certificate issued on 12/09/12
  • RES15 ‐ Change company name resolution on 2012-09-12
  • NM01 ‐ Change of name by resolution

01 Dec 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted