Company number 05596172
Status Active
Incorporation Date 18 October 2005
Company Type Private Limited Company
Address 1-3 HIGH STREET, DUNMOW, ESSEX, CM6 1UU
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc
Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 18 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 18 October 2015 with full list of shareholders
Statement of capital on 2015-11-13
GBP 100
. The most likely internet sites of MEGALINI LIMITED are www.megalini.co.uk, and www.megalini.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. Megalini Limited is a Private Limited Company.
The company registration number is 05596172. Megalini Limited has been working since 18 October 2005.
The present status of the company is Active. The registered address of Megalini Limited is 1 3 High Street Dunmow Essex Cm6 1uu. . DUNNE, Peter Patrick is a Director of the company. Secretary MELVIN, Margaret Olivia has been resigned. Secretary MELVIN DUNNE, Meg has been resigned. Director DUNNE, Meg Melvin has been resigned. Director DUNNE, Peter Patrick has been resigned. The company operates in "Non-trading company".
Current Directors
Resigned Directors
Director
DUNNE, Meg Melvin
Resigned: 01 November 2013
Appointed Date: 18 October 2006
38 years old
Persons With Significant Control
Mr Peter Patrick Dunne
Notified on: 18 October 2016
72 years old
Nature of control: Ownership of shares – 75% or more
MEGALINI LIMITED Events
28 Oct 2016
Confirmation statement made on 18 October 2016 with updates
29 Jul 2016
Total exemption small company accounts made up to 31 October 2015
13 Nov 2015
Annual return made up to 18 October 2015 with full list of shareholders
Statement of capital on 2015-11-13
31 Jul 2015
Total exemption small company accounts made up to 31 October 2014
27 Jul 2015
Registered office address changed from 122 New London Road Chelmsford Essex CM2 0RG to 1-3 High Street Dunmow Essex CM6 1UU on 27 July 2015
...
... and 25 more events
18 Oct 2006
New secretary appointed
18 Oct 2006
Registered office changed on 18/10/06 from: 207 dryden building 37 commercial road london E1 1LF
18 Oct 2006
Director resigned
18 Oct 2006
Secretary resigned
18 Oct 2005
Incorporation