MEGAPHAN LIMITED
Company is dissolved
General Information
NAME
MEGAPHAN LIMITED
COMPANY NUMBER
04122082
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46180 -
Agents specialized in the sale of other particular products
INCORPORATION DATE
11/12/2000
(23 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
11/12/2020
ACCOUNTS MADE UP TO
31/12/2019
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PREVIOUS NAMES
12/06/2001
13/07/2005
CATO PROPERTY HOLDINGS LIMITED
View all previous names
BEXHILL-ON-SEA
TN39 3AB
270 Cooden Drive
BEXHILL-ON-SEA
TN39 3AB
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 29/12/2022 | New Company Secretary Victoria Frances Carson (912531273) Appointed |
| 29/12/2022 | New Board Member Reid Carson (910817749) Appointed |
| 29/12/2022 | New Board Member Victoria Frances Carson (909688204) Appointed |
Credit Risk Overview
Want to learn more about MEGAPHAN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MEGAPHAN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MEGAPHAN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 1517 Past: 63055 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 938 Past: 40340 |
View Report |
|
Born in Sep 1967 |
Resigned | Director |
Current: 0 Past: 20 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 119 |
View Report |
|
Born in Aug 1958 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 29/12/2022 | New Company Secretary Victoria Frances Carson (912531273) Appointed |
| 29/12/2022 | New Board Member Reid Carson (910817749) Appointed |
| 29/12/2022 | New Board Member Victoria Frances Carson (909688204) Appointed |
| 31/01/2022 | New Board Member Reid Carson (910817749) Appointed |
| 27/12/2021 | Reid Carson (910817749) has left the board |
| 25/11/2021 | New Board Member Victoria Frances Carson (909688204) Appointed |
| 25/11/2021 | New Board Member Victoria Frances Carson (909688204) Appointed |
| 25/11/2021 | New Board Member Victoria Frances Carson (909688204) Appointed |
| 16/12/2020 | New Confirmation Statement filed |
| 15/12/2020 | New Confirmation Statement filed |
| 04/06/2020 | New Accounts filed |
| 20/12/2019 | New Confirmation Statement filed |
| 03/06/2019 | New Accounts filed |
| 13/02/2019 | Change in Reg. Office |
| 19/12/2018 | New Confirmation Statement filed |
| 18/12/2018 | Change in Reg. Office |
| 17/05/2018 | New Accounts filed |
| 15/12/2017 | New Confirmation Statement filed |
| 19/05/2017 | New Accounts filed |
| 06/01/2017 | New Annual Return filed |
| 15/06/2016 | New Accounts filed |
| 20/12/2015 | New Accounts filed |
| 20/12/2015 | New Annual Return filed |
| 27/12/2014 | New Annual Return filed |
| 07/07/2014 | New Accounts filed |
| 01/01/2014 | New Annual Return filed |
| 30/08/2013 | New Accounts filed |
| 29/08/2013 | Change in Reg. Office |
| 15/01/2013 | New Annual Return filed |
| 26/09/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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