| Company Name | Megacomp Solutions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03337461 |
| Category | Private Limited Company |
| Incorporation Date | 21 March 1997(27 years, 2 months ago) |
| Dissolution Date | 23 September 2003 (20 years, 8 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Mr Dominic Loffredo |
|---|---|
| Date of Birth | October 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 April 1997(2 weeks, 2 days after company formation) |
| Appointment Duration | 6 years, 5 months (closed 23 September 2003) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 65 Friars Avenue Shenfield Brentwood Essex CM15 8HU |
| Secretary Name | Claire Louise Loffredo |
|---|---|
| Status | Closed |
| Appointed | 01 May 2000(3 years, 1 month after company formation) |
| Appointment Duration | 3 years, 4 months (closed 23 September 2003) |
| Role | Company Director |
| Correspondence Address | 65 Friars Avenue Shenfield Brentwood Essex CM15 8HU |
| Secretary Name | Francisca Loffredo |
|---|---|
| Nationality | Italian |
| Status | Resigned |
| Appointed | 07 April 1997(2 weeks, 2 days after company formation) |
| Appointment Duration | 1 year (resigned 29 April 1998) |
| Role | Company Director |
| Correspondence Address | 87 Clarence Road Horsham West Sussex RH13 5SL |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 March 1997(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 March 1997(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Giant UK Services Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 April 1998(1 year, 1 month after company formation) |
| Appointment Duration | 2 years (resigned 30 April 2000) |
| Correspondence Address | Angel House 338-346 Goswell Road London EC1V 7QN |
Location
| Registered Address | 65 Friars Avenue Shenfield Brentwood Essex CM15 8HU |
|---|---|
| Region | East of England |
| Constituency | Brentwood and Ongar |
| County | Essex |
| Ward | Shenfield |
| Built Up Area | Brentwood |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £5 |
| Cash | £25,032 |
| Current Liabilities | £25,027 |
Accounts
| Latest Accounts | 30 June 2002 (21 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 23 September 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 10 June 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 1 May 2003 | Application for striking-off (1 page) |
| 19 November 2002 | Total exemption small company accounts made up to 30 June 2002 (5 pages) |
| 29 May 2002 | Return made up to 12/04/02; full list of members (6 pages) |
| 5 March 2002 | Total exemption small company accounts made up to 30 June 2001 (5 pages) |
| 1 May 2001 | Full accounts made up to 30 June 2000 (10 pages) |
| 5 April 2001 | Return made up to 12/04/01; full list of members (6 pages) |
| 3 July 2000 | Registered office changed on 03/07/00 from: angel house 338-346 goswell road london EC1V 7LQ (1 page) |
| 3 July 2000 | Secretary resigned (1 page) |
| 3 July 2000 | New secretary appointed (1 page) |
| 20 April 2000 | Full accounts made up to 30 June 1999 (11 pages) |
| 20 April 2000 | Return made up to 12/04/00; full list of members (5 pages) |
| 23 March 2000 | Return made up to 21/03/00; full list of members (6 pages) |
| 22 March 1999 | Return made up to 21/03/99; no change of members (4 pages) |
| 15 January 1999 | Full accounts made up to 30 June 1998 (12 pages) |
| 16 July 1998 | Director's particulars changed (2 pages) |
| 15 June 1998 | New secretary appointed (2 pages) |
| 24 May 1998 | Registered office changed on 24/05/98 from: 61C duncan terrace islington london N1 8AG (1 page) |
| 24 May 1998 | Director's particulars changed (1 page) |
| 24 May 1998 | Secretary resigned (2 pages) |
| 16 March 1998 | Resolutions
|
| 13 March 1998 | Return made up to 21/03/98; full list of members
|
| 3 May 1997 | Ad 07/04/97--------- £ si 3@1=3 £ ic 2/5 (2 pages) |
| 28 April 1997 | New secretary appointed (2 pages) |
| 22 April 1997 | Accounting reference date extended from 31/03/98 to 30/06/98 (1 page) |
| 9 April 1997 | New director appointed (2 pages) |
| 9 April 1997 | Registered office changed on 09/04/97 from: 2ND floor osborn house 74-80 middlesex street london E1 7EZ (1 page) |
| 21 March 1997 | Incorporation (17 pages) |