Company NameMegabox Services Limited
Company StatusDissolved
Company Number03392124
CategoryPrivate Limited Company
Incorporation Date26 June 1997 (22 years, 5 months ago)
Dissolution Date16 January 2001 (18 years, 11 months ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Directors

Director NameRichard Aubrey Simpson
Date of BirthApril 1970 (Born 49 years ago)
NationalityBritish
StatusClosed
Appointed25 September 1997(3 months after company formation)
Appointment Duration3 years, 3 months (closed 16 January 2001)
RoleComputer Consultant
Correspondence AddressBalcomes Colemans Lane
Danbury
Chelmsford
Essex
CM3 4DN
Secretary NameJennifer Rosemary Simpson
NationalityBritish
StatusClosed
Appointed21 June 1998(12 months after company formation)
Appointment Duration2 years, 7 months (closed 16 January 2001)
RoleCompany Director
Correspondence AddressBalconies Colemans Lane
Danbury
Chelmsford
Essex
CM3 4DN
Secretary NameBabita Rathour
NationalityBritish
StatusResigned
Appointed25 September 1997(3 months after company formation)
Appointment Duration8 months, 4 weeks (resigned 21 June 1998)
RoleCompany Director
Correspondence Address18 Salters Road
London
W10 5YP
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed26 June 1997(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed26 June 1997(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ

Location

Registered AddressBalconies Colemans Lane
Danbury
Chelmsford
Essex
CM3 4DN
RegionEast of England
ConstituencyMaldon
CountyEssex
ParishDanbury
WardLittle Baddow, Danbury and Sandon
Built Up AreaDanbury

Accounts

Latest Accounts30 June 1999 (20 years, 5 months ago)
Accounts CategoryFull
Accounts Year End30 June

Filing History

26 September 2000First Gazette notice for voluntary strike-off (1 page)
17 August 2000Application for striking-off (1 page)
28 March 2000Full accounts made up to 30 June 1999 (10 pages)
20 August 1999Return made up to 26/06/99; no change of members (4 pages)
2 June 1999Accounts for a small company made up to 30 June 1998 (4 pages)
22 September 1998Return made up to 26/06/98; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary resigned
  • 363(287) ‐ Registered office changed on 22/09/98
(6 pages)
24 June 1998New secretary appointed (2 pages)
10 October 1997Director resigned (1 page)
10 October 1997Secretary resigned (1 page)
10 October 1997Registered office changed on 10/10/97 from: 4TH floor carrington house 126-130 regent street london W1R 5FE (1 page)
10 October 1997New director appointed (2 pages)
10 October 1997New secretary appointed (2 pages)
26 June 1997Incorporation (17 pages)