| Company Name | Megabox Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03392124 |
| Category | Private Limited Company |
| Incorporation Date | 26 June 1997(25 years, 11 months ago) |
| Dissolution Date | 16 January 2001 (22 years, 4 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Richard Aubrey Simpson |
|---|---|
| Date of Birth | April 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 September 1997(3 months after company formation) |
| Appointment Duration | 3 years, 3 months (closed 16 January 2001) |
| Role | Computer Consultant |
| Correspondence Address | Balcomes Colemans Lane Danbury Chelmsford Essex CM3 4DN |
| Secretary Name | Jennifer Rosemary Simpson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 21 June 1998(12 months after company formation) |
| Appointment Duration | 2 years, 7 months (closed 16 January 2001) |
| Role | Company Director |
| Correspondence Address | Balconies Colemans Lane Danbury Chelmsford Essex CM3 4DN |
| Secretary Name | Babita Rathour |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 25 September 1997(3 months after company formation) |
| Appointment Duration | 8 months, 4 weeks (resigned 21 June 1998) |
| Role | Company Director |
| Correspondence Address | 18 Salters Road London W10 5YP |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 June 1997(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 June 1997(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | Balconies Colemans Lane Danbury Chelmsford Essex CM3 4DN |
|---|---|
| Region | East of England |
| Constituency | Maldon |
| County | Essex |
| Parish | Danbury |
| Ward | Little Baddow, Danbury and Sandon |
| Built Up Area | Danbury |
Accounts
| Latest Accounts | 30 June 1999 (23 years, 11 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 June |
Filing History
| 26 September 2000 | First Gazette notice for voluntary strike-off (1 page) |
|---|---|
| 17 August 2000 | Application for striking-off (1 page) |
| 28 March 2000 | Full accounts made up to 30 June 1999 (10 pages) |
| 20 August 1999 | Return made up to 26/06/99; no change of members (4 pages) |
| 2 June 1999 | Accounts for a small company made up to 30 June 1998 (4 pages) |
| 22 September 1998 | Return made up to 26/06/98; full list of members
|
| 24 June 1998 | New secretary appointed (2 pages) |
| 10 October 1997 | Director resigned (1 page) |
| 10 October 1997 | Secretary resigned (1 page) |
| 10 October 1997 | Registered office changed on 10/10/97 from: 4TH floor carrington house 126-130 regent street london W1R 5FE (1 page) |
| 10 October 1997 | New director appointed (2 pages) |
| 10 October 1997 | New secretary appointed (2 pages) |
| 26 June 1997 | Incorporation (17 pages) |