About

Registered Number: 05821439
Date of Incorporation: 18/05/2006 (18 years and 10 months ago)
Company Status: Dissolved
Date of Dissolution: 07/08/2018 (6 years and 8 months ago)
Registered Address: 35 Great St Helen's, London, EC3A 6AP,

 

Having been setup in 2006, Mega Investments Ltd are based in London. There are 4 directors listed for the business. We do not know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ARIOZ, Murat 02 October 2017 - 1
AKSU, Ibrahim Mehdi 17 July 2009 11 February 2013 1
GURUN, Berkan Sahabettin 07 June 2006 19 September 2007 1
TUNCSOY, Ali Orcun 11 February 2013 31 October 2017 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 07 August 2018
GAZ1(A) - First notification of strike-off in London Gazette) 22 May 2018
DS01 - Striking off application by a company 09 May 2018
GAZ1 - First notification of strike-off action in London Gazette 01 May 2018
TM01 - Termination of appointment of director 14 November 2017
AP01 - Appointment of director 14 November 2017
CS01 - N/A 18 July 2017
AA - Annual Accounts 30 January 2017
CH01 - Change of particulars for director 28 January 2017
AD01 - Change of registered office address 24 January 2017
CH04 - Change of particulars for corporate secretary 24 January 2017
AD01 - Change of registered office address 24 January 2017
CS01 - N/A 19 September 2016
AA - Annual Accounts 07 March 2016
AR01 - Annual Return 02 September 2015
AA - Annual Accounts 11 March 2015
AR01 - Annual Return 11 August 2014
AP04 - Appointment of corporate secretary 08 July 2014
TM02 - Termination of appointment of secretary 08 July 2014
CH04 - Change of particulars for corporate secretary 14 May 2014
AA - Annual Accounts 03 March 2014
AR01 - Annual Return 25 July 2013
TM01 - Termination of appointment of director 20 March 2013
AP01 - Appointment of director 20 March 2013
AA - Annual Accounts 15 February 2013
AR01 - Annual Return 30 July 2012
AA - Annual Accounts 01 March 2012
AR01 - Annual Return 09 August 2011
AA - Annual Accounts 01 March 2011
AP04 - Appointment of corporate secretary 12 August 2010
AD01 - Change of registered office address 03 August 2010
AR01 - Annual Return 13 July 2010
AA - Annual Accounts 17 June 2010
288a - Notice of appointment of directors or secretaries 11 August 2009
288b - Notice of resignation of directors or secretaries 11 August 2009
AA - Annual Accounts 19 June 2009
363a - Annual Return 12 June 2009
287 - Change in situation or address of Registered Office 28 January 2009
363a - Annual Return 07 January 2009
288b - Notice of resignation of directors or secretaries 22 September 2007
363a - Annual Return 16 August 2007
AA - Annual Accounts 20 June 2007
287 - Change in situation or address of Registered Office 31 March 2007
287 - Change in situation or address of Registered Office 27 November 2006
288b - Notice of resignation of directors or secretaries 26 July 2006
288a - Notice of appointment of directors or secretaries 20 June 2006
288a - Notice of appointment of directors or secretaries 20 June 2006
288b - Notice of resignation of directors or secretaries 19 June 2006
288a - Notice of appointment of directors or secretaries 07 June 2006
288b - Notice of resignation of directors or secretaries 02 June 2006
288a - Notice of appointment of directors or secretaries 02 June 2006
288b - Notice of resignation of directors or secretaries 18 May 2006
NEWINC - New incorporation documents 18 May 2006

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.