About

Registered Number: 06425423
Date of Incorporation: 13/11/2007 (17 years and 4 months ago)
Company Status: Active
Registered Address: Suite1 296a Durants Road, Enfield, EN3 7AZ,

 

Having been setup in 2007, Megaled Ltd have registered office in Enfield. There are 3 directors listed as Kane, Stephen Ritchie, Kane, Stephen Ritchie, Stone, Bruno Feijoo for the company at Companies House. We don't currently know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
KANE, Stephen Ritchie 21 July 2008 - 1
STONE, Bruno Feijoo 13 November 2007 - 1
Secretary Name Appointed Resigned Total Appointments
KANE, Stephen Ritchie 30 December 2009 - 1

Filing History

Document Type Date
CS01 - N/A 23 March 2020
AA - Annual Accounts 31 August 2019
CS01 - N/A 13 February 2019
CS01 - N/A 19 November 2018
AA - Annual Accounts 26 September 2018
CS01 - N/A 20 November 2017
AA - Annual Accounts 07 September 2017
AD01 - Change of registered office address 16 January 2017
AD01 - Change of registered office address 16 December 2016
CS01 - N/A 15 December 2016
AD01 - Change of registered office address 15 December 2016
AA - Annual Accounts 30 September 2016
AR01 - Annual Return 31 December 2015
AA - Annual Accounts 28 October 2015
AR01 - Annual Return 14 December 2014
AA - Annual Accounts 25 September 2014
AR01 - Annual Return 28 December 2013
AA - Annual Accounts 29 August 2013
AR01 - Annual Return 17 December 2012
AA - Annual Accounts 30 August 2012
AD01 - Change of registered office address 17 August 2012
AR01 - Annual Return 12 December 2011
CH03 - Change of particulars for secretary 12 December 2011
AA - Annual Accounts 24 August 2011
AA01 - Change of accounting reference date 19 August 2011
AR01 - Annual Return 06 January 2011
AA - Annual Accounts 29 August 2010
AR01 - Annual Return 29 January 2010
CH01 - Change of particulars for director 28 January 2010
CH01 - Change of particulars for director 28 January 2010
AP03 - Appointment of secretary 21 January 2010
TM02 - Termination of appointment of secretary 14 December 2009
AD01 - Change of registered office address 08 December 2009
AA - Annual Accounts 03 September 2009
363a - Annual Return 12 December 2008
288a - Notice of appointment of directors or secretaries 28 July 2008
NEWINC - New incorporation documents 13 November 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.