MEGA EASTERN LIMITED


Registered number: 04922779
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Name: MEGA EASTERN LIMITED
METT&I LTD
Address: 1 WESTFIELD AVENUE WORKABLE, LEVEL 19, 1 WESTFIELD AVENUE, LONDON, GREATER LONDON, ENGLAND, E20 1HZ
Incorporation Date: 2003-10-06

Company status: Liquidation


Company Documents

date name form type
2021-09-10 NOTICE OF COMPLETION OF WINDING UP L64.07
2021-09-13 DEFERMENT OF DISSOLUTION (COMPULSORY): DEFER TO 25/11/2027: DEFER TO 25/11/2027 L64.04
2020-01-23 ORDER OF COURT TO WIND UP COCOMP
2019-07-29 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 AA
2019-10-21 CONFIRMATION STATEMENT MADE ON 06/10/19, NO UPDATES CS01
2019-12-10 REGISTERED OFFICE CHANGED ON 10/12/2019 FROM3 ATKINSON HOUSE 1 SUTTON ROADLONDONE13 8EUENGLAND AD01
2018-07-28 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 AA
2018-10-09 REGISTERED OFFICE CHANGED ON 09/10/2018 FROM3 ATKINSON HOUSE 3 ATKINSON HOUSE1 SUTTON ROADLONDONLONDONE13 8EUENGLAND AD01
2018-07-30 REGISTERED OFFICE CHANGED ON 30/07/2018 FROMKNOWLEDGE DOCK BUSINESS CENTRE 4 - 6 UNIVERSITY WAYLONDONE16 2RD AD01
2018-10-09 CONFIRMATION STATEMENT MADE ON 06/10/18, NO UPDATES CS01
2017-10-19 CONFIRMATION STATEMENT MADE ON 06/10/17, NO UPDATES CS01
2017-07-27 APPOINTMENT TERMINATED, SECRETARY SYLVIA NJUGUNA TM02
2017-02-24 APPOINTMENT TERMINATED, DIRECTOR SAMMY NJUGUNA TM01
2017-07-28 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/16 AA
2016-10-29 DIRECTOR APPOINTED MR. MICHAEL NJUGUNA NJAU AP01
2016-10-10 CONFIRMATION STATEMENT MADE ON 06/10/16, WITH UPDATES CS01
2016-07-29 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/15 AA
2015-03-11 REGISTERED OFFICE CHANGED ON 11/03/2015 FROM3 CRANE CLOSEHEATHWAYDAGENHAMESSEXRM10 8PL AD01
2015-10-12 06/10/15 FULL LIST AR01
2015-10-12 SAIL ADDRESS CREATED AD02
2015-10-12 CHANGE PERSON AS SECRETARY CH03
2015-10-11 APPOINTMENT TERMINATED, SECRETARY MICHAEL NJAU TM02
2015-07-27 31/10/14 TOTAL EXEMPTION SMALL AA
2015-10-11 SECRETARY APPOINTED MISS SYLVIA NJOKI NJUGUNA AP03
2015-03-12 COMPANY NAME CHANGED MEGA EASTERN LIMITEDCERTIFICATE ISSUED ON 12/03/15 CERTNM
2014-10-29 06/10/14 FULL LIST AR01
2014-07-28 31/10/13 TOTAL EXEMPTION SMALL AA
2013-10-11 06/10/13 FULL LIST AR01
2013-07-22 31/10/12 TOTAL EXEMPTION SMALL AA
2012-10-01 APPOINTMENT TERMINATED, DIRECTOR SYLVIA NJUGUNA TM01
2012-10-28 06/10/12 FULL LIST AR01
2012-10-22 DIRECTOR APPOINTED MR SAMMY NJUGUNA AP01
2012-07-24 31/10/11 TOTAL EXEMPTION SMALL AA
2011-10-06 APPOINTMENT TERMINATED, DIRECTOR MICHAEL NJAU TM01
2011-10-06 06/10/11 FULL LIST AR01
2011-07-22 31/10/10 TOTAL EXEMPTION SMALL AA
2010-06-21 01/06/10 STATEMENT OF CAPITAL GBP 5000 SH01
2010-01-15 REGISTERED OFFICE CHANGED ON 15/01/2010 FROM3 ATKINSON HOUSE1 SUTTON ROADPLAISTOWLONDONE13 8EU AD01
2010-08-31 DIRECTOR APPOINTED MISS SYLVIA NJOKI NJUGUNA AP01
2010-10-26 06/10/10 FULL LIST AR01
2010-08-31 31/10/09 TOTAL EXEMPTION SMALL AA
2009-11-02 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL NJUGUNA NJAU / 01/11/2009 CH01
2009-02-23 RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS 363a
2009-11-02 06/10/09 FULL LIST AR01
2009-11-02 SECRETARY'S CHANGE OF PARTICULARS / MICHAEL NJUGUNA NJAU / 01/11/2009 CH03
2009-09-01 31/10/08 TOTAL EXEMPTION SMALL AA
2008-09-01 31/10/07 TOTAL EXEMPTION FULL AA
2007-09-11 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06 AA
2007-11-07 RETURN MADE UP TO 06/10/07; NO CHANGE OF MEMBERS 363s
2006-09-12 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05 AA
2006-11-09 RETURN MADE UP TO 06/10/06; FULL LIST OF MEMBERS 363s
2005-01-31 DIRECTOR RESIGNED 288b
2005-11-11 RETURN MADE UP TO 06/10/05; FULL LIST OF MEMBERS 363s
2005-07-08 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 AA
2004-10-06 RETURN MADE UP TO 06/10/04; FULL LIST OF MEMBERS 363s
2004-01-08 REGISTERED OFFICE CHANGED ON 08/01/04 FROM:TROCOLL HOUSE, WAKERING ROAD, BARKING, ESSEX IG11 8PD 287
2003-10-06 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2024-09-27 04:01:49