Company NameMegavision Solutions Limited
Company StatusDissolved
Company Number03892824
CategoryPrivate Limited Company
Incorporation Date13 December 1999(24 years, 4 months ago)
Dissolution Date7 May 2002 (21 years, 11 months ago)

Directors

Director NameNeil Davis
Date of BirthNovember 1968 (Born 55 years ago)
NationalityBritish
StatusClosed
Appointed22 February 2000(2 months, 1 week after company formation)
Appointment Duration2 years, 2 months (closed 07 May 2002)
RoleIT
Correspondence AddressFlat 9 Block D Peabody Buildings
Errol Street
London
EC1Y 8LS
Secretary NameGiant UK Services Ltd (Corporation)
StatusClosed
Appointed22 February 2000(2 months, 1 week after company formation)
Appointment Duration2 years, 2 months (closed 07 May 2002)
Correspondence Address2nd Floor St James Buildings
Oxford Street
Manchester
M1 6FQ
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed13 December 1999(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed13 December 1999(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ

Location

Registered AddressC/O Giant Uk Services Limited
2nd Floor St Jamess Building
Oxford Street
Manchester
M1 6FQ
RegionNorth West
ConstituencyManchester Central
CountyGreater Manchester
WardCity Centre
Built Up AreaGreater Manchester

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 January

Filing History

7 May 2002Final Gazette dissolved via compulsory strike-off (1 page)
8 February 2002Secretary's particulars changed (1 page)
8 February 2002Registered office changed on 08/02/02 from: giant uk services LIMITED angel house 338-346 goswell road london EC1V 7QN (1 page)
6 November 2001First Gazette notice for compulsory strike-off (1 page)
29 May 2001First Gazette notice for compulsory strike-off (1 page)
23 March 2000New director appointed (2 pages)
15 March 2000New secretary appointed (2 pages)
15 March 2000Resolutions
  • (W)ELRES ‐ S80A auth to allot sec 13/12/99
(2 pages)
15 March 2000Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
(2 pages)
15 March 2000Secretary resigned (1 page)
15 March 2000Director resigned (1 page)
15 March 2000Accounting reference date extended from 31/12/00 to 31/01/01 (1 page)
15 March 2000Registered office changed on 15/03/00 from: angel house 338/346 goswell road london EC1V 7LQ (1 page)
13 December 1999Incorporation (17 pages)