Company NameMegasat UK Limited
Company StatusDissolved
Company Number05612387
CategoryPrivate Limited Company
Incorporation Date4 November 2005(16 years, 6 months ago)
Dissolution Date4 April 2013 (9 years, 1 month ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMiss Marianne Kate Taylor
Date of BirthSeptember 1978 (Born 43 years ago)
NationalityBritish
StatusClosed
Appointed04 November 2005(same day as company formation)
RoleSales Person
Country of ResidenceUnited Kingdom
Correspondence Address618 Liverpool Road, Peel Green
Eccles
Manchester
M30 7NA
Secretary NameAndrew Taylor
NationalityBritish
StatusClosed
Appointed04 November 2005(same day as company formation)
RoleCompany Director
Correspondence Address100 Waroffice Road
Rochdale
O41 5HX

Location

Registered Address618 Liverpool Road, Peel Green
Eccles
Manchester
M30 7NA
RegionNorth West
ConstituencyWorsley and Eccles South
CountyGreater Manchester
WardWinton
Built Up AreaGreater Manchester

Shareholders

100 at £1Marianne Kate Taylor
100.00%
Ordinary

Financials

Year2014
Net Worth£823,969
Cash£753,885
Current Liabilities£18,985

Accounts

Latest Accounts30 November 2010 (11 years, 5 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 November

Filing History

4 April 2013Final Gazette dissolved via compulsory strike-off (1 page)
4 April 2013Final Gazette dissolved following liquidation (1 page)
4 April 2013Final Gazette dissolved following liquidation (1 page)
4 January 2013Return of final meeting in a members' voluntary winding up (4 pages)
4 January 2013Return of final meeting in a members' voluntary winding up (4 pages)
15 March 2012Appointment of a voluntary liquidator (1 page)
15 March 2012Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
15 March 2012Declaration of solvency (3 pages)
15 March 2012Appointment of a voluntary liquidator (1 page)
15 March 2012Resolutions
  • LRESSP ‐ Special resolution to wind up on 2012-03-12
(1 page)
15 March 2012Declaration of solvency (3 pages)
16 November 2011Annual return made up to 16 November 2011 with a full list of shareholders
Statement of capital on 2011-11-16
  • GBP 100
(3 pages)
16 November 2011Annual return made up to 16 November 2011 with a full list of shareholders
Statement of capital on 2011-11-16
  • GBP 100
(3 pages)
31 August 2011Total exemption small company accounts made up to 30 November 2010 (4 pages)
31 August 2011Total exemption small company accounts made up to 30 November 2010 (4 pages)
3 December 2010Amended accounts made up to 30 November 2009 (4 pages)
3 December 2010Amended total exemption small company accounts made up to 30 November 2009 (4 pages)
2 December 2010Annual return made up to 4 November 2010 with a full list of shareholders (3 pages)
2 December 2010Annual return made up to 4 November 2010 with a full list of shareholders (3 pages)
2 December 2010Annual return made up to 4 November 2010 with a full list of shareholders (3 pages)
31 August 2010Total exemption small company accounts made up to 30 November 2009 (4 pages)
31 August 2010Total exemption small company accounts made up to 30 November 2009 (4 pages)
18 November 2009Annual return made up to 4 November 2009 with a full list of shareholders (4 pages)
18 November 2009Director's details changed for Marianne Kate Taylor on 16 November 2009 (2 pages)
18 November 2009Annual return made up to 4 November 2009 with a full list of shareholders (4 pages)
18 November 2009Annual return made up to 4 November 2009 with a full list of shareholders (4 pages)
18 November 2009Director's details changed for Marianne Kate Taylor on 16 November 2009 (2 pages)
12 June 2009Total exemption small company accounts made up to 30 November 2008 (4 pages)
12 June 2009Total exemption small company accounts made up to 30 November 2008 (4 pages)
19 November 2008Secretary's change of particulars / andrew taylor / 17/11/2008 (1 page)
19 November 2008Secretary's Change of Particulars / andrew taylor / 17/11/2008 / HouseName/Number was: , now: 100; Street was: 448 oldham road, now: waroffice road; Post Code was: OL12 2AT, now: O41 5HX (1 page)
18 November 2008Return made up to 04/11/08; full list of members (3 pages)
18 November 2008Return made up to 04/11/08; full list of members (3 pages)
25 January 2008Total exemption small company accounts made up to 30 November 2007 (4 pages)
25 January 2008Total exemption small company accounts made up to 30 November 2007 (4 pages)
12 November 2007Return made up to 04/11/07; full list of members (2 pages)
12 November 2007Return made up to 04/11/07; full list of members (2 pages)
14 March 2007Total exemption small company accounts made up to 30 November 2006 (4 pages)
14 March 2007Total exemption small company accounts made up to 30 November 2006 (4 pages)
7 December 2006Return made up to 04/11/06; full list of members (6 pages)
7 December 2006Return made up to 04/11/06; full list of members (6 pages)
4 November 2005Incorporation (13 pages)
4 November 2005Incorporation (13 pages)