Company NameMEGA Management Limited
Company StatusDissolved
Company Number08245446
CategoryPrivate Limited Company
Incorporation Date9 October 2012(11 years, 6 months ago)
Dissolution Date11 November 2014 (9 years, 5 months ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Directors

Director NameMr Yik Hin Mercury Yu
Date of BirthOctober 1977 (Born 46 years ago)
NationalityBritish National Ove
StatusClosed
Appointed01 May 2013(6 months, 3 weeks after company formation)
Appointment Duration1 year, 6 months (closed 11 November 2014)
RoleManager
Country of ResidenceEngland
Correspondence Address83 Princess Street
Manchester
M1 4HH
Director NameMiss Lin Cheung
Date of BirthJuly 1956 (Born 67 years ago)
NationalityBritish National (Ov
StatusResigned
Appointed09 October 2012(same day as company formation)
RoleManager
Country of ResidenceHong Kong
Correspondence Address83 Princess Street
Manchester
M1 4HH
Director NameMs Chung Yan Grace Wong
Date of BirthMay 1981 (Born 43 years ago)
NationalityBritish
StatusResigned
Appointed01 January 2013(2 months, 3 weeks after company formation)
Appointment Duration3 months, 4 weeks (resigned 01 May 2013)
RoleManager
Country of ResidenceEngland
Correspondence Address83 Princess Street
Manchester
M1 4HH

Location

Registered Address83 Princess Street
Manchester
M1 4HH
RegionNorth West
ConstituencyManchester Central
CountyGreater Manchester
WardCity Centre
Built Up AreaGreater Manchester

Shareholders

100 at £1Yik Hin Mercury Yu
100.00%
Ordinary

Financials

Year2014
Net Worth-£420
Cash£780
Current Liabilities£1,200

Accounts

Latest Accounts31 October 2013 (10 years, 6 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 October

Filing History

11 November 2014Final Gazette dissolved via voluntary strike-off (1 page)
29 July 2014First Gazette notice for voluntary strike-off (1 page)
17 July 2014Application to strike the company off the register (3 pages)
9 July 2014Total exemption small company accounts made up to 31 October 2013 (4 pages)
6 November 2013Annual return made up to 1 November 2013 with a full list of shareholders
Statement of capital on 2013-11-06
  • GBP 100
(3 pages)
6 November 2013Annual return made up to 1 November 2013 with a full list of shareholders
Statement of capital on 2013-11-06
  • GBP 100
(3 pages)
17 July 2013Annual return made up to 20 June 2013 with a full list of shareholders (3 pages)
10 June 2013Appointment of Mr Yik Hin Mercury Yu as a director (2 pages)
7 June 2013Termination of appointment of Chung Wong as a director (1 page)
20 March 2013Annual return made up to 28 February 2013 with a full list of shareholders (3 pages)
16 January 2013Appointment of Ms Chung Yan Grace Wong as a director (2 pages)
16 January 2013Termination of appointment of Lin Cheung as a director (1 page)
9 October 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)