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Megabeam Holdings Limited

Megabeam Holdings Limited is a dissolved company incorporated on 14 October 1999 with the registered office located in London, Greater London. Megabeam Holdings Limited was registered 26 years ago.
Status
Dissolved
Dissolved on 21 October 2014 (11 years ago)
Was 15 years old at the time of dissolution
Via voluntary strike-off
Company No
03858886
Private limited company
Age
26 years
Incorporated 14 October 1999
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Megabeam Holdings Limited
Contact Update Details
Address
9 Elysium Gate
126-128 New Kings Road
Fulham
London
SW6 4LZ
Same address for the past 20 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
4
Shareholders
1
Controllers (PSC)
-
Jorg Baumann
Director • General Counsel • Swiss • Lives in Switzerland • Born in Mar 1961
Antoine Andenmatten
Director • Economist • Swiss • Lives in Usa • Born in Jul 1965
Mr. Alfonso Carlos Tasso
Director • Ceo • Italian • Lives in France • Born in Jan 1970
Ms Rachel ANN Mariner
Secretary • Counsel • American
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Shareholders, PSCs & Group Structure
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Mutual Companies
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Financials
Net Assets, Total Assets & Total Liabilities (2003–2012)
Period Ended
31 Dec 2012
For period 31 Dec ⟶ 31 Dec 2012
Traded for 12 months
Cash in Bank
Unreported
Decreased by £318 (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£16.7K
Same as previous period
Total Liabilities
-£16.38K
Same as previous period
Net Assets
£318
Same as previous period
Debt Ratio (%)
98%
Same as previous period
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Latest Activity
Voluntarily Dissolution
11 Years Ago on 21 Oct 2014
Voluntary Gazette Notice
11 Years Ago on 8 Jul 2014
Application To Strike Off
11 Years Ago on 26 Jun 2014
Mr. Alfonso Carlos Tasso Appointed
11 Years Ago on 20 Nov 2013
Mr. Alfonso Carlos Tasso Appointed
11 Years Ago on 20 Nov 2013
Leo Brand Resigned
11 Years Ago on 18 Nov 2013
Small Accounts Submitted
12 Years Ago on 24 Sep 2013
Confirmation Submitted
12 Years Ago on 10 Sep 2013
Confirmation Submitted
12 Years Ago on 12 Dec 2012
Small Accounts Submitted
13 Years Ago on 28 Sep 2012
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 21 Oct 2014
First Gazette notice for voluntary strike-off
Submitted on 8 Jul 2014
Resolutions
Submitted on 3 Jul 2014
Application to strike the company off the register
Submitted on 26 Jun 2014
Appointment of Mr. Alfonso Carlos Tasso as a director
Submitted on 20 Nov 2013
Appointment of Mr. Alfonso Carlos Tasso as a director
Submitted on 20 Nov 2013
Termination of appointment of Leo Brand as a director
Submitted on 18 Nov 2013
Total exemption small company accounts made up to 31 December 2012
Submitted on 24 Sep 2013
Annual return made up to 1 September 2013 with full list of shareholders
Submitted on 10 Sep 2013
Annual return made up to 17 November 2012 with full list of shareholders
Submitted on 12 Dec 2012
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Repayment History
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