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Megaton Games Limited

Megaton Games Limited is a dissolved company incorporated on 27 January 2003 with the registered office located in Lutterworth, Leicestershire. Megaton Games Limited was registered 22 years ago.
Status
Dissolved
Dissolved on 4 October 2018 (7 years ago)
Was 15 years old at the time of dissolution
Company No
04648844
Private limited company
Age
22 years
Incorporated 27 January 2003
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
Address
Alma Park Woodway Lane
Claybrooke Parva
Lutterworth
Leicestershire
LE17 5FB
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
Website
People
Officers
2
Shareholders
5
Controllers (PSC)
-
Director • British • Lives in England • Born in Jul 1976
Secretary • British • Born in Dec 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
Black Phoenix Games Ltd
Mr Benjamin Paul Jarvis is a mutual person.
Active
Launch Access Ltd
Mr Benjamin Paul Jarvis is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2006–2015)
Period Ended
31 Jan 2015
For period 31 Jan31 Jan 2015
Traded for 12 months
Cash in Bank
£326
Increased by £326 (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£27.91K
Decreased by £11.71K (-30%)
Total Liabilities
-£36.93K
Increased by £5.78K (+19%)
Net Assets
-£9.02K
Decreased by £17.49K (-207%)
Debt Ratio (%)
132%
Increased by 53.7% (+68%)
Latest Activity
Registered Address Changed
8 Years Ago on 20 Oct 2016
Voluntary Liquidator Appointed
8 Years Ago on 12 Oct 2016
Confirmation Submitted
9 Years Ago on 12 Feb 2016
Small Accounts Submitted
9 Years Ago on 30 Oct 2015
Confirmation Submitted
10 Years Ago on 26 Feb 2015
Small Accounts Submitted
10 Years Ago on 30 Oct 2014
Charlotte Elizabeth Jarvis Details Changed
11 Years Ago on 10 Jul 2014
Mr Benjamin Paul Jarvis Details Changed
11 Years Ago on 10 Jul 2014
Confirmation Submitted
11 Years Ago on 17 Apr 2014
Mr Benjamin Paul Jarvis Details Changed
13 Years Ago on 1 Jul 2012
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Documents
Submitted on 4 Oct 2018
Return of final meeting in a creditors' voluntary winding up
Submitted on 4 Jul 2018
Liquidators' statement of receipts and payments to 3 October 2017
Submitted on 8 Dec 2017
Registered office address changed from Willowmead Nugents Park Hatch End Pinner Middlesex HA5 4RA to Alma Park Woodway Lane Claybrooke Parva Lutterworth Leicestershire LE17 5FB on 20 October 2016
Submitted on 20 Oct 2016
Appointment of a voluntary liquidator
Submitted on 12 Oct 2016
Statement of affairs with form 4.19
Submitted on 12 Oct 2016
Resolutions
Submitted on 12 Oct 2016
Annual return made up to 27 January 2016 with full list of shareholders
Submitted on 12 Feb 2016
Total exemption small company accounts made up to 31 January 2015
Submitted on 30 Oct 2015
Annual return made up to 27 January 2015 with full list of shareholders
Submitted on 26 Feb 2015
Repayment History
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