Company Information for MEGAFISH LIMITED
BIRCHIN COURT, 20 BIRCHIN LANE, LONDON, EC3V 9DJ,
|
Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
---|---|
MEGAFISH LIMITED | |
Legal Registered Office | |
BIRCHIN COURT 20 BIRCHIN LANE LONDON EC3V 9DJ Other companies in NW1 | |
Company Number | 03297583 | |
---|---|---|
Company ID Number | 03297583 | |
Date formed | 1996-12-30 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 24/03/2025 | |
Latest return | 30/12/2015 | |
Return next due | 27/01/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2025-01-05 09:23:28 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
![]() |
MEGAFISH (SOUTH EAST ASIA) | Singapore | Dissolved | Company formed on the 2008-09-10 |
![]() |
MEGAFISH DEVELOPMENTS | Singapore | Dissolved | Company formed on the 2008-09-11 |
![]() |
MEGAFISH PROPERTIES PTY LTD | Active | Company formed on the 2018-05-17 |
Officer | Role | Date Appointed |
---|---|---|
STANLEY DAVIS SECRETARIES LIMITED |
||
MARGARET LOUISE JANKE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANDREW MORAY STUART |
Director | ||
JOHN ROBERT MONTAGU STUART WORTLEY HUNT |
Director | ||
MICHAEL PATRICK DWEN |
Director | ||
INTERNATIONAL REGISTRARS LIMITED |
Company Secretary | ||
PHILIP MARK CROSHAW |
Nominated Director | ||
HALLMARK SECRETARIES LIMITED |
Nominated Secretary | ||
HALLMARK REGISTRARS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
KALESTONE LIMITED | Company Secretary | 2009-03-31 | CURRENT | 2006-03-23 | Active - Proposal to Strike off | |
SKY DIVER LIMITED | Company Secretary | 2007-01-10 | CURRENT | 2003-02-24 | Active - Proposal to Strike off | |
REGENT ADVISORY SERVICES LIMITED | Company Secretary | 2005-11-02 | CURRENT | 2005-06-27 | Active - Proposal to Strike off | |
FAST SYNERGY LTD. | Company Secretary | 2004-05-11 | CURRENT | 2004-05-11 | Dissolved 2015-02-24 | |
UNIPHARMA UK LIMITED | Company Secretary | 2003-12-01 | CURRENT | 2001-01-17 | Dissolved 2013-12-31 | |
DEALISLE LIMITED | Company Secretary | 2003-12-01 | CURRENT | 1999-06-24 | Active | |
HAL 9000 LIMITED | Company Secretary | 2003-12-01 | CURRENT | 2000-04-27 | Active - Proposal to Strike off | |
MABLEDON PARTNERS LIMITED | Company Secretary | 2003-12-01 | CURRENT | 2001-01-18 | Active - Proposal to Strike off | |
LEZER LIMITED | Director | 2018-03-16 | CURRENT | 2007-11-21 | Active - Proposal to Strike off | |
INMOBILIARE DEVELOPMENTS LIMITED | Director | 2018-03-16 | CURRENT | 2010-09-03 | Active - Proposal to Strike off | |
SPLENDORI LIMITED | Director | 2018-02-12 | CURRENT | 2017-11-24 | Active - Proposal to Strike off | |
HARLEY BROOKS AND ASSOCIATES LIMITED | Director | 2017-11-01 | CURRENT | 1995-10-09 | Active | |
AGIR I&S LIMITED | Director | 2017-10-24 | CURRENT | 2006-02-15 | Dissolved 2018-05-01 | |
CHENEX LIMITED | Director | 2017-05-19 | CURRENT | 1997-10-14 | Active - Proposal to Strike off | |
FEMWIZ LTD | Director | 2017-03-03 | CURRENT | 2011-03-01 | Dissolved 2017-09-26 | |
ENERGY COMMERCE INVESTMENTS LIMITED | Director | 2016-10-26 | CURRENT | 2000-04-20 | Active | |
INDIA-EUROPEAN CAPITAL INVESTMENTS LIMITED | Director | 2016-10-14 | CURRENT | 2013-01-04 | Active | |
WILKINSON PROJECTS LIMITED | Director | 2016-10-07 | CURRENT | 2004-10-13 | Active - Proposal to Strike off | |
GUILDMAN LIMITED | Director | 2016-10-07 | CURRENT | 2009-12-13 | Active - Proposal to Strike off | |
GTS LOGISTICS UK LIMITED | Director | 2016-10-07 | CURRENT | 2010-10-05 | Active | |
GGS INVESTMENTS LIMITED | Director | 2016-10-07 | CURRENT | 2013-09-20 | Active | |
WARRENTON INVESTMENTS LIMITED | Director | 2016-10-07 | CURRENT | 2003-05-01 | Active - Proposal to Strike off | |
OAKBRICK (UK) LIMITED | Director | 2016-10-07 | CURRENT | 2009-10-24 | Active | |
RIVERMAID (UK) LIMITED | Director | 2016-10-07 | CURRENT | 2009-10-24 | Active | |
SSMI EUROPE LIMITED | Director | 2016-10-07 | CURRENT | 2015-03-24 | Active | |
PORTCLAY INVESTMENTS (UK) LIMITED | Director | 2016-10-07 | CURRENT | 2009-10-24 | Active | |
ART BROKER FINANCE LIMITED | Director | 2016-10-07 | CURRENT | 2012-03-15 | Active | |
HIGHLANDER SHIPPING SHIPSON LIMITED | Director | 2016-07-11 | CURRENT | 2013-05-09 | Active | |
FOSSOX CONSULTING LTD | Director | 2016-05-31 | CURRENT | 2011-05-05 | Dissolved 2017-01-03 | |
RODA PARTNERS LTD | Director | 2016-05-28 | CURRENT | 2016-05-28 | Active - Proposal to Strike off | |
FOXDALE INVESTMENTS LTD | Director | 2015-10-01 | CURRENT | 2007-09-13 | Active | |
RESEARCH AND INVESTMENT COMPANY LTD | Director | 2015-09-30 | CURRENT | 2006-09-13 | Dissolved 2016-05-17 | |
KMIST LTD | Director | 2015-05-14 | CURRENT | 2015-05-14 | Dissolved 2017-10-17 | |
NATURAL WELLNESS UK LIMITED | Director | 2014-12-17 | CURRENT | 2007-04-30 | Active | |
BROMPTON INTERNATIONAL LIMITED | Director | 2014-12-15 | CURRENT | 2004-03-08 | Dissolved 2016-01-26 | |
AIDEEN LIMITED | Director | 2014-12-15 | CURRENT | 2000-03-20 | Active | |
MEDITERRANEAN ASSETS LTD | Director | 2014-04-09 | CURRENT | 2014-04-08 | Active - Proposal to Strike off | |
VERESPA HOLDING LTD | Director | 2014-01-23 | CURRENT | 2014-01-23 | Active - Proposal to Strike off | |
ALMAN INVESTMENT LTD | Director | 2013-11-11 | CURRENT | 2011-11-09 | Dissolved 2015-03-17 | |
CASB ENERGY LIMITED | Director | 2013-11-04 | CURRENT | 2013-07-02 | Dissolved 2015-12-01 | |
OCEANS FORUM LIMITED | Director | 2013-11-04 | CURRENT | 2006-12-21 | Dissolved 2016-01-19 | |
REYNOLDS ADVISORS LIMITED | Director | 2013-11-04 | CURRENT | 2004-09-16 | Dissolved 2016-11-15 | |
NEW CONCEPTS ENGINEERING LIMITED | Director | 2013-11-04 | CURRENT | 2001-05-10 | Dissolved 2016-12-06 | |
IRIS 2005 LIMITED | Director | 2013-11-04 | CURRENT | 2005-09-13 | Active - Proposal to Strike off | |
GUILFORD ENTERPRISES LIMITED | Director | 2013-11-04 | CURRENT | 2004-09-20 | Active - Proposal to Strike off | |
FARRINGTON ENTERPRISES LIMITED | Director | 2013-11-04 | CURRENT | 2006-12-28 | Active | |
GRAUS INVESTMENTS LIMITED | Director | 2013-11-04 | CURRENT | 2007-05-31 | Active | |
HOPKINS CAPITAL LIMITED | Director | 2013-11-04 | CURRENT | 2007-12-31 | Active | |
GOLDSTONE PROJECTS LIMITED | Director | 2013-11-04 | CURRENT | 2009-12-13 | Active |
Date | Document Type | Document Description |
---|---|---|
Previous accounting period shortened from 27/12/23 TO 26/12/23 | ||
Previous accounting period shortened from 28/12/23 TO 27/12/23 | ||
Previous accounting period shortened from 29/12/22 TO 28/12/22 | ||
CONFIRMATION STATEMENT MADE ON 08/06/23, WITH NO UPDATES | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
Previous accounting period shortened from 30/12/21 TO 29/12/21 | ||
AA01 | Previous accounting period shortened from 30/12/21 TO 29/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/06/22, WITH NO UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period shortened from 31/12/20 TO 30/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/06/21, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MRS VANIA CASINI | |
AD01 | REGISTERED OFFICE CHANGED ON 03/06/21 FROM Lower Ground Floor One George Yard London EC3V 9DF United Kingdom | |
AP04 | Appointment of City Secretaries Limited as company secretary on 2021-06-03 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARGARET LOUISE JANKE | |
TM02 | Termination of appointment of Stanley Davis Secretaries Limited on 2021-06-03 | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/12/20, WITH UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
DISS40 | Compulsory strike-off action has been discontinued | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/12/19, WITH UPDATES | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/12/18, WITH UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 08/01/18 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/12/17, WITH UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR STANLEY DAVIS SECRETARIES LIMITED on 2017-02-27 | |
AD01 | REGISTERED OFFICE CHANGED ON 27/02/17 FROM First Floor 41 Chalton Street London NW1 1JD | |
LATEST SOC | 17/01/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/12/16, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 31/12/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 30/12/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | Director's details changed for Margaret Louise Janke on 2015-06-01 | |
LATEST SOC | 05/01/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 30/12/14 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MORAY STUART | |
AP01 | DIRECTOR APPOINTED MARGARET LOUISE JANKE | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 30/12/13 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 30/12/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 30/12/12 ANNUAL RETURN FULL LIST | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 30/12/11 ANNUAL RETURN FULL LIST | |
AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | Director's details changed for Honourable Andrew Moray Stuart on 2011-02-01 | |
AR01 | 30/12/10 FULL LIST | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED RT.HON ANDREW MORAY STUART | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN WORTLEY HUNT | |
AR01 | 30/12/09 FULL LIST | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 30/12/08; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 30/12/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 30/12/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 30/12/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
244 | DELIVERY EXT'D 3 MTH 31/12/04 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 30/12/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
244 | DELIVERY EXT'D 3 MTH 31/12/03 | |
287 | REGISTERED OFFICE CHANGED ON 24/06/04 FROM: FIRST FLOOR 41 CHALTON STREET LONDON NW1 1JD | |
287 | REGISTERED OFFICE CHANGED ON 21/06/04 FROM: FINSGATE 5-7 CRANWOOD STREET LONDON EC1V 9EE | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | |
363a | RETURN MADE UP TO 30/12/03; FULL LIST OF MEMBERS | |
244 | DELIVERY EXT'D 3 MTH 31/12/02 | |
363a | RETURN MADE UP TO 30/12/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | |
363a | RETURN MADE UP TO 30/12/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 30/12/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
244 | DELIVERY EXT'D 3 MTH 31/12/99 | |
363a | RETURN MADE UP TO 30/12/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/98 | |
363a | RETURN MADE UP TO 30/12/98; FULL LIST OF MEMBERS | |
244 | DELIVERY EXT'D 3 MTH 31/12/98 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/97 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 30/12/97; FULL LIST OF MEMBERS | |
244 | DELIVERY EXT'D 3 MTH 31/12/97 | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
|
|
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MEGAFISH LIMITED
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as MEGAFISH LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |