MI
MEGA INVESTMENTS LIMITED
DissolvedCompany number 05821439
London, United Kingdom · Incorporated 18 May 2006
35 Great St Helen's, London, EC3A 6AP, United Kingdom
Activities of other holding companies n.e.c. · SIC 64209
Status
Dissolved
Company age
20 years
Company type
Private limited
Accounts
Up to date
Company history
Previous registered addresses
35 Great St Helen's London EC3A 6AP United Kingdom · until 24 January 2017
11 Old Jewry 7th Floor London EC2R 8DU · until 24 January 2017
166 Upper Richmond Road Putney London SW15 2SH · until 3 August 2010
Company overview
No company summary available yet.
Compliance
Annual accounts
Up to date
Last filed
31 May 2016
Next due
—
Confirmation statement
Up to date
Last filed
—
Next due
—
Financial snapshot
Last accounts type
Period end
31 May 2016
Detailed figures (assets, liabilities, net worth) are available in the full credit report.
Officers
AM
ARIOZ, Murat
Director
2 October 2017
IL
INTERTRUST (UK) LIMITED
Corporate Secretary
15 May 2014
TA
TUNCSOY, Ali Orcun
Director
· Resigned
11 February 2013
IH
INTERTRUST HOLDINGS (UK) LIMITED
Corporate Secretary
· Resigned
19 July 2010
AI
AKSU, Ibrahim Mehdi
Director
· Resigned
17 July 2009
KO
KIZILOT, Onur
Secretary
· Resigned
17 June 2006
KO
KIZILOT, Onur
Director
· Resigned
17 June 2006
GB
GURUN, Berkan Sahabettin
Director
· Resigned
7 June 2006
FN
FDI NOMINEES LIMITED
Corporate Director
· Resigned
2 June 2006
FL
FDIVENTURES LIMITED
Corporate Secretary
· Resigned
18 May 2006
IS
INCORPORATE SECRETARIAT LIMITED
Corporate Nominee Secretary
· Resigned
18 May 2006
FL
FDIVENTURES LIMITED
Corporate Director
· Resigned
18 May 2006
Persons with significant control
PS
Ahmed Oksuz
Born January 1970
Right To Appoint And Remove Directors
6 April 2016
PS
Mehmet Hanifi Oksuz
Born May 1953
Right To Appoint And Remove Directors
6 April 2016
PS
6 April 2016
Funding
0 funding roundsNo funding rounds on record.
Filing history
Gazette Dissolved Voluntary
Gazette
7 August 2018
View
Gazette Notice Voluntary
Gazette
22 May 2018
View
Dissolution Application Strike Off Company
Dissolution
9 May 2018
View
Gazette Notice Compulsory
Gazette
1 May 2018
View
Termination Director Company With Name Termination Date
Officers
14 November 2017
View
Appoint Person Director Company With Name Date
Officers
14 November 2017
View
Confirmation Statement With No Updates
Confirmation Statement
18 July 2017
View
Accounts With Accounts Type Total Exemption Full
Accounts
30 January 2017
View
Change Person Director Company With Change Date
Officers
28 January 2017
View
Change Registered Office Address Company With Date Old Address New Address
Address
24 January 2017
View
Change Corporate Secretary Company With Change Date
Officers
24 January 2017
View
Change Registered Office Address Company With Date Old Address New Address
Address
24 January 2017
View
Confirmation Statement With Updates
Confirmation Statement
19 September 2016
View
Accounts With Accounts Type Total Exemption Full
Accounts
7 March 2016
View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 September 2015
View
Accounts With Accounts Type Total Exemption Full
Accounts
11 March 2015
View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 August 2014
View
Appoint Corporate Secretary Company With Name
Officers
8 July 2014
View
Termination Secretary Company With Name
Officers
8 July 2014
View
Change Corporate Secretary Company With Change Date
Officers
14 May 2014
View
Accounts With Accounts Type Total Exemption Full
Accounts
3 March 2014
View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 July 2013
View
Termination Director Company With Name
Officers
20 March 2013
View
Appoint Person Director Company With Name
Officers
20 March 2013
View
Accounts With Accounts Type Total Exemption Full
Accounts
15 February 2013
View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 July 2012
View
Accounts With Accounts Type Total Exemption Full
Accounts
1 March 2012
View
Annual Return Company With Made Up Date
Annual Return
9 August 2011
View
Accounts With Accounts Type Total Exemption Full
Accounts
1 March 2011
View
Appoint Corporate Secretary Company With Name
Officers
12 August 2010
View
Change Registered Office Address Company With Date Old Address
Address
3 August 2010
View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 July 2010
View
Accounts With Accounts Type Total Exemption Full
Accounts
17 June 2010
View
Legacy
Officers
11 August 2009
View
Legacy
Officers
11 August 2009
View
Accounts With Accounts Type Total Exemption Full
Accounts
19 June 2009
View
Legacy
Annual Return
12 June 2009
View
Legacy
Address
28 January 2009
View
Legacy
Annual Return
7 January 2009
View
Legacy
Officers
22 September 2007
View
Legacy
Annual Return
16 August 2007
View
Accounts With Accounts Type Total Exemption Full
Accounts
20 June 2007
View
Legacy
Address
31 March 2007
View
Legacy
Address
27 November 2006
View
Legacy
Officers
26 July 2006
View
Legacy
Officers
20 June 2006
View
Legacy
Officers
20 June 2006
View
Legacy
Officers
19 June 2006
View
Legacy
Officers
7 June 2006
View
Legacy
Officers
2 June 2006
View
Legacy
Officers
2 June 2006
View
Legacy
Officers
18 May 2006
View
Incorporation Company
Incorporation
18 May 2006
View
No filings match this type.
Risk at a glance
- Company active
- Accounts up to date
- Confirmation statement up to date
- No insolvency history
- No registered charges
- Credit score
- Recommended limit
- Payment risk
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