MEGABEAM HOLDINGS LIMITED - FULHAM
Overview
MEGABEAM HOLDINGS LIMITED is a Private Limited Company from FULHAM and has the status: Dissolved - no longer trading or on registry.
MEGABEAM HOLDINGS LIMITED was incorporated 24 years ago on 14/10/1999 and has the registered number: 03858886. The accounts status is TOTAL EXEMPTION SMALL.
MEGABEAM HOLDINGS LIMITED was incorporated 24 years ago on 14/10/1999 and has the registered number: 03858886. The accounts status is TOTAL EXEMPTION SMALL.
MEGABEAM HOLDINGS LIMITED - FULHAM
This company is listed in the following categories:
61900 - Other telecommunications activities
61900 - Other telecommunications activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2012 |
Registered Office
9 ELYSIUM GATE
FULHAM
LONDON
SW6 4LZ
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS RACHEL ANN MARINER | American | Secretary | 2003-10-31 | CURRENT | |
ANTOINE ANDENMATTEN | Jul 1965 | Swiss | Director | 2004-08-03 | CURRENT |
JORG BAUMANN | Mar 1961 | Swiss | Director | 2003-03-06 | CURRENT |
MR. ALFONSO CARLOS TASSO | Jan 1970 | Italian | Director | 2013-11-18 | CURRENT |
LEO JAN ANTON BRAND | Mar 1965 | Dutch | Director | 2007-07-01 UNTIL 2013-11-18 | RESIGNED |
RAYMOND BRIAN COX | May 1942 | British | Secretary | 1999-10-14 UNTIL 2001-03-23 | RESIGNED |
MR MARK ANDREW EVANS | Sep 1969 | British | Secretary | 2002-09-23 UNTIL 2003-10-31 | RESIGNED |
L.C.I. SECRETARIES LIMITED | Secretary | 1999-10-14 UNTIL 1999-10-14 | RESIGNED | ||
RAJU SAMTANI | Dec 1968 | Secretary | 2001-05-01 UNTIL 2002-07-31 | RESIGNED | |
MR CHRISTOPHER MICHAEL BATTERHAM | Mar 1955 | British | Director | 2000-03-28 UNTIL 2000-10-25 | RESIGNED |
FRANK BONNEMEIER | Oct 1964 | German | Director | 2003-03-06 UNTIL 2004-08-03 | RESIGNED |
DR RICHARD JAMES SKAIFE | Jun 1948 | British | Director | 2000-03-28 UNTIL 2002-05-28 | RESIGNED |
ROBERT AMES CROZIER | Oct 1949 | British | Director | 2000-03-28 UNTIL 2001-07-09 | RESIGNED |
FREDERIC GASTALDO | Sep 1963 | French | Director | 2003-03-06 UNTIL 2006-01-03 | RESIGNED |
MR GEORGE ANTHONY HAYTER | Oct 1938 | British | Director | 2000-03-28 UNTIL 2001-07-09 | RESIGNED |
RYAN JARVIS | Oct 1969 | British | Director | 2000-03-28 UNTIL 2003-03-06 | RESIGNED |
L.C.I. DIRECTORS LIMITED | Director | 1999-10-14 UNTIL 1999-10-14 | RESIGNED | ||
ANDREW FREDERIC DE PAULA MALIM | Jun 1943 | British | Director | 1999-10-14 UNTIL 2003-03-06 | RESIGNED |
BRIAN NORRIS | Feb 1946 | British | Director | 2000-03-28 UNTIL 2000-10-27 | RESIGNED |
CHRISTIAN DANIEL JOHN PETIT | May 1963 | Swiss | Director | 2006-01-03 UNTIL 2007-06-30 | RESIGNED |
MR NIGEL VICTOR TURNBULL | Feb 1942 | United Kingdom | Director | 2000-03-28 UNTIL 2003-03-06 | RESIGNED |