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 - FULHAM

This company is listed in the following categories:
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 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 British 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 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

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