MEGA INVESTMENTS LIMITED - LONDON
Overview
MEGA INVESTMENTS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
MEGA INVESTMENTS LIMITED was incorporated 18 years ago on 18/05/2006 and has the registered number: 05821439. The accounts status is TOTAL EXEMPTION FULL.
MEGA INVESTMENTS LIMITED was incorporated 18 years ago on 18/05/2006 and has the registered number: 05821439. The accounts status is TOTAL EXEMPTION FULL.
MEGA INVESTMENTS LIMITED - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 5 | 31/05/2016 |
Registered Office
35 GREAT ST HELEN'S
LONDON
EC3A 6AP
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
INTERTRUST (UK) LIMITED | Corporate Secretary | 2014-05-15 | CURRENT | ||
MR MURAT ARIOZ | May 1977 | Turkish | Director | 2017-10-02 | CURRENT |
FDIVENTURES LIMITED | Corporate Director | 2006-05-18 UNTIL 2006-06-02 | RESIGNED | ||
FDIVENTURES LIMITED | Corporate Secretary | 2006-05-18 UNTIL 2006-06-17 | RESIGNED | ||
INCORPORATE SECRETARIAT LIMITED | Corporate Nominee Secretary | 2006-05-18 UNTIL 2006-05-18 | RESIGNED | ||
FDI NOMINEES LIMITED | Director | 2006-06-02 UNTIL 2006-07-26 | RESIGNED | ||
INTERTRUST (UK) LIMITED | Corporate Secretary | 2010-07-19 UNTIL 2014-05-15 | RESIGNED | ||
MR ALI ORCUN TUNCSOY | Oct 1980 | Turkish | Director | 2013-02-11 UNTIL 2017-10-31 | RESIGNED |
ONUR KIZILOT | Jun 1978 | British/Turkish | Director | 2006-06-17 UNTIL 2009-07-17 | RESIGNED |
IBRAHIM MEHDI AKSU | Dec 1942 | Turkish | Director | 2009-07-17 UNTIL 2013-02-11 | RESIGNED |
BERKAN SAHABETTIN GURUN | Jun 1978 | Norwegian | Director | 2006-06-07 UNTIL 2007-09-19 | RESIGNED |
ONUR KIZILOT | Jun 1978 | British/Turkish | Secretary | 2006-06-17 UNTIL 2009-07-17 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ahmed Oksuz | 2016-04-06 | 1/1970 | Gunesli - Bagcilar Istanbul | Right to appoint and remove directors |
Mehmet Hanifi Oksuz | 2016-04-06 | 5/1953 | Dulkadiroglu Kahramanmaras | Right to appoint and remove directors |
Cht Nominees Limited | 2016-04-06 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |