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 - LONDON

This company is listed in the following categories:
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

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