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Overview

Summary

Contact details

Officers9

Finance1

Insolvencies1

Events2

Documents91

Additional data

Related companies6

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Last updated: Jun 01, 2024

MEGA ELECTRIC HOLDINGS LIMITED

Warning

is in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 24 Dec 2001 (22 years ago)

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Summary

NameMEGA ELECTRIC HOLDINGS LIMITED
Historical names
  • TELEMETRY LIMITED
  • THE JD PROJECT LIMITED
Status
  • ActiveLiquidation
JurisdictionActiveUnited Kingdom
Company numberCode04344899
Incorporation Date24 Dec 2001 (22 years ago) / 289 companies with the same date
Legal formPrivate limited company

Contact details

Legal addressHERTFORDSHIRE, POTTERS BAR, C/O LEIGH ADAMS LIMITED, MAPLE HOUSE, HIGH STREET, EN6 5BS

Officers

individual

IndividualUnited Kingdom

Mr Anthony Rushton

Person with significant control


Appointed on06 Apr 2016

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Mr Beau Ner Chesluk

Person with significant control


Appointed on06 Apr 2016

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Rushton, Anthony

Director


Appointed on19 Feb 2002

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Chesluk, Beau Ner

Director


Appointed on18 Feb 2002

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

K-com Systems Limited

nominee-secretary


Appointed on24 Dec 2001

Resigned on24 Dec 2001

individual

IndividualUnited Kingdom

Rushton, Anthony

Secretary


Appointed on24 Dec 2001

Country of residenceUnited Kingdom

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Financial reports

YearFixed assetsTotal equityOther
2020301 GBP
(~$386)
-1,426,599 GBP
(~-$1,829,364)
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Insolvencies

Document numberTypeFrom
04344899-1members-voluntary-liquidation30 Aug 2022

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Events

Old value

11 Jan 2017

Name changeTELEMETRY LIMITED

05 Oct 2009

Name changeTHE JD PROJECT LIMITED

Documents

DateNameTypeDocument
14 Sep 2022Change registered office address company with date old address new addressAD01View
14 Sep 2022Liquidation voluntary declaration of solvencyLIQ01View
14 Sep 2022Liquidation voluntary appointment of liquidator600View

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Additional data

Accounts
  • First accounts made up to31 Dec 2021
    due by 30 Sep 2022
  • Last accounts made up to31 Dec 2020
  • CategoryMICRO ENTITY
Confirmation statement
  • Next statement date24 Dec 2022
    due by 07 Jan 2023
  • Last statement dated24 Dec 2021
Returns
  • Next returns datedue by 21 Jan 2017
  • Last returns dated24 Dec 2015
Mortgages
  • Charges2
  • Outstanding1
  • Satisfied1

Frequently asked questions

Where is MEGA ELECTRIC HOLDINGS LIMITED's headquarters?

MEGA ELECTRIC HOLDINGS LIMITED's headquarters is located at HERTFORDSHIRE, POTTERS BAR, C/O LEIGH ADAMS LIMITED, MAPLE HOUSE, HIGH STREET, EN6 5BS

What is MEGA ELECTRIC HOLDINGS LIMITED's industry?

MEGA ELECTRIC HOLDINGS LIMITED is in the industry of Other information technology and computer service activities

What year was MEGA ELECTRIC HOLDINGS LIMITED started?

MEGA ELECTRIC HOLDINGS LIMITED was started in 2001

Sources: Companies House