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M

MEGA INVESTMENTS LIMITED

Dissolved London

Activities of other holding companies n.e.c.

Activities of other holding companies n.e.c.
M

MEGA INVESTMENTS LIMITED

Activities of other holding companies n.e.c.

Founded 18 May 2006 Dissolved London, United Kingdom
Activities of other holding companies n.e.c.
Accounts Submitted 30 Jan 2017
Confirmation Statement Submitted 18 Jul 2017
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

AI Analysis

AI Analysis

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Contact & Details

Contact

Update Details

Registered Address

35 Great St Helen's London EC3A 6AP United Kingdom

Credit Report

Discover MEGA INVESTMENTS LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active 10 resigned
Status
Intertrust (uk) LimitedCorporate-secretaryUnited KingdomUnknown—15 May 2014Active
Murat AriozDirectorTurkishTurkey482 Oct 2017Active

Shareholders

Shareholders (1)

Cht Nominees Limited
100.0%
12 Sept 2015

Persons with Significant Control

Persons with Significant Control (3)

3 Active

Mehmet Hanifi Oksuz

Turkish

Active
Notified 6 Apr 2016
Residence Turkey
DOB May 1953
Nature of Control
  • Right To Appoint And Remove Directors

Cht Nominees Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Ahmed Oksuz

Turkish

Active
Notified 6 Apr 2016
Residence Turkey
DOB January 1970
Nature of Control
  • Right To Appoint And Remove Directors
See All Controllers

Group Structure

Group Structure

CHT NOMINEES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
VISTRA HOLDINGS (UK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, significant influence or control
EQT AB sweden
MEGA INVESTMENTS LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
7 Aug 2018GazetteGazette Dissolved VoluntaryView(1 page)
22 May 2018GazetteGazette Notice VoluntaryView(1 page)
9 May 2018DissolutionDissolution Application Strike Off CompanyView(3 pages)
1 May 2018GazetteGazette Notice CompulsoryView(1 page)
14 Nov 2017OfficersTermination of Ali Orcun Tuncsoy as director on 2017-10-31View(1 page)
7 Aug 2018 Gazette

Gazette Dissolved Voluntary

View Document(1 page)
22 May 2018 Gazette

Gazette Notice Voluntary

View Document(1 page)
9 May 2018 Dissolution

Dissolution Application Strike Off Company

View Document(3 pages)
1 May 2018 Gazette

Gazette Notice Compulsory

View Document(1 page)
14 Nov 2017 Officers

Termination of Ali Orcun Tuncsoy as director on 2017-10-31

View Document(1 page)

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

7 years ago on 7 Aug 2018

Gazette Notice Voluntary

7 years ago on 22 May 2018

Dissolution Application Strike Off Company

7 years ago on 9 May 2018

Gazette Notice Compulsory

7 years ago on 1 May 2018

Termination of Ali Orcun Tuncsoy as director on 2017-10-31

8 years ago on 14 Nov 2017