LONDON & MERIDIAN LIMITED

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LONDON & MERIDIAN LIMITED

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Key Data

Status

Dissolved

Company No.

05012538

Incorporation date

11/01/2004

Size

Total Exemption Small

Contacts

Registered address

Registered address

Haslers, Old Station Road, Loughton, Essex IG10 4PLCopy
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Latest events (Record since 11/01/2004)
dot icon22/03/2010
Final Gazette dissolved via voluntary strike-off
dot icon07/12/2009
First Gazette notice for voluntary strike-off
dot icon24/11/2009
Application to strike the company off the register
dot icon23/10/2009
Total exemption small company accounts made up to 2008-12-31
dot icon01/03/2009
Return made up to 12/01/09; full list of members
dot icon02/11/2008
Total exemption small company accounts made up to 2007-12-31
dot icon31/07/2008
Director and Secretary's Change of Particulars / luke carson / 14/03/2008 / HouseName/Number was: , now: 159; Street was: 36 cholmley gardens, now: lauderdale mansions; Area was: aldred road, now: ; Post Town was: london, now: ; Region was: , now: london; Post Code was: NW6 1AG, now: W9 1LY
dot icon06/03/2008
Return made up to 12/01/08; full list of members
dot icon01/11/2007
Total exemption small company accounts made up to 2006-12-31
dot icon13/02/2007
Return made up to 12/01/07; full list of members
dot icon30/01/2007
Total exemption small company accounts made up to 2005-12-31
dot icon12/04/2006
Total exemption small company accounts made up to 2004-12-31
dot icon22/03/2006
Ad 03/03/06--------- £ si 50@1=50 £ ic 150/200
dot icon16/03/2006
Return made up to 12/01/06; full list of members
dot icon12/03/2006
Director's particulars changed
dot icon12/03/2006
Secretary's particulars changed;director's particulars changed
dot icon12/03/2006
Director's particulars changed
dot icon12/12/2005
Director's particulars changed
dot icon04/08/2005
Registered office changed on 05/08/05 from: 60 welbeck street london W1G 9BH
dot icon06/02/2005
Return made up to 12/01/05; full list of members
dot icon13/09/2004
New director appointed
dot icon09/02/2004
Ad 29/01/04--------- £ si 149@1=149 £ ic 1/150
dot icon09/02/2004
Accounting reference date shortened from 31/01/05 to 31/12/04
dot icon29/01/2004
New director appointed
dot icon29/01/2004
New director appointed
dot icon29/01/2004
New secretary appointed;new director appointed
dot icon29/01/2004
Director resigned
dot icon29/01/2004
Secretary resigned
dot icon11/01/2004
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2008
dot iconLast change occurred
30/12/2008

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/12/2008
dot iconNext account date
30/12/2009
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
SDG SECRETARIES LIMITED
Nominee Secretary
11/01/2004 - 11/01/2004
4073
SDG REGISTRARS LIMITED
Nominee Director
11/01/2004 - 11/01/2004
4035
Mr Jamie Anthony Carson
Director
11/01/2004 - Present
31
Carson, Simon Anthony
Director
30/08/2004 - Present
11
Carson, Luke Dominic James
Secretary
11/01/2004 - Present
1

Persons with Significant Control

0

No PSC data available.

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Description

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About LONDON & MERIDIAN LIMITED

LONDON & MERIDIAN LIMITED is an(a) Dissolved company incorporated on 11/01/2004 with the registered office located at Haslers, Old Station Road, Loughton, Essex IG10 4PL. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LONDON & MERIDIAN LIMITED?

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LONDON & MERIDIAN LIMITED is currently Dissolved. It was registered on 11/01/2004 and dissolved on 22/03/2010.

Where is LONDON & MERIDIAN LIMITED located?

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LONDON & MERIDIAN LIMITED is registered at Haslers, Old Station Road, Loughton, Essex IG10 4PL.

What does LONDON & MERIDIAN LIMITED do?

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LONDON & MERIDIAN LIMITED operates in the Other service activities not elsewhere classified (93.05 - SIC 2003) sector.

What is the latest filing for LONDON & MERIDIAN LIMITED?

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The latest filing was on 22/03/2010: Final Gazette dissolved via voluntary strike-off.