MEADOWLAND PROPERTIES LIMITED

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MEADOWLAND PROPERTIES LIMITED

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Key Data

Status

Dissolved

Company No.

02874743

Incorporation date

23/11/1993

Size

Dormant

Contacts

Registered address

Registered address

C/O 2C EXMOOR ST, 2c Exmoor St, London W10 6BDCopy
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Latest events (Record since 23/11/1993)
dot icon09/04/2012
Final Gazette dissolved via compulsory strike-off
dot icon26/12/2011
First Gazette notice for compulsory strike-off
dot icon12/10/2011
Registered office address changed from 51 Broughton Avenue London N3 3EN England on 2011-10-13
dot icon30/05/2011
Termination of appointment of a secretary
dot icon26/05/2011
Termination of appointment of Secretarial Agencies as a secretary
dot icon26/05/2011
Termination of appointment of Esther Harris as a director
dot icon01/03/2011
Registered office address changed from Shard London Bridge Mandela Way London SE1 5SZ England on 2011-03-02
dot icon21/02/2011
Appointment of Mrs Esther -------- Harris as a director
dot icon21/11/2010
Annual return made up to 2010-11-18 with full list of shareholders
dot icon20/11/2010
Registered office address changed from 46 st Petersburgh Place Bayswater London W2 4LD England on 2010-11-21
dot icon14/11/2010
Accounts for a dormant company made up to 2009-11-30
dot icon22/02/2010
Registered office address changed from 10 Telford Rd London W1052H on 2010-02-23
dot icon06/01/2010
Accounts for a dormant company made up to 2008-11-30
dot icon23/12/2009
Accounts for a dormant company made up to 2007-11-30
dot icon22/12/2009
Annual return made up to 2009-11-18 with full list of shareholders
dot icon22/12/2009
Director's details changed for Amethyst Music Ltd on 2009-12-22
dot icon22/12/2009
Secretary's details changed for Secretarial Agencies on 2009-11-22
dot icon19/10/2009
First Gazette notice for compulsory strike-off
dot icon17/12/2008
Return made up to 18/11/08; full list of members
dot icon16/03/2008
Registered office changed on 17/03/2008 from, 51 broughton ave, london, N33EN
dot icon15/03/2008
Director's Change of Particulars / amethyst music LTD / 14/03/2008 / HouseName/Number was: , now: 833; Street was: c/o p harris, now: broadway; Area was: box 127/3440 leaigh st, now: SUITE106; Post Town was: allentown pa, now: cape girardeau; Region was: 18103, now: mo
dot icon15/03/2008
Appointment Terminated Director goldenacre
dot icon15/03/2008
Secretary's Change of Particulars / secretarial agencies / 14/03/2008 / HouseName/Number was: , now: 833; Street was: 51 broughton avenue, now: broadway; Post Town was: london, now: cape girardeau; Region was: , now: mo; Post Code was: N33EN, now: 63701; Country was: , now: usa
dot icon15/03/2008
Appointment Terminated Secretary ruth geiger
dot icon10/03/2008
Accounts made up to 2006-11-30
dot icon04/12/2007
Return made up to 18/11/07; full list of members
dot icon12/12/2006
Return made up to 18/11/06; full list of members
dot icon05/10/2006
Accounts made up to 2005-11-30
dot icon05/10/2006
Accounts made up to 2003-11-30
dot icon05/10/2006
Accounts made up to 2004-11-30
dot icon15/02/2006
Return made up to 18/11/05; full list of members
dot icon15/02/2006
Registered office changed on 16/02/06 from: 8 telford road, london, W10 5SH
dot icon15/02/2006
Secretary's particulars changed
dot icon14/11/2005
Director's particulars changed
dot icon27/02/2005
Return made up to 18/11/04; full list of members
dot icon26/03/2004
Return made up to 18/11/03; full list of members
dot icon20/09/2003
Accounts made up to 2002-11-30
dot icon23/12/2002
Registered office changed on 24/12/02 from: 51 broughton avenue, london, N3 3EN
dot icon26/11/2002
Return made up to 18/11/02; full list of members
dot icon26/11/2002
Secretary resigned;director's particulars changed
dot icon19/08/2002
Total exemption small company accounts made up to 2001-11-30
dot icon11/08/2002
Registered office changed on 12/08/02 from: 8 telford road, london, W10 5SH
dot icon11/08/2002
New secretary appointed
dot icon13/12/2001
Return made up to 24/11/01; full list of members
dot icon13/12/2001
Secretary's particulars changed;director's particulars changed
dot icon13/12/2001
Location of register of members address changed
dot icon13/12/2001
New director appointed
dot icon13/12/2001
New secretary appointed
dot icon13/12/2001
Accounts made up to 2000-11-30
dot icon25/04/2001
Director resigned
dot icon14/01/2001
Return made up to 24/11/00; full list of members
dot icon14/01/2001
Registered office changed on 15/01/01
dot icon14/01/2001
Registered office changed on 15/01/01 from: 2-14 telford road, london, SE9 3RD
dot icon06/09/2000
Accounts made up to 1999-11-30
dot icon22/08/2000
Registered office changed on 23/08/00 from: 1 novello street, london, SW6 4JB
dot icon22/08/2000
Resolutions
dot icon20/07/2000
New director appointed
dot icon05/07/2000
Director resigned
dot icon05/12/1999
New secretary appointed
dot icon01/12/1999
Return made up to 24/11/99; full list of members
dot icon01/12/1999
Secretary resigned
dot icon04/11/1999
New director appointed
dot icon16/09/1999
Accounts made up to 1998-11-30
dot icon11/01/1999
Return made up to 24/11/98; full list of members
dot icon11/01/1999
Secretary resigned
dot icon11/01/1999
Location of register of members address changed
dot icon18/08/1998
Accounts made up to 1997-11-30
dot icon02/03/1998
Return made up to 24/11/97; full list of members
dot icon02/03/1998
Registered office changed on 03/03/98
dot icon07/12/1997
New secretary appointed
dot icon25/09/1997
Accounts made up to 1996-11-30
dot icon24/09/1997
Resolutions
dot icon21/09/1997
Resolutions
dot icon18/12/1996
Return made up to 24/11/96; full list of members
dot icon18/12/1996
Director's particulars changed
dot icon13/08/1996
Accounts made up to 1995-11-30
dot icon13/08/1996
Resolutions
dot icon27/11/1995
Return made up to 24/11/95; full list of members
dot icon27/11/1995
Location of register of members address changed
dot icon11/09/1995
Accounts made up to 1994-11-30
dot icon31/08/1995
Resolutions
dot icon25/01/1995
Return made up to 24/11/94; full list of members
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon08/09/1994
Registered office changed on 09/09/94 from: 26 north john street, liverpool, L2 9RU
dot icon16/01/1994
New director appointed
dot icon16/01/1994
New secretary appointed
dot icon14/12/1993
Director resigned
dot icon14/12/1993
Secretary resigned
dot icon23/11/1993
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Dormant Accounts

dot iconNext accounts made up to
29/11/2010
dot iconLast accounts made up to
29/11/2009View PDF

Confirmation

dot iconLast statement dated
29/11/2009
See more events →

Financial Ratios

MEADOWLAND PROPERTIES LIMITED has not submitted financial statements

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

Credit report

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People

Officers

12
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About MEADOWLAND PROPERTIES LIMITED

MEADOWLAND PROPERTIES LIMITED is an(a) Dissolved company incorporated on 23/11/1993 with the registered office located at C/O 2C EXMOOR ST, 2c Exmoor St, London W10 6BD. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MEADOWLAND PROPERTIES LIMITED?

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MEADOWLAND PROPERTIES LIMITED is currently Dissolved. It was registered on 23/11/1993 and dissolved on 09/04/2012.

Where is MEADOWLAND PROPERTIES LIMITED located?

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MEADOWLAND PROPERTIES LIMITED is registered at C/O 2C EXMOOR ST, 2c Exmoor St, London W10 6BD.

What does MEADOWLAND PROPERTIES LIMITED do?

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MEADOWLAND PROPERTIES LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for MEADOWLAND PROPERTIES LIMITED?

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The latest filing was on 09/04/2012: Final Gazette dissolved via compulsory strike-off.