MERIDIAN AIRCRAFT LIMITED

Key Data

Status

Dissolved

Company No.

02884013

Incorporation date

23/12/1993

Size

Micro Entity

Classification

Non-scheduled passenger air transport (51.10/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/12/1993)

10/04/2017

Final Gazette dissolved via voluntary strike-off

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23/01/2017

First Gazette notice for voluntary strike-off

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11/01/2017

Application to strike the company off the register

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29/12/2015

Annual return made up to 2015-12-24 with full list of shareholders

View PDF (3 pages)

02/07/2015

Micro company accounts made up to 2015-06-30

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15/01/2015

Annual return made up to 2014-12-24 with full list of shareholders

View PDF (3 pages)

15/01/2015

Director's details changed for Mr Akbar Mahmoud Wajih on 2015-01-12

View PDF (2 pages)

15/01/2015

Registered office address changed from Hangar No 8 Redhill Aerodrome Surrey RH1 5JY to 19 Albert Square London SW8 1BS on 2015-01-16

View PDF (1 pages)

14/07/2014

Micro company accounts made up to 2014-06-30

View PDF (2 pages)

13/01/2014

Annual return made up to 2013-12-24 with full list of shareholders

View PDF (4 pages)

23/07/2013

Total exemption small company accounts made up to 2013-06-30

View PDF (3 pages)

01/01/2013

Annual return made up to 2012-12-24 with full list of shareholders

View PDF (4 pages)

29/07/2012

Total exemption small company accounts made up to 2012-06-30

View PDF (4 pages)

10/01/2012

Annual return made up to 2011-12-24 with full list of shareholders

View PDF (4 pages)

01/08/2011

Total exemption small company accounts made up to 2011-06-30

View PDF (4 pages)

09/01/2011

Annual return made up to 2010-12-24 with full list of shareholders

View PDF (4 pages)

26/07/2010

Total exemption small company accounts made up to 2010-06-30

View PDF (4 pages)

04/01/2010

Annual return made up to 2009-12-24 with full list of shareholders

View PDF (4 pages)

23/07/2009

Total exemption small company accounts made up to 2009-06-30

View PDF (3 pages)

01/01/2009

Return made up to 24/12/08; full list of members

View PDF (4 pages)

22/09/2008

Total exemption small company accounts made up to 2008-06-30

View PDF (1 pages)

17/02/2008

Return made up to 24/12/07; full list of members

View PDF (3 pages)

17/02/2008

Director's particulars changed

View PDF (1 pages)

22/08/2007

Total exemption small company accounts made up to 2007-06-30

View PDF (1 pages)

14/01/2007

Return made up to 24/12/06; full list of members

View PDF (3 pages)

14/08/2006

Total exemption small company accounts made up to 2006-06-30

View PDF (2 pages)

10/01/2006

Return made up to 24/12/05; full list of members

View PDF (3 pages)

19/07/2005

Total exemption small company accounts made up to 2005-06-30

View PDF (1 pages)

04/01/2005

Return made up to 24/12/04; full list of members

View PDF (7 pages)

04/01/2005

Total exemption small company accounts made up to 2004-06-30

View PDF (1 pages)

12/01/2004

Total exemption small company accounts made up to 2003-06-30

View PDF (1 pages)

12/01/2004

Return made up to 24/12/03; full list of members

View PDF (7 pages)

07/01/2003

Return made up to 24/12/02; full list of members

View PDF (7 pages)

07/01/2003

Total exemption small company accounts made up to 2002-06-30

View PDF (1 pages)

17/01/2002

Return made up to 24/12/01; full list of members

View PDF (7 pages)

15/01/2002

Total exemption small company accounts made up to 2001-06-30

View PDF (2 pages)

18/01/2001

Return made up to 24/12/00; full list of members

View PDF (8 pages)

07/01/2001

Accounts for a small company made up to 2000-06-30

View PDF (4 pages)

05/01/2000

Accounts for a small company made up to 1999-06-30

View PDF (2 pages)

05/01/2000

Return made up to 24/12/99; full list of members

View PDF (8 pages)

04/01/1999

Return made up to 24/12/98; no change of members

View PDF (4 pages)

05/10/1998

Accounts for a small company made up to 1998-06-30

View PDF (2 pages)

05/01/1998

Return made up to 24/12/97; no change of members

View PDF (0 pages)

13/10/1997

Accounts for a small company made up to 1997-06-30

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05/01/1997

Accounting reference date extended from 31/01 to 30/06

View PDF (1 pages)

05/01/1997

Return made up to 24/12/96; full list of members

View PDF (6 pages)

27/07/1996

Ad 12/07/96--------- £ si 5000@1=5000 £ ic 95100/100100

View PDF (2 pages)

15/04/1996

Ad 09/04/96--------- £ si 95000@1=95000 £ ic 100/95100

View PDF (2 pages)

24/03/1996

Accounts for a small company made up to 1996-01-31

View PDF (1 pages)

18/01/1996

Return made up to 24/12/95; full list of members

View PDF (6 pages)

25/09/1995

Amended accounts made up to 1995-01-31

View PDF (1 pages)

31/08/1995

Secretary resigned;new secretary appointed

View PDF (2 pages)

20/08/1995

Resolutions

View PDF (16 pages)

14/08/1995

Nc inc already adjusted 10/08/95

View PDF (1 pages)

14/08/1995

Resolutions

View PDF (2 pages)

07/08/1995

Certificate of change of name

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03/08/1995

Secretary resigned;new secretary appointed

View PDF (2 pages)

03/08/1995

Director resigned;new director appointed

View PDF (2 pages)

08/02/1995

Accounts for a small company made up to 1995-01-31

View PDF (1 pages)

08/02/1995

Return made up to 24/12/94; full list of members

View PDF (5 pages)

21/04/1994

Secretary resigned;new secretary appointed

View PDF (2 pages)

23/03/1994

Registered office changed on 23/03/94 from:\arriba 5 ambassador house brigstock road thornton heath surrey CR0 7JG

View PDF (1 pages)

23/03/1994

Director resigned;new director appointed

View PDF (2 pages)

27/01/1994

Registered office changed on 27/01/94 from:\scorpio house 102 sydney street chelsea london SW3 6NJ

View PDF (1 pages)

27/01/1994

Accounting reference date notified as 31/01

View PDF (1 pages)

27/01/1994

Ad 12/01/94--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

27/01/1994

Director resigned;new director appointed

View PDF (2 pages)

26/01/1994

Secretary resigned;new secretary appointed

View PDF (0 pages)

23/12/1993

Incorporation

View PDF (12 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/06/2015

Last change occurred

29/06/2015

Accounts

Micro Entity

Last made up date

29/06/2015

Next account date

29/06/2016

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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

Person	Title	Period	Connections
SPENCER COMPANY FORMATIONS LIMITED	Nominee Director	24/12/1993 - 13/01/1994	1009
SPENCER COMPANY FORMATIONS LIMITED	Nominee Secretary	24/12/1993 - 16/03/1994	1009
Wajih, Akbar Mahmoud	Director	30/07/1995 - Present	6
White, Alistair John	Secretary	25/08/1995 - Present	-
Shafik, Ahmed	Director	13/01/1994 - 30/07/1995	-

Persons with Significant Control

No PSC data available.

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Description

About MERIDIAN AIRCRAFT LIMITED

MERIDIAN AIRCRAFT LIMITED is an(a) Dissolved company incorporated on 23/12/1993 with the registered office located at 19 Albert Square, London SW8 1BS. There are currently 2 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 MERIDIAN AIRCRAFT LIMITED?

MERIDIAN AIRCRAFT LIMITED is currently Dissolved. It was registered on 23/12/1993 and dissolved on 10/04/2017.

Where is MERIDIAN AIRCRAFT LIMITED located?

MERIDIAN AIRCRAFT LIMITED is registered at 19 Albert Square, London SW8 1BS.

What does MERIDIAN AIRCRAFT LIMITED do?

MERIDIAN AIRCRAFT LIMITED operates in the Non-scheduled passenger air transport (51.10/2 - SIC 2007) sector.

What is the latest filing for MERIDIAN AIRCRAFT LIMITED?

The latest filing was on 10/04/2017: Final Gazette dissolved via voluntary strike-off.