MERIDIAN AVIATION SOLUTIONS LTD

Key Data

Status

Dissolved

Company No.

04714107

Incorporation date

26/03/2003

Size

Total Exemption Small

Classification

Service activities incidental to air transportation (52.23 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/03/2003)

07/10/2013

Final Gazette dissolved via voluntary strike-off

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01/07/2013

Voluntary strike-off action has been suspended

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22/04/2013

First Gazette notice for voluntary strike-off

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10/04/2013

Application to strike the company off the register

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03/04/2013

Annual return made up to 2013-03-27 with full list of shareholders

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11/07/2012

Current accounting period extended from 2012-03-31 to 2012-09-30

View PDF (1 pages)

17/06/2012

Annual return made up to 2012-03-27 with full list of shareholders

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17/06/2012

Termination of appointment of James Sterry Wyatt as a secretary on 2012-01-25

View PDF (1 pages)

24/01/2012

Termination of appointment of James Sterry Wyatt as a director on 2012-01-25

View PDF (1 pages)

24/01/2012

Appointment of Mr Halldor Sigurdarson as a director on 2012-01-24

View PDF (2 pages)

14/12/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (6 pages)

05/04/2011

Annual return made up to 2011-03-27 with full list of shareholders

View PDF (4 pages)

31/03/2011

Registered office address changed from Beech House 4a Newmarket Road Cambridge Cambridgeshire CB5 8DT on 2011-04-01

View PDF (1 pages)

28/03/2011

Appointment of Mr James Sterry Wyatt as a secretary

View PDF (2 pages)

28/03/2011

Termination of appointment of Margaret Wyatt as a secretary

View PDF (1 pages)

09/03/2011

Certificate of change of name

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09/03/2011

Change of name notice

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13/07/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (5 pages)

06/04/2010

Annual return made up to 2010-03-27 with full list of shareholders

View PDF (4 pages)

06/04/2010

Secretary's details changed for Margaret Wyatt on 2010-03-01

View PDF (1 pages)

06/04/2010

Director's details changed for Mr James Sterry Wyatt on 2010-03-01

View PDF (2 pages)

25/10/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (6 pages)

30/03/2009

Return made up to 27/03/09; full list of members

View PDF (3 pages)

07/08/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (5 pages)

09/04/2008

Return made up to 27/03/08; full list of members

View PDF (3 pages)

21/07/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (5 pages)

03/04/2007

Return made up to 27/03/07; full list of members

View PDF (2 pages)

19/01/2007

New secretary appointed

View PDF (2 pages)

19/01/2007

Director resigned

View PDF (1 pages)

19/01/2007

Secretary resigned

View PDF (1 pages)

19/01/2007

Registered office changed on 20/01/07 from: 106 burstellars st. Ives cambridgeshire PE27 3YN

View PDF (1 pages)

30/10/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (5 pages)

04/04/2006

Return made up to 27/03/06; full list of members

View PDF (7 pages)

31/10/2005

Total exemption full accounts made up to 2005-03-31

View PDF (9 pages)

06/04/2005

Return made up to 27/03/05; full list of members

View PDF (7 pages)

23/01/2005

Total exemption full accounts made up to 2004-03-31

View PDF (9 pages)

14/04/2004

Return made up to 27/03/04; full list of members

View PDF (7 pages)

14/04/2004

Director's particulars changed

View PDF (0 pages)

26/04/2003

Ad 17/04/03--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

14/04/2003

Resolutions

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14/04/2003

Resolutions

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14/04/2003

Resolutions

View PDF (1 pages)

14/04/2003

New director appointed

View PDF (2 pages)

26/03/2003

Secretary resigned

View PDF (1 pages)

26/03/2003

Incorporation

View PDF (17 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

30/03/2011

Last change occurred

30/03/2011

Accounts

Total Exemption Small

Last made up date

30/03/2011

Next account date

30/03/2012

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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
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	26/03/2003 - 26/03/2003	99600
Ashpole, Christiane	Secretary	26/03/2003 - 05/01/2007	-
Wyatt, James Sterry	Secretary	28/03/2011 - 24/01/2012	-
Sigurdarson, Halldor	Director	23/01/2012 - Present	27
Wyatt, James Sterry	Director	03/04/2003 - 24/01/2012	12

Persons with Significant Control

No PSC data available.

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Description

About MERIDIAN AVIATION SOLUTIONS LTD

MERIDIAN AVIATION SOLUTIONS LTD is an(a) Dissolved company incorporated on 26/03/2003 with the registered office located at The Beehive City Place, London Gatwick Airport, Gatwick, West Sussex RH6 0PA. 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 MERIDIAN AVIATION SOLUTIONS LTD?

MERIDIAN AVIATION SOLUTIONS LTD is currently Dissolved. It was registered on 26/03/2003 and dissolved on 07/10/2013.

Where is MERIDIAN AVIATION SOLUTIONS LTD located?

MERIDIAN AVIATION SOLUTIONS LTD is registered at The Beehive City Place, London Gatwick Airport, Gatwick, West Sussex RH6 0PA.

What does MERIDIAN AVIATION SOLUTIONS LTD do?

MERIDIAN AVIATION SOLUTIONS LTD operates in the Service activities incidental to air transportation (52.23 - SIC 2007) sector.

What is the latest filing for MERIDIAN AVIATION SOLUTIONS LTD?

The latest filing was on 07/10/2013: Final Gazette dissolved via voluntary strike-off.