MERIDIAN AVIATION UK LIMITED

Key Data

Status

Dissolved

Company No.

03544683

Incorporation date

13/04/1998

Size

Group

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 13/04/1998)

27/03/2018

Final Gazette dissolved following liquidation

View PDF (1 pages)

27/12/2017

Return of final meeting in a creditors' voluntary winding up

View PDF (21 pages)

31/10/2017

Liquidators' statement of receipts and payments to 2017-08-21

View PDF (21 pages)

19/10/2016

Liquidators' statement of receipts and payments to 2016-08-21

View PDF (16 pages)

13/10/2016

Registered office address changed from Benson House 33 Wellington Street Leeds West Yorkshire LS1 4JP to Central Square 8th Floor 29 Wellington Street Leeds West Yorkshire LS1 4DL on 2016-10-14

View PDF (2 pages)

12/10/2015

Liquidators' statement of receipts and payments to 2015-08-21

View PDF (9 pages)

28/10/2014

Liquidators' statement of receipts and payments to 2014-08-21

View PDF (12 pages)

31/10/2013

Notice of Constitution of Liquidation Committee

View PDF (2 pages)

05/09/2013

Registered office address changed from the Beehive City Place Gatwick Airport West Sussex RH6 0HA on 2013-09-06

View PDF (2 pages)

03/09/2013

Statement of affairs with form 4.19

View PDF (7 pages)

03/09/2013

Appointment of a voluntary liquidator

View PDF (1 pages)

03/09/2013

Resolutions

View PDF (1 pages)

03/07/2013

Termination of appointment of James Wyatt as a secretary

View PDF (1 pages)

03/07/2013

Termination of appointment of James Wyatt as a director

View PDF (1 pages)

03/07/2013

Termination of appointment of Halldor Sigurdarson as a director

View PDF (1 pages)

02/06/2013

Annual return made up to 2013-04-14 with full list of shareholders

View PDF (7 pages)

30/05/2013

Director's details changed for Mr Andre Michael Cachia on 2013-04-02

View PDF (2 pages)

11/11/2012

Director's details changed for Mr Andre Michael Cachia on 2012-11-12

View PDF (2 pages)

02/11/2012

Compulsory strike-off action has been discontinued

View PDF (1 pages)

01/11/2012

Group of companies' accounts made up to 2011-10-31

View PDF (22 pages)

29/10/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

12/06/2012

Secretary's details changed for Mr James Sterry Wyatt on 2012-05-31

View PDF (2 pages)

12/06/2012

Director's details changed for Mr James Sterry Wyatt on 2012-05-31

View PDF (2 pages)

18/04/2012

Annual return made up to 2012-04-14 with full list of shareholders

View PDF (7 pages)

11/04/2012

Particulars of a mortgage or charge / charge no: 3

View PDF (10 pages)

01/11/2011

Group of companies' accounts made up to 2010-10-31

View PDF (22 pages)

08/06/2011

Particulars of a mortgage or charge / charge no: 2

View PDF (5 pages)

03/05/2011

Annual return made up to 2011-04-14 with full list of shareholders

View PDF (7 pages)

15/04/2011

Particulars of a mortgage or charge / charge no: 1

View PDF (9 pages)

27/01/2011

Appointment of Mr Halldor Sigurdarson as a director

View PDF (2 pages)

31/10/2010

Appointment of Mr Philip Leonard George Wyatt as a director

View PDF (2 pages)

08/07/2010

Director's details changed for Andre Michael Cachia on 2010-06-18

View PDF (2 pages)

20/06/2010

Accounts for a medium company made up to 2009-10-31

View PDF (17 pages)

05/05/2010

Annual return made up to 2010-04-14 with full list of shareholders

View PDF (5 pages)

04/05/2010

Director's details changed for Mr James Sterry Wyatt on 2010-04-14

View PDF (2 pages)

04/05/2010

Director's details changed for Andre Michael Cachia on 2010-04-14

View PDF (2 pages)

04/05/2010

Director's details changed for Mr James Sterry Wyatt on 2010-05-05

View PDF (2 pages)

04/05/2010

Secretary's details changed for Mr James Sterry Wyatt on 2010-05-05

View PDF (1 pages)

18/01/2010

Registered office address changed from 7Th Floor Norfolk House South Terminal Gatwick Airport West Sussex RH6 0NN on 2010-01-19

View PDF (1 pages)

13/08/2009

Accounts for a medium company made up to 2008-10-31

View PDF (17 pages)

18/05/2009

Return made up to 14/04/09; full list of members

View PDF (4 pages)

26/01/2009

Director's change of particulars / james wyatt / 27/01/2009

View PDF (1 pages)

26/01/2009

Secretary appointed mr james sterry wyatt

View PDF (1 pages)

26/01/2009

Appointment terminated secretary david budgen

View PDF (1 pages)

16/12/2008

Appointment terminated director graham rolph

View PDF (1 pages)

12/11/2008

Accounting reference date shortened from 31/03/2009 to 31/10/2008

View PDF (1 pages)

30/10/2008

Director appointed mr james sterry wyatt

View PDF (1 pages)

06/10/2008

Accounts for a medium company made up to 2008-03-31

View PDF (16 pages)

08/09/2008

Secretary appointed david anthony budgen

View PDF (2 pages)

14/08/2008

Appointment terminated secretary graham rolph

View PDF (1 pages)

15/04/2008

Return made up to 14/04/08; full list of members

View PDF (4 pages)

15/04/2008

Director and secretary's change of particulars / graham rolph / 16/04/2008

View PDF (1 pages)

20/09/2007

Accounts for a medium company made up to 2007-03-31

View PDF (14 pages)

14/05/2007

Return made up to 14/04/07; no change of members

View PDF (7 pages)

22/08/2006

Full accounts made up to 2006-03-31

View PDF (15 pages)

19/07/2006

Director's particulars changed

View PDF (1 pages)

03/05/2006

Return made up to 14/04/06; full list of members

View PDF (7 pages)

08/12/2005

Registered office changed on 09/12/05 from: first point buckingham gate, london gatwick airport west sussex RH6 0NT

View PDF (1 pages)

14/11/2005

Accounts for a medium company made up to 2005-03-31

View PDF (18 pages)

21/04/2005

Return made up to 14/04/05; full list of members

View PDF (7 pages)

10/10/2004

Full accounts made up to 2004-03-31

View PDF (18 pages)

06/05/2004

Return made up to 14/04/04; full list of members

View PDF (7 pages)

13/08/2003

Full accounts made up to 2003-03-31

View PDF (16 pages)

09/06/2003

Return made up to 14/04/03; full list of members

View PDF (5 pages)

09/06/2003

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

10/11/2002

Accounting reference date shortened from 30/04/03 to 31/03/03

View PDF (1 pages)

10/11/2002

Accounts for a medium company made up to 2002-04-30

View PDF (14 pages)

16/06/2002

Return made up to 14/04/02; full list of members

View PDF (7 pages)

28/10/2001

Accounts for a small company made up to 2001-04-30

View PDF (6 pages)

02/08/2001

Director's particulars changed

View PDF (1 pages)

17/07/2001

Registered office changed on 18/07/01 from: c/o burstows 8 ilfield road crawley west sussex RH11 7YY

View PDF (1 pages)

07/07/2001

Secretary's particulars changed

View PDF (1 pages)

07/07/2001

Secretary resigned

View PDF (1 pages)

07/07/2001

New director appointed

View PDF (2 pages)

07/07/2001

New secretary appointed

View PDF (2 pages)

25/06/2001

Return made up to 14/04/01; full list of members

View PDF (6 pages)

21/08/2000

Accounts for a small company made up to 2000-04-30

View PDF (6 pages)

20/04/2000

Return made up to 14/04/00; full list of members

View PDF (6 pages)

10/08/1999

Accounts for a small company made up to 1999-04-30

View PDF (6 pages)

23/06/1999

Director's particulars changed

View PDF (1 pages)

12/05/1999

Return made up to 14/04/99; full list of members

View PDF (6 pages)

24/02/1999

Director's particulars changed

View PDF (1 pages)

16/02/1999

Resolutions

View PDF (1 pages)

16/02/1999

Ad 01/12/98--------- £ si 29998@1=29998 £ ic 2/30000

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16/02/1999

£ nc 1000/30000 01/12/98

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01/07/1998

Memorandum and Articles of Association

View PDF (15 pages)

01/07/1998

Director resigned

View PDF (1 pages)

01/07/1998

Secretary resigned

View PDF (1 pages)

01/07/1998

New secretary appointed

View PDF (2 pages)

01/07/1998

New director appointed

View PDF (2 pages)

24/06/1998

Certificate of change of name

View PDF (2 pages)

23/06/1998

Registered office changed on 24/06/98 from: 6/8 underwood street london N1 7JQ

View PDF (1 pages)

13/04/1998

Incorporation

View PDF (20 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

30/10/2011

Last change occurred

30/10/2011

Accounts

Group

Last made up date

30/10/2011

Next account date

30/10/2012

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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
WATERLOW SECRETARIES LIMITED	Nominee Secretary	13/04/1998 - 15/06/1998	38039
WATERLOW NOMINEES LIMITED	Nominee Director	13/04/1998 - 15/06/1998	36021
ASB SECRETARIAL SERVICES LIMITED	Corporate Secretary	15/06/1998 - 06/06/2001	70
Rolph, Graham	Secretary	06/06/2001 - 12/08/2008	-
Budgen, David Anthony	Secretary	12/08/2008 - 22/01/2009	-

Persons with Significant Control

No PSC data available.

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Description

About MERIDIAN AVIATION UK LIMITED

MERIDIAN AVIATION UK LIMITED is an(a) Dissolved company incorporated on 13/04/1998 with the registered office located at Central Square 8th Floor, 29 Wellington Street, Leeds, West Yorkshire LS1 4DL. 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 AVIATION UK LIMITED?

MERIDIAN AVIATION UK LIMITED is currently Dissolved. It was registered on 13/04/1998 and dissolved on 27/03/2018.

Where is MERIDIAN AVIATION UK LIMITED located?

MERIDIAN AVIATION UK LIMITED is registered at Central Square 8th Floor, 29 Wellington Street, Leeds, West Yorkshire LS1 4DL.

What does MERIDIAN AVIATION UK LIMITED do?

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

What is the latest filing for MERIDIAN AVIATION UK LIMITED?

The latest filing was on 27/03/2018: Final Gazette dissolved following liquidation.