MERIDIAN DEFENCE AND SECURITY LIMITED

Key Data

Status

Dissolved

Company No.

04787511

Incorporation date

03/06/2003

Size

Total Exemption Small

Classification

Defence activities (84.22 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/06/2003)

24/11/2014

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

11/08/2014

First Gazette notice for compulsory strike-off

View PDF (1 pages)

29/01/2014

Compulsory strike-off action has been suspended

View PDF (1 pages)

02/12/2013

First Gazette notice for compulsory strike-off

View PDF (1 pages)

11/06/2013

Annual return made up to 2013-06-04 with full list of shareholders

View PDF (14 pages)

02/07/2012

Annual return made up to 2012-06-04

View PDF (14 pages)

22/02/2012

Total exemption small company accounts made up to 2010-11-30

View PDF (6 pages)

18/11/2011

Compulsory strike-off action has been discontinued

View PDF (1 pages)

15/11/2011

Annual return made up to 2011-06-04 with full list of shareholders

View PDF (14 pages)

17/10/2011

Statement of capital following an allotment of shares on 2010-07-01

View PDF (4 pages)

03/10/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

16/11/2010

Total exemption small company accounts made up to 2009-11-30

View PDF (6 pages)

09/08/2010

Annual return made up to 2010-06-04

View PDF (9 pages)

07/06/2010

Total exemption full accounts made up to 2008-11-30

View PDF (14 pages)

01/02/2010

Total exemption small company accounts made up to 2007-11-30

View PDF (6 pages)

14/01/2010

Certificate of change of name

View PDF (2 pages)

10/01/2010

Change of name notice

View PDF (2 pages)

06/01/2010

Annual return made up to 2009-06-04

View PDF (4 pages)

05/06/2009

Return made up to 04/06/09; full list of members

View PDF (5 pages)

09/02/2009

Compulsory strike-off action has been discontinued

View PDF (1 pages)

07/02/2009

Full accounts made up to 2006-11-30

View PDF (13 pages)

26/01/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

01/12/2008

Registered office changed on 02/12/2008 from unit 8C chancel street london SE1 0UX

View PDF (1 pages)

07/07/2008

Return made up to 04/06/08; no change of members

View PDF (6 pages)

13/09/2007

Full accounts made up to 2005-11-30

View PDF (16 pages)

21/08/2007

Amended accounts made up to 2004-11-30

View PDF (6 pages)

13/07/2007

Return made up to 04/06/07; no change of members

View PDF (6 pages)

12/06/2006

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

View PDF (6 pages)

15/02/2006

Total exemption full accounts made up to 2004-11-30

View PDF (6 pages)

17/08/2005

Return made up to 04/06/05; full list of members

View PDF (6 pages)

05/04/2005

Accounting reference date extended from 30/06/04 to 30/11/04

View PDF (1 pages)

13/01/2005

Director resigned

View PDF (1 pages)

02/08/2004

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

View PDF (6 pages)

02/08/2004

New director appointed

View PDF (2 pages)

16/06/2003

New secretary appointed

View PDF (2 pages)

16/06/2003

New director appointed

View PDF (2 pages)

16/06/2003

Secretary resigned

View PDF (1 pages)

16/06/2003

Director resigned

View PDF (1 pages)

03/06/2003

Incorporation

View PDF (18 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

29/11/2010

Last change occurred

29/11/2010

Accounts

Total Exemption Small

Last made up date

29/11/2010

Next account date

29/11/2011

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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
Ali, Parvez	Director	03/06/2003 - Present	37
WATERLOW SECRETARIES LIMITED	Nominee Secretary	03/06/2003 - 03/06/2003	38039
WATERLOW NOMINEES LIMITED	Nominee Director	03/06/2003 - 03/06/2003	36021
Patel, Nalin	Director	22/07/2004 - 09/01/2005	7
Hussey, Mark Anthony	Secretary	04/06/2003 - Present	2

Persons with Significant Control

No PSC data available.

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Description

About MERIDIAN DEFENCE AND SECURITY LIMITED

MERIDIAN DEFENCE AND SECURITY LIMITED is an(a) Dissolved company incorporated on 03/06/2003 with the registered office located at Unit 63 Phoenix Distribution Park, Phoenix Way, Heston, Middlesex TW5 9NB. 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 DEFENCE AND SECURITY LIMITED?

MERIDIAN DEFENCE AND SECURITY LIMITED is currently Dissolved. It was registered on 03/06/2003 and dissolved on 24/11/2014.

Where is MERIDIAN DEFENCE AND SECURITY LIMITED located?

MERIDIAN DEFENCE AND SECURITY LIMITED is registered at Unit 63 Phoenix Distribution Park, Phoenix Way, Heston, Middlesex TW5 9NB.

What does MERIDIAN DEFENCE AND SECURITY LIMITED do?

MERIDIAN DEFENCE AND SECURITY LIMITED operates in the Defence activities (84.22 - SIC 2007) sector.

What is the latest filing for MERIDIAN DEFENCE AND SECURITY LIMITED?

The latest filing was on 24/11/2014: Final Gazette dissolved via compulsory strike-off.