MERIDIAN FALSTAFF LIMITED

Key Data

Status

Dissolved

Company No.

02940006

Incorporation date

16/06/1994

Size

Total Exemption Small

Classification

Hotels (55.10 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 16/06/1994)

08/02/2010

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

26/10/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

02/08/2009

Return made up to 17/06/09; full list of members

View PDF (3 pages)

14/01/2009

Total exemption small company accounts made up to 2007-09-30

View PDF (6 pages)

12/10/2008

Accounting reference date shortened from 31/12/2007 to 30/09/2007

View PDF (1 pages)

09/06/2008

Return made up to 17/06/08; full list of members

View PDF (3 pages)

25/11/2007

Accounts for a small company made up to 2006-12-31

View PDF (7 pages)

05/11/2007

Accounting reference date shortened from 30/06/07 to 31/12/06

View PDF (1 pages)

15/08/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

09/08/2007

Accounting reference date extended from 31/12/06 to 30/06/07

View PDF (1 pages)

05/08/2007

Return made up to 17/06/07; full list of members

View PDF (2 pages)

02/08/2007

Location of register of members

View PDF (1 pages)

26/10/2006

Accounts for a small company made up to 2005-12-31

View PDF (7 pages)

30/07/2006

Return made up to 17/06/06; full list of members

View PDF (2 pages)

25/09/2005

Accounts for a small company made up to 2004-12-31

View PDF (7 pages)

18/07/2005

Return made up to 17/06/05; full list of members

View PDF (2 pages)

18/07/2005

Registered office changed on 19/07/05 from: 66 wigmore street london W1U 2HQ

View PDF (1 pages)

01/11/2004

Accounts for a small company made up to 2003-12-31

View PDF (7 pages)

07/09/2004

Return made up to 17/06/04; full list of members

View PDF (5 pages)

02/11/2003

Accounts for a small company made up to 2002-12-31

View PDF (6 pages)

23/06/2003

Return made up to 17/06/03; full list of members

View PDF (5 pages)

28/05/2003

Director resigned

View PDF (1 pages)

28/05/2003

Secretary resigned

View PDF (1 pages)

28/05/2003

New secretary appointed

View PDF (2 pages)

28/05/2003

Location of register of members

View PDF (1 pages)

28/05/2003

Registered office changed on 29/05/03 from: 48 portland place london W1B 1AJ

View PDF (1 pages)

05/01/2003

New director appointed

View PDF (2 pages)

30/12/2002

Director resigned

View PDF (1 pages)

01/11/2002

Accounts for a small company made up to 2001-12-31

View PDF (6 pages)

10/07/2002

Return made up to 17/06/02; full list of members

View PDF (5 pages)

25/01/2002

Return made up to 17/06/01; full list of members

View PDF (5 pages)

16/10/2001

Accounts for a small company made up to 2000-12-31

View PDF (6 pages)

30/09/2001

Return made up to 17/06/00; full list of members

View PDF (5 pages)

29/10/2000

Accounts for a small company made up to 1999-12-31

View PDF (6 pages)

02/11/1999

Accounts for a small company made up to 1998-12-31

View PDF (6 pages)

18/08/1999

Return made up to 17/06/99; full list of members

View PDF (6 pages)

19/01/1999

Director's particulars changed

View PDF (1 pages)

01/11/1998

Accounts for a small company made up to 1997-12-31

View PDF (7 pages)

05/08/1998

Return made up to 17/06/98; full list of members

View PDF (6 pages)

02/11/1997

Accounts for a small company made up to 1996-12-31

View PDF (6 pages)

12/08/1997

Return made up to 17/06/97; full list of members

View PDF (6 pages)

15/10/1996

Particulars of mortgage/charge

View PDF (3 pages)

02/09/1996

Return made up to 17/06/96; full list of members

View PDF (6 pages)

19/08/1996

Accounts for a small company made up to 1995-12-31

View PDF (7 pages)

24/06/1996

Secretary resigned

View PDF (1 pages)

26/11/1995

Return made up to 17/06/95; full list of members

View PDF (7 pages)

21/11/1995

Resolutions

View PDF (0 pages)

21/11/1995

Resolutions

View PDF (1 pages)

21/11/1995

Secretary's particulars changed

View PDF (2 pages)

21/11/1995

Director's particulars changed

View PDF (2 pages)

21/11/1995

Ad 31/12/94--------- £ si 9998@1=9998 £ ic 2/10000

View PDF (2 pages)

21/11/1995

£ nc 1000/10000 31/12/94

View PDF (1 pages)

16/10/1995

Accounts for a small company made up to 1994-12-31

View PDF (8 pages)

29/05/1995

Registered office changed on 30/05/95 from: 6TH floor winchester house 259-269 old marylebone road london NW1 5RA

View PDF (1 pages)

25/01/1995

Accounting reference date notified as 31/12

View PDF (0 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (18 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (9 pages)

06/09/1994

Particulars of mortgage/charge

View PDF (0 pages)

06/09/1994

Particulars of mortgage/charge

View PDF (0 pages)

30/08/1994

Registered office changed on 31/08/94 from: 1ST floor 215 marsh road pinner middlesex HA5 5NE

View PDF (0 pages)

11/08/1994

Secretary resigned;new secretary appointed

View PDF (0 pages)

11/08/1994

Director resigned;new director appointed

View PDF (0 pages)

11/08/1994

Secretary resigned;new secretary appointed

View PDF (0 pages)

11/08/1994

New director appointed

View PDF (0 pages)

01/08/1994

Particulars of mortgage/charge

View PDF (0 pages)

12/07/1994

Certificate of change of name

View PDF (0 pages)

12/07/1994

Secretary resigned;new secretary appointed

View PDF (0 pages)

12/07/1994

Director resigned;new director appointed

View PDF (0 pages)

12/07/1994

Certificate of change of name

View PDF (0 pages)

10/07/1994

Registered office changed on 11/07/94 from: 1ST floor 215 marsh road pinner middlesex HA5 5NE

View PDF (0 pages)

30/06/1994

Registered office changed on 01/07/94 from: 120 east road london N1 6AA

View PDF (0 pages)

16/06/1994

Incorporation

View PDF (0 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of MERIDIAN FALSTAFF LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT) | 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT) | 1.00 credit

Confirmation

Last made up date

29/09/2007

Last change occurred

29/09/2007

Accounts

Total Exemption Small

Last made up date

29/09/2007

Next account date

29/09/2008

See more events →

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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About MERIDIAN FALSTAFF LIMITED

MERIDIAN FALSTAFF LIMITED is an(a) Dissolved company incorporated on 16/06/1994 with the registered office located at 66 Wigmore Street, London, W1U 2SB. 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 FALSTAFF LIMITED?

MERIDIAN FALSTAFF LIMITED is currently Dissolved. It was registered on 16/06/1994 and dissolved on 08/02/2010.

Where is MERIDIAN FALSTAFF LIMITED located?

MERIDIAN FALSTAFF LIMITED is registered at 66 Wigmore Street, London, W1U 2SB.

What does MERIDIAN FALSTAFF LIMITED do?

MERIDIAN FALSTAFF LIMITED operates in the Hotels (55.10 - SIC 2003) sector.

What is the latest filing for MERIDIAN FALSTAFF LIMITED?

The latest filing was on 08/02/2010: Final Gazette dissolved via compulsory strike-off.