MERIDIAN GLOBAL FINANCIERS LIMITED

Key Data

Status

Dissolved

Company No.

02533582

Incorporation date

21/08/1990

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/08/1990)

14/10/2013

Final Gazette dissolved via voluntary strike-off

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01/07/2013

First Gazette notice for voluntary strike-off

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19/06/2013

Application to strike the company off the register

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10/01/2013

Director's details changed for Mr Moez Janmohamed on 2013-01-11

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10/01/2013

Secretary's details changed for Christina Broulidakis on 2013-01-11

View PDF (1 pages)

23/08/2012

Annual return made up to 2012-08-22 with full list of shareholders

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07/08/2012

Accounts for a dormant company made up to 2011-12-31

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29/08/2011

Total exemption small company accounts made up to 2010-12-31

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25/08/2011

Annual return made up to 2011-08-22 with full list of shareholders

View PDF (4 pages)

26/10/2010

Annual return made up to 2010-08-22 with full list of shareholders

View PDF (4 pages)

26/10/2010

Director's details changed for Mr Moez Janmohamed on 2010-08-22

View PDF (2 pages)

27/09/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (4 pages)

27/09/2010

Registered office address changed from 66 Wigmore Street London W1U 2SB on 2010-09-28

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25/11/2009

Accounts for a dormant company made up to 2008-12-31

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24/08/2009

Return made up to 22/08/09; full list of members

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31/10/2008

Accounts made up to 2007-12-31

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02/10/2008

Return made up to 22/08/08; full list of members

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01/11/2007

Total exemption small company accounts made up to 2006-12-31

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09/09/2007

Return made up to 22/08/07; full list of members

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09/09/2007

Location of register of members

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04/12/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (4 pages)

24/08/2006

Return made up to 22/08/06; full list of members

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08/11/2005

Total exemption small company accounts made up to 2004-12-31

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04/09/2005

Return made up to 22/08/05; full list of members

View PDF (3 pages)

04/09/2005

Registered office changed on 05/09/05 from: 66 wigmore street london W1U 2HQ

View PDF (1 pages)

28/09/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (4 pages)

15/09/2004

Return made up to 22/08/04; full list of members

View PDF (5 pages)

25/11/2003

Return made up to 22/08/03; full list of members

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01/10/2003

Total exemption small company accounts made up to 2002-12-31

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03/11/2002

Total exemption small company accounts made up to 2001-12-31

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31/10/2002

Return made up to 22/08/02; full list of members

View PDF (5 pages)

31/10/2002

Registered office changed on 01/11/02 from: 48 portland place london W1N 4AJ

View PDF (1 pages)

31/10/2002

Location of register of members

View PDF (1 pages)

14/10/2001

Return made up to 22/08/01; full list of members

View PDF (5 pages)

23/09/2001

Total exemption small company accounts made up to 2000-12-31

View PDF (4 pages)

28/01/2001

Return made up to 22/08/00; full list of members

View PDF (5 pages)

01/11/2000

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

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02/11/1999

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

View PDF (6 pages)

25/10/1999

Return made up to 22/08/99; full list of members

View PDF (6 pages)

19/01/1999

Director's particulars changed

View PDF (1 pages)

19/01/1999

Secretary's particulars changed

View PDF (1 pages)

08/12/1998

Return made up to 22/08/98; full list of members

View PDF (6 pages)

01/11/1998

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

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15/10/1997

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

View PDF (6 pages)

15/09/1997

Location of register of members

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15/09/1997

Secretary's particulars changed

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15/09/1997

Return made up to 22/08/97; full list of members

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17/12/1996

Secretary's particulars changed

View PDF (1 pages)

26/11/1996

Return made up to 22/08/96; full list of members

View PDF (6 pages)

01/07/1996

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

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21/11/1995

Director's particulars changed

View PDF (2 pages)

07/06/1995

Accounting reference date extended from 31/08 to 31/12

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06/06/1995

Accounts for a small company made up to 1994-08-31

View PDF (6 pages)

29/05/1995

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

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27/04/1995

Secretary resigned;new secretary appointed

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31/12/1994

A selection of mortgage documents registered before 1 January 1995

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18/08/1994

Return made up to 22/08/94; full list of members

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31/05/1994

Accounts for a small company made up to 1993-08-31

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23/02/1994

Registered office changed on 24/02/94 from: 141 high street po box 1495 barnet herts EN5 5XU

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05/01/1994

Return made up to 22/08/93; full list of members

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05/01/1994

Resolutions

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05/01/1994

Resolutions

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05/01/1994

Resolutions

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30/06/1993

Accounts for a small company made up to 1992-08-31

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04/04/1993

New secretary appointed

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04/04/1993

Secretary resigned;new director appointed

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07/03/1993

Accounts for a small company made up to 1991-08-31

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13/09/1992

Return made up to 22/08/92; no change of members

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14/05/1992

Certificate of change of name

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07/10/1991

Return made up to 22/08/91; full list of members

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07/10/1991

Registered office changed on 08/10/91

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23/07/1991

Secretary resigned;new secretary appointed

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21/03/1991

Secretary resigned;new secretary appointed

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12/01/1991

Secretary resigned

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10/01/1991

Secretary resigned

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29/11/1990

Particulars of mortgage/charge

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19/09/1990

Ad 29/08/90--------- £ si 98@1=98 £ ic 2/100

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19/09/1990

Accounting reference date notified as 31/08

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28/08/1990

Secretary resigned;new secretary appointed;director resigned;new director appointed

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21/08/1990

Incorporation

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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

30/12/2011

Last change occurred

30/12/2011

Accounts

Dormant

Last made up date

30/12/2011

Next account date

30/12/2012

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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
Nicholas, Clive Richmond	Director	26/02/1993 - 22/08/1993	2
Broulidakis, Christina	Secretary	31/03/1995 - Present	3

Persons with Significant Control

No PSC data available.

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Description

About MERIDIAN GLOBAL FINANCIERS LIMITED

MERIDIAN GLOBAL FINANCIERS LIMITED is an(a) Dissolved company incorporated on 21/08/1990 with the registered office located at HOLIDAY INN READING M4 J10, Wharfedale Road Winnersh Triangle, Reading, Berks RG41 5TS. 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 GLOBAL FINANCIERS LIMITED?

MERIDIAN GLOBAL FINANCIERS LIMITED is currently Dissolved. It was registered on 21/08/1990 and dissolved on 14/10/2013.

Where is MERIDIAN GLOBAL FINANCIERS LIMITED located?

MERIDIAN GLOBAL FINANCIERS LIMITED is registered at HOLIDAY INN READING M4 J10, Wharfedale Road Winnersh Triangle, Reading, Berks RG41 5TS.

What does MERIDIAN GLOBAL FINANCIERS LIMITED do?

MERIDIAN GLOBAL FINANCIERS LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for MERIDIAN GLOBAL FINANCIERS LIMITED?

The latest filing was on 14/10/2013: Final Gazette dissolved via voluntary strike-off.