MERIDIAN INVESTMENT LIMITED

Key Data

Status

Dissolved

Company No.

03951647

Incorporation date

19/03/2000

Size

Total Exemption Small

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 19/03/2000)

24/10/2011

Final Gazette dissolved via voluntary strike-off

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11/07/2011

First Gazette notice for voluntary strike-off

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03/07/2011

Application to strike the company off the register

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27/03/2011

Annual return made up to 2011-03-20 with full list of shareholders

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09/01/2011

Director's details changed for Mr Ian Joseph Pye on 2011-01-07

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09/01/2011

Director's details changed for Mr Ian Joseph Pye on 2011-01-07

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07/12/2010

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

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17/05/2010

Annual return made up to 2010-03-20 with full list of shareholders

View PDF (4 pages)

24/09/2009

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

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31/03/2009

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

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24/03/2009

Return made up to 20/03/09; full list of members

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14/10/2008

Registered office changed on 15/10/2008 from 44 wellesbourne house, walton road, wellesbourne warwickshire CV35 9JB

View PDF (1 pages)

28/07/2008

Return made up to 20/03/08; full list of members

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28/07/2008

Secretary's Change of Particulars / david hughes / 19/06/2008 / HouseName/Number was: , now: 32; Street was: 29 broadfields avenue, now: sunnyside street; Post Town was: edgware, now: gladesville; Region was: middlesex, now: nsw; Post Code was: HA8 8PF, now: ; Country was: , now: australia

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08/08/2007

Total exemption full accounts made up to 2007-03-31

View PDF (7 pages)

29/07/2007

Registered office changed on 30/07/07 from: premier house 112 station road edgware middlesex HA8 7BJ

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14/05/2007

Return made up to 20/03/07; full list of members

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19/01/2007

Total exemption full accounts made up to 2006-03-31

View PDF (7 pages)

19/06/2006

Return made up to 20/03/06; full list of members

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12/01/2006

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

View PDF (7 pages)

06/04/2005

Return made up to 20/03/05; full list of members

View PDF (6 pages)

06/04/2005

Registered office changed on 07/04/05

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01/02/2005

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

View PDF (7 pages)

19/04/2004

Return made up to 20/03/04; full list of members

View PDF (6 pages)

19/04/2004

Registered office changed on 20/04/04

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12/04/2004

Registered office changed on 13/04/04 from: 63 curzon street london W1J 8PD

View PDF (1 pages)

10/02/2004

Total exemption full accounts made up to 2003-03-31

View PDF (10 pages)

03/08/2003

New secretary appointed

View PDF (2 pages)

03/08/2003

Secretary resigned

View PDF (1 pages)

27/03/2003

Return made up to 20/03/03; full list of members

View PDF (6 pages)

03/02/2003

Group of companies' accounts made up to 2002-03-31

View PDF (11 pages)

08/05/2002

Resolutions

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08/05/2002

Resolutions

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08/05/2002

Resolutions

View PDF (1 pages)

02/05/2002

Group of companies' accounts made up to 2001-03-31

View PDF (11 pages)

25/03/2002

Return made up to 20/03/02; full list of members

View PDF (6 pages)

17/05/2001

Return made up to 20/03/01; full list of members

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17/05/2001

Registered office changed on 18/05/01

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26/10/2000

Ad 20/10/00--------- £ si 9999@1=9999 £ ic 1/10000

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19/09/2000

Resolutions

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19/09/2000

Resolutions

View PDF (1 pages)

04/06/2000

Memorandum and Articles of Association

View PDF (11 pages)

11/04/2000

Certificate of change of name

View PDF (2 pages)

10/04/2000

Secretary resigned

View PDF (1 pages)

10/04/2000

Director resigned

View PDF (1 pages)

10/04/2000

New secretary appointed

View PDF (2 pages)

10/04/2000

New director appointed

View PDF (3 pages)

09/04/2000

Registered office changed on 10/04/00 from: 63 curzon street london W1Y 7PE

View PDF (1 pages)

29/03/2000

Registered office changed on 30/03/00 from: 120 east road london N1 6AA

View PDF (1 pages)

19/03/2000

Incorporation

View PDF (15 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

30/03/2010

Last change occurred

30/03/2010

Accounts

Total Exemption Small

Last made up date

30/03/2010

Next account date

30/03/2011

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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
HALLMARK SECRETARIES LIMITED	Nominee Secretary	19/03/2000 - 22/03/2000	9278
Hallmark Registrars Limited	Nominee Director	19/03/2000 - 21/03/2000	8288
Pye, Ian Joseph	Director	21/03/2000 - Present	22
Hughes, David Anthony	Secretary	22/07/2003 - Present	9
Liew, Lai Kuan	Secretary	21/03/2000 - 22/07/2003	3

Persons with Significant Control

No PSC data available.

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Description

About MERIDIAN INVESTMENT LIMITED

MERIDIAN INVESTMENT LIMITED is an(a) Dissolved company incorporated on 19/03/2000 with the registered office located at Forward House, 17 High Street, Henley-In-Arden, West Midlands B95 5AA. 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 INVESTMENT LIMITED?

MERIDIAN INVESTMENT LIMITED is currently Dissolved. It was registered on 19/03/2000 and dissolved on 24/10/2011.

Where is MERIDIAN INVESTMENT LIMITED located?

MERIDIAN INVESTMENT LIMITED is registered at Forward House, 17 High Street, Henley-In-Arden, West Midlands B95 5AA.

What does MERIDIAN INVESTMENT LIMITED do?

MERIDIAN INVESTMENT LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for MERIDIAN INVESTMENT LIMITED?

The latest filing was on 24/10/2011: Final Gazette dissolved via voluntary strike-off.