MERIDIAN LEISURE LIMITED

Key Data

Status

Dissolved

Company No.

02217317

Incorporation date

03/02/1988

Size

Total Exemption Small

Classification

Development and selling of real estate (70.11 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 03/02/1988)

05/04/2010

Final Gazette dissolved via compulsory strike-off

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21/12/2009

First Gazette notice for compulsory strike-off

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30/10/2008

Total exemption small company accounts made up to 2007-12-31

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10/08/2008

Return made up to 31/07/08; 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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05/08/2007

Return made up to 31/07/07; full list of members

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02/08/2007

Location of register of members

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26/10/2006

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

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14/08/2006

Return made up to 31/07/06; full list of members

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13/09/2005

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

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11/09/2005

Return made up to 31/07/05; full list of members

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07/09/2005

Registered office changed on 08/09/05 from: 66 wigmore street london W1U 2HQ

View PDF (1 pages)

01/11/2004

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

View PDF (6 pages)

18/08/2004

Return made up to 31/07/04; full list of members

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02/12/2003

Accounting reference date extended from 30/12/03 to 31/12/03

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02/11/2003

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

View PDF (6 pages)

25/08/2003

Return made up to 31/07/03; full list of members

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28/05/2003

Secretary resigned

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28/05/2003

Director resigned

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28/05/2003

New secretary appointed

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28/05/2003

Location of register of members

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28/05/2003

Registered office changed on 29/05/03 from: 48 portland place london W1N 4AJ

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05/01/2003

New director appointed

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30/12/2002

Director resigned

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01/11/2002

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

View PDF (6 pages)

18/08/2002

Return made up to 31/07/02; full list of members

View PDF (5 pages)

19/10/2001

Particulars of mortgage/charge

View PDF (7 pages)

19/10/2001

Particulars of mortgage/charge

View PDF (11 pages)

16/10/2001

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

View PDF (6 pages)

11/09/2001

Return made up to 31/07/01; full list of members

View PDF (5 pages)

31/10/2000

Return made up to 31/07/00; full list of members

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29/10/2000

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

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18/08/1999

Return made up to 31/07/99; full list of members

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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 (6 pages)

12/08/1998

Return made up to 31/07/98; 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)

26/08/1997

Return made up to 31/07/97; full list of members

View PDF (6 pages)

26/08/1997

Location of register of members address changed

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26/08/1997

Location of debenture register address changed

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01/09/1996

Return made up to 31/07/96; 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)

19/02/1996

Return made up to 31/07/95; full list of members

View PDF (7 pages)

09/02/1996

Declaration of satisfaction of mortgage/charge

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28/12/1995

Particulars of mortgage/charge

View PDF (3 pages)

21/11/1995

Secretary's particulars changed

View PDF (2 pages)

21/11/1995

Director's particulars changed

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17/10/1995

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)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (13 pages)

31/12/1994

A selection of documents registered before 1 January 1995

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14/08/1994

Return made up to 31/07/94; full list of members

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04/08/1994

Accounts for a small company made up to 1993-12-31

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22/02/1994

Registered office changed on 23/02/94 from: 9TH.FLOOR,HYDE House, edgware road, hendon. London. NW9 6LH

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24/08/1993

Certificate of change of name

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09/08/1993

Secretary resigned

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09/08/1993

Director resigned

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09/08/1993

New secretary appointed;new director appointed

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09/08/1993

New director appointed

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24/07/1993

Return made up to 31/07/93; no change of members

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23/05/1993

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

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05/05/1993

Particulars of mortgage/charge

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05/05/1993

Particulars of mortgage/charge

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18/04/1993

Ad 13/04/93--------- £ si 9900@1=9900 £ ic 100/10000

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17/03/1993

Certificate of change of name

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24/02/1993

New secretary appointed;director resigned

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24/02/1993

Secretary resigned;director resigned;new director appointed

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31/10/1992

Return made up to 31/07/92; full list of members

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19/10/1992

Accounts made up to 1992-06-30

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27/11/1991

Accounts made up to 1991-06-30

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27/11/1991

Return made up to 31/07/91; no change of members

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16/06/1991

Compulsory strike-off action has been discontinued

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15/06/1991

Accounts made up to 1990-06-30

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15/06/1991

Return made up to 31/07/90; no change of members

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10/06/1991

First Gazette notice for compulsory strike-off

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03/06/1990

Accounting reference date shortened from 31/03 to 30/06

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14/05/1990

Ad 19/05/88--------- £ si 100@1

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22/03/1990

Accounts made up to 1989-06-30

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22/03/1990

Resolutions

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22/03/1990

Return made up to 31/07/89; full list of members

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12/05/1988

Registered office changed on 13/05/88 from: 2-13 albion bldgs bartholomew close london EC1A 7DU

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18/02/1988

Registered office changed on 19/02/88 from: 124-128 city road london EC1V 2NJ

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18/02/1988

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

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03/02/1988

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

30/12/2007

Last change occurred

30/12/2007

Accounts

Total Exemption Small

Last made up date

30/12/2007

Next account date

30/12/2008

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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
Janmohamed, Moez	Director	30/07/1993 - 06/12/2002	20
Choraria, Sanjeev Kumar	Director	16/02/1993 - 30/07/1993	18
Kantaria, Sanjay Chandulal	Director	30/07/1993 - Present	10
Kantaria, Shipa, Dr	Director	06/11/2002 - 30/04/2003	3
Kantaria, Shipa, Dr	Secretary	30/04/2003 - Present	4

Persons with Significant Control

No PSC data available.

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Description

About MERIDIAN LEISURE LIMITED

MERIDIAN LEISURE LIMITED is an(a) Dissolved company incorporated on 03/02/1988 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 LEISURE LIMITED?

MERIDIAN LEISURE LIMITED is currently Dissolved. It was registered on 03/02/1988 and dissolved on 05/04/2010.

Where is MERIDIAN LEISURE LIMITED located?

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

What does MERIDIAN LEISURE LIMITED do?

MERIDIAN LEISURE LIMITED operates in the Development and selling of real estate (70.11 - SIC 2003) sector.

What is the latest filing for MERIDIAN LEISURE LIMITED?

The latest filing was on 05/04/2010: Final Gazette dissolved via compulsory strike-off.