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MERIDIAN PROJECTS LIMITED

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MERIDIAN PROJECTS LIMITED

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Key Data

Status

Dissolved

Company No.

06248209Copy
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Incorporation date

15/05/2007

Size

Dormant

Classification

Private security activities (80.10 - SIC 2007);

Contacts

Registered address

Registered address

Suite 57 4 Spring Bridge Road, London W5 2AACopy
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See on map
Latest events (Record since 15/05/2007)
dot icon14/05/2019
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon26/02/2019
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon25/02/2019
Notification of Ivan Novak as a person with significant control on 2019-02-25
View PDF (2 pages)
dot icon25/02/2019
Appointment of Mr Ian Johnson as a director on 2019-02-25
View PDF (2 pages)
dot icon25/02/2019
Withdrawal of a person with significant control statement on 2019-02-25
View PDF (2 pages)
dot icon25/02/2019
Accounts for a dormant company made up to 2018-05-31
View PDF (2 pages)
dot icon25/02/2019
Appointment of Mr Ivan Novak as a director on 2019-02-25
View PDF (2 pages)
dot icon25/02/2019
Termination of appointment of Martin Robertson as a director on 2019-02-25
View PDF (1 pages)
dot icon25/02/2019
Termination of appointment of Neil Williams as a secretary on 2019-02-25
View PDF (1 pages)
dot icon25/02/2019
Termination of appointment of Christopher Mark Morrison as a secretary on 2019-02-25
View PDF (1 pages)
dot icon25/02/2019
Appointment of Mr Ivan Novak as a secretary on 2019-02-25
View PDF (2 pages)
dot icon25/02/2019
Registered office address changed from Suite 16 Savant House 63-65 Camden High Street London NW1 7JL to Suite 57 4 Spring Bridge Road London W5 2AA on 2019-02-25
View PDF (1 pages)
dot icon15/02/2019
Application to strike the company off the register
View PDF (3 pages)
dot icon29/05/2018
Confirmation statement made on 2018-05-15 with no updates
View PDF (3 pages)
dot icon28/02/2018
Micro company accounts made up to 2017-05-31
View PDF (3 pages)
dot icon06/06/2017
Confirmation statement made on 2017-05-15 with updates
View PDF (5 pages)
dot icon14/02/2017
Total exemption small company accounts made up to 2016-05-31
View PDF (4 pages)
dot icon17/06/2016
Annual return made up to 2016-05-15 with full list of shareholders
View PDF (4 pages)
dot icon25/02/2016
Total exemption small company accounts made up to 2015-05-31
View PDF (3 pages)
dot icon22/06/2015
Annual return made up to 2015-05-15 with full list of shareholders
View PDF (4 pages)
dot icon26/02/2015
Total exemption small company accounts made up to 2014-05-31
View PDF (4 pages)
dot icon01/09/2014
Appointment of Mr Christopher Mark Morrison as a secretary on 2014-08-21
View PDF (2 pages)
dot icon29/08/2014
Registered office address changed from C/O 41, Cranleigh House 41 Cranleigh Street London NW1 1NT to Suite 16 Savant House 63-65 Camden High Street London NW1 7JL on 2014-08-29
View PDF (1 pages)
dot icon13/06/2014
Annual return made up to 2014-05-15 with full list of shareholders
View PDF (4 pages)
dot icon13/06/2014
Termination of appointment of Neil Williams as a secretary
View PDF (1 pages)
dot icon21/02/2014
Total exemption small company accounts made up to 2013-05-31
View PDF (3 pages)
dot icon23/05/2013
Annual return made up to 2013-05-15
View PDF (3 pages)
dot icon23/05/2013
Appointment of Mr Neil Williams as a secretary
View PDF (1 pages)
dot icon23/05/2013
Termination of appointment of Martin Robertson as a secretary
View PDF (1 pages)
dot icon23/05/2013
Termination of appointment of Martin Robertson as a secretary
View PDF (1 pages)
dot icon05/03/2013
Total exemption small company accounts made up to 2012-05-31
View PDF (3 pages)
dot icon05/12/2012
Appointment of Mr Neil Williams as a secretary
View PDF (2 pages)
dot icon04/12/2012
Secretary's details changed for Mr Neil Williams on 2012-12-01
View PDF (1 pages)
dot icon04/12/2012
Registered office address changed from Suite 85 27 Colmore Row Birmingham B3 2EW England on 2012-12-04
View PDF (1 pages)
dot icon04/12/2012
Termination of appointment of Benjamin Jones as a director
View PDF (1 pages)
dot icon04/12/2012
Secretary's details changed for Martin Robertson on 2012-12-01
View PDF (1 pages)
dot icon12/09/2012
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon11/09/2012
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon05/09/2012
Annual return made up to 2012-05-15 with full list of shareholders
View PDF (4 pages)
dot icon05/09/2012
Registered office address changed from Sommerset House 6070 Birmingham Business Park Birmingham West Midlands B37 7BF United Kingdom on 2012-09-05
View PDF (1 pages)
dot icon04/09/2012
Director's details changed for Benjamin Jones on 2012-05-14
View PDF (2 pages)
dot icon04/09/2012
Director's details changed for Martin Robertson on 2012-05-14
View PDF (2 pages)
dot icon04/09/2012
Secretary's details changed for Martin Robertson on 2012-05-14
View PDF (1 pages)
dot icon21/12/2011
Total exemption small company accounts made up to 2011-05-31
View PDF (4 pages)
dot icon07/09/2011
Registered office address changed from Somerset House 40-49 Price Street Birmingham B4 6LZ on 2011-09-07
View PDF (1 pages)
dot icon06/09/2011
Annual return made up to 2011-05-15 with full list of shareholders
View PDF (5 pages)
dot icon23/02/2011
Total exemption small company accounts made up to 2010-05-31
View PDF (7 pages)
dot icon17/01/2011
Annual return made up to 2010-05-15 with full list of shareholders
View PDF (5 pages)
dot icon25/05/2010
Director's details changed for Martin Robertson on 2010-01-01
View PDF (2 pages)
dot icon25/05/2010
Director's details changed for Benjamin Jones on 2010-01-01
View PDF (2 pages)
dot icon09/02/2010
Total exemption small company accounts made up to 2009-05-31
View PDF (5 pages)
dot icon15/06/2009
Return made up to 15/05/09; full list of members
View PDF (4 pages)
dot icon11/03/2009
Total exemption small company accounts made up to 2008-05-31
View PDF (5 pages)
dot icon29/05/2008
Return made up to 15/05/08; full list of members
View PDF (4 pages)
dot icon05/06/2007
Secretary's particulars changed;director's particulars changed
View PDF (1 pages)
dot icon15/05/2007
Incorporation
View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Dormant Accounts

dot iconNext accounts made up to
31/05/2019
dot iconLast accounts made up to
31/05/2018View PDF

Confirmation

dot iconLast statement dated
31/05/2018View PDF
See more events →

Business linkages

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Financial Ratios

MERIDIAN PROJECTS LIMITED has not submitted financial statements

MERIDIAN PROJECTS LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

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People

Officers

9
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports to registered users.

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Dissolved

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Comp. code:

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Silviculture and other forestry activities

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Comp. code:

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Reg. date:

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Description

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About MERIDIAN PROJECTS LIMITED

MERIDIAN PROJECTS LIMITED is an(a) Dissolved company incorporated on 15/05/2007 with the registered office located at Suite 57 4 Spring Bridge Road, London W5 2AA. There are currently 3 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 PROJECTS LIMITED?

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MERIDIAN PROJECTS LIMITED is currently Dissolved. It was registered on 15/05/2007 and dissolved on 14/05/2019.

Where is MERIDIAN PROJECTS LIMITED located?

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MERIDIAN PROJECTS LIMITED is registered at Suite 57 4 Spring Bridge Road, London W5 2AA.

What does MERIDIAN PROJECTS LIMITED do?

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MERIDIAN PROJECTS LIMITED operates in the Private security activities (80.10 - SIC 2007) sector.

What is the latest filing for MERIDIAN PROJECTS LIMITED?

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The latest filing was on 14/05/2019: Final Gazette dissolved via voluntary strike-off.