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MERIDIAN TECHNOLOGY LIMITED

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MERIDIAN TECHNOLOGY LIMITED

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Key Data

Status

Dissolved

Company No.

04095481

Incorporation date

23/10/2000

Size

Total Exemption Small

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

Registered address

38 Wigmore Street, London W1U 2HACopy
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Latest events (Record since 23/10/2000)
dot icon22/04/2013
Final Gazette dissolved via compulsory strike-off
View PDF (1 pages)
dot icon07/01/2013
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon01/11/2012
Registered office address changed from 250 Humberstone Road Leicester Leicestershire LE5 0EG on 2012-11-02
View PDF (1 pages)
dot icon21/08/2012
Termination of appointment of Gerard Wilfred Norton as a director on 2012-08-22
View PDF (1 pages)
dot icon08/07/2012
Registered office address changed from 38 Wigmore Street London W1U 2HA United Kingdom on 2012-07-09
View PDF (2 pages)
dot icon29/03/2012
Appointment of Ms. Robyn Spitz as a director on 2012-03-19
View PDF (2 pages)
dot icon29/03/2012
Appointment of Mrs Miriam Elizabeth Patricia Lewis as a director on 2012-03-19
View PDF (2 pages)
dot icon08/11/2011
Amended total exemption small company accounts made up to 2010-12-31
View PDF (4 pages)
dot icon01/11/2011
Second filing of AR01 previously delivered to Companies House made up to 2011-10-24
View PDF (17 pages)
dot icon31/10/2011
Particulars of variation of rights attached to shares
View PDF (3 pages)
dot icon23/10/2011
Annual return made up to 2011-10-24 with full list of shareholders
View PDF (6 pages)
dot icon28/09/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (4 pages)
dot icon25/01/2011
Appointment of Wigmore Secretaries Limited as a secretary
View PDF (2 pages)
dot icon24/01/2011
Termination of appointment of Kappa Directors Limited as a director
View PDF (1 pages)
dot icon17/01/2011
Termination of appointment of Wixy Directors Limited as a director
View PDF (1 pages)
dot icon17/01/2011
Appointment of Kappa Directors Limited as a director
View PDF (2 pages)
dot icon17/01/2011
Termination of appointment of Wixy Secretaries Limited as a secretary
View PDF (1 pages)
dot icon17/01/2011
Registered office address changed from 3rd Floor 66-70 Baker Street London W1U 7DJ United Kingdom on 2011-01-18
View PDF (1 pages)
dot icon12/12/2010
Registered office address changed from 22 Bentinck Street London W1V 2AB on 2010-12-13
View PDF (1 pages)
dot icon28/10/2010
Annual return made up to 2010-10-24 with full list of shareholders
View PDF (5 pages)
dot icon13/10/2010
Amended total exemption small company accounts made up to 2009-12-31
View PDF (4 pages)
dot icon28/09/2010
Total exemption small company accounts made up to 2009-12-31
View PDF (4 pages)
dot icon26/08/2010
Appointment of Mr Gerard Wilfred Norton as a director
View PDF (2 pages)
dot icon08/11/2009
Particulars of variation of rights attached to shares
View PDF (2 pages)
dot icon04/11/2009
Total exemption small company accounts made up to 2008-12-31
View PDF (4 pages)
dot icon26/10/2009
Annual return made up to 2009-10-24 with full list of shareholders
View PDF (5 pages)
dot icon10/08/2009
Secretary's Change of Particulars / wixy secretaries LIMITED / 24/07/2009 / HouseName/Number was: , now: ladbroke suite; Street was: 45-47 marylebone lane, now: 3 welbeck street; Post Code was: W1U 2NT, now: W1G 0AR; Country was: , now: united kingdom
View PDF (1 pages)
dot icon10/08/2009
Director's Change of Particulars / wixy directors LIMITED / 24/07/2009 / HouseName/Number was: , now: ladbroke suite; Street was: 45-47 marylebone lane, now: 3 welbeck street; Post Code was: W1U 2NT, now: W1G 0AR; Country was: , now: united kingdom
View PDF (1 pages)
dot icon09/11/2008
Return made up to 24/10/08; full list of members
View PDF (3 pages)
dot icon22/10/2008
Total exemption full accounts made up to 2007-12-31
View PDF (8 pages)
dot icon08/11/2007
Return made up to 24/10/07; full list of members
View PDF (2 pages)
dot icon03/11/2007
Total exemption full accounts made up to 2006-12-31
View PDF (8 pages)
dot icon31/10/2006
Total exemption full accounts made up to 2005-12-31
View PDF (10 pages)
dot icon22/10/2006
Return made up to 24/10/06; full list of members
View PDF (2 pages)
dot icon28/12/2005
Director's particulars changed
View PDF (1 pages)
dot icon28/12/2005
Secretary's particulars changed
View PDF (1 pages)
dot icon10/11/2005
Return made up to 24/10/05; full list of members
View PDF (2 pages)
dot icon08/09/2005
Total exemption full accounts made up to 2004-12-31
View PDF (10 pages)
dot icon13/02/2005
Delivery ext'd 3 mth 31/12/04
View PDF (1 pages)
dot icon27/10/2004
Return made up to 24/10/04; full list of members
View PDF (5 pages)
dot icon13/10/2004
Total exemption full accounts made up to 2003-12-31
View PDF (10 pages)
dot icon17/05/2004
Delivery ext'd 3 mth 31/12/03
View PDF (1 pages)
dot icon18/12/2003
Total exemption full accounts made up to 2002-12-31
View PDF (9 pages)
dot icon29/10/2003
Return made up to 24/10/03; full list of members
View PDF (5 pages)
dot icon11/05/2003
Delivery ext'd 3 mth 31/12/02
View PDF (1 pages)
dot icon28/10/2002
Return made up to 24/10/02; full list of members
View PDF (6 pages)
dot icon09/10/2002
Total exemption full accounts made up to 2001-12-31
View PDF (10 pages)
dot icon10/03/2002
Delivery ext'd 3 mth 31/12/01
View PDF (1 pages)
dot icon21/01/2002
Director resigned
View PDF (1 pages)
dot icon21/01/2002
Director resigned
View PDF (1 pages)
dot icon21/01/2002
Director resigned
View PDF (1 pages)
dot icon21/01/2002
Secretary resigned
View PDF (1 pages)
dot icon21/01/2002
New secretary appointed
View PDF (2 pages)
dot icon21/01/2002
New director appointed
View PDF (2 pages)
dot icon21/01/2002
Registered office changed on 22/01/02 from: 38 wigmore street london W6 7DJ
View PDF (1 pages)
dot icon21/01/2002
Director resigned
View PDF (1 pages)
dot icon04/12/2001
Return made up to 24/10/01; full list of members
View PDF (6 pages)
dot icon29/08/2001
New director appointed
View PDF (2 pages)
dot icon14/06/2001
Ad 02/02/01--------- £ si 4000@1=4000 £ ic 1000/5000
View PDF (2 pages)
dot icon14/06/2001
Nc inc already adjusted 02/02/01
View PDF (1 pages)
dot icon14/06/2001
Resolutions
View PDF (1 pages)
dot icon14/06/2001
Resolutions
View PDF (1 pages)
dot icon14/06/2001
Director resigned
View PDF (1 pages)
dot icon14/06/2001
New director appointed
View PDF (2 pages)
dot icon14/06/2001
New director appointed
View PDF (2 pages)
dot icon14/06/2001
New director appointed
View PDF (2 pages)
dot icon01/02/2001
Certificate of change of name
View PDF (2 pages)
dot icon27/11/2000
Resolutions
View PDF (0 pages)
dot icon27/11/2000
Resolutions
View PDF (0 pages)
dot icon27/11/2000
Resolutions
View PDF (1 pages)
dot icon27/11/2000
Accounting reference date extended from 31/10/01 to 31/12/01
View PDF (1 pages)
dot icon27/11/2000
Ad 24/10/00--------- £ si 999@1=999 £ ic 1/1000
View PDF (2 pages)
dot icon25/10/2000
Secretary resigned
View PDF (1 pages)
dot icon23/10/2000
Incorporation
View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Price: £14.99 (without VAT) | 1.00 credit

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Order report
Price: £14.99 (without VAT) | 1.00 credit

Confirmation

dot iconLast made up date
30/12/2010
dot iconLast change occurred
30/12/2010

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/12/2010
dot iconNext account date
30/12/2011
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

14
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About MERIDIAN TECHNOLOGY LIMITED

MERIDIAN TECHNOLOGY LIMITED is an(a) Dissolved company incorporated on 23/10/2000 with the registered office located at 38 Wigmore Street, London W1U 2HA. 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 TECHNOLOGY LIMITED?

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MERIDIAN TECHNOLOGY LIMITED is currently Dissolved. It was registered on 23/10/2000 and dissolved on 22/04/2013.

Where is MERIDIAN TECHNOLOGY LIMITED located?

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MERIDIAN TECHNOLOGY LIMITED is registered at 38 Wigmore Street, London W1U 2HA.

What does MERIDIAN TECHNOLOGY LIMITED do?

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MERIDIAN TECHNOLOGY LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for MERIDIAN TECHNOLOGY LIMITED?

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The latest filing was on 22/04/2013: Final Gazette dissolved via compulsory strike-off.