MERIDIEN INTERNATIONAL CREDIT CORPORATION LIMITED

Key Data

Status

Dissolved

Company No.

00288926

Incorporation date

08/06/1934

Size

Group

Classification

Other financial intermediation not elsewhere classified (65.23 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 09/07/1986)

07/11/2014

Final Gazette dissolved following liquidation

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07/08/2014

Notice of final account prior to dissolution

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29/03/2010

Insolvency filing

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26/03/2010

Insolvency filing

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01/12/2009

Insolvency court order

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01/12/2009

Appointment of a liquidator

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19/11/2009

Insolvency court order

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28/01/1996

Registered office changed on 28/01/96 from: chase house chase road southend-on-sea essex SS1 2RE

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23/01/1996

Appointment of a liquidator

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10/11/1995

Order of court to wind up

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06/11/1995

Court order notice of winding up

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26/06/1995

Director resigned

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26/06/1995

Director resigned

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26/06/1995

Secretary resigned

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25/05/1995

Registered office changed on 25/05/95 from: 20 st james's street london SW1A 1BA

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16/05/1995

Director resigned

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16/05/1995

Director resigned

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18/04/1995

Auditor's resignation

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27/02/1995

Director resigned

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20/12/1994

New secretary appointed

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20/12/1994

Secretary resigned

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09/12/1994

Full group accounts made up to 1993-09-30

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10/11/1994

New director appointed

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10/11/1994

New director appointed

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27/10/1994

Director resigned

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27/10/1994

Director resigned

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20/09/1994

Accounting reference date extended from 30/09 to 31/12

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01/07/1994

Return made up to 27/06/94; no change of members

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28/07/1993

New director appointed

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28/07/1993

Return made up to 27/06/93; full list of members

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18/05/1993

Full group accounts made up to 1992-09-30

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03/03/1993

New director appointed

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23/09/1992

New director appointed

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04/09/1992

Return made up to 27/06/92; no change of members

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09/06/1992

Director resigned

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13/04/1992

Director resigned

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01/04/1992

Full accounts made up to 1991-09-30

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10/03/1992

New director appointed

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10/03/1992

New director appointed

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10/03/1992

Director resigned

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10/03/1992

Director resigned

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22/08/1991

Full accounts made up to 1990-09-30

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30/07/1991

Return made up to 27/06/91; no change of members

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08/05/1991

New director appointed

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03/05/1991

New director appointed

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03/05/1991

Director resigned

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03/05/1991

New director appointed

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11/04/1991

Director resigned;new director appointed

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15/03/1991

Secretary resigned;new secretary appointed

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29/08/1990

Resolutions

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07/08/1990

Registered office changed on 07/08/90 from: 3 shortlands hammersmith london W6 8AL

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07/08/1990

Full accounts made up to 1989-09-30

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07/08/1990

Return made up to 27/06/90; full list of members

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12/07/1989

Full accounts made up to 1988-09-30

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12/07/1989

Return made up to 27/06/89; full list of members

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28/06/1989

Registered office changed on 28/06/89 from: 20,st.james's street london SW1A 1ES

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16/01/1989

Director resigned;new director appointed

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18/10/1988

Certificate of change of name

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18/10/1988

Registered office changed on 18/10/88 from: 16 grosvenor st london

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09/09/1988

Accounting reference date shortened from 28/02 to 30/09

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26/08/1988

Accounts made up to 1987-09-30

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04/08/1988

Return made up to 29/06/88; full list of members

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29/06/1988

Secretary's particulars changed

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20/08/1987

Accounts made up to 1986-09-30

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20/08/1987

Return made up to 24/06/87; full list of members

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22/05/1987

Secretary resigned;new secretary appointed

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14/01/1987

Registered office changed on 14/01/87 from: meridien house 42 upper berkeley street london w 1

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16/09/1986

Return made up to 03/07/86; full list of members

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09/07/1986

Full accounts made up to 1985-09-30

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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

30/09/1993

Last change occurred

30/09/1993

Accounts

Group

Last made up date

30/09/1993

Next account date

30/09/1994

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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
Joshi, Naren Maganlal	Secretary	16/12/1994 - 21/06/1995	1
Goodwin, Colin Howard	Director	09/09/1992 - 20/06/1995	2
Ross, Oliver William Beverley	Director	08/02/1993 - 04/10/1994	2
Kapotwe, John Chibobola	Director	04/11/1994 - Present	-
Kontchou, Raoui Kouamen	Director	04/11/1994 - 30/01/1995	-

Persons with Significant Control

No PSC data available.

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Description

About MERIDIEN INTERNATIONAL CREDIT CORPORATION LIMITED

MERIDIEN INTERNATIONAL CREDIT CORPORATION LIMITED is an(a) Dissolved company incorporated on 08/06/1934 with the registered office located at 11-15 William Road, London, NW1 3ER. 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 MERIDIEN INTERNATIONAL CREDIT CORPORATION LIMITED?

MERIDIEN INTERNATIONAL CREDIT CORPORATION LIMITED is currently Dissolved. It was registered on 08/06/1934 and dissolved on 07/11/2014.

Where is MERIDIEN INTERNATIONAL CREDIT CORPORATION LIMITED located?

MERIDIEN INTERNATIONAL CREDIT CORPORATION LIMITED is registered at 11-15 William Road, London, NW1 3ER.

What does MERIDIEN INTERNATIONAL CREDIT CORPORATION LIMITED do?

MERIDIEN INTERNATIONAL CREDIT CORPORATION LIMITED operates in the Other financial intermediation not elsewhere classified (65.23 - SIC 2003) sector.

What is the latest filing for MERIDIEN INTERNATIONAL CREDIT CORPORATION LIMITED?

The latest filing was on 07/11/2014: Final Gazette dissolved following liquidation.