MERIDIEN TRADE CORPORATION LIMITED

Key Data

Status

Dissolved

Company No.

00726391

Incorporation date

06/06/1962

Size

Total Exemption Full

Classification

Storage and warehousing (63.12 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 08/07/1986)

03/04/2013

Final Gazette dissolved following liquidation

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03/01/2013

Return of final meeting in a creditors' voluntary winding up

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22/08/2012

Liquidators' statement of receipts and payments to 2012-08-12

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28/02/2012

Liquidators' statement of receipts and payments to 2012-02-12

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08/09/2011

Liquidators' statement of receipts and payments to 2011-08-12

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29/06/2011

Notice of Constitution of Liquidation Committee

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02/03/2011

Liquidators' statement of receipts and payments to 2011-02-12

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01/03/2011

Liquidators' statement of receipts and payments to 2011-02-12

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23/09/2010

Liquidators' statement of receipts and payments to 2010-08-12

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17/08/2010

Registered office address changed from 11/15,William Road London NW1 3ER on 2010-08-17

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11/03/2010

Liquidators' statement of receipts and payments to 2010-02-12

View PDF (5 pages)

25/09/2009

Liquidators' statement of receipts and payments

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04/09/2009

Liquidators' statement of receipts and payments to 2009-08-12

View PDF (5 pages)

03/03/2009

Liquidators' statement of receipts and payments to 2009-02-12

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09/09/2008

Liquidators' statement of receipts and payments to 2008-08-12

View PDF (5 pages)

08/04/2008

Liquidators' statement of receipts and payments

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12/03/2008

Liquidators' statement of receipts and payments to 2008-08-12

View PDF (5 pages)

12/09/2007

Liquidators' statement of receipts and payments

View PDF (5 pages)

08/03/2007

Liquidators' statement of receipts and payments

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11/09/2006

Liquidators' statement of receipts and payments

View PDF (5 pages)

21/02/2006

Liquidators' statement of receipts and payments

View PDF (5 pages)

20/12/2005

Notice of Constitution of Liquidation Committee

View PDF (2 pages)

02/09/2005

Liquidators' statement of receipts and payments

View PDF (5 pages)

24/08/2005

Liquidators' statement of receipts and payments

View PDF (5 pages)

25/02/2005

Liquidators' statement of receipts and payments

View PDF (5 pages)

25/08/2004

Liquidators' statement of receipts and payments

View PDF (5 pages)

23/02/2004

Liquidators' statement of receipts and payments

View PDF (5 pages)

21/08/2003

Liquidators' statement of receipts and payments

View PDF (5 pages)

20/06/2003

Notice of Constitution of Liquidation Committee

View PDF (2 pages)

19/02/2003

Liquidators' statement of receipts and payments

View PDF (5 pages)

19/08/2002

Liquidators' statement of receipts and payments

View PDF (5 pages)

19/02/2002

Liquidators' statement of receipts and payments

View PDF (5 pages)

17/08/2001

Liquidators' statement of receipts and payments

View PDF (5 pages)

16/02/2001

Liquidators' statement of receipts and payments

View PDF (5 pages)

22/08/2000

Liquidators' statement of receipts and payments

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15/03/2000

Liquidators' statement of receipts and payments

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15/03/2000

Liquidators' statement of receipts and payments

View PDF (5 pages)

08/04/1999

Liquidators' statement of receipts and payments

View PDF (5 pages)

13/10/1998

Notice of Constitution of Liquidation Committee

View PDF (2 pages)

25/09/1998

Liquidators' statement of receipts and payments

View PDF (5 pages)

30/03/1998

Liquidators' statement of receipts and payments

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29/09/1997

Liquidators' statement of receipts and payments

View PDF (5 pages)

18/07/1997

Notice of Constitution of Liquidation Committee

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01/04/1997

Liquidators' statement of receipts and payments

View PDF (5 pages)

05/03/1996

Notice of Constitution of Liquidation Committee

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04/03/1996

Appointment of a voluntary liquidator

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04/03/1996

Resolutions

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04/03/1996

Statement of affairs

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14/02/1996

Registered office changed on 14/02/96 from: chase house chase road southend-on-sea essex SS1 2RE

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08/02/1996

New director appointed

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08/02/1996

Director resigned

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08/02/1996

Director resigned

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24/07/1995

New secretary appointed;new director appointed

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24/07/1995

Secretary resigned

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07/07/1995

New director appointed

View PDF (1 pages)

07/07/1995

Director resigned

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07/07/1995

Director resigned

View PDF (2 pages)

27/06/1995

Return made up to 20/06/95; full list of members

View PDF (6 pages)

25/05/1995

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

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18/04/1995

Auditor's resignation

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03/03/1995

Director resigned;new director appointed

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15/02/1995

Director resigned

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22/12/1994

Registered office changed on 22/12/94 from: 3 shortlands hammersmith london W6 8AL

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01/08/1994

Director resigned

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01/08/1994

Return made up to 20/06/94; no change of members

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01/08/1994

Secretary's particulars changed;director's particulars changed

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29/07/1994

Full accounts made up to 1993-09-30

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31/05/1994

Director resigned

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05/07/1993

Full accounts made up to 1992-09-30

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27/06/1993

Return made up to 20/06/93; full list of members

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27/06/1993

Secretary's particulars changed;director's particulars changed

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16/06/1993

New director appointed

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05/07/1992

Return made up to 20/06/92; no change of members

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23/06/1992

Full accounts made up to 1991-09-30

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22/06/1992

Director resigned

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31/03/1992

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

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26/07/1991

Director resigned

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26/07/1991

Director resigned

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26/07/1991

Director resigned;new director appointed

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26/07/1991

Full accounts made up to 1990-09-30

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26/07/1991

Return made up to 20/06/91; no change of members

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11/07/1990

Resolutions

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09/07/1990

Full accounts made up to 1989-09-30

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09/07/1990

Return made up to 20/06/90; full list of members

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18/06/1990

Director resigned

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02/06/1990

Particulars of mortgage/charge

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13/07/1989

Director resigned;new director appointed

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22/05/1989

Full accounts made up to 1988-09-30

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22/05/1989

Return made up to 10/05/89; full list of members

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18/01/1989

New director appointed

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03/11/1988

Director resigned;new director appointed

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03/10/1988

Registered office changed on 03/10/88 from: 16 grosvenor street london W1X 9FB

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29/07/1988

Full accounts made up to 1987-09-30

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13/07/1988

Return made up to 20/06/88; full list of members

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19/08/1987

Full accounts made up to 1986-09-30

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19/08/1987

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

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05/06/1987

Secretary resigned;new secretary appointed;director resigned

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14/01/1987

Registered office changed on 14/01/87 from: 6TH floor, excel house, 42 upper berkeley street, london W1

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08/07/1986

Full accounts made up to 1985-09-30

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08/07/1986

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

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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

Accounts

Total Exemption Full

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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
Sardanis, Andreas Sotiris	Director	03/07/1995 - 15/01/1996	1
Strike, Laurence Adair	Director	28/02/1995 - 03/07/1995	5
Stylianou, Harry Agis	Director	10/06/1993 - 30/05/1994	8
Kaunda, Francis Herbert	Secretary	20/07/1995 - Present	-
Kaunda, Francis Herbert	Director	20/07/1995 - 15/01/1996	-

Persons with Significant Control

No PSC data available.

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Description

About MERIDIEN TRADE CORPORATION LIMITED

MERIDIEN TRADE CORPORATION LIMITED is an(a) Dissolved company incorporated on 06/06/1962 with the registered office located at BROOK POINT, 1412-1420 High Road, London N20 9BH. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of MERIDIEN TRADE CORPORATION LIMITED?

MERIDIEN TRADE CORPORATION LIMITED is currently Dissolved. It was registered on 06/06/1962 and dissolved on 03/04/2013.

Where is MERIDIEN TRADE CORPORATION LIMITED located?

MERIDIEN TRADE CORPORATION LIMITED is registered at BROOK POINT, 1412-1420 High Road, London N20 9BH.

What does MERIDIEN TRADE CORPORATION LIMITED do?

MERIDIEN TRADE CORPORATION LIMITED operates in the Storage and warehousing (63.12 - SIC 2003) sector.

What is the latest filing for MERIDIEN TRADE CORPORATION LIMITED?

The latest filing was on 03/04/2013: Final Gazette dissolved following liquidation.