MERIDIUM U.K. LIMITED

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MERIDIUM U.K. LIMITED

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Key Data

Status

Dissolved

Company No.

08945873Copy
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Incorporation date

18/03/2014

Size

Full

Contacts

Registered address

Registered address

1 More London Place, London SE1 2AFCopy
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Latest events (Record since 18/03/2014)
dot icon02/10/2020
Final Gazette dissolved following liquidation
dot icon02/07/2020
Return of final meeting in a members' voluntary winding up
dot icon16/08/2019
Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
dot icon16/08/2019
Register inspection address has been changed from 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD England to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
dot icon07/08/2019
Registered office address changed from 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom to 1 More London Place London SE1 2AF on 2019-08-07
dot icon07/08/2019
Appointment of a voluntary liquidator
dot icon07/08/2019
Resolutions
dot icon07/08/2019
Declaration of solvency
dot icon04/06/2019
First Gazette notice for compulsory strike-off
dot icon02/04/2019
Confirmation statement made on 2019-03-19 with no updates
dot icon28/03/2019
Director's details changed for Maher Maamari on 2019-03-28
dot icon28/03/2019
Register(s) moved to registered office address 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
dot icon21/09/2018
Previous accounting period extended from 2017-12-31 to 2018-06-30
dot icon28/08/2018
Registered office address changed from The Ark 201, Talgarth Road London W6 8BJ England to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT on 2018-08-28
dot icon19/07/2018
Termination of appointment of Zahra Peermohamed as a secretary on 2018-07-19
dot icon19/03/2018
Confirmation statement made on 2018-03-19 with updates
dot icon12/10/2017
Full accounts made up to 2016-12-31
dot icon18/08/2017
Notification of General Electric Company as a person with significant control on 2017-08-18
dot icon18/08/2017
Withdrawal of a person with significant control statement on 2017-08-18
dot icon29/06/2017
Registered office address changed from The Ark Talgarth Road London W6 8BJ England to The Ark 201, Talgarth Road London W6 8BJ on 2017-06-29
dot icon29/06/2017
Registered office address changed from Lower Ground Floor One George Yard London EC3V 9DF United Kingdom to The Ark Talgarth Road London W6 8BJ on 2017-06-29
dot icon29/06/2017
Appointment of Miss Zahra Peermohamed as a secretary on 2017-06-29
dot icon18/04/2017
Confirmation statement made on 2017-03-18 with updates
dot icon12/04/2017
Registered office address changed from 55 Baker Street London W1U 7EU to Lower Ground Floor One George Yard London EC3V 9DF on 2017-04-12
dot icon13/03/2017
Director's details changed for Mahar Maamari on 2017-03-01
dot icon03/03/2017
Termination of appointment of Bonsall Hart as a director on 2017-01-27
dot icon11/07/2016
Full accounts made up to 2015-12-31
dot icon24/03/2016
Annual return made up to 2016-03-18 with full list of shareholders
dot icon24/03/2016
Register inspection address has been changed from Pannell House Park Street Guildford Surrey GU1 4HN England to 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD
dot icon14/10/2015
Full accounts made up to 2014-12-31
dot icon18/03/2015
Annual return made up to 2015-03-18 with full list of shareholders
dot icon18/03/2015
Register(s) moved to registered inspection location Pannell House Park Street Guildford Surrey GU1 4HN
dot icon18/03/2015
Register inspection address has been changed to Pannell House Park Street Guildford Surrey GU1 4HN
dot icon16/07/2014
Appointment of Mahar Maamari as a director on 2014-06-18
dot icon24/03/2014
Current accounting period shortened from 2015-03-31 to 2014-12-31
dot icon18/03/2014
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

dot iconNext accounts made up to
31/12/2017
dot iconLast accounts made up to
31/12/2016View PDF

Confirmation

dot iconLast statement dated
31/12/2016View PDF
See more events →

Financial Ratios

MERIDIUM U.K. LIMITED has not submitted financial statements

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

Credit report

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People

Officers

3
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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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Description

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About MERIDIUM U.K. LIMITED

MERIDIUM U.K. LIMITED is a Dissolved company incorporated on 18/03/2014 with the registered office located at 1 More London Place, London SE1 2AF. 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 MERIDIUM U.K. LIMITED?

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MERIDIUM U.K. LIMITED is currently Dissolved. It was registered on 18/03/2014 and dissolved on 02/10/2020.

Where is MERIDIUM U.K. LIMITED located?

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MERIDIUM U.K. LIMITED is registered at 1 More London Place, London SE1 2AF.

What does MERIDIUM U.K. LIMITED do?

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MERIDIUM U.K. LIMITED operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

What is the latest filing for MERIDIUM U.K. LIMITED?

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The latest filing was on 02/10/2020: Final Gazette dissolved following liquidation.