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Home > England & Wales Companies > MERIDIAN ENTERPRISES (CARDIFF) LIMITED
Company Information for

MERIDIAN ENTERPRISES (CARDIFF) LIMITED

NAZIR HOUSE, 168 CLARE ROAD, CARDIFF, SOUTH GLAMORGAN, CF11 6RX,
Company Registration Number
02039291
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Meridian Enterprises (cardiff) Ltd
MERIDIAN ENTERPRISES (CARDIFF) LIMITED was founded on 1986-07-21 and has its registered office in Cardiff. The organisation's status is listed as "Active - Proposal to Strike off". Meridian Enterprises (cardiff) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
MERIDIAN ENTERPRISES (CARDIFF) LIMITED
 
Legal Registered Office
NAZIR HOUSE
168 CLARE ROAD
CARDIFF
SOUTH GLAMORGAN
CF11 6RX
Other companies in CF11
 
Filing Information
Company Number 02039291
Company ID Number 02039291
Date formed 1986-07-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2019
Account next due 31/03/2021
Latest return 04/05/2016
Return next due 01/06/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2020-08-12 06:59:57
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MERIDIAN ENTERPRISES (CARDIFF) LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   PROACC LIMITED   TMS ASSOCIATES LIMITED
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Company Officers of MERIDIAN ENTERPRISES (CARDIFF) LIMITED

Current Directors
Officer Role Date Appointed
NOSHAD VARMA
Company Secretary 1986-07-21
ARSHAD MASYOOD VARMA
Director 1992-06-01
Previous Officers
Officer Role Date Appointed Date Resigned
NOSHAD VARMA
Company Secretary 1992-06-01 1993-12-31
JOSEPH RODNEY FERNANDO
Director 1991-07-01 1993-12-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ARSHAD MASYOOD VARMA LANFIELDS LIMITED Director 2005-03-17 CURRENT 2002-10-02 Dissolved 2013-08-08

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-06-09GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-05-29DS01Application to strike the company off the register
2019-12-14AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-16CS01CONFIRMATION STATEMENT MADE ON 04/05/19, WITH NO UPDATES
2018-12-11AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-22CS01CONFIRMATION STATEMENT MADE ON 04/05/18, WITH NO UPDATES
2017-12-12AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-14LATEST SOC14/06/17 STATEMENT OF CAPITAL;GBP 300
2017-06-14CS01CONFIRMATION STATEMENT MADE ON 04/05/17, WITH UPDATES
2016-12-21AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-16LATEST SOC16/06/16 STATEMENT OF CAPITAL;GBP 300
2016-06-16AR0104/05/16 ANNUAL RETURN FULL LIST
2015-12-24AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-20LATEST SOC20/05/15 STATEMENT OF CAPITAL;GBP 300
2015-05-20AR0104/05/15 ANNUAL RETURN FULL LIST
2014-12-24AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-17LATEST SOC17/06/14 STATEMENT OF CAPITAL;GBP 300
2014-06-17AR0104/05/14 ANNUAL RETURN FULL LIST
2013-12-24AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-26AR0104/05/13 ANNUAL RETURN FULL LIST
2012-12-31AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-22AR0104/05/12 ANNUAL RETURN FULL LIST
2011-12-28AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-15AR0104/05/11 ANNUAL RETURN FULL LIST
2010-12-23AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-17AR0104/05/10 ANNUAL RETURN FULL LIST
2010-01-20AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-06-29363aReturn made up to 04/05/09; full list of members
2009-01-28AA31/03/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-06-05363aReturn made up to 04/05/08; full list of members
2008-01-30AA31/03/07 ACCOUNTS TOTAL EXEMPTION SMALL
2007-06-20363aReturn made up to 04/05/07; full list of members
2007-02-07AA31/03/06 ACCOUNTS TOTAL EXEMPTION SMALL
2006-06-26363aRETURN MADE UP TO 04/05/06; FULL LIST OF MEMBERS
2006-02-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-06-25363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-06-25363sRETURN MADE UP TO 04/05/05; FULL LIST OF MEMBERS
2005-02-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-07-08363sRETURN MADE UP TO 04/05/04; FULL LIST OF MEMBERS
2004-02-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-06-15363sRETURN MADE UP TO 04/05/03; FULL LIST OF MEMBERS
2002-11-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-05-31363sRETURN MADE UP TO 04/05/02; FULL LIST OF MEMBERS
2001-12-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-06-12363sRETURN MADE UP TO 04/05/01; FULL LIST OF MEMBERS
2001-01-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-06-15363(287)REGISTERED OFFICE CHANGED ON 15/06/00
2000-06-15363sRETURN MADE UP TO 04/05/00; NO CHANGE OF MEMBERS
2000-02-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-07-09363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1999-07-09363sRETURN MADE UP TO 04/05/99; NO CHANGE OF MEMBERS
1999-02-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-06-12363sRETURN MADE UP TO 04/05/98; FULL LIST OF MEMBERS
1998-02-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-08-06363sRETURN MADE UP TO 04/05/97; NO CHANGE OF MEMBERS
1997-02-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-06-19363sRETURN MADE UP TO 04/05/96; NO CHANGE OF MEMBERS
1996-02-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-06-08363bRETURN MADE UP TO 04/05/95; FULL LIST OF MEMBERS
1995-03-02AAMDAMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1995-02-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-06-09363(288)DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
1994-06-09363sRETURN MADE UP TO 04/05/94; FULL LIST OF MEMBERS
1994-05-04287REGISTERED OFFICE CHANGED ON 04/05/94 FROM: BAYVIEW HOUSE, 102B, BUTE STREET, CARDIFF, CF1 6AD.
1994-04-20288DIRECTOR RESIGNED
1994-04-06395PARTICULARS OF MORTGAGE/CHARGE
1994-03-17395PARTICULARS OF MORTGAGE/CHARGE
1994-02-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1993-10-21CERTNMCOMPANY NAME CHANGED MERIDIAN ENTERPRISES LIMITED CERTIFICATE ISSUED ON 22/10/93
1993-10-18288DIRECTOR'S PARTICULARS CHANGED
1993-10-18288SECRETARY'S PARTICULARS CHANGED
1993-10-15AAFULL ACCOUNTS MADE UP TO 31/03/90
1993-10-15AAFULL ACCOUNTS MADE UP TO 31/03/92
1993-10-15363aRETURN MADE UP TO 04/05/92; NO CHANGE OF MEMBERS
1993-10-15AAFULL ACCOUNTS MADE UP TO 31/03/91
1993-10-15363bRETURN MADE UP TO 04/05/91; FULL LIST OF MEMBERS
1993-10-15363aRETURN MADE UP TO 04/05/90; NO CHANGE OF MEMBERS
1993-10-15363aRETURN MADE UP TO 04/05/93; NO CHANGE OF MEMBERS
1993-10-15288DIRECTOR'S PARTICULARS CHANGED
1993-10-14AC92ORDER OF COURT - RESTORATION 13/10/93
1992-03-24GAZ2STRUCK OFF AND DISSOLVED
1991-12-03GAZ1FIRST GAZETTE
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to MERIDIAN ENTERPRISES (CARDIFF) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off1991-12-03
Fines / Sanctions
No fines or sanctions have been issued against MERIDIAN ENTERPRISES (CARDIFF) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE 1994-04-06 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1994-03-17 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1988-03-02 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1986-10-17 Outstanding NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due Within One Year 2012-04-01 £ 3,463

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MERIDIAN ENTERPRISES (CARDIFF) LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 300
Cash Bank In Hand 2012-04-01 £ 12,863
Current Assets 2012-04-01 £ 32,417
Debtors 2012-04-01 £ 19,554
Shareholder Funds 2012-04-01 £ 28,954

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MERIDIAN ENTERPRISES (CARDIFF) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MERIDIAN ENTERPRISES (CARDIFF) LIMITED
Trademarks
We have not found any records of MERIDIAN ENTERPRISES (CARDIFF) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MERIDIAN ENTERPRISES (CARDIFF) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as MERIDIAN ENTERPRISES (CARDIFF) LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where MERIDIAN ENTERPRISES (CARDIFF) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyMERIDIAN ENTERPRISES (CARDIFF) LIMITEDEvent Date1991-12-03
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MERIDIAN ENTERPRISES (CARDIFF) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MERIDIAN ENTERPRISES (CARDIFF) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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