Active
Company Information for MERIDIAN REDDITCH LIMITED
HOLIDAY INN READING M4 J10, WHARFEDALE ROAD, READING, BERKS, RG41 5TS,
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Company Registration Number
04690301
Private Limited Company
Active |
Company Name | |
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MERIDIAN REDDITCH LIMITED | |
Legal Registered Office | |
HOLIDAY INN READING M4 J10 WHARFEDALE ROAD READING BERKS RG41 5TS Other companies in RG41 | |
Company Number | 04690301 | |
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Company ID Number | 04690301 | |
Date formed | 2003-03-07 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 07/03/2016 | |
Return next due | 04/04/2017 | |
Type of accounts | DORMANT | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-04-07 01:13:45 |
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Officer | Role | Date Appointed |
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CHRISTINA BROULIDAKIS |
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MOEZ JANMOHAMED |
Officer | Role | Date Appointed | Date Resigned |
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WATERLOW SECRETARIES LIMITED |
Nominated Secretary | ||
WATERLOW NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MERIDIAN READING LIMITED | Company Secretary | 2007-11-06 | CURRENT | 2007-11-06 | Active | |
MERIDIAN BOTLEY LIMITED | Company Secretary | 2001-12-07 | CURRENT | 2001-12-07 | Active | |
SKC BARN LIMITED | Company Secretary | 1996-10-26 | CURRENT | 1994-11-22 | Dissolved 2014-10-21 | |
MERIDIAN GLOBAL FINANCIERS LIMITED | Company Secretary | 1995-03-31 | CURRENT | 1990-08-22 | Dissolved 2013-10-15 | |
MERIDIAN HALL LIMITED | Company Secretary | 1995-01-06 | CURRENT | 1995-01-04 | Active | |
MERIDIAN LEISURE MANAGEMENT LIMITED | Company Secretary | 1994-12-02 | CURRENT | 1994-11-02 | Active | |
MERIDIAN MARLOW LTD | Director | 2016-11-01 | CURRENT | 2016-11-01 | Active | |
MERIDIAN READING LIMITED | Director | 2007-11-06 | CURRENT | 2007-11-06 | Active | |
SKC BARN LIMITED | Director | 2002-09-30 | CURRENT | 1994-11-22 | Dissolved 2014-10-21 | |
MERIDIAN BOTLEY LIMITED | Director | 2001-12-07 | CURRENT | 2001-12-07 | Active | |
MERIDIAN HALL LIMITED | Director | 1995-01-06 | CURRENT | 1995-01-04 | Active | |
MERIDIAN LEISURE MANAGEMENT LIMITED | Director | 1994-12-02 | CURRENT | 1994-11-02 | Active | |
MERIDIAN GLOBAL FINANCIERS LIMITED | Director | 1991-08-22 | CURRENT | 1990-08-22 | Dissolved 2013-10-15 |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 06/03/24, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/23 | ||
CONFIRMATION STATEMENT MADE ON 07/03/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/22 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/03/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/21 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/03/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/03/20, WITH UPDATES | |
AA | 30/06/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/03/19, WITH NO UPDATES | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS02 | Withdrawal of the company strike off application | |
AA01 | Previous accounting period extended from 31/12/17 TO 30/06/18 | |
DS01 | Application to strike the company off the register | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/03/18, WITH NO UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 21/03/17 STATEMENT OF CAPITAL;GBP 5000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/03/17, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 15/03/16 STATEMENT OF CAPITAL;GBP 5000 | |
AR01 | 07/03/16 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 20/03/15 STATEMENT OF CAPITAL;GBP 5000 | |
AR01 | 07/03/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 14/03/14 STATEMENT OF CAPITAL;GBP 5000 | |
AR01 | 07/03/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 07/03/13 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Moez Janmohamed on 2013-01-11 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR CHRISTINA BROULIDAKIS on 2013-01-11 | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 07/03/12 ANNUAL RETURN FULL LIST | |
AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 07/03/11 ANNUAL RETURN FULL LIST | |
AA | 31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 28/09/10 FROM 66 Wigmore Street London W1U 2SB | |
AR01 | 07/03/10 FULL LIST | |
AA | 28/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 07/03/09; FULL LIST OF MEMBERS | |
AA | 30/12/07 TOTAL EXEMPTION SMALL | |
AA | 31/12/06 TOTAL EXEMPTION SMALL | |
225 | PREVEXT FROM 30/06/2007 TO 31/12/2007 | |
363a | RETURN MADE UP TO 07/03/08; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 31/12/07 TO 30/06/07 | |
363a | RETURN MADE UP TO 07/03/07; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
287 | REGISTERED OFFICE CHANGED ON 03/04/06 FROM: 66 WIGMORE STREET LONDON W1U 2HQ | |
363a | RETURN MADE UP TO 07/03/06; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
225 | ACC. REF. DATE SHORTENED FROM 31/03/05 TO 31/12/04 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
363a | RETURN MADE UP TO 07/03/05; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 07/03/04; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
88(2)R | AD 17/05/03--------- £ SI 4999@1=4999 £ IC 1/5000 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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LEGAL MORTGAGE | Outstanding | BARCLAYS BANK PLC | |
DEBENTURE | Outstanding | BARCLAYS BANK PLC |
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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 REDDITCH LIMITED
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as MERIDIAN REDDITCH LIMITED are:
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. |