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Home > England & Wales Companies > MERIDIANO ZERO CELLULAR SL LTD
Company Information for

MERIDIANO ZERO CELLULAR SL LTD

OLNEY, ENGLAND, MK46,
Company Registration Number
07001872
Private Limited Company
Dissolved

Dissolved 2017-10-17

Company Overview

About Meridiano Zero Cellular Sl Ltd
MERIDIANO ZERO CELLULAR SL LTD was founded on 2009-08-26 and had its registered office in Olney. The company was dissolved on the 2017-10-17 and is no longer trading or active.

Key Data
Company Name
MERIDIANO ZERO CELLULAR SL LTD
 
Legal Registered Office
OLNEY
ENGLAND
 
Filing Information
Company Number 07001872
Date formed 2009-08-26
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2015-08-31
Date Dissolved 2017-10-17
Type of accounts DORMANT
Last Datalog update: 2017-10-22 03:05:35
Primary Source:Companies House
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Company Officers of MERIDIANO ZERO CELLULAR SL LTD

Current Directors
Officer Role Date Appointed
MICHAEL GRIMES
 Company Secretary 2009-10-31
ARVYDAS DAVIDENAS
 Director 2009-10-31
MICHAEL GRIMES
 Director 2009-10-31
Previous Officers
Officer Role Date Appointed Date Resigned
YOMTOV ELIEZER JACOBS
 Director 2009-08-26 2009-08-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ARVYDAS DAVIDENAS R&P HEATING & PLUMBING LTD Director 2009-11-15 CURRENT 2009-11-05 Active - Proposal to Strike off
ARVYDAS DAVIDENAS BAVARIA FINANZ VERMITTLUNGS AG LIMITED Director 2009-10-31 CURRENT 2009-08-21 Dissolved 2017-10-17
ARVYDAS DAVIDENAS LEINSTER DEVELOPMENTS LIMITED Director 2009-10-31 CURRENT 2009-10-28 Active - Proposal to Strike off
MICHAEL GRIMES MONEYGALL AGRI LIMITED Director 2011-01-12 CURRENT 2011-01-11 Active - Proposal to Strike off
MICHAEL GRIMES COMAIR DEVELOPMENTS LIMITED Director 2010-12-06 CURRENT 2004-01-13 Dissolved 2014-08-26
MICHAEL GRIMES LEINSTER CARS LIMITED Director 2010-11-29 CURRENT 2010-11-18 Active - Proposal to Strike off
MICHAEL GRIMES LEINSTER CAR SALES LIMITED Director 2010-11-29 CURRENT 2010-11-18 Active - Proposal to Strike off
MICHAEL GRIMES VOLTHAM LIMITED Director 2010-11-11 CURRENT 2010-11-11 Active - Proposal to Strike off
MICHAEL GRIMES DANNY MURPHY TRANSPORT LIMITED Director 2010-11-02 CURRENT 2010-11-02 Active - Proposal to Strike off
MICHAEL GRIMES MILL GREEN AUCTIONS LIMITED Director 2010-11-02 CURRENT 2010-11-02 Active - Proposal to Strike off
MICHAEL GRIMES BRITISH & IRISH INTERNET SALES LTD Director 2010-08-26 CURRENT 2010-08-26 Dissolved 2017-10-17
MICHAEL GRIMES PARTY BUS (IRL) LIMITED Director 2010-06-28 CURRENT 2010-06-28 Active
MICHAEL GRIMES MUNSTER AUCTIONS LTD Director 2010-03-12 CURRENT 2010-03-11 Active
MICHAEL GRIMES HAREFIELD ASSET MANAGEMENT LTD Director 2010-02-23 CURRENT 2010-02-23 Active
MICHAEL GRIMES BRITISH & IRISH HAULAGE LIMITED Director 2010-01-27 CURRENT 2010-01-06 Active - Proposal to Strike off
MICHAEL GRIMES B&H SCAFFOLDING LIMITED Director 2010-01-01 CURRENT 2009-11-17 Active
MICHAEL GRIMES R&P HEATING & PLUMBING LTD Director 2009-11-15 CURRENT 2009-11-05 Active - Proposal to Strike off
MICHAEL GRIMES EMERALD SALVAGE & RECYCLING LIMITED Director 2009-11-01 CURRENT 2004-07-19 Active
MICHAEL GRIMES VIRGO BOUTIQUE LIMITED Director 2009-10-31 CURRENT 2009-08-24 Dissolved 2017-10-17
MICHAEL GRIMES BAVARIA FINANZ VERMITTLUNGS AG LIMITED Director 2009-10-31 CURRENT 2009-08-21 Dissolved 2017-10-17
MICHAEL GRIMES LEINSTER DEVELOPMENTS LIMITED Director 2009-10-31 CURRENT 2009-10-28 Active - Proposal to Strike off
MICHAEL GRIMES ROWENA TRADING LIMITED Director 2009-10-31 CURRENT 2009-10-28 Active - Proposal to Strike off
MICHAEL GRIMES CAB MOTORS (NI) LTD Director 2009-10-20 CURRENT 2009-09-30 Active
MICHAEL GRIMES CASA BELLA INDUSTRIES S.A. LIMITED Director 2009-10-05 CURRENT 2009-09-30 Active
MICHAEL GRIMES LIMERICK CONTAINER RENTAL LIMITED Director 2009-06-16 CURRENT 2009-06-16 Dissolved 2017-11-21
MICHAEL GRIMES ECUADOR INVESTMENTS LIMITED Director 2009-05-26 CURRENT 2009-04-29 Active
MICHAEL GRIMES MUNSTER TRUCK AND TRAILER SALES LIMITED Director 2009-05-20 CURRENT 2008-08-27 Dissolved 2017-10-17
MICHAEL GRIMES ADARE CAR SALES LIMITED Director 2008-11-03 CURRENT 2006-12-15 Active
MICHAEL GRIMES ALIEXPRESS LIMITED Director 2008-11-03 CURRENT 2006-12-15 Active - Proposal to Strike off
MICHAEL GRIMES ALIBABA INTERNATIONAL LTD Director 2008-11-03 CURRENT 2006-12-15 Active
MICHAEL GRIMES CORK TRUCK SALES LIMITED Director 2008-11-03 CURRENT 2007-02-05 Active
MICHAEL GRIMES RYCO CAR SALES LIMITED Director 2008-04-10 CURRENT 2008-04-09 Active - Proposal to Strike off
MICHAEL GRIMES 7 MILE INDUSTRIAL ESTATE MANAGEMENT LIMITED Director 2008-04-10 CURRENT 2008-04-09 Active
MICHAEL GRIMES EUROPEAN WHOLESALE SUPPLIES LIMITED Director 2008-04-02 CURRENT 2008-01-31 Active - Proposal to Strike off
MICHAEL GRIMES KYLE VENTURES LIMITED Director 2008-04-02 CURRENT 2008-04-01 Active
MICHAEL GRIMES CROOM TARMACADAM LIMITED Director 2007-06-29 CURRENT 2007-05-25 Dissolved 2013-10-15
MICHAEL GRIMES AGGREGATES SUPPLIES AND TRANSPORT LIMITED Director 2007-01-01 CURRENT 2006-12-15 Active - Proposal to Strike off
MICHAEL GRIMES OGSK CONSTRUCTION LIMITED Director 2006-12-29 CURRENT 2006-12-08 Active - Proposal to Strike off
MICHAEL GRIMES JUSTDRINKS (UK) LIMITED Director 2006-02-01 CURRENT 2005-07-03 Dissolved 2014-02-11
MICHAEL GRIMES IRSKE FINANCOVANI VOZIDEL S.R.O. LTD Director 2006-01-01 CURRENT 2004-10-14 Active
MICHAEL GRIMES MUNSTER AND LEINSTER PLANT LIMITED Director 2006-01-01 CURRENT 2004-12-09 Active - Proposal to Strike off
MICHAEL GRIMES YORK TRAILERS (IRL) LIMITED Director 2005-11-09 CURRENT 2005-11-04 Active - Proposal to Strike off
MICHAEL GRIMES MESTO ZAPAD SLUZBY SRO LIMITED Director 2005-10-01 CURRENT 2005-06-27 Active - Proposal to Strike off
MICHAEL GRIMES FILHOL MANUFACTURING LIMITED Director 2005-09-10 CURRENT 2005-09-09 Dissolved 2015-02-17
MICHAEL GRIMES KANES OF GRANARD SERVICE LIMITED Director 2004-12-01 CURRENT 2004-07-01 Active - Proposal to Strike off
MICHAEL GRIMES KELLS TRANSPORT MUSEUM LIMITED Director 2004-08-01 CURRENT 2004-05-28 Active
MICHAEL GRIMES GRANARD BEST 4X4 LIMITED Director 2004-08-01 CURRENT 2004-07-19 Active
MICHAEL GRIMES INTERNATIONAL REFRIGERATION LIMITED Director 2004-05-01 CURRENT 2004-04-29 Active - Proposal to Strike off
MICHAEL GRIMES HAREFIELD ASSET MANAGEMENT LIMITED Director 2004-01-05 CURRENT 2004-01-05 Dissolved 2017-10-17

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
2017-10-17GAZ2STRUCK OFF AND DISSOLVED
2017-08-01GAZ1FIRST GAZETTE
2017-03-31AD01REGISTERED OFFICE CHANGED ON 31/03/2017 FROM C/O C/O CELTIC TRANSPORT LIMITED PROSPECT HOUSE SUITE1 52 CHURCH STREET LEIGH LANCASHIRE WN7 1AZ
2016-12-28AD01REGISTERED OFFICE CHANGED ON 28/12/2016 FROM 13 DAVY ROAD RUNCORN CHESHIRE WA7 1PZ
2016-11-17AD01REGISTERED OFFICE CHANGED ON 17/11/2016 FROM SUITE 527 2 OLD BROMPTON ROAD LONDON SW7 3DQ
2016-09-08LATEST SOC08/09/16 STATEMENT OF CAPITAL;GBP 2
2016-09-08CS01CONFIRMATION STATEMENT MADE ON 26/08/16, WITH UPDATES
2016-05-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/15
2015-10-05LATEST SOC05/10/15 STATEMENT OF CAPITAL;GBP 2
2015-10-05AR0126/08/15 FULL LIST
2015-05-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14
2014-09-16LATEST SOC16/09/14 STATEMENT OF CAPITAL;GBP 2
2014-09-16AR0126/08/14 FULL LIST
2014-05-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13
2013-09-09AR0126/08/13 FULL LIST
2013-06-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12
2012-09-27AR0126/08/12 FULL LIST
2012-05-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11
2011-09-16AR0126/08/11 FULL LIST
2011-05-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10
2010-09-02AR0126/08/10 FULL LIST
2009-11-23AP01DIRECTOR APPOINTED MR ARVYDAS DAVIDENAS
2009-11-23AP03SECRETARY APPOINTED MR MICHAEL GRIMES
2009-11-23AP01DIRECTOR APPOINTED MR MICHAEL GRIMES
2009-08-27288bAPPOINTMENT TERMINATED DIRECTOR YOMTOV JACOBS
2009-08-26NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to MERIDIANO ZERO CELLULAR SL LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MERIDIANO ZERO CELLULAR SL LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MERIDIANO ZERO CELLULAR SL LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2012-08-31
Annual Accounts
2013-08-31
Annual Accounts
2015-08-31

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 MERIDIANO ZERO CELLULAR SL LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2011-09-01 £ 2
Shareholder Funds 2011-09-01 £ 2

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MERIDIANO ZERO CELLULAR SL LTD registering or being granted any patents
Domain Names
We do not have the domain name information for MERIDIANO ZERO CELLULAR SL LTD
Trademarks
We have not found any records of MERIDIANO ZERO CELLULAR SL LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MERIDIANO ZERO CELLULAR SL LTD. 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 (99999 - Dormant Company) as MERIDIANO ZERO CELLULAR SL LTD are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where MERIDIANO ZERO CELLULAR SL LTD 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MERIDIANO ZERO CELLULAR SL LTD 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 MERIDIANO ZERO CELLULAR SL LTD any grants or awards.
Ownership
    We could not find any group structure information
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