Dissolved 2016-01-12
Company Information for MERIDIAN ACQUISITIONS LIMITED
11 ST JAMES'S PLACE, LONDON, SW1A 1NP,
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Company Registration Number
07441598
Private Limited Company
Dissolved Dissolved 2016-01-12 |
Company Name | |
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MERIDIAN ACQUISITIONS LIMITED | |
Legal Registered Office | |
11 ST JAMES'S PLACE LONDON SW1A 1NP Other companies in SW1A | |
Company Number | 07441598 | |
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Date formed | 2010-11-16 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2013-12-31 | |
Date Dissolved | 2016-01-12 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2016-02-10 21:37:46 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
MERIDIAN ACQUISITIONS LTD | British Columbia | Active | Company formed on the 2014-01-20 | |
MERIDIAN ACQUISITIONS GROUP, LLC | 701 S CARSON ST STE 200 CARSON CITY NV 89701 | Permanently Revoked | Company formed on the 2008-04-16 | |
MERIDIAN ACQUISITIONS PTY LTD | VIC 3167 | Active | Company formed on the 2007-06-06 | |
MERIDIAN ACQUISITIONS, LLC | 201 ALHAMBRA CIRCLE CORAL GABLES FL 33134 | Active | Company formed on the 2012-03-07 | |
MERIDIAN ACQUISITIONS LLC | Delaware | Unknown | ||
MERIDIAN ACQUISITIONS CORPORATION | Michigan | UNKNOWN | ||
MERIDIAN ACQUISITIONS III LLC | Michigan | UNKNOWN | ||
MERIDIAN ACQUISITIONS II LLC | Michigan | UNKNOWN | ||
MERIDIAN ACQUISITIONS I LLC | Michigan | UNKNOWN |
Officer | Role | Date Appointed |
---|---|---|
JANET TREACY PATERSON |
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JANET TREACY PATERSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MICHAEL THOMAS CORDWELL |
Director | ||
TREVOR LESLIE PIERCE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
OPENVALE PROPERTIES LIMITED | Company Secretary | 2010-10-27 | CURRENT | 2005-01-18 | Dissolved 2015-06-16 | |
LINK IT DIRECT LTD | Company Secretary | 2010-04-06 | CURRENT | 2010-04-06 | Dissolved 2015-03-24 | |
WXUK SOLUTIONS LIMITED | Company Secretary | 2010-03-08 | CURRENT | 2008-06-09 | Dissolved 2013-09-17 | |
MERIDIAN COMMERCE PLC | Company Secretary | 2009-12-10 | CURRENT | 2009-12-10 | Dissolved 2016-01-26 | |
TITE STREET LEASEHOLD LIMITED | Director | 2016-04-04 | CURRENT | 2016-04-04 | Active - Proposal to Strike off | |
CVS ACCOUNTANTS AND TAX CONSULTING LIMITED | Director | 2014-11-12 | CURRENT | 2014-11-12 | Dissolved 2016-09-06 | |
SILVA FAMILY COLLECTION LTD | Director | 2014-03-19 | CURRENT | 2014-03-19 | Active | |
CHARTER TAX (FINANCIAL ACCOUNTING) LIMITED | Director | 2013-09-20 | CURRENT | 2013-09-20 | Active | |
BLU5 (UK) LIMITED | Director | 2013-07-24 | CURRENT | 2013-07-24 | Dissolved 2015-07-07 | |
ASF SRL LIMITED | Director | 2013-07-22 | CURRENT | 2013-07-22 | Dissolved 2016-01-19 | |
AUTHORISED SIGNATORY LIMITED | Director | 2013-02-28 | CURRENT | 2013-02-28 | Dissolved 2017-04-18 | |
PVJ PROPERTY LTD. | Director | 2013-02-26 | CURRENT | 2013-02-26 | Liquidation | |
RITZY INTERTRADE LIMITED | Director | 2013-01-31 | CURRENT | 2013-01-31 | Dissolved 2016-11-01 | |
LAOBAN LIMITED | Director | 2013-01-28 | CURRENT | 2013-01-28 | Dissolved 2017-06-24 | |
WXUK SOLUTIONS LIMITED | Director | 2012-11-22 | CURRENT | 2008-06-09 | Dissolved 2013-09-17 | |
OIAG LIMITED | Director | 2012-11-22 | CURRENT | 2011-10-12 | Dissolved 2017-01-18 | |
JP INTERTRADE LIMITED | Director | 2012-11-21 | CURRENT | 2012-11-21 | Dissolved 2015-11-24 | |
PORTMAN EUROPEAN LIMITED | Director | 2012-11-21 | CURRENT | 2012-11-21 | Dissolved 2017-03-07 | |
OCM LEASING LIMITED | Director | 2012-10-05 | CURRENT | 2012-10-05 | Dissolved 2013-10-15 | |
HARBOUR CENTER LIMITED | Director | 2012-10-01 | CURRENT | 1997-12-01 | Dissolved 2013-10-08 | |
MERCIA INVESTMENTS LIMITED | Director | 2012-10-01 | CURRENT | 2003-06-24 | Dissolved 2013-10-08 | |
BEAUFORT SERVICES LIMITED | Director | 2012-10-01 | CURRENT | 2003-06-24 | Dissolved 2013-10-08 | |
CITY & SUITES LTD | Director | 2012-10-01 | CURRENT | 2000-11-03 | Dissolved 2014-08-12 | |
NEWFORUM LIMITED | Director | 2012-10-01 | CURRENT | 2000-11-22 | Dissolved 2013-08-20 | |
OPPENHEIMER CAPITAL MARKETS LTD | Director | 2012-06-26 | CURRENT | 2012-06-26 | Dissolved 2014-05-27 | |
WM 1211 LIMITED | Director | 2012-04-17 | CURRENT | 2012-04-17 | Dissolved 2015-10-20 | |
MERIDIAN HOTELS 3 LTD | Director | 2012-04-04 | CURRENT | 2012-04-04 | Dissolved 2015-01-13 | |
RTW COMPANY SOUTH LIMITED | Director | 2011-05-26 | CURRENT | 2011-05-26 | Dissolved 2016-04-19 | |
RTW INVESTMENTS LIMITED | Director | 2011-05-26 | CURRENT | 2011-05-26 | Dissolved 2016-04-19 | |
STANFORD CONSULTING (UK) LIMITED | Director | 2010-12-01 | CURRENT | 2003-04-11 | Dissolved 2015-09-01 | |
OPENVALE PROPERTIES LIMITED | Director | 2010-10-27 | CURRENT | 2005-01-18 | Dissolved 2015-06-16 | |
LONSDALE SPORTING LIMITED | Director | 2010-09-21 | CURRENT | 2004-01-22 | Dissolved 2016-02-02 | |
MERIDIAN COMMERCE PLC | Director | 2009-12-10 | CURRENT | 2009-12-10 | Dissolved 2016-01-26 | |
MECABUILD LIMITED | Director | 2009-09-25 | CURRENT | 2009-09-25 | Dissolved 2016-01-12 | |
MGS INVESTMENTS LIMITED | Director | 2008-09-30 | CURRENT | 2008-09-30 | Dissolved 2016-11-22 | |
PORTMAN COMMERCE LIMITED | Director | 2008-04-07 | CURRENT | 2008-02-05 | Dissolved 2016-02-16 |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL CORDWELL | |
LATEST SOC | 26/11/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 16/11/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL THOMAS CORDWELL / 08/10/2014 | |
AA | 31/12/13 TOTAL EXEMPTION SMALL | |
AR01 | 16/11/13 FULL LIST | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
AR01 | 16/11/12 FULL LIST | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AA01 | PREVEXT FROM 30/11/2011 TO 31/12/2011 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TREVOR PIERCE | |
AR01 | 16/11/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR MICHAEL THOMAS CORDWELL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS JANET TREACY PATERSON / 04/03/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR LESLIE PIERCE / 02/03/2011 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities not elsewhere classified
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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 ACQUISITIONS LIMITED
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities not elsewhere classified) as MERIDIAN ACQUISITIONS 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. |