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Home > England & Wales Companies > MERIDIAN ACQUISITIONS LIMITED
Company Information for

MERIDIAN ACQUISITIONS LIMITED

11 ST JAMES'S PLACE, LONDON, SW1A 1NP,
Company Registration Number
07441598
Private Limited Company
Dissolved

Dissolved 2016-01-12

Company Overview

About Meridian Acquisitions Ltd
MERIDIAN ACQUISITIONS LIMITED was founded on 2010-11-16 and had its registered office in 11 St James's Place. The company was dissolved on the 2016-01-12 and is no longer trading or active.

Key Data
Company Name
MERIDIAN ACQUISITIONS LIMITED
 
Legal Registered Office
11 ST JAMES'S PLACE
LONDON
SW1A 1NP
Other companies in SW1A
 
Filing Information
Company Number 07441598
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
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MERIDIAN ACQUISITIONS LIMITED
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Companies with same name MERIDIAN ACQUISITIONS LIMITED
The following companies were found which have the same name as MERIDIAN ACQUISITIONS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation 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

Company Officers of MERIDIAN ACQUISITIONS LIMITED

Current Directors
Officer Role Date Appointed
JANET TREACY PATERSON
Company Secretary 2010-11-16
JANET TREACY PATERSON
Director 2010-11-16
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL THOMAS CORDWELL
Director 2011-02-21 2015-08-12
TREVOR LESLIE PIERCE
Director 2010-11-16 2012-02-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JANET TREACY PATERSON OPENVALE PROPERTIES LIMITED Company Secretary 2010-10-27 CURRENT 2005-01-18 Dissolved 2015-06-16
JANET TREACY PATERSON LINK IT DIRECT LTD Company Secretary 2010-04-06 CURRENT 2010-04-06 Dissolved 2015-03-24
JANET TREACY PATERSON WXUK SOLUTIONS LIMITED Company Secretary 2010-03-08 CURRENT 2008-06-09 Dissolved 2013-09-17
JANET TREACY PATERSON MERIDIAN COMMERCE PLC Company Secretary 2009-12-10 CURRENT 2009-12-10 Dissolved 2016-01-26
JANET TREACY PATERSON TITE STREET LEASEHOLD LIMITED Director 2016-04-04 CURRENT 2016-04-04 Active - Proposal to Strike off
JANET TREACY PATERSON CVS ACCOUNTANTS AND TAX CONSULTING LIMITED Director 2014-11-12 CURRENT 2014-11-12 Dissolved 2016-09-06
JANET TREACY PATERSON SILVA FAMILY COLLECTION LTD Director 2014-03-19 CURRENT 2014-03-19 Active
JANET TREACY PATERSON CHARTER TAX (FINANCIAL ACCOUNTING) LIMITED Director 2013-09-20 CURRENT 2013-09-20 Active
JANET TREACY PATERSON BLU5 (UK) LIMITED Director 2013-07-24 CURRENT 2013-07-24 Dissolved 2015-07-07
JANET TREACY PATERSON ASF SRL LIMITED Director 2013-07-22 CURRENT 2013-07-22 Dissolved 2016-01-19
JANET TREACY PATERSON AUTHORISED SIGNATORY LIMITED Director 2013-02-28 CURRENT 2013-02-28 Dissolved 2017-04-18
JANET TREACY PATERSON PVJ PROPERTY LTD. Director 2013-02-26 CURRENT 2013-02-26 Liquidation
JANET TREACY PATERSON RITZY INTERTRADE LIMITED Director 2013-01-31 CURRENT 2013-01-31 Dissolved 2016-11-01
JANET TREACY PATERSON LAOBAN LIMITED Director 2013-01-28 CURRENT 2013-01-28 Dissolved 2017-06-24
JANET TREACY PATERSON WXUK SOLUTIONS LIMITED Director 2012-11-22 CURRENT 2008-06-09 Dissolved 2013-09-17
JANET TREACY PATERSON OIAG LIMITED Director 2012-11-22 CURRENT 2011-10-12 Dissolved 2017-01-18
JANET TREACY PATERSON JP INTERTRADE LIMITED Director 2012-11-21 CURRENT 2012-11-21 Dissolved 2015-11-24
JANET TREACY PATERSON PORTMAN EUROPEAN LIMITED Director 2012-11-21 CURRENT 2012-11-21 Dissolved 2017-03-07
JANET TREACY PATERSON OCM LEASING LIMITED Director 2012-10-05 CURRENT 2012-10-05 Dissolved 2013-10-15
JANET TREACY PATERSON HARBOUR CENTER LIMITED Director 2012-10-01 CURRENT 1997-12-01 Dissolved 2013-10-08
JANET TREACY PATERSON MERCIA INVESTMENTS LIMITED Director 2012-10-01 CURRENT 2003-06-24 Dissolved 2013-10-08
JANET TREACY PATERSON BEAUFORT SERVICES LIMITED Director 2012-10-01 CURRENT 2003-06-24 Dissolved 2013-10-08
JANET TREACY PATERSON CITY & SUITES LTD Director 2012-10-01 CURRENT 2000-11-03 Dissolved 2014-08-12
JANET TREACY PATERSON NEWFORUM LIMITED Director 2012-10-01 CURRENT 2000-11-22 Dissolved 2013-08-20
JANET TREACY PATERSON OPPENHEIMER CAPITAL MARKETS LTD Director 2012-06-26 CURRENT 2012-06-26 Dissolved 2014-05-27
JANET TREACY PATERSON WM 1211 LIMITED Director 2012-04-17 CURRENT 2012-04-17 Dissolved 2015-10-20
JANET TREACY PATERSON MERIDIAN HOTELS 3 LTD Director 2012-04-04 CURRENT 2012-04-04 Dissolved 2015-01-13
JANET TREACY PATERSON RTW COMPANY SOUTH LIMITED Director 2011-05-26 CURRENT 2011-05-26 Dissolved 2016-04-19
JANET TREACY PATERSON RTW INVESTMENTS LIMITED Director 2011-05-26 CURRENT 2011-05-26 Dissolved 2016-04-19
JANET TREACY PATERSON STANFORD CONSULTING (UK) LIMITED Director 2010-12-01 CURRENT 2003-04-11 Dissolved 2015-09-01
JANET TREACY PATERSON OPENVALE PROPERTIES LIMITED Director 2010-10-27 CURRENT 2005-01-18 Dissolved 2015-06-16
JANET TREACY PATERSON LONSDALE SPORTING LIMITED Director 2010-09-21 CURRENT 2004-01-22 Dissolved 2016-02-02
JANET TREACY PATERSON MERIDIAN COMMERCE PLC Director 2009-12-10 CURRENT 2009-12-10 Dissolved 2016-01-26
JANET TREACY PATERSON MECABUILD LIMITED Director 2009-09-25 CURRENT 2009-09-25 Dissolved 2016-01-12
JANET TREACY PATERSON MGS INVESTMENTS LIMITED Director 2008-09-30 CURRENT 2008-09-30 Dissolved 2016-11-22
JANET TREACY PATERSON PORTMAN COMMERCE LIMITED Director 2008-04-07 CURRENT 2008-02-05 Dissolved 2016-02-16

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
2016-01-12GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2015-09-29GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2015-09-18DS01APPLICATION FOR STRIKING-OFF
2015-08-27TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL CORDWELL
2014-11-26LATEST SOC26/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-26AR0116/11/14 FULL LIST
2014-10-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL THOMAS CORDWELL / 08/10/2014
2014-08-28AA31/12/13 TOTAL EXEMPTION SMALL
2013-11-18AR0116/11/13 FULL LIST
2013-09-11AA31/12/12 TOTAL EXEMPTION SMALL
2012-11-21AR0116/11/12 FULL LIST
2012-08-22AA31/12/11 TOTAL EXEMPTION SMALL
2012-03-28AA01PREVEXT FROM 30/11/2011 TO 31/12/2011
2012-02-24TM01APPOINTMENT TERMINATED, DIRECTOR TREVOR PIERCE
2011-11-28AR0116/11/11 FULL LIST
2011-03-07AP01DIRECTOR APPOINTED MR MICHAEL THOMAS CORDWELL
2011-03-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS JANET TREACY PATERSON / 04/03/2011
2011-03-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR LESLIE PIERCE / 02/03/2011
2010-11-16MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2010-11-16NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to MERIDIAN ACQUISITIONS LIMITED 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 MERIDIAN ACQUISITIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MERIDIAN ACQUISITIONS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

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

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2013-12-31

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 ACQUISITIONS LIMITED

Intangible Assets
Patents
We have not found any records of MERIDIAN ACQUISITIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MERIDIAN ACQUISITIONS LIMITED
Trademarks
We have not found any records of MERIDIAN ACQUISITIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MERIDIAN ACQUISITIONS 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 (82990 - Other business support service activities not elsewhere classified) as MERIDIAN ACQUISITIONS LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where MERIDIAN ACQUISITIONS 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MERIDIAN ACQUISITIONS 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 ACQUISITIONS 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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