Active - Proposal to Strike off
Company Information for MERIDIANO LLP
SUITE 1 LEVEL 14 THE BROADGATE TOWER, 20 PRIMROSE STREET, LONDON, EC2A 2EW,
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Company Registration Number
OC319509
Limited Liability Partnership
Active - Proposal to Strike off |
Company Name | ||||
---|---|---|---|---|
MERIDIANO LLP | ||||
Legal Registered Office | ||||
SUITE 1 LEVEL 14 THE BROADGATE TOWER 20 PRIMROSE STREET LONDON EC2A 2EW Other companies in EC2A | ||||
Previous Names | ||||
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Company Number | OC319509 | |
---|---|---|
Company ID Number | OC319509 | |
Date formed | 2006-05-04 | |
Country | ||
Origin Country | United Kingdom | |
Type | Limited Liability Partnership | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/05/2018 | |
Account next due | 29/02/2020 | |
Latest return | 04/05/2016 | |
Return next due | 01/06/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2019-09-06 15:32:03 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
MERIDIANO EDIZIONI LTD | 2ND FLOOR VICTORY HOUSE 99-101 REGENT STREET 99-101 REGENT STREET LONDON W1B 4EZ | Dissolved | Company formed on the 2011-11-07 | |
MERIDIANO ZERO CELLULAR SL LTD | 13A MIDLAND ROAD OLNEY ENGLAND MK46 4BL | Dissolved | Company formed on the 2009-08-26 | |
MERIDIANO 360, LLC | 6995 PADDISON RD. - CINCINNATI OH 45230 | Dissolved/Dead | Company formed on the 2010-04-01 | |
MERIDIANO BAG CO., LIMITED | Active | Company formed on the 2013-11-25 | ||
MERIDIANO 2013 LLC | 15811 COLLINS AVENUE SUNNY ISLES FL 33160 | Inactive | Company formed on the 2013-05-17 | |
MERIDIANO TRAVEL CORP. | 1319 SAINT TROPEZ CIR WESTON FL 33326 | Inactive | Company formed on the 2002-06-25 | |
MERIDIANO 80 CORP. | 530 N.E. 29 STREET MIAMI FL 33137 | Inactive | Company formed on the 1979-11-09 | |
MERIDIANO MODA CO. | 9608 SW 6 LN MIAMI FL 33174 | Inactive | Company formed on the 2005-02-08 | |
MERIDIANO AS | Vilhelm Bjerknesvei 14 B BERGEN 5081 | Active | Company formed on the 2006-08-22 | |
MERIDIANO AGROTRADE, INC. | 1202 NUECES ST AUSTIN TX 78701 | Active | Company formed on the 1994-11-10 | |
Meridiano 87 Consulting LLC | 30 N Gould St Ste 8099 Sheridan WY 82801 | Inactive - Administratively Dissolved (Tax) | Company formed on the 2018-12-18 | |
MERIDIANO M FAXAS MD PA | New Jersey | Unknown | ||
MERIDIANO IMPORT LTD | 30-34 UPPER GEORGE STREET 2ND FLOOR, APEX HOUSE LUTON LU1 2RD | Active | Company formed on the 2019-05-08 | |
Meridiano Consulting LLC | Maryland | Unknown | ||
MERIDIANO LIMITED | 1/2 2 DOUNE QUADRANT GLASGOW G20 6DN | Active | Company formed on the 2020-01-24 | |
MERIDIANO, CORP. | 4300 NORTH UNIVERSITY DRIVE SUNRISE FL 33351 | Inactive | Company formed on the 2001-05-21 |
Officer | Role | Date Appointed |
---|---|---|
ALTERON CORP. |
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BRANDMAX LLP |
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CENTRON INC. |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
IRELAND & OVERSEAS ACQUISITIONS LIMITED |
Limited Liability Partnership (LLP) Designated Member | ||
MILLTOWN CORPORATE SERVICES LIMITED |
Limited Liability Partnership (LLP) Designated Member |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
NEW SEA ENERGY LLP | Limited Liability Partnership (LLP) Designated Member | 2016-11-17 | CURRENT | 2007-10-14 | Active - Proposal to Strike off | |
EUROTRADE COMMERCE LLP | Limited Liability Partnership (LLP) Designated Member | 2016-10-19 | CURRENT | 2008-04-15 | Active | |
INFINITY IMPORT LLP | Limited Liability Partnership (LLP) Designated Member | 2016-09-29 | CURRENT | 2007-02-17 | Dissolved 2018-07-31 | |
ALFASTAR LLP | Limited Liability Partnership (LLP) Designated Member | 2016-07-13 | CURRENT | 2005-02-28 | Active - Proposal to Strike off | |
TOTAL-HIMCOM AG LLP | Limited Liability Partnership (LLP) Designated Member | 2016-06-29 | CURRENT | 2005-02-07 | Active - Proposal to Strike off | |
CHEMICAL MANAGEMENT LLP | Limited Liability Partnership (LLP) Designated Member | 2016-06-23 | CURRENT | 2005-02-15 | Active |
Date | Document Type | Document Description |
---|---|---|
AA | 31/05/17 TOTAL EXEMPTION FULL | |
LLCS01 | CONFIRMATION STATEMENT MADE ON 04/05/17, WITH UPDATES | |
LLAP02 | CORPORATE LLP MEMBER APPOINTED BRANDMAX LLP | |
AA | 31/05/16 TOTAL EXEMPTION FULL | |
LLAR01 | ANNUAL RETURN MADE UP TO 04/05/16 | |
AA | 31/05/15 TOTAL EXEMPTION FULL | |
LLAR01 | ANNUAL RETURN MADE UP TO 04/05/15 | |
AA | 31/05/14 TOTAL EXEMPTION FULL | |
LLAR01 | ANNUAL RETURN MADE UP TO 04/05/14 | |
AA | 31/05/13 TOTAL EXEMPTION FULL | |
LLAR01 | ANNUAL RETURN MADE UP TO 04/05/13 | |
LLAP02 | CORPORATE LLP MEMBER APPOINTED CENTRON INC. | |
LLAP02 | CORPORATE LLP MEMBER APPOINTED ALTERON CORP. | |
LLTM01 | APPOINTMENT TERMINATED, LLP MEMBER MILLTOWN CORPORATE SERVICES LIMITED | |
LLTM01 | APPOINTMENT TERMINATED, LLP MEMBER IRELAND & OVERSEAS ACQUISITIONS LIMITED | |
AA | 31/05/12 TOTAL EXEMPTION FULL | |
LLAD01 | REGISTERED OFFICE CHANGED ON 13/08/2012 FROM SUITE 1 LEVEL 14 THE BROADGATE TOWER 20 PRIMROSE STREET LONDON EC2A 2EW | |
LLAD01 | REGISTERED OFFICE CHANGED ON 06/08/2012 FROM SUITE 100 2ND FLOOR 1 WEST SMITH FIELD LONDON EC1A 5JU | |
LLAR01 | ANNUAL RETURN MADE UP TO 04/05/12 | |
AA | 31/05/11 TOTAL EXEMPTION FULL | |
LLAR01 | ANNUAL RETURN MADE UP TO 04/05/11 | |
LLCH02 | CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / MILLTOWN CORPORATE SERVICES LIMITED / 15/09/2010 | |
LLCH02 | CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / IRELAND & OVERSEAS ACQUISITIONS LIMITED / 15/09/2010 | |
AA | 31/05/10 TOTAL EXEMPTION FULL | |
LLAR01 | ANNUAL RETURN MADE UP TO 04/05/10 | |
LLNM01 | NAME CHANGED S B D J LLP | |
CERTNM | COMPANY NAME CHANGED S B D J LLP CERTIFICATE ISSUED ON 17/05/10 | |
AA | 31/05/09 TOTAL EXEMPTION FULL | |
LLAR01 | ANNUAL RETURN MADE UP TO 04/05/09 | |
LLAR01 | ANNUAL RETURN MADE UP TO 04/05/08 | |
RES02 | RES02 | |
RT01 | APPLICATION FOR ADMINISTRATIVE RESTORATION | |
GAZ2 | STRUCK OFF AND DISSOLVED | |
GAZ1 | FIRST GAZETTE | |
AA | 31/05/08 TOTAL EXEMPTION FULL | |
LLP3 | CHANGE OF NAME 12/05/2008 | |
CERTNM | COMPANY NAME CHANGED MERIDIANO LLP CERTIFICATE ISSUED ON 20/05/08 | |
287 | REGISTERED OFFICE CHANGED ON 24/10/07 FROM: 39 WETHERBY MANSIONS EARLS COURT SQUARE LONDON SW5 9BH | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/07 | |
363a | ANNUAL RETURN MADE UP TO 04/05/07 | |
NEWINC | INCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION |
Proposal to Strike Off | 2009-06-23 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of None Supplied
The top companies supplying to UK government with the same SIC code (None Supplied) as MERIDIANO LLP are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | MERIDIANO LLP | Event Date | 2009-06-23 |
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. |