Dissolved 2017-01-24
Company Information for MERIDIAN GATE BLOCK B MANAGEMENT COMPANY LIMITED
LONDON, ENGLAND, E14,
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Company Registration Number
![]() Private Limited Company
Dissolved Dissolved 2017-01-24 |
Company Name | |
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MERIDIAN GATE BLOCK B MANAGEMENT COMPANY LIMITED | |
Legal Registered Office | |
LONDON ENGLAND | |
Company Number | 02177090 | |
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Date formed | 1987-10-13 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2014-12-31 | |
Date Dissolved | 2017-01-24 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2017-08-15 05:10:04 |
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Officer | Role | Date Appointed |
---|---|---|
PARC PROPERTIES MANAGEMENT LTD |
||
MICHAEL STORFER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOHN DEREK BEVERLEY |
Director | ||
PARC PROPERTIES LIMITED |
Company Secretary | ||
M & N SECRETARIES LIMITED |
Company Secretary | ||
GLASSMILL LIMITED |
Director | ||
PAUL FUGLIO GARRARD AMANDINI |
Director | ||
DAVID JOHN ELDRIDGE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BIRCHWOOD MEWS MANAGEMENT COMPANY LIMITED | Company Secretary | 2018-01-11 | CURRENT | 2014-08-07 | Active | |
FOF MILL QUAY (MANAGEMENT) COMPANY LTD | Company Secretary | 2016-12-01 | CURRENT | 2015-11-23 | Active | |
F.O.F. MILL QUAY LIMITED | Company Secretary | 2016-12-01 | CURRENT | 1999-04-14 | Active | |
DANE HOUSE MANAGEMENT COMPANY LIMITED | Company Secretary | 2016-11-10 | CURRENT | 1986-04-25 | Active | |
PARKSIDE BLACKHEATH LIMITED | Company Secretary | 2016-09-30 | CURRENT | 1980-10-14 | Active | |
ST EDMUNDS MANAGEMENT LIMITED | Company Secretary | 2015-07-01 | CURRENT | 2005-11-17 | Active | |
CEDAR COURT (B.S) MANAGEMENT COMPANY LIMITED | Company Secretary | 2014-01-16 | CURRENT | 2010-04-21 | Active | |
GREAT EASTERN CLOSE MANAGEMENT COMPANY LIMITED | Company Secretary | 2012-10-06 | CURRENT | 1995-03-20 | Active | |
CORNERSTONE (SELBY) MANAGEMENT COMPANY LIMITED | Company Secretary | 2011-09-01 | CURRENT | 2005-09-19 | Active - Proposal to Strike off | |
CATHEDRAL COURT LIMITED | Company Secretary | 2011-01-01 | CURRENT | 1999-01-26 | Active | |
STRATFORD LOCK MANAGEMENT COMPANY LIMITED | Company Secretary | 2009-05-20 | CURRENT | 2005-04-04 | Active | |
SELBY BLOCK MANAGEMENT COMPANY LIMITED | Company Secretary | 2006-12-29 | CURRENT | 2006-12-29 | Active | |
MERIDIAN GATE ESTATE MANAGEMENT COMPANY LIMITED | Company Secretary | 2006-02-01 | CURRENT | 1987-09-30 | Active | |
83-86 PRINCE ALBERT ROAD LIMITED | Company Secretary | 2004-05-01 | CURRENT | 2001-06-13 | Active | |
MOORFOOT HOUSE MANAGEMENT LIMITED | Company Secretary | 2004-04-27 | CURRENT | 2004-04-27 | Active | |
MERIDIAN GATE PHASE 1 MANAGEMENT COMPANY LIMITED | Company Secretary | 2002-12-10 | CURRENT | 1987-01-22 | Dissolved 2017-01-24 | |
MERIDIAN GATE PHASE 2 MANAGEMENT COMPANY LIMITED | Company Secretary | 2002-12-10 | CURRENT | 1988-05-12 | Active | |
MERIDIAN PLACE MANAGEMENT LIMITED | Company Secretary | 2002-12-10 | CURRENT | 1996-10-25 | Active | |
LONDON MERIDIAN LIMITED | Director | 2009-11-26 | CURRENT | 2009-01-19 | Dissolved 2014-12-23 | |
MERIDIAN GATE ESTATE MANAGEMENT COMPANY LIMITED | Director | 2006-01-01 | CURRENT | 1987-09-30 | Active | |
MOORFOOT HOUSE MANAGEMENT LIMITED | Director | 2004-04-27 | CURRENT | 2004-04-27 | Active | |
MERIDIAN GATE BLOCK D MANAGEMENT COMPANY LIMITED | Director | 2001-11-01 | CURRENT | 1987-10-13 | Dissolved 2016-01-26 |
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 | |
LATEST SOC | 01/03/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 08/02/16 FULL LIST | |
AA | 31/12/14 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 10/08/2015 FROM C/O PARC PROPERTIES MANAGEMENT LIMITED 11 LANARK SQUARE LONDON E14 9RE | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PARC PROPERTIES MANAGEMENT LTD / 01/08/2015 | |
LATEST SOC | 23/02/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 08/02/15 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PARC PROPERTIES MANAGEMENT LTD / 01/12/2014 | |
AD01 | REGISTERED OFFICE CHANGED ON 09/12/2014 FROM 6 CAIRNGORM HOUSE MERIDIAN GATE LONDON E14 9YT | |
AA | 24/12/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 17/02/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 08/02/14 FULL LIST | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
AR01 | 08/02/13 FULL LIST | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AR01 | 08/02/12 FULL LIST | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AR01 | 08/02/11 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PARC PROPERTIES MANAGEMENT LTD / 01/09/2010 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PARC PROPERTIES MANAGEMENT LTD / 01/09/2010 | |
AD01 | REGISTERED OFFICE CHANGED ON 12/10/2010 FROM 6 CAIRNGORM HOUSE MERIDIAN GATE LONDON E14 9YT UNITED KINGDOM | |
AD01 | REGISTERED OFFICE CHANGED ON 12/10/2010 FROM 116 MERIDAN PLACE LONDON E14 9FE | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AR01 | 08/02/10 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PARC PROPERTIES MANAGEMENT LTD / 08/02/2010 | |
AA | 24/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 08/02/09; FULL LIST OF MEMBERS | |
AA | 24/12/07 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 08/02/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/12/06 | |
363a | RETURN MADE UP TO 08/02/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/12/05 | |
AUD | AUDITOR'S RESIGNATION | |
363s | RETURN MADE UP TO 08/02/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 24/12/04 | |
363s | RETURN MADE UP TO 08/02/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 24/12/03 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 08/02/04; FULL LIST OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 24/12/02 | |
288b | DIRECTOR RESIGNED | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 08/02/03; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 02/12/02 FROM: 2 DUKE STREET ST JAMES'S LONDON SW1Y 6BJ | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 24/12/01 | |
363a | RETURN MADE UP TO 08/02/02; FULL LIST OF MEMBERS; AMEND | |
363a | RETURN MADE UP TO 08/02/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
363a | RETURN MADE UP TO 08/02/01; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
363(190) | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | |
363a | RETURN MADE UP TO 08/02/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/98 | |
363a | RETURN MADE UP TO 08/02/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/97 | |
363a | RETURN MADE UP TO 08/02/98; FULL LIST OF MEMBERS; AMEND | |
363a | RETURN MADE UP TO 08/02/98; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/96 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 08/02/97; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/95 | |
363s | RETURN MADE UP TO 08/02/96; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/94 | |
363s | RETURN MADE UP TO 08/02/95; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.72 | 99 |
MortgagesNumMortOutstanding | 0.45 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 8 |
MortgagesNumMortSatisfied | 0.27 | 90 |
This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis
Creditors Due Within One Year | 2012-01-01 | £ 13,028 |
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Creditors and other liabilities
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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 GATE BLOCK B MANAGEMENT COMPANY LIMITED
Called Up Share Capital | 2012-01-01 | £ 100 |
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Cash Bank In Hand | 2012-01-01 | £ 4,397 |
Current Assets | 2012-01-01 | £ 13,105 |
Debtors | 2012-01-01 | £ 8,708 |
Fixed Assets | 2012-01-01 | £ 23 |
Shareholder Funds | 2012-01-01 | £ 100 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as MERIDIAN GATE BLOCK B MANAGEMENT COMPANY 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. |