Dissolved
Dissolved 2017-10-10
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Company Information for MERIDIAN PROPERTIES (UK) LIMITED
LONDON, W1Y 3LJ,
|
Company Registration Number
 02443001 Private Limited Company
Dissolved 2017-10-10 |
Company Overview
About Meridian Properties (uk) Ltd
MERIDIAN PROPERTIES (UK) LIMITED was founded on 1989-11-15 and had its registered office in London. The company was dissolved on the 2017-10-10 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| MERIDIAN PROPERTIES (UK) LIMITED | |
| Legal Registered Office | |
| LONDON W1Y 3LJ Other companies in W1Y | |
Filing Information
| Company Number | 02443001 | |
|---|---|---|
| Date formed | 1989-11-15 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2015-12-31 | |
| Date Dissolved | 2017-10-10 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2017-10-13 05:54:45 |
| Companies House |
|
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Company Officers of MERIDIAN PROPERTIES (UK) LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
GERARD THOMAS TETO |
||
HATEM ALI AL-JUFFALI |
||
KHALED AHMED AL-JUFFALI |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
WALID AHMED AL-JUFFALI |
Director | ||
EPS SECRETARIES LIMITED |
Company Secretary | ||
ALI ABDULLAH AL JUFFALI |
Director | ||
MIAN DAUD ANSAR |
Company Secretary | ||
MIAN DAUD ANSAR |
Director | ||
ROBERT JOHN FRENCH |
Company Secretary | ||
ROBERT JOHN FRENCH |
Director | ||
DESMOND JOHN HUDSON |
Director | ||
TKB REGISTRARS LIMITED |
Nominated Secretary |
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.
| 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 ALI AL JUFFALI | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR WALID AL-JUFFALI | |
| CS01 | CONFIRMATION STATEMENT MADE ON 24/11/16, WITH UPDATES | |
| LATEST SOC | 17/11/16 STATEMENT OF CAPITAL;GBP 1000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 15/11/16, WITH UPDATES | |
| AA | 31/12/15 TOTAL EXEMPTION FULL | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY EPS SECRETARIES LIMITED | |
| LATEST SOC | 20/11/15 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 15/11/15 FULL LIST | |
| AA | 31/12/14 TOTAL EXEMPTION FULL | |
| AP03 | SECRETARY APPOINTED MR GERARD THOMAS TETO | |
| AUD | AUDITOR'S RESIGNATION | |
| LATEST SOC | 16/12/14 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 15/11/14 FULL LIST | |
| AD02 | SAIL ADDRESS CHANGED FROM: C/O NABARRO 1 SOUTH QUAY VICTORIA QUAYS, WHARF STREET SHEFFIELD S2 5SY ENGLAND | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / EPS SECRETARIES LIMITED / 30/09/2014 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
| LATEST SOC | 02/12/13 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 15/11/13 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
| AR01 | 15/11/12 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
| AR01 | 15/11/11 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
| AR01 | 15/11/10 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
| AR01 | 15/11/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HATEM ALI AL-JUFFALI / 04/01/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KHALED AHMED AL-JUFFALI / 04/01/2010 | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / EPS SECRETARIES LIMITED / 04/01/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WALID AHMED AL-JUFFALI / 04/01/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALI ABDULLAH AL JUFFALI / 04/01/2010 | |
| AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
| AD02 | SAIL ADDRESS CREATED | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
| 363a | RETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
| 363a | RETURN MADE UP TO 15/11/07; FULL LIST OF MEMBERS; AMEND | |
| 190 | LOCATION OF DEBENTURE REGISTER | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 363a | RETURN MADE UP TO 15/11/07; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
| 363a | RETURN MADE UP TO 15/11/06; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
| 363a | RETURN MADE UP TO 15/11/05; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
| 244 | DELIVERY EXT'D 3 MTH 31/12/04 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
| 363a | RETURN MADE UP TO 15/11/04; FULL LIST OF MEMBERS | |
| 244 | DELIVERY EXT'D 3 MTH 31/12/03 | |
| 363a | RETURN MADE UP TO 15/11/03; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
| 363a | RETURN MADE UP TO 15/11/02; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
| 363a | RETURN MADE UP TO 15/11/01; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
| 363a | RETURN MADE UP TO 15/11/00; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
| 288b | DIRECTOR RESIGNED | |
| 363a | RETURN MADE UP TO 15/11/99; FULL LIST OF MEMBERS | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/98 | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 363a | RETURN MADE UP TO 15/11/98; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/97 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363a | RETURN MADE UP TO 15/11/97; FULL LIST OF MEMBERS | |
| 190 | LOCATION OF DEBENTURE REGISTER | |
| 353 | LOCATION OF REGISTER OF MEMBERS |
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis
Licences & Regulatory approval
We could not find any licences issued to MERIDIAN PROPERTIES (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 PROPERTIES (UK) LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| LEGAL CHARGE | Outstanding | THE CHASE MANHATTAN BANK N.A. |
Intangible Assets
Patents
We have not found any records of MERIDIAN PROPERTIES (UK) LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for MERIDIAN PROPERTIES (UK) LIMITED
Financial Assets
Debtors Charges (Secured Debts)
| Type of Charge Owed | Debtor | Charge Date | Charge Status |
|---|---|---|---|
| RENT DEPOSIT DEED | BUCKINGHAM & LLOYDS LIMITED | 2003-07-05 | Outstanding |
| RENT DEPOSIT DEED | MICROTEL UK LTD | 2007-06-23 | Outstanding |
| RENT DEPOSIT DEED | UNITED GULF MANAGEMENT LIMITED | 1997-09-27 | Outstanding |
| RENT DEPOSIT DEED | WORLD NUCLEAR TRANSPORT LIMITED | 1999-01-19 | Outstanding |
We have found 4 mortgage charges which are owed to MERIDIAN PROPERTIES (UK) LIMITED
Income
Government Income
We have not found government income sources for MERIDIAN PROPERTIES (UK) 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 (68320 - Management of real estate on a fee or contract basis) as MERIDIAN PROPERTIES (UK) LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where MERIDIAN PROPERTIES (UK) 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 PROPERTIES (UK) 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 PROPERTIES (UK) 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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