Active - Proposal to Strike off
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Home > England & Wales Companies > MERIDIAN VAT RECLAIM (U.K.) LIMITED
Company Information for MERIDIAN VAT RECLAIM (U.K.) LIMITED
1st Floor, Omni House, 252 Belsize Road, BELSIZE ROAD, London, NW6 4BT,
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Company Registration Number
 02528477 Private Limited Company
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Company Overview
About Meridian Vat Reclaim (u.k.) Ltd
MERIDIAN VAT RECLAIM (U.K.) LIMITED was founded on 1990-08-07 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Meridian Vat Reclaim (u.k.) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL Key Data
| Company Name | |
|---|---|
| MERIDIAN VAT RECLAIM (U.K.) LIMITED | |
| Legal Registered Office | |
| 1st Floor, Omni House, 252 Belsize Road BELSIZE ROAD London NW6 4BT Other companies in W5 | |
Filing Information
| Company Number | 02528477 | |
|---|---|---|
| Company ID Number | 02528477 | |
| Date formed | 1990-08-07 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 2019-12-31 | |
| Account next due | 31/12/2021 | |
| Latest return | 05/08/2015 | |
| Return next due | 02/09/2016 | |
| Type of accounts | SMALL |
| Last Datalog update: | 2023-01-25 16:17:34 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for MERIDIAN VAT RECLAIM (U.K.) LIMITED
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Company Officers of MERIDIAN VAT RECLAIM (U.K.) LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
BRENDON SILVER |
||
SELWYN BARRY STEIN |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
GREGORY MAGID |
Director | ||
SELWYN GOMER |
Company Secretary | ||
GARETH WYNNE DAVIES |
Director | ||
PAUL GERARD DUNDON |
Director | ||
MARK DENIS JOHN O'RIORDAN |
Director | ||
BARRY ABRAHAM STIEFEL |
Director | ||
DAVID WILLIAM SILVEY |
Director | ||
JONATHAN PAUL HARRIS |
Director | ||
LYNN MICHELE BETH WHITING |
Director | ||
CORNHILL SECRETARIES LIMITED |
Nominated Secretary | ||
ZOE JANINE CROOCK |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| VATIT UK LIMITED | Director | 2017-12-05 | CURRENT | 2007-04-02 | Active |
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 |
|---|---|---|
| Final Gazette dissolved via compulsory strike-off | ||
| GAZ2 | Final Gazette dissolved via compulsory strike-off | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| CS01 | CONFIRMATION STATEMENT MADE ON 05/08/22, WITH NO UPDATES | |
| CH01 | Director's details changed for Mr Selwyn Barry Stein on 2022-08-01 | |
| PSC02 | Notification of Meridian Vat Processing (International) Limited as a person with significant control on 2022-03-01 | |
| PSC09 | Withdrawal of a person with significant control statement on 2022-03-23 | |
| APPOINTMENT TERMINATED, DIRECTOR BRENDON SILVER | ||
| DIRECTOR APPOINTED MR MARC DAVID SEVITZ | ||
| AP01 | DIRECTOR APPOINTED MR MARC DAVID SEVITZ | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR BRENDON SILVER | |
| CS01 | CONFIRMATION STATEMENT MADE ON 05/08/21, WITH NO UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 05/08/20, WITH NO UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GREGORY MAGID | |
| AP01 | DIRECTOR APPOINTED MR SELWYN BARRY STEIN | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 05/08/17, WITH NO UPDATES | |
| TM02 | Termination of appointment of Selwyn Gomer on 2017-03-31 | |
| AP01 | DIRECTOR APPOINTED GREGORY MAGID | |
| AP01 | DIRECTOR APPOINTED BRENDON SILVER | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL DUNDON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GARETH DAVIES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK O'RIORDAN | |
| AD01 | REGISTERED OFFICE CHANGED ON 05/05/17 FROM Level 8 Westgate House Westgate, Ealing London W5 1YY | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
| LATEST SOC | 09/08/16 STATEMENT OF CAPITAL;GBP 100000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 05/08/16, WITH UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
| LATEST SOC | 28/08/15 STATEMENT OF CAPITAL;GBP 100000 | |
| AR01 | 05/08/15 ANNUAL RETURN FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
| LATEST SOC | 06/08/14 STATEMENT OF CAPITAL;GBP 100000 | |
| AR01 | 05/08/14 ANNUAL RETURN FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
| AR01 | 05/08/13 ANNUAL RETURN FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
| AR01 | 05/08/12 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
| AR01 | 05/08/11 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
| AR01 | 05/08/10 FULL LIST | |
| 363a | RETURN MADE UP TO 05/08/09; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
| 363a | RETURN MADE UP TO 05/08/08; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / PAUL DUNDON / 13/08/2008 | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / MARK O'RIORDAN / 13/08/2008 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
| 288a | DIRECTOR APPOINTED MARK DENIS JOHN O'RIORDAN | |
| 288a | DIRECTOR APPOINTED PAUL GERARD DUNDON | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
| 363a | RETURN MADE UP TO 05/08/07; FULL LIST OF MEMBERS | |
| AUD | AUDITOR'S RESIGNATION | |
| 363a | RETURN MADE UP TO 05/08/06; FULL LIST OF MEMBERS | |
| 190 | LOCATION OF DEBENTURE REGISTER | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 14/08/06 FROM: LEVEL 8 WESTEC HOUSE WEST GATE LONDON W5 1YY | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
| 363a | RETURN MADE UP TO 05/08/05; FULL LIST OF MEMBERS | |
| RES13 | RE ARTICLE 7 IN ARTS 31/05/05 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
| 363s | RETURN MADE UP TO 05/08/04; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 22/08/03 | |
| 363s | RETURN MADE UP TO 05/08/03; FULL LIST OF MEMBERS | |
| 363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
| 363s | RETURN MADE UP TO 05/08/02; FULL LIST OF MEMBERS | |
| AUD | AUDITOR'S RESIGNATION | |
| MISC | RE SECTION 394 | |
| 287 | REGISTERED OFFICE CHANGED ON 28/06/02 FROM: MERIDIAN HOUSE 202-204 FINCHLEY ROAD LONDON NW3 6BX | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363s | RETURN MADE UP TO 05/08/01; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
| 363s | RETURN MADE UP TO 05/08/00; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 05/08/99; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/98 | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 20/11/98 FROM: ST PAULS HOUSE WARWICK LANE LONDON EC4P 4BN | |
| 190 | LOCATION OF DEBENTURE REGISTER | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/97 | |
| 363a | RETURN MADE UP TO 05/08/98; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/96 | |
| New incorporation |
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 n.e.c.
Licences & Regulatory approval
We could not find any licences issued to MERIDIAN VAT RECLAIM (U.K.) 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 VAT RECLAIM (U.K.) 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 |
|---|---|---|---|
| RENT DEPOSIT DEED | Outstanding | WESTGATE LEASEHOLD PROPERTIES (EALING) LIMITED AND WESTGATE PROPERTIES (EALING) LIMITED |
Intangible Assets
Patents
We have not found any records of MERIDIAN VAT RECLAIM (U.K.) LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for MERIDIAN VAT RECLAIM (U.K.) LIMITED
Income
Government Income
We have not found government income sources for MERIDIAN VAT RECLAIM (U.K.) 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 n.e.c.) as MERIDIAN VAT RECLAIM (U.K.) LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where MERIDIAN VAT RECLAIM (U.K.) 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 VAT RECLAIM (U.K.) 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 VAT RECLAIM (U.K.) 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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