Active - Proposal to Strike off
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Home > England & Wales Companies > MERIDIAN PROJECTS LIMITED
Company Information for MERIDIAN PROJECTS LIMITED
SUITE 57, 4 SPRING BRIDGE ROAD, LONDON, W5 2AA,
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Company Registration Number
 06248209 Private Limited Company
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Company Overview
About Meridian Projects Ltd
MERIDIAN PROJECTS LIMITED was founded on 2007-05-15 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Meridian Projects Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
- Company is not active ie not engaged in any business activity or receiving income or profits
- Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
- Holds no assets capable of producing any profits or income
- Holds assets that are unlikely to produce profits and income in the near future
- Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
| Company Name | |
|---|---|
| MERIDIAN PROJECTS LIMITED | |
| Legal Registered Office | |
| SUITE 57 4 SPRING BRIDGE ROAD LONDON W5 2AA Other companies in NW1 | |
Filing Information
| Company Number | 06248209 | |
|---|---|---|
| Company ID Number | 06248209 | |
| Date formed | 2007-05-15 | |
| Country | UNITED KINGDOM | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 31/05/2018 | |
| Account next due | 29/02/2020 | |
| Latest return | 15/05/2016 | |
| Return next due | 12/06/2017 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2019-04-06 13:36:06 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for MERIDIAN PROJECTS LIMITED
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Companies with same name MERIDIAN PROJECTS LIMITED
The following companies were found which have the same name as MERIDIAN PROJECTS LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
MERIDIAN PROJECTS LIMITED | # 417 SANALI HEAVENS BEHIND KAMMA SANGAM HALL AMEERPET HYDERABAD Telangana 500073 | ACTIVE | Company formed on the 1995-05-22 |
 |
MERIDIAN PROJECTS AUSTRALIA PTY. LTD. | NSW 2153 | Dissolved | Company formed on the 2014-11-27 |
|
MERIDIAN PROJECTS (AUST) PTY LTD | Active | Company formed on the 2020-01-10 | |
| MERIDIAN PROJECTS LLC | 24850 S TAMIAMI TRAIL BONITA SPRINGS FL 34134 | Active | Company formed on the 2019-09-24 |
Company Officers of MERIDIAN PROJECTS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
CHRISTOPHER MARK MORRISON |
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NEIL WILLIAMS |
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MARTIN ROBERTSON |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
NEIL WILLIAMS |
Company Secretary | ||
MARTIN ROBERTSON |
Company Secretary | ||
BENJAMIN JONES |
Director |
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) | SECOND GAZETTE not voluntary dissolution | |
| GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
| PSC03 | Notification of Ivan Novak as a person with significant control on 2019-02-25 | |
| AP01 | DIRECTOR APPOINTED MR IVAN NOVAK | |
| PSC09 | Withdrawal of a person with significant control statement on 2019-02-25 | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/18 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN ROBERTSON | |
| TM02 | Termination of appointment of Christopher Mark Morrison on 2019-02-25 | |
| AP03 | Appointment of Mr Ivan Novak as company secretary on 2019-02-25 | |
| AD01 | REGISTERED OFFICE CHANGED ON 25/02/19 FROM Suite 16 Savant House 63-65 Camden High Street London NW1 7JL | |
| DS01 | Application to strike the company off the register | |
| CS01 | CONFIRMATION STATEMENT MADE ON 15/05/18, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/17 | |
| LATEST SOC | 06/06/17 STATEMENT OF CAPITAL;GBP 10 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 15/05/17, WITH UPDATES | |
| AA | 31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 17/06/16 STATEMENT OF CAPITAL;GBP 10 | |
| AR01 | 15/05/16 ANNUAL RETURN FULL LIST | |
| AA | 31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 22/06/15 STATEMENT OF CAPITAL;GBP 10 | |
| AR01 | 15/05/15 ANNUAL RETURN FULL LIST | |
| AA | 31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AP03 | Appointment of Mr Christopher Mark Morrison as company secretary on 2014-08-21 | |
| AD01 | REGISTERED OFFICE CHANGED ON 29/08/14 FROM C/O 41, Cranleigh House 41 Cranleigh Street London NW1 1NT | |
| LATEST SOC | 13/06/14 STATEMENT OF CAPITAL;GBP 10 | |
| AR01 | 15/05/14 ANNUAL RETURN FULL LIST | |
| TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY NEIL WILLIAMS | |
| AA | 31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 15/05/13 NO CHANGES | |
| AP03 | SECRETARY APPOINTED MR NEIL WILLIAMS | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY MARTIN ROBERTSON | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY MARTIN ROBERTSON | |
| AA | 31/05/12 TOTAL EXEMPTION SMALL | |
| AP03 | SECRETARY APPOINTED MR NEIL WILLIAMS | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR NEIL WILLIAMS / 01/12/2012 | |
| AD01 | REGISTERED OFFICE CHANGED ON 04/12/2012 FROM SUITE 85 27 COLMORE ROW BIRMINGHAM B3 2EW ENGLAND | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN JONES | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MARTIN ROBERTSON / 01/12/2012 | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| GAZ1 | FIRST GAZETTE | |
| AR01 | 15/05/12 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 05/09/2012 FROM SOMMERSET HOUSE 6070 BIRMINGHAM BUSINESS PARK BIRMINGHAM WEST MIDLANDS B37 7BF UNITED KINGDOM | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN JONES / 14/05/2012 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN ROBERTSON / 14/05/2012 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MARTIN ROBERTSON / 14/05/2012 | |
| AA | 31/05/11 TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 07/09/2011 FROM SOMERSET HOUSE 40-49 PRICE STREET BIRMINGHAM B4 6LZ | |
| AR01 | 15/05/11 FULL LIST | |
| AA | 31/05/10 TOTAL EXEMPTION SMALL | |
| AR01 | 15/05/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN ROBERTSON / 01/01/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN JONES / 01/01/2010 | |
| AA | 31/05/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 15/05/09; FULL LIST OF MEMBERS | |
| AA | 31/05/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 15/05/08; FULL LIST OF MEMBERS | |
| 288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
80 - Security and investigation activities
801 - Private security activities
80100 - Private security activities
Licences & Regulatory approval
We could not find any licences issued to MERIDIAN PROJECTS 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 PROJECTS 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 PROJECTS LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.29 | 9 |
| MortgagesNumMortOutstanding | 0.21 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 0 |
| MortgagesNumMortSatisfied | 0.09 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 80100 - Private security activities
Creditors
| Creditors Due After One Year | 2012-06-01 | £ 20,876 |
|---|---|---|
| Creditors Due Within One Year | 2012-06-01 | £ 6,523 |
Creditors and other liabilities
Filed Financial Reports
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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 PROJECTS LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-06-01 | £ 2 |
|---|---|---|
| Cash Bank In Hand | 2012-06-01 | £ 3,682 |
| Current Assets | 2012-06-01 | £ 14,436 |
| Debtors | 2012-06-01 | £ 10,754 |
| Fixed Assets | 2012-06-01 | £ 25,644 |
| Shareholder Funds | 2012-06-01 | £ 12,681 |
| Tangible Fixed Assets | 2012-06-01 | £ 25,644 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of MERIDIAN PROJECTS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for MERIDIAN PROJECTS LIMITED
Income
Government Income
We have not found government income sources for MERIDIAN PROJECTS 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 (80100 - Private security activities) as MERIDIAN PROJECTS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where MERIDIAN PROJECTS 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 PROJECTS 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 PROJECTS 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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