Dissolved
Dissolved 2014-12-23
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Home > England & Wales Companies > LONDON MERIDIAN LIMITED
Company Information for LONDON MERIDIAN LIMITED
203 MARSH WALL, LONDON, E14,
|
Company Registration Number
 06794260 Private Limited Company
Dissolved 2014-12-23 |
Company Overview
About London Meridian Ltd
LONDON MERIDIAN LIMITED was founded on 2009-01-19 and had its registered office in 203 Marsh Wall. The company was dissolved on the 2014-12-23 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| LONDON MERIDIAN LIMITED | |
| Legal Registered Office | |
| 203 MARSH WALL LONDON | |
Filing Information
| Company Number | 06794260 | |
|---|---|---|
| Date formed | 2009-01-19 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2014-01-31 | |
| Date Dissolved | 2014-12-23 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-05-19 20:16:51 |
| Companies House |
|
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Companies with same name LONDON MERIDIAN LIMITED
The following companies were found which have the same name as LONDON MERIDIAN LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| LONDON MERIDIAN 0 LTD | 153A EGLINTON WOOLWICH LONDON UNITED KINGDOM SE18 3SJ | Dissolved | Company formed on the 2013-05-15 | |
| LONDON MERIDIAN COLLEGE LIMITED | DWELL HOUSE 637 HOLLOWAY ROAD HOLLOWAY ROAD LONDON N19 5SS | Active - Proposal to Strike off | Company formed on the 2008-07-22 | |
| LONDON MERIDIAN PUBLISHING LLC | 2707 Estep Ct OCOEE FL 34761 | Inactive | Company formed on the 2007-02-21 | |
| LONDON MERIDIAN INTERNATIONAL, LLC | 2707 ESTEP CT OCOEE FL 34761 | Inactive | Company formed on the 2006-02-02 | |
| LONDON MERIDIAN INC. | 7515 EUCALYPTUS ST ORLANDO FL 32807 | Inactive | Company formed on the 2003-05-22 |
Company Officers of LONDON MERIDIAN LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
PETER GEORGE PLUNKETT |
||
MICHAEL STORFER |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
FRANK NICHOLAS FRASER HADDOCK |
Director | ||
DANIEL JAMES DWYER |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| 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 B MANAGEMENT COMPANY LIMITED | Director | 2002-11-12 | CURRENT | 1987-10-13 | Dissolved 2017-01-24 | |
| MERIDIAN GATE BLOCK D MANAGEMENT COMPANY LIMITED | Director | 2001-11-01 | CURRENT | 1987-10-13 | Dissolved 2016-01-26 |
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 | |
| AA | 31/01/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 14/02/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 19/01/14 FULL LIST | |
| AA | 31/01/13 TOTAL EXEMPTION SMALL | |
| AR01 | 19/01/13 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12 | |
| AR01 | 19/01/12 FULL LIST | |
| AA | 31/01/11 TOTAL EXEMPTION SMALL | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| AR01 | 19/01/11 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER GEORGE PLUNKETT / 06/06/2010 | |
| AD01 | REGISTERED OFFICE CHANGED ON 29/09/2010 FROM 116 MERIDIAN PLACE LONDON E14 9FE | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10 | |
| AR01 | 19/01/10 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR FRANK HADDOCK | |
| AP01 | DIRECTOR APPOINTED MR MICHAEL STORFER | |
| AP01 | DIRECTOR APPOINTED PETER GEORGE PLUNKETT | |
| AD01 | REGISTERED OFFICE CHANGED ON 31/12/2009 FROM WALLHURST MANOR PICTS LANE COWFOLD HORSHAM WEST SUSSEX RH13 8AW UNITED KINGDOM | |
| AP01 | DIRECTOR APPOINTED FRANK NICHOLAS FRASER HADDOCK | |
| AD01 | REGISTERED OFFICE CHANGED ON 05/11/2009 FROM COURT LODGE FARM WARREN ROAD CHELSFIELD KENT BR6 6ER | |
| GAZ1 | FIRST GAZETTE | |
| 288b | APPOINTMENT TERMINATED DIRECTOR DANIEL DWYER | |
| 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
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects
Licences & Regulatory approval
We could not find any licences issued to LONDON MERIDIAN LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Proposal to Strike Off | 2009-10-20 |
Fines / Sanctions
No fines or sanctions have been issued against LONDON MERIDIAN LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
LONDON MERIDIAN LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 3.91 | 99 |
| MortgagesNumMortOutstanding | 2.00 | 97 |
| MortgagesNumMortPartSatisfied | 0.00 | 6 |
| MortgagesNumMortSatisfied | 1.90 | 99 |
This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects
Intangible Assets
Patents
We have not found any records of LONDON MERIDIAN LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for LONDON MERIDIAN LIMITED
Income
Government Income
We have not found government income sources for LONDON MERIDIAN 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 (41100 - Development of building projects) as LONDON MERIDIAN LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where LONDON MERIDIAN 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.
Legal Notices/Action
| Initiating party | Event Type | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | LONDON MERIDIAN LIMITED | Event Date | 2009-10-20 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LONDON MERIDIAN 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 LONDON MERIDIAN 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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