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Company Information for

MERIDIAN HR CONSULTANCY LIMITED

EPSOM, SURREY, KT18,
Company Registration Number
10304115
Private Limited Company
Dissolved

Dissolved 2018-05-23

Company Overview

About Meridian Hr Consultancy Ltd
MERIDIAN HR CONSULTANCY LIMITED was founded on 2016-07-29 and had its registered office in Epsom. The company was dissolved on the 2018-05-23 and is no longer trading or active.

Key Data
Company Name
MERIDIAN HR CONSULTANCY LIMITED
 
Legal Registered Office
EPSOM
SURREY
 
Filing Information
Company Number 10304115
Date formed 2016-07-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2017-04-30
Date Dissolved 2018-05-23
Type of accounts MICRO
Last Datalog update: 2018-07-03 18:08:06
Primary Source:Companies House
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Companies with same name MERIDIAN HR CONSULTANCY LIMITED
The following companies were found which have the same name as MERIDIAN HR CONSULTANCY LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MERIDIAN HR CONSULTANCY LIMITED Unknown

Company Officers of MERIDIAN HR CONSULTANCY LIMITED

Current Directors
Officer Role Date Appointed
ELIZABETH AMY JOY DAVIES
Director 2016-07-29

More director information

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.

DateDocument TypeDocument Description
2018-05-23GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2018-02-23LIQ13NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1
2018-02-23LIQ13NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1
2017-09-15LIQ01NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1
2017-09-15600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-09-15LRESSPSPECIAL RESOLUTION TO WIND UP
2017-09-15AD01REGISTERED OFFICE CHANGED ON 15/09/2017 FROM SECOND FLOOR, KESTREL HOUSE FALCONRY COURT BAKERS LANE EPPING ESSEX CM16 5BD ENGLAND
2017-08-18LATEST SOC18/08/17 STATEMENT OF CAPITAL;GBP 100
2017-08-18CS01CONFIRMATION STATEMENT MADE ON 28/07/17, WITH UPDATES
2017-06-19AAMICRO COMPANY ACCOUNTS MADE UP TO 30/04/17
2017-05-04AA01PREVSHO FROM 31/07/2017 TO 30/04/2017
2016-07-29LATEST SOC29/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-29NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2016-07-29MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to MERIDIAN HR CONSULTANCY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2017-09-07
Resolution2017-09-07
Notices to2017-09-07
Fines / Sanctions
No fines or sanctions have been issued against MERIDIAN HR CONSULTANCY 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 HR CONSULTANCY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Filed Financial Reports
Annual Accounts
2017-04-30

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 HR CONSULTANCY LIMITED

Intangible Assets
Patents
We have not found any records of MERIDIAN HR CONSULTANCY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MERIDIAN HR CONSULTANCY LIMITED
Trademarks
We have not found any records of MERIDIAN HR CONSULTANCY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MERIDIAN HR CONSULTANCY 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 (70229 - Management consultancy activities other than financial management) as MERIDIAN HR CONSULTANCY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MERIDIAN HR CONSULTANCY 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 TypeAppointment of Liquidators
Defending partyMERIDIAN HR CONSULTANCY LIMITEDEvent Date2017-09-05
R L H Knight (IP No. 002231 ) of Compass FRI , Global House, 1 Ashley Avenue, Epsom, KT18 5AD : Ag MF60252
 
Initiating party Event TypeResolutions for Winding-up
Defending partyMERIDIAN HR CONSULTANCY LIMITEDEvent Date2017-09-05
Notice is hereby given that at a General Meeting of the Company held on 5 September 2017 the following resolutions were passed as a special resolution and as an ordinary resolution: "That the Company be wound up voluntarily and that R L H Knight (IP No. 002231 ) of Compass FRI , Global House, 1 Ashley Avenue, Epsom, KT18 5AD be appointed as Liquidator for the purposes of such voluntary winding up." For further details contact: The Liquidator, Email: bob.knight@compassfri.com , Tel: 01372 822828 . Ag MF60252
 
Initiating party Event TypeNotices to Creditors
Defending partyMERIDIAN HR CONSULTANCY LIMITEDEvent Date2017-09-05
Notice is hereby given that Creditors of the Company are required, on or before 19 October 2017 to prove their debts by delivering their proofs (in the format specified in Rule 14.4 of the Insolvency (England and Wales) Rules 2016) to the Liquidator at Compass FRI, Global House, 1 Ashley Avenue, Epsom, KT18 5AD. If so required by notice from the Liquidator, creditors must produce any document or other evidence which the Liquidator considers is necessary to substantiate the whole or any part of a claim. Note: The Director of the Company has made a declaration of solvency and it is expected that all creditors will be paid in full. Date of Appointment: 5 September 2017 . Office Holder Details: R L H Knight (IP No. 002231 ) of Compass FRI , Global House, 1 Ashley Avenue, Epsom, KT18 5AD For further details contact: The Liquidator, Email: bob.knight@compassfri.com , Tel: 01372 822828 . Ag MF60252
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MERIDIAN HR CONSULTANCY 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 HR CONSULTANCY 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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