Dissolved 2018-05-23
Company Information for MERIDIAN HR CONSULTANCY LIMITED
EPSOM, SURREY, KT18,
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Company Registration Number
10304115
Private Limited Company
Dissolved Dissolved 2018-05-23 |
Company Name | |
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MERIDIAN HR CONSULTANCY LIMITED | |
Legal Registered Office | |
EPSOM SURREY | |
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 |
Companies House |
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Registered address | Last known status | Formation date | ||
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MERIDIAN HR CONSULTANCY LIMITED | Unknown |
Date | Document Type | Document Description |
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GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
LIQ13 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 | |
LIQ13 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 | |
LIQ01 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
AD01 | REGISTERED OFFICE CHANGED ON 15/09/2017 FROM SECOND FLOOR, KESTREL HOUSE FALCONRY COURT BAKERS LANE EPPING ESSEX CM16 5BD ENGLAND | |
LATEST SOC | 18/08/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/07/17, WITH UPDATES | |
AA | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 | |
AA01 | PREVSHO FROM 31/07/2017 TO 30/04/2017 | |
LATEST SOC | 29/07/16 STATEMENT OF CAPITAL;GBP 100 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) |
Appointmen | 2017-09-07 |
Resolution | 2017-09-07 |
Notices to | 2017-09-07 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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
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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 HR CONSULTANCY LIMITED
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:
Initiating party | Event Type | Appointment of Liquidators | |
---|---|---|---|
Defending party | MERIDIAN HR CONSULTANCY LIMITED | Event Date | 2017-09-05 |
R L H Knight (IP No. 002231 ) of Compass FRI , Global House, 1 Ashley Avenue, Epsom, KT18 5AD : Ag MF60252 | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | MERIDIAN HR CONSULTANCY LIMITED | Event Date | 2017-09-05 |
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 Type | Notices to Creditors | |
Defending party | MERIDIAN HR CONSULTANCY LIMITED | Event Date | 2017-09-05 |
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 | |||
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. |