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Company Information for

EURO MERIDIAN LLP

58 STATION ROAD, SUITE B, 11 CHURCHILL COURT, NORTH HARROW, MIDDLESEX, HA2 7SA,
Company Registration Number
OC324430
Limited Liability Partnership
Active

Company Overview

About Euro Meridian Llp
EURO MERIDIAN LLP was founded on 2006-12-06 and has its registered office in North Harrow. The organisation's status is listed as "Active". Euro Meridian Llp is a Limited Liability Partnership registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
EURO MERIDIAN LLP
 
Legal Registered Office
58 STATION ROAD
SUITE B, 11 CHURCHILL COURT
NORTH HARROW
MIDDLESEX
HA2 7SA
Other companies in EC2A
 
Filing Information
Company Number OC324430
Company ID Number OC324430
Date formed 2006-12-06
Country ENGLAND
Origin Country United Kingdom
Type Limited Liability Partnership
CompanyStatus Active
Lastest accounts 31/12/2017
Account next due 30/09/2019
Latest return 20/06/2016
Return next due 18/07/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2019-09-05 12:34:08
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EURO MERIDIAN LLP
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BRIAN LEWIS & CO LIMITED   CHAPMANS ASSOCIATES LIMITED   FINSOL TAX ADVISORS LIMITED   O'MEALLY SERVICES LIMITED   RCG10 LIMITED
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Company Officers of EURO MERIDIAN LLP

Current Directors
Officer Role Date Appointed
ALTERON CORP.
 Limited Liability Partnership (LLP) Designated Member 2012-10-03
CENTRON INC.
 Limited Liability Partnership (LLP) Designated Member 2012-10-03
WESTEXA SYSTEMS L.P.
 Limited Liability Partnership (LLP) Designated Member 2017-05-25
Previous Officers
Officer Role Date Appointed Date Resigned
IRELAND & OVERSEAS ACQUISITIONS LIMITED
 Limited Liability Partnership (LLP) Designated Member 2006-12-06 2012-10-03
MILLTOWN CORPORATE SERVICES LIMITED
 Limited Liability Partnership (LLP) Designated Member 2006-12-06 2012-10-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
WESTEXA SYSTEMS L.P. EXMONT EUROTRADE LLP Limited Liability Partnership (LLP) Designated Member 2017-05-23 CURRENT 2008-09-12 Active - Proposal to Strike off
WESTEXA SYSTEMS L.P. EUROPE CAPITAL MANAGEMENT LLP Limited Liability Partnership (LLP) Designated Member 2017-04-13 CURRENT 2003-09-01 Dissolved 2018-05-01

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
2019-06-18GAZ2Final Gazette dissolved via compulsory strike-off
2019-04-02GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-02-04LLTM01Limited liability partnership termination of member Westexa Systems L.P. on 2018-11-30
2019-02-04LLPSC01LLP Notification of Tokhir Ibragimov as a person with significant control on 2018-11-30
2019-02-04LLPSC07LLP Cessation of Westexa Systems L.P. as a person with significant control on 2018-11-30
2018-07-23AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-07LLCS01Confirmation statement with no updates made up to 2017-12-06
2017-09-06DISS40Compulsory strike-off action has been discontinued
2017-09-05GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-09-05LLCS01Confirmation statement with no updates made up to 2017-06-20
2017-09-05LLPSC02LLP Notification of Westexa Systems L.P. as a person with significant control on 2017-09-01
2017-09-05LLAP02Limited liability partnership appointment of corporate member Westexa Systems L.P. on 2017-05-25 as member
2017-04-11AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-06-23LLAR01LLP Annual return made up to 2016-06-20
2016-06-22LLAD01Change of registered office address for limited liability partnership from Suite 1 Level 14 the Broadgate Tower 20 Primrose Street London EC2A 2EW to 58 Station Road Suite B, 11 Churchill Court North Harrow Middlesex HA2 7SA
2016-03-03AA31/12/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-12-06LLAR01LLP Annual return made up to 2015-12-06
2015-03-17AA31/12/14 ACCOUNTS TOTAL EXEMPTION FULL
2015-01-11LLAR01LLP Annual return made up to 2014-12-06
2014-03-06AA31/12/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-12-07LLAR01LLP Annual return made up to 2013-12-06
2013-07-10AA31/12/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-12-07LLAR01LLP Annual return made up to 2012-12-06
2012-11-06LLAP02CORPORATE LLP MEMBER APPOINTED CENTRON INC.
2012-11-06LLAP02CORPORATE LLP MEMBER APPOINTED ALTERON CORP.
2012-11-06LLTM01APPOINTMENT TERMINATED, LLP MEMBER MILLTOWN CORPORATE SERVICES LIMITED
2012-11-06LLTM01APPOINTMENT TERMINATED, LLP MEMBER IRELAND & OVERSEAS ACQUISITIONS LIMITED
2012-08-20LLAD01REGISTERED OFFICE CHANGED ON 20/08/2012 FROM SUITE 100 2ND FLOOR 1 WEST SMITH FIELD LONDON EC1A 5JU
2012-03-08AA31/12/11 TOTAL EXEMPTION FULL
2012-02-23LLAR01ANNUAL RETURN MADE UP TO 06/12/11
2011-04-08AA31/12/10 TOTAL EXEMPTION FULL
2010-12-22LLCH02CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / IRELAND & OVERSEAS ACQUISITIONS LIMITED / 15/09/2010
2010-12-22LLCH02CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / MILLTOWN CORPORATE SERVICES LIMITED / 15/09/2010
2010-12-08LLAR01ANNUAL RETURN MADE UP TO 06/12/10
2010-07-06AA31/12/09 TOTAL EXEMPTION FULL
2009-12-16LLAR01ANNUAL RETURN MADE UP TO 06/12/09
2009-02-25AA31/12/08 TOTAL EXEMPTION FULL
2009-01-23LLP363ANNUAL RETURN MADE UP TO 06/12/08
2008-04-23LLP363ANNUAL RETURN MADE UP TO 06/12/07
2008-02-16AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/07
2007-11-16287REGISTERED OFFICE CHANGED ON 16/11/07 FROM: 39 WETHERBY MANSIONS EARLS COURT SQUARE LONDON SW5 9BH
2006-12-06NEWINCINCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION
Industry Information
SIC/NAIC Codes
None Supplied



Licences & Regulatory approval
We could not find any licences issued to EURO MERIDIAN LLP or authorisation from an industry specific regulator to operate. These may not be required.
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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 EURO MERIDIAN LLP
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
EURO MERIDIAN LLP 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 None Supplied

Intangible Assets
Patents
We have not found any records of EURO MERIDIAN LLP registering or being granted any patents
Domain Names
We do not have the domain name information for EURO MERIDIAN LLP
Trademarks
We have not found any records of EURO MERIDIAN LLP registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EURO MERIDIAN LLP. 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 (None Supplied) as EURO MERIDIAN LLP are:

Outgoings
Business Rates/Property Tax
No properties were found where EURO MERIDIAN LLP 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 EURO MERIDIAN LLP 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 EURO MERIDIAN LLP 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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    Other companies at postcode HA2 7SA