MERIDIAN GATE PHASE 1 MANAGEMENT COMPANY LIMITED
Overview
| Company Name | MERIDIAN GATE PHASE 1 MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02092133 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MERIDIAN GATE PHASE 1 MANAGEMENT COMPANY LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is MERIDIAN GATE PHASE 1 MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | 8 Cumbrian House 217 Marsh Wall E14 9FJ London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MERIDIAN GATE PHASE 1 MANAGEMENT COMPANY LIMITED?
| Company Name | From | Until |
|---|---|---|
| MARKETGAIN PROPERTY MANAGEMENT LIMITED | Jan 22, 1987 | Jan 22, 1987 |
What are the latest accounts for MERIDIAN GATE PHASE 1 MANAGEMENT COMPANY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 24, 2015 |
What are the latest filings for MERIDIAN GATE PHASE 1 MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Total exemption small company accounts made up to Dec 24, 2015 | 5 pages | AA | ||||||||||
Annual return made up to Feb 08, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 3 pages | AA | ||||||||||
Registered office address changed from C/O Parc Properties Management Limited 11 Lanark Square London E14 9RE to 8 Cumbrian House 217 Marsh Wall London E14 9FJ on Aug 10, 2015 | 1 pages | AD01 | ||||||||||
Secretary's details changed for Parc Properties Management Ltd on Aug 01, 2015 | 1 pages | CH04 | ||||||||||
Annual return made up to Feb 08, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Secretary's details changed for Parc Properties Management Ltd on Dec 01, 2014 | 1 pages | CH04 | ||||||||||
Appointment of James Alexander Crawford as a director on Dec 16, 2014 | 2 pages | AP01 | ||||||||||
Appointment of Graham David Bell as a director on Dec 16, 2014 | 2 pages | AP01 | ||||||||||
Termination of appointment of Michael Storfer as a director on Dec 16, 2014 | 1 pages | TM01 | ||||||||||
Registered office address changed from 6 Cairngorm House Meridian Gate London E14 9YT to C/O Parc Properties Management Limited 11 Lanark Square London E14 9RE on Dec 09, 2014 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Dec 24, 2013 | 5 pages | AA | ||||||||||
Annual return made up to Feb 08, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2012 | 3 pages | AA | ||||||||||
Annual return made up to Feb 08, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2011 | 5 pages | AA | ||||||||||
Annual return made up to Feb 08, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2010 | 5 pages | AA | ||||||||||
Registered office address changed from * 6 Cairngrom House Marsh Wall London E14 9YT United Kingdom* on Jul 05, 2011 | 1 pages | AD01 | ||||||||||
Annual return made up to Feb 08, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Secretary's details changed for Parc Properties Management Ltd on Sep 01, 2010 | 2 pages | CH04 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2009 | 4 pages | AA | ||||||||||
Who are the officers of MERIDIAN GATE PHASE 1 MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PARC PROPERTIES MANAGEMENT LTD | Secretary | 217 Marsh Wall E14 9FJ London 8 Cumbrian House England |
| 86336190001 | ||||||||||
| BELL, Graham David | Director | Commercial Buildings JE1 1BU St Helier 19 Jersey | Jersey | British | 193530400001 | |||||||||
| CRAWFORD, James Alexander | Director | Commercial Buildings JE1 1BU St Helier 19 Jersey | Jersey | British | 193536210001 | |||||||||
| M & N SECRETARIES LIMITED | Secretary | The Glassmill 1 Battersea Bridge Road SW11 3BZ London | 74919560013 | |||||||||||
| PARC PROPERTIES LIMITED | Secretary | 116 Meridian Place E14 9FE London | 75007060001 | |||||||||||
| AMANDINI, Paul Fuglio Garrard | Director | 71 Cloncurry Street SW6 6DT London | England | British | 76383420001 | |||||||||
| CUTLER, David Ronald | Director | 33 Hogarth Avenue CM15 8BE Brentwood Essex | British | 17404100001 | ||||||||||
| ELDRIDGE, David John | Director | 40 Groom Place SW1X 7BA London | British | 51689240004 | ||||||||||
| STORFER, Michael | Director | 55 Downage NW4 1HR London | England | British | 26080240001 | |||||||||
| GLASSMILL LIMITED | Director | The Glassmill 1 Battersea Bridge Road SW11 3BG London | 50180470008 |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0