MERIDIAN GATE BLOCK B MANAGEMENT COMPANY LIMITED

MERIDIAN GATE BLOCK B MANAGEMENT COMPANY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameMERIDIAN GATE BLOCK B MANAGEMENT COMPANY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02177090
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MERIDIAN GATE BLOCK B MANAGEMENT COMPANY LIMITED?

    • Management of real estate on a fee or contract basis (68320) / Real estate activities

    Where is MERIDIAN GATE BLOCK B MANAGEMENT COMPANY LIMITED located?

    Registered Office Address
    8 Cumbrian House
    217 Marsh Wall
    E14 9FJ London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of MERIDIAN GATE BLOCK B MANAGEMENT COMPANY LIMITED?

    Previous Company Names
    Company NameFromUntil
    MERIDIAN GATE BLOCK B (PHASE 1) MANAGEMENT COMPANY LIMITEDNov 19, 1987Nov 19, 1987
    JOINTSECTOR RESIDENTS MANAGEMENT LIMITEDOct 13, 1987Oct 13, 1987

    What are the latest accounts for MERIDIAN GATE BLOCK B MANAGEMENT COMPANY LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2014

    What are the latest filings for MERIDIAN GATE BLOCK B MANAGEMENT COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Annual return made up to Feb 08, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 01, 2016

    Statement of capital on Mar 01, 2016

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Dec 31, 2014

    3 pagesAA

    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 pagesAD01

    Secretary's details changed for Parc Properties Management Ltd on Aug 01, 2015

    1 pagesCH04

    Annual return made up to Feb 08, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 23, 2015

    Statement of capital on Feb 23, 2015

    • Capital: GBP 100
    SH01

    Secretary's details changed for Parc Properties Management Ltd on Dec 01, 2014

    1 pagesCH04

    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 pagesAD01

    Total exemption small company accounts made up to Dec 24, 2013

    5 pagesAA

    Annual return made up to Feb 08, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 17, 2014

    Statement of capital on Feb 17, 2014

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Dec 31, 2012

    3 pagesAA

    Annual return made up to Feb 08, 2013 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2011

    6 pagesAA

    Annual return made up to Feb 08, 2012 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2010

    5 pagesAA

    Annual return made up to Feb 08, 2011 with full list of shareholders

    5 pagesAR01

    Secretary's details changed for Parc Properties Management Ltd on Sep 01, 2010

    2 pagesCH04

    Secretary's details changed for Parc Properties Management Ltd on Sep 01, 2010

    2 pagesCH04

    Registered office address changed from * 6 Cairngorm House Meridian Gate London E14 9YT United Kingdom* on Oct 12, 2010

    1 pagesAD01

    Registered office address changed from * 116 Meridan Place London E14 9FE* on Oct 12, 2010

    1 pagesAD01

    Total exemption small company accounts made up to Dec 31, 2009

    4 pagesAA

    Annual return made up to Feb 08, 2010 with full list of shareholders

    5 pagesAR01

    Secretary's details changed for Parc Properties Management Ltd on Feb 08, 2010

    2 pagesCH04

    Who are the officers of MERIDIAN GATE BLOCK B MANAGEMENT COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PARC PROPERTIES MANAGEMENT LTD
    217 Marsh Wall
    E14 9FJ London
    8 Cumbrian House
    England
    Secretary
    217 Marsh Wall
    E14 9FJ London
    8 Cumbrian House
    England
    Identification TypeEuropean Economic Area
    Registration Number02819969
    86336190001
    STORFER, Michael
    55 Downage
    NW4 1HR London
    Director
    55 Downage
    NW4 1HR London
    EnglandBritish26080240001
    M & N SECRETARIES LIMITED
    The Glassmill
    1 Battersea Bridge Road
    SW11 3BZ London
    Secretary
    The Glassmill
    1 Battersea Bridge Road
    SW11 3BZ London
    74919560013
    PARC PROPERTIES LIMITED
    116 Meridian Place
    E14 9FE London
    Secretary
    116 Meridian Place
    E14 9FE London
    75007060001
    AMANDINI, Paul Fuglio Garrard
    71 Cloncurry Street
    SW6 6DT London
    Director
    71 Cloncurry Street
    SW6 6DT London
    EnglandBritish76383420001
    BEVERLEY, John Derek
    Flat 5 32 Victoria Road
    BN1 3FS Brighton
    East Sussex
    Director
    Flat 5 32 Victoria Road
    BN1 3FS Brighton
    East Sussex
    British79537340001
    ELDRIDGE, David John
    40 Groom Place
    SW1X 7BA London
    Director
    40 Groom Place
    SW1X 7BA London
    British51689240004
    GLASSMILL LIMITED
    The Glassmill
    1 Battersea Bridge Road
    SW11 3BG London
    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