MEREDITH INVESTMENTS LIMITED
Overview
| Company Name | MEREDITH INVESTMENTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03279166 |
| 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 MEREDITH INVESTMENTS LIMITED?
- (7487) /
Where is MEREDITH INVESTMENTS LIMITED located?
| Registered Office Address | 5th Floor 86 Jermyn Street SW1Y 6AW London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MEREDITH INVESTMENTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2008 |
What are the latest filings for MEREDITH INVESTMENTS 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 | 1 pages | DS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2008 | 10 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption full accounts made up to Dec 31, 2007 | 10 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Total exemption full accounts made up to Dec 31, 2006 | 11 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288a | ||||||||||
Total exemption full accounts made up to Dec 31, 2005 | 9 pages | AA | ||||||||||
Total exemption full accounts made up to Dec 31, 2004 | 9 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
legacy | 1 pages | 244 | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Total exemption full accounts made up to Dec 31, 2003 | 9 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
legacy | 1 pages | 244 | ||||||||||
Amended accounts made up to Dec 31, 2001 | 9 pages | AAMD | ||||||||||
Total exemption full accounts made up to Dec 31, 2002 | 9 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
legacy | 1 pages | 244 | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Resolutions Resolutions | pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Who are the officers of MEREDITH INVESTMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SCEPTRE CONSULTANTS LIMITED | Secretary | 5th Floor 86 Jermyn Street SW1Y 6AW London | 32627710009 | |||||||
| HILTON, Tatiana | Director | 11. Ch De La Clairiere 1207 Geneve Switzerland | Switzerland | Swiss | Manager | 116669900001 | ||||
| Z'GRAGGEN, Anne | Director | 35b Chemin Des Coudriers Grand Saconnex Ch1218 Switzerland | Switzerland | Swiss | Manager | 45022890003 | ||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| GEORGE, Matthew Scott | Director | 11 Hereward Road SW17 7EY London | British | Manager | 34827090001 | |||||
| RENAUD, Patrick | Director | 35 Boulevard Carl Vogt 1205 Geneve FOREIGN Switzerland | Swiss | Attorney | 116668990001 | |||||
| RUDGE, David | Director | Sabie Ballanard Road IM2 5PT Douglas Isle Of Man | British | Assistant Manager | 58543980001 | |||||
| RUEGG, Yvette | Director | 5 Chemin De La Redoute CH 1260 Nyon Switzerland | Swiss | Director | 67319450001 | |||||
| SAUVAIRE, Thierry | Director | 10a Route De Founex 1296 Coppet Switzerland | Swiss | Attorney At Law | 47391770001 | |||||
| VULLIEMOZ, Laurence | Director | 42 Route De Frontenex Geneve 1207 FOREIGN Switzerland | Swiss | Lawyer | 59353780001 | |||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
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