MERIDIAN (EUROPE) LIMITED

Overview

Company Name	MERIDIAN (EUROPE) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05377653
Jurisdiction	England/Wales
Date of Creation	Feb 28, 2005
Date of Cessation	Sep 21, 2010

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 (EUROPE) LIMITED?

(7414) /

Where is MERIDIAN (EUROPE) LIMITED located?

Registered Office Address	19 Honeymead Digswell AL6 0EG Hertfordshire
Undeliverable Registered Office Address	No

What are the latest accounts for MERIDIAN (EUROPE) LIMITED?

Last Accounts
Last Accounts Made Up To	May 31, 2008

What are the latest filings for MERIDIAN (EUROPE) LIMITED?

Filings

Date

Description

Document

Type

Sep 21, 2010

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Jun 08, 2010

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Mar 30, 2009

Total exemption full accounts made up to May 31, 2008

10 pages

Mar 26, 2009

legacy

4 pages

363a

Jul 07, 2008

legacy

4 pages

363a

Mar 01, 2008

Total exemption full accounts made up to May 31, 2007

9 pages

Apr 23, 2007

legacy

3 pages

363a

Jan 08, 2007

Total exemption full accounts made up to May 31, 2006

9 pages

Sep 25, 2006

legacy

pages

288b

Sep 25, 2006

legacy

2 pages

288a

Sep 25, 2006

legacy

1 pages

287

Mar 17, 2006

legacy

2 pages

128(4)

Mar 17, 2006

legacy

2 pages

128(3)

Mar 17, 2006

legacy

1 pages

128(1)

Mar 17, 2006

legacy

2 pages

128(1)

Mar 17, 2006

legacy

2 pages

88(2)R

Mar 17, 2006

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions 100 shares allotted 08/03/06	RES13

Mar 17, 2006

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of varying share rights or name	RES12

Mar 08, 2006

legacy

2 pages

363a

Jun 07, 2005

legacy

2 pages

288a

Jun 07, 2005

legacy

2 pages

288a

Jun 07, 2005

legacy

2 pages

288a

Jun 07, 2005

legacy

1 pages

225

Jun 07, 2005

legacy

1 pages

287

Mar 02, 2005

legacy

1 pages

288b

View All Filings

Who are the officers of MERIDIAN (EUROPE) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
WOOD, Ashley Robert 19 Honeymead AL6 0EG Digswell Hertfordshire	Sep 14, 2006		Secretary	19 Honeymead AL6 0EG Digswell Hertfordshire		British		Hr Consultant	64296200002
GOODA, David Andrew 115 George Borrow Road NR4 7HX Norwich Norfolk	May 07, 2005		Director	115 George Borrow Road NR4 7HX Norwich Norfolk		British	1963-3	Training Consultant	64340330001
WOOD, Ashley Robert 19 Honeymead AL6 0EG Digswell Hertfordshire	May 07, 2005		Director	19 Honeymead AL6 0EG Digswell Hertfordshire	United Kingdom	British	1957-9	Consultant	64296200002
JOSLIN, Alan Gerald 9 Hardwick Close Bragbury End SG2 8UF Stevenage Hertfordshire	May 07, 2005	Sep 14, 2006	Secretary	9 Hardwick Close Bragbury End SG2 8UF Stevenage Hertfordshire		British		Accountant	58563980001
BRIGHTON SECRETARY LTD 3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex	Feb 28, 2005	Mar 02, 2005	Nominee Secretary	3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex					900023320001
BRIGHTON DIRECTOR LTD 3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex	Feb 28, 2005	Mar 02, 2005	Nominee Director	3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex					900023310001

View Detailed Information on Officers and People with Significant Control

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.
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