MERIWAY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameMERIWAY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05634080
    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 MERIWAY LIMITED?

    • Unlicenced restaurants and cafes (56102) / Accommodation and food service activities

    Where is MERIWAY LIMITED located?

    Registered Office Address
    201 Avonmouth Road
    Avonmouth
    BS11 9EG Bristol
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MERIWAY LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2016

    What are the latest filings for MERIWAY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Micro company accounts made up to Nov 30, 2016

    3 pagesAA

    Confirmation statement made on Nov 23, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Nov 30, 2015

    3 pagesAA

    Annual return made up to Nov 23, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 23, 2015

    Statement of capital on Nov 23, 2015

    • Capital: GBP 100
    SH01

    Secretary's details changed for Yasar Sert on Nov 19, 2009

    1 pagesCH03

    Director's details changed for Mehmet Sert on Dec 01, 2009

    2 pagesCH01

    Total exemption small company accounts made up to Nov 30, 2014

    3 pagesAA

    Annual return made up to Nov 23, 2014 with full list of shareholders

    14 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 12, 2015

    Statement of capital on Jan 12, 2015

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Nov 30, 2013

    3 pagesAA

    Annual return made up to Nov 23, 2013 with full list of shareholders

    14 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 03, 2013

    Statement of capital on Dec 03, 2013

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Nov 30, 2012

    3 pagesAA

    Annual return made up to Nov 23, 2012 with full list of shareholders

    14 pagesAR01

    Total exemption small company accounts made up to Nov 30, 2011

    4 pagesAA

    Annual return made up to Nov 23, 2011 with full list of shareholders

    14 pagesAR01

    Total exemption small company accounts made up to Nov 30, 2010

    4 pagesAA

    Annual return made up to Nov 23, 2010 with full list of shareholders

    14 pagesAR01

    Total exemption small company accounts made up to Nov 30, 2009

    5 pagesAA

    Annual return made up to Nov 23, 2009 with full list of shareholders

    10 pagesAR01

    Total exemption full accounts made up to Nov 30, 2008

    10 pagesAA

    legacy

    5 pages363a

    legacy

    2 pages288a

    legacy

    1 pages288b

    Total exemption full accounts made up to Nov 30, 2007

    10 pagesAA

    Who are the officers of MERIWAY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SERT, Yasar
    Napier Road
    Avonmouth
    BS11 9JA Bristol
    18
    England
    Secretary
    Napier Road
    Avonmouth
    BS11 9JA Bristol
    18
    England
    Turkish117780540001
    SERT, Mehmet
    Napier Road
    BS11 9JA Avonmouth
    18
    Bristol
    Director
    Napier Road
    BS11 9JA Avonmouth
    18
    Bristol
    EnglandTurkishDirector135465370001
    AGAC, Ismail
    27 Sheridan Road
    BS7 0PU Horfield
    Avon
    Secretary
    27 Sheridan Road
    BS7 0PU Horfield
    Avon
    British109935120001
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    900001120001
    SERT, Ilhan
    63 Whiteladies Road
    Clifton
    BS8 2LY Bristol
    Avon
    Director
    63 Whiteladies Road
    Clifton
    BS8 2LY Bristol
    Avon
    TurkishDirector102835750001
    TUNC, Mustafa
    29 Poole Street
    BS11 9JT Bristol
    Avon
    Director
    29 Poole Street
    BS11 9JT Bristol
    Avon
    TurkishDirector109935030001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    900001110001

    Who are the persons with significant control of MERIWAY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Mehmet Sert
    Napier Road
    Avonmouth
    BS11 9JA Bristol
    18
    England
    Nov 23, 2016
    Napier Road
    Avonmouth
    BS11 9JA Bristol
    18
    England
    No
    Nationality: Turkish
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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