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MERIDAN MGT LIMITED

MERIDAN MGT LIMITED

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

    • Overview

    Company NameMERIDAN MGT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07417400
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of MERIDAN MGT LIMITED?

    • Electrical installation (43210) / Construction
    • Other construction installation (43290) / Construction

    Where is MERIDAN MGT LIMITED located?

    Registered Office Address
    42-48 Bell Street
    NW11 5AW London
    Undeliverable Registered Office AddressNo

    What were the previous names of MERIDAN MGT LIMITED?

    Previous Company Names
    Company NameFromUntil
    BETQUID.COM LIMITEDOct 25, 2010Oct 25, 2010

    What are the latest accounts for MERIDAN MGT LIMITED?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2014

    What are the latest filings for MERIDAN MGT LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Completion of winding up

    		1 pagesL64.07

    Order of court to wind up

    		2 pagesCOCOMP

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Termination of appointment of Graham Barnetson as a director on Jan 20, 2015

    		1 pagesTM01

    Annual return made up to Oct 25, 2013 with full list of shareholders

    		14 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 15, 2015

    Statement of capital on Jan 15, 2015

    • Capital: GBP 1
    		SH01

    Total exemption full accounts made up to Oct 31, 2013

    		5 pagesAA

    Total exemption full accounts made up to Oct 31, 2014

    		5 pagesAA

    Certificate of change of name

    Company name changed betquid.com LIMITED\certificate issued on 06/11/14
    		2 pagesCERTNM
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Oct 24, 2014

    		RES15

    Change of name notice

    		2 pagesCONNOT

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Appointment of Eugene Carlsson as a director on Mar 21, 2012

    		3 pagesAP01

    Registered office address changed from 183 Eversholt Street London NW1 1BU United Kingdom to 42-48 Bell Street London NW11 5AW on Oct 14, 2014

    		2 pagesAD01

    Total exemption full accounts made up to Oct 31, 2012

    		5 pagesAA

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Annual return made up to Oct 25, 2012 with full list of shareholders

    		14 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 25, 2013

    Statement of capital on Jan 25, 2013

    • Capital: GBP 1
    		SH01

    Annual return made up to Oct 31, 2011 with full list of shareholders

    		14 pagesAR01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Accounts for a dormant company made up to Oct 31, 2011

    		2 pagesAA

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Incorporation

    		19 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationOct 25, 2010

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    View All Filings

    Who are the officers of MERIDAN MGT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CARLSSON, Eugene
    Bell Street
    NW11 5AW London
    42-48
    		Director
    Bell Street
    NW11 5AW London
    42-48
    		UkBritish191775340001
    BARNETSON, Graham
    Horton Road
    Datchet
    SL3 9LD Slough
    51
    United Kingdom
    		Director
    Horton Road
    Datchet
    SL3 9LD Slough
    51
    United Kingdom
    		United KingdomBritish94018550003
    View Detailed Information on Officers and People with Significant Control

    Does MERIDAN MGT LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Oct 02, 2015Petition date
    Jul 04, 2016Conclusion of winding up
    Nov 16, 2015Commencement of winding up
    Oct 11, 2016Dissolved on
    		Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    The Official Receiver Or London
    2nd Floor, 4 Abbey Orchard Street
    Westminster
    SW1P 2HT London
    		practitioner
    2nd Floor, 4 Abbey Orchard Street
    Westminster
    SW1P 2HT London
    View Detailed Information on Insolvency Cases

    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