| Company Name | Meridian Gate Phase 1 Management Company Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02092133 |
| Category | Private Limited Company |
| Incorporation Date | 22 January 1987(37 years, 3 months ago) |
| Dissolution Date | 24 January 2017 (7 years, 3 months ago) |
| Previous Name | Marketgain Property Management Limited |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Directors
| Director Name | Graham David Bell |
|---|---|
| Date of Birth | April 1981 (Born 43 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 December 2014(27 years, 11 months after company formation) |
| Appointment Duration | 2 years, 1 month (closed 24 January 2017) |
| Role | Accountant |
| Country of Residence | Jersey |
| Correspondence Address | 19 Commercial Buildings St Helier JE1 1BU |
| Director Name | Mr James Alexander Crawford |
|---|---|
| Date of Birth | February 1984 (Born 40 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 December 2014(27 years, 11 months after company formation) |
| Appointment Duration | 2 years, 1 month (closed 24 January 2017) |
| Role | Investment Analyst |
| Country of Residence | Jersey |
| Correspondence Address | 19 Commercial Buildings St Helier JE1 1BU |
| Secretary Name | PARC Properties Management Ltd (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 10 December 2002(15 years, 10 months after company formation) |
| Appointment Duration | 14 years, 1 month (closed 24 January 2017) |
| Correspondence Address | 8 Cumbrian House 217 Marsh Wall London E14 9FJ |
| Director Name | Mr Paul Fuglio Garrard Amandini |
|---|---|
| Date of Birth | May 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 February 1991(4 years after company formation) |
| Appointment Duration | 3 years, 7 months (resigned 03 October 1994) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | 71 Cloncurry Street London SW6 6DT |
| Director Name | David John Eldridge |
|---|---|
| Date of Birth | January 1935 (Born 89 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 February 1991(4 years after company formation) |
| Appointment Duration | 3 years, 7 months (resigned 03 October 1994) |
| Role | Solicitor |
| Correspondence Address | 40 Groom Place London SW1X 7BA |
| Director Name | David Ronald Cutler |
|---|---|
| Date of Birth | July 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 July 2002(15 years, 5 months after company formation) |
| Appointment Duration | 2 years, 4 months (resigned 23 November 2004) |
| Role | Building Services |
| Correspondence Address | 33 Hogarth Avenue Brentwood Essex CM15 8BE |
| Director Name | Mr Michael Storfer |
|---|---|
| Date of Birth | June 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 July 2002(15 years, 5 months after company formation) |
| Appointment Duration | 12 years, 5 months (resigned 16 December 2014) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 55 Downage London NW4 1HR |
| Secretary Name | M & N Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 February 1991(4 years after company formation) |
| Appointment Duration | 11 years, 5 months (resigned 09 July 2002) |
| Correspondence Address | The Glassmill 1 Battersea Bridge Road London SW11 3BZ |
| Director Name | Glassmill Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 October 1994(7 years, 8 months after company formation) |
| Appointment Duration | 7 years, 9 months (resigned 09 July 2002) |
| Correspondence Address | The Glassmill 1 Battersea Bridge Road London SW11 3BG |
| Secretary Name | PARC Properties Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 July 2002(15 years, 5 months after company formation) |
| Appointment Duration | 5 months (resigned 10 December 2002) |
| Correspondence Address | 116 Meridian Place London E14 9FE |
Contact
| Website | parcproperties.co.uk |
|---|---|
| Telephone | 020 75153553 |
| Telephone region | London |
Location
| Registered Address | 8 Cumbrian House 217 Marsh Wall London E14 9FJ |
|---|---|
| Region | London |
| Constituency | Poplar and Limehouse |
| County | Greater London |
| Ward | Blackwall & Cubitt Town |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 10k at £0.01 | Meridian Property Holdings Limited 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £100 |
| Cash | £113,504 |
| Current Liabilities | £150,235 |
Accounts
| Latest Accounts | 24 December 2015 (8 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 24 January 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 24 January 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 8 November 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 8 November 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 28 October 2016 | Application to strike the company off the register (3 pages) |
| 28 October 2016 | Application to strike the company off the register (3 pages) |
| 15 September 2016 | Total exemption small company accounts made up to 24 December 2015 (5 pages) |
| 15 September 2016 | Total exemption small company accounts made up to 24 December 2015 (5 pages) |
| 1 March 2016 | Annual return made up to 8 February 2016 with a full list of shareholders Statement of capital on 2016-03-01
|
| 1 March 2016 | Annual return made up to 8 February 2016 with a full list of shareholders Statement of capital on 2016-03-01
|
| 24 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 24 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 10 August 2015 | 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 10 August 2015 (1 page) |
| 10 August 2015 | 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 10 August 2015 (1 page) |
| 7 August 2015 | Secretary's details changed for Parc Properties Management Ltd on 1 August 2015 (1 page) |
| 7 August 2015 | Secretary's details changed for Parc Properties Management Ltd on 1 August 2015 (1 page) |
| 7 August 2015 | Secretary's details changed for Parc Properties Management Ltd on 1 August 2015 (1 page) |
| 23 February 2015 | Secretary's details changed for Parc Properties Management Ltd on 1 December 2014 (1 page) |
| 23 February 2015 | Secretary's details changed for Parc Properties Management Ltd on 1 December 2014 (1 page) |
| 23 February 2015 | Secretary's details changed for Parc Properties Management Ltd on 1 December 2014 (1 page) |
| 23 February 2015 | Annual return made up to 8 February 2015 with a full list of shareholders Statement of capital on 2015-02-23
|
| 23 February 2015 | Annual return made up to 8 February 2015 with a full list of shareholders Statement of capital on 2015-02-23
|
| 23 February 2015 | Annual return made up to 8 February 2015 with a full list of shareholders Statement of capital on 2015-02-23
|
| 17 December 2014 | Termination of appointment of Michael Storfer as a director on 16 December 2014 (1 page) |
| 17 December 2014 | Appointment of James Alexander Crawford as a director on 16 December 2014 (2 pages) |
| 17 December 2014 | Appointment of Graham David Bell as a director on 16 December 2014 (2 pages) |
| 17 December 2014 | Appointment of James Alexander Crawford as a director on 16 December 2014 (2 pages) |
| 17 December 2014 | Appointment of Graham David Bell as a director on 16 December 2014 (2 pages) |
| 17 December 2014 | Termination of appointment of Michael Storfer as a director on 16 December 2014 (1 page) |
| 9 December 2014 | 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 9 December 2014 (1 page) |
| 9 December 2014 | 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 9 December 2014 (1 page) |
| 9 December 2014 | 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 9 December 2014 (1 page) |
| 16 July 2014 | Total exemption small company accounts made up to 24 December 2013 (5 pages) |
| 16 July 2014 | Total exemption small company accounts made up to 24 December 2013 (5 pages) |
| 17 February 2014 | Annual return made up to 8 February 2014 with a full list of shareholders Statement of capital on 2014-02-17
|
| 17 February 2014 | Annual return made up to 8 February 2014 with a full list of shareholders Statement of capital on 2014-02-17
|
| 17 February 2014 | Annual return made up to 8 February 2014 with a full list of shareholders Statement of capital on 2014-02-17
|
| 24 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 24 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 8 February 2013 | Annual return made up to 8 February 2013 with a full list of shareholders (5 pages) |
| 8 February 2013 | Annual return made up to 8 February 2013 with a full list of shareholders (5 pages) |
| 8 February 2013 | Annual return made up to 8 February 2013 with a full list of shareholders (5 pages) |
| 10 August 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 10 August 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 9 February 2012 | Annual return made up to 8 February 2012 with a full list of shareholders (5 pages) |
| 9 February 2012 | Annual return made up to 8 February 2012 with a full list of shareholders (5 pages) |
| 9 February 2012 | Annual return made up to 8 February 2012 with a full list of shareholders (5 pages) |
| 19 September 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 19 September 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 5 July 2011 | Registered office address changed from 6 Cairngrom House Marsh Wall London E14 9YT United Kingdom on 5 July 2011 (1 page) |
| 5 July 2011 | Registered office address changed from 6 Cairngrom House Marsh Wall London E14 9YT United Kingdom on 5 July 2011 (1 page) |
| 5 July 2011 | Registered office address changed from 6 Cairngrom House Marsh Wall London E14 9YT United Kingdom on 5 July 2011 (1 page) |
| 8 February 2011 | Annual return made up to 8 February 2011 with a full list of shareholders (5 pages) |
| 8 February 2011 | Annual return made up to 8 February 2011 with a full list of shareholders (5 pages) |
| 8 February 2011 | Annual return made up to 8 February 2011 with a full list of shareholders (5 pages) |
| 13 October 2010 | Secretary's details changed for Parc Properties Management Ltd on 1 September 2010 (2 pages) |
| 13 October 2010 | Secretary's details changed for Parc Properties Management Ltd on 1 September 2010 (2 pages) |
| 13 October 2010 | Secretary's details changed for Parc Properties Management Ltd on 1 September 2010 (2 pages) |
| 9 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 9 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 23 August 2010 | Registered office address changed from 116 Meridian Place London E14 9FE on 23 August 2010 (1 page) |
| 23 August 2010 | Registered office address changed from 116 Meridian Place London E14 9FE on 23 August 2010 (1 page) |
| 11 February 2010 | Secretary's details changed for Parc Properties Management Ltd on 8 February 2010 (1 page) |
| 11 February 2010 | Secretary's details changed for Parc Properties Management Ltd on 8 February 2010 (1 page) |
| 11 February 2010 | Annual return made up to 8 February 2010 with a full list of shareholders (5 pages) |
| 11 February 2010 | Annual return made up to 8 February 2010 with a full list of shareholders (5 pages) |
| 11 February 2010 | Secretary's details changed for Parc Properties Management Ltd on 8 February 2010 (1 page) |
| 11 February 2010 | Annual return made up to 8 February 2010 with a full list of shareholders (5 pages) |
| 7 July 2009 | Total exemption small company accounts made up to 24 December 2008 (5 pages) |
| 7 July 2009 | Total exemption small company accounts made up to 24 December 2008 (5 pages) |
| 16 February 2009 | Return made up to 08/02/09; full list of members (4 pages) |
| 16 February 2009 | Return made up to 08/02/09; full list of members (4 pages) |
| 8 October 2008 | Total exemption full accounts made up to 24 December 2007 (9 pages) |
| 8 October 2008 | Total exemption full accounts made up to 24 December 2007 (9 pages) |
| 8 February 2008 | Return made up to 08/02/08; full list of members (3 pages) |
| 8 February 2008 | Return made up to 08/02/08; full list of members (3 pages) |
| 25 October 2007 | Total exemption full accounts made up to 24 December 2006 (9 pages) |
| 25 October 2007 | Total exemption full accounts made up to 24 December 2006 (9 pages) |
| 19 February 2007 | Return made up to 08/02/07; full list of members (3 pages) |
| 19 February 2007 | Return made up to 08/02/07; full list of members (3 pages) |
| 13 October 2006 | Total exemption full accounts made up to 24 December 2005 (9 pages) |
| 13 October 2006 | Total exemption full accounts made up to 24 December 2005 (9 pages) |
| 27 March 2006 | Auditor's resignation (1 page) |
| 27 March 2006 | Auditor's resignation (1 page) |
| 10 March 2006 | Return made up to 08/02/06; full list of members (6 pages) |
| 10 March 2006 | Return made up to 08/02/06; full list of members (6 pages) |
| 31 October 2005 | Full accounts made up to 24 December 2004 (9 pages) |
| 31 October 2005 | Full accounts made up to 24 December 2004 (9 pages) |
| 23 February 2005 | Return made up to 08/02/05; full list of members (7 pages) |
| 23 February 2005 | Return made up to 08/02/05; full list of members (7 pages) |
| 3 February 2005 | Director resigned (1 page) |
| 3 February 2005 | Director resigned (1 page) |
| 12 January 2005 | Full accounts made up to 24 December 2003 (9 pages) |
| 12 January 2005 | Full accounts made up to 24 December 2003 (9 pages) |
| 16 February 2004 | Return made up to 08/02/04; full list of members (7 pages) |
| 16 February 2004 | Return made up to 08/02/04; full list of members (7 pages) |
| 7 January 2004 | Auditor's resignation (1 page) |
| 7 January 2004 | Auditor's resignation (1 page) |
| 17 November 2003 | Full accounts made up to 24 December 2002 (9 pages) |
| 17 November 2003 | Full accounts made up to 24 December 2002 (9 pages) |
| 17 February 2003 | Return made up to 08/02/03; full list of members
|
| 17 February 2003 | Return made up to 08/02/03; full list of members
|
| 3 January 2003 | Secretary resigned (1 page) |
| 3 January 2003 | Secretary resigned (1 page) |
| 17 December 2002 | New secretary appointed (2 pages) |
| 17 December 2002 | New secretary appointed (2 pages) |
| 19 July 2002 | Full accounts made up to 24 December 2001 (9 pages) |
| 19 July 2002 | Full accounts made up to 24 December 2001 (9 pages) |
| 17 July 2002 | Secretary resigned (1 page) |
| 17 July 2002 | Registered office changed on 17/07/02 from: 2 duke street st.james's london SW1Y 6BJ (1 page) |
| 17 July 2002 | New secretary appointed (2 pages) |
| 17 July 2002 | Secretary resigned (1 page) |
| 17 July 2002 | New director appointed (2 pages) |
| 17 July 2002 | New secretary appointed (2 pages) |
| 17 July 2002 | Director resigned (1 page) |
| 17 July 2002 | New director appointed (2 pages) |
| 17 July 2002 | Director resigned (1 page) |
| 17 July 2002 | New director appointed (3 pages) |
| 17 July 2002 | Registered office changed on 17/07/02 from: 2 duke street st.james's london SW1Y 6BJ (1 page) |
| 17 July 2002 | New director appointed (3 pages) |
| 19 March 2002 | Return made up to 08/02/02; full list of members (5 pages) |
| 19 March 2002 | Return made up to 08/02/02; full list of members (5 pages) |
| 2 November 2001 | Full accounts made up to 31 December 2000 (9 pages) |
| 2 November 2001 | Full accounts made up to 31 December 2000 (9 pages) |
| 1 March 2001 | Return made up to 08/02/01; full list of members (5 pages) |
| 1 March 2001 | Secretary's particulars changed (1 page) |
| 1 March 2001 | Secretary's particulars changed (1 page) |
| 1 March 2001 | Return made up to 08/02/01; full list of members (5 pages) |
| 14 November 2000 | Full accounts made up to 31 December 1999 (9 pages) |
| 14 November 2000 | Full accounts made up to 31 December 1999 (9 pages) |
| 28 February 2000 | Return made up to 08/02/00; full list of members (5 pages) |
| 28 February 2000 | Return made up to 08/02/00; full list of members (5 pages) |
| 30 September 1999 | Full accounts made up to 31 December 1998 (9 pages) |
| 30 September 1999 | Full accounts made up to 31 December 1998 (9 pages) |
| 4 March 1999 | Return made up to 08/02/99; full list of members (5 pages) |
| 4 March 1999 | Return made up to 08/02/99; full list of members (5 pages) |
| 11 June 1998 | Full accounts made up to 31 December 1997 (9 pages) |
| 11 June 1998 | Full accounts made up to 31 December 1997 (9 pages) |
| 23 February 1998 | Return made up to 08/02/98; no change of members; amend (4 pages) |
| 23 February 1998 | Return made up to 08/02/98; no change of members; amend (4 pages) |
| 10 February 1998 | Return made up to 08/02/98; no change of members (4 pages) |
| 10 February 1998 | Return made up to 08/02/98; no change of members (4 pages) |
| 24 April 1997 | Full accounts made up to 31 December 1996 (9 pages) |
| 24 April 1997 | Full accounts made up to 31 December 1996 (9 pages) |
| 27 February 1997 | Return made up to 08/02/97; no change of members
|
| 27 February 1997 | Return made up to 08/02/97; no change of members
|
| 12 August 1996 | Full accounts made up to 31 December 1995 (9 pages) |
| 12 August 1996 | Full accounts made up to 31 December 1995 (9 pages) |
| 27 March 1996 | Return made up to 08/02/96; full list of members (6 pages) |
| 27 March 1996 | Return made up to 08/02/96; full list of members (6 pages) |
| 31 October 1995 | Full accounts made up to 31 December 1994 (9 pages) |
| 31 October 1995 | Full accounts made up to 31 December 1994 (9 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (34 pages) |