Company NameMeriko International Limited
DirectorPaul Godwin Nandwani
Company StatusActive
Company Number02145424
CategoryPrivate Limited Company
Incorporation Date7 July 1987(36 years, 10 months ago)

Business Activity

Section CManufacturing
SIC 3663Other manufacturing
SIC 32990Other manufacturing n.e.c.

Directors

Director NamePaul Godwin Nandwani
Date of BirthJuly 1960 (Born 63 years ago)
NationalityMaltese
StatusCurrent
Appointed17 July 1987(1 week, 3 days after company formation)
Appointment Duration36 years, 9 months
RoleCompany Director
Country of ResidenceUnited Arab Emirates
Correspondence AddressGreenacres House
Heathbourne Road
Bushey Heath
Hertfordshire
WD2 1PB
Secretary NameMr Bhagwan Philip Nandwani
NationalityBritish
StatusCurrent
Appointed05 July 1992(5 years after company formation)
Appointment Duration31 years, 10 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressGreenacres House Heathbourne Road
Bushey Heath
Hertfordshire
WD2 1PB
Director NameMr Bhagwan Philip Nandwani
Date of BirthMay 1963 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed05 July 1992(5 years after company formation)
Appointment Duration4 years, 10 months (resigned 09 May 1997)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressGreenacres House Heathbourne Road
Bushey Heath
Hertfordshire
WD2 1PB

Location

Registered AddressUnit 6, Hawthorn Business Park
165, Granville Road
London
NW2 2AZ
RegionLondon
ConstituencyFinchley and Golders Green
CountyGreater London
WardChilds Hill
Built Up AreaGreater London
Address Matches3 other UK companies use this postal address

Shareholders

1 at £1Paul Nandwani
50.00%
Ordinary
1 at £1Philip Nandwani
50.00%
Ordinary

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 1 week from now)
Accounts CategoryDormant
Accounts Year End31 March

Returns

Latest Return5 July 2023 (9 months, 3 weeks ago)
Next Return Due19 July 2024 (2 months, 3 weeks from now)

Filing History

4 December 2017Accounts for a dormant company made up to 31 March 2017 (2 pages)
25 July 2017Confirmation statement made on 5 July 2017 with no updates (3 pages)
18 July 2016Accounts for a dormant company made up to 31 March 2016 (2 pages)
18 July 2016Confirmation statement made on 5 July 2016 with updates (5 pages)
21 July 2015Annual return made up to 5 July 2015 with a full list of shareholders
Statement of capital on 2015-07-21
  • GBP 2
(4 pages)
21 July 2015Annual return made up to 5 July 2015 with a full list of shareholders
Statement of capital on 2015-07-21
  • GBP 2
(4 pages)
21 July 2015Accounts for a dormant company made up to 31 March 2015 (2 pages)
1 August 2014Annual return made up to 5 July 2014 with a full list of shareholders
Statement of capital on 2014-08-01
  • GBP 2
(4 pages)
1 August 2014Annual return made up to 5 July 2014 with a full list of shareholders
Statement of capital on 2014-08-01
  • GBP 2
(4 pages)
1 August 2014Accounts for a dormant company made up to 31 March 2014 (2 pages)
11 July 2013Accounts for a dormant company made up to 31 March 2013 (2 pages)
11 July 2013Annual return made up to 5 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-11
(4 pages)
11 July 2013Annual return made up to 5 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-11
(4 pages)
6 July 2012Accounts for a dormant company made up to 31 March 2012 (2 pages)
6 July 2012Annual return made up to 5 July 2012 with a full list of shareholders (4 pages)
6 July 2012Annual return made up to 5 July 2012 with a full list of shareholders (4 pages)
28 July 2011Accounts for a dormant company made up to 31 March 2011 (2 pages)
28 July 2011Annual return made up to 5 July 2011 with a full list of shareholders (4 pages)
28 July 2011Annual return made up to 5 July 2011 with a full list of shareholders (4 pages)
29 July 2010Accounts for a dormant company made up to 31 March 2010 (2 pages)
29 July 2010Annual return made up to 5 July 2010 with a full list of shareholders (4 pages)
29 July 2010Annual return made up to 5 July 2010 with a full list of shareholders (4 pages)
9 September 2009Accounts for a dormant company made up to 31 March 2009 (2 pages)
7 September 2009Return made up to 05/07/09; full list of members (3 pages)
9 December 2008Accounts for a dormant company made up to 31 March 2008 (2 pages)
25 November 2008Return made up to 05/07/08; no change of members (6 pages)
7 August 2007Accounts made up to 31 March 2007 (2 pages)
28 July 2007Return made up to 05/07/07; full list of members (6 pages)
4 September 2006Accounts made up to 31 March 2006 (2 pages)
4 August 2006Return made up to 05/07/06; full list of members (6 pages)
14 July 2005Accounts made up to 31 March 2005 (2 pages)
14 July 2005Return made up to 05/07/05; full list of members (6 pages)
16 March 2005Registered office changed on 16/03/05 from: avondale workshops woodland way kingswood bristol BS15 1QH (1 page)
15 July 2004Accounts made up to 31 March 2004 (2 pages)
15 July 2004Return made up to 05/07/04; full list of members (6 pages)
23 January 2004Accounts made up to 31 March 2003 (2 pages)
26 July 2003Return made up to 05/07/03; full list of members (6 pages)
6 December 2002Accounts made up to 31 March 2002 (1 page)
19 July 2002Return made up to 05/07/02; full list of members (6 pages)
7 January 2002Accounts made up to 31 March 2001 (1 page)
25 July 2001Return made up to 05/07/01; full list of members (6 pages)
18 August 2000Return made up to 05/07/00; full list of members (6 pages)
18 August 2000Accounts made up to 31 March 2000 (1 page)
27 January 2000Accounts made up to 31 March 1999 (1 page)
1 August 1999Return made up to 05/07/99; full list of members (6 pages)
4 May 1999Accounts for a small company made up to 31 March 1998 (6 pages)
26 August 1998Return made up to 05/07/98; full list of members (6 pages)
29 January 1998Accounts for a small company made up to 31 March 1997 (6 pages)
3 August 1997Return made up to 05/07/97; no change of members (4 pages)
9 June 1997Director resigned (1 page)
3 February 1997Accounts for a small company made up to 30 March 1996 (7 pages)
31 July 1996Return made up to 05/07/96; no change of members (4 pages)
29 June 1995Accounts made up to 30 March 1995 (1 page)
29 June 1995Return made up to 05/07/95; full list of members (6 pages)