Meridian Properties (UK) Limited

Company Name	Meridian Properties (UK) Limited
Company Status	Dissolved
Company Number	02443001
Category	Private Limited Company
Incorporation Date	15 November 1989(34 years, 5 months ago)
Dissolution Date	10 October 2017 (6 years, 6 months ago)
Previous Name	Matahari 265 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	Hatem Ali Al-Juffali
Date of Birth	March 1959 (Born 65 years ago)
Nationality	Saudi Arabian
Status	Closed
Appointed	15 April 1999(9 years, 5 months after company formation)
Appointment Duration	18 years, 6 months (closed 10 October 2017)
Role	Businessman
Country of Residence	Saudia Arabia
Correspondence Address	7-10 Old Park Lane London W1Y 3LJ

Director Name	Khaled Ahmed Al-Juffali
Date of Birth	January 1958 (Born 66 years ago)
Nationality	Saudi Arabian
Status	Closed
Appointed	15 April 1999(9 years, 5 months after company formation)
Appointment Duration	18 years, 6 months (closed 10 October 2017)
Role	Businessman
Country of Residence	Saudi Arabia
Correspondence Address	7-10 Old Park Lane London W1Y 3LJ

Secretary Name	Mr Gerard Thomas Teto
Status	Closed
Appointed	24 February 2015(25 years, 3 months after company formation)
Appointment Duration	2 years, 7 months (closed 10 October 2017)
Role	Company Director
Correspondence Address	7-10 Old Park Lane London W1Y 3LJ

Director Name	Mr Mian Daud Ansar
Date of Birth	November 1930 (Born 93 years ago)
Nationality	Austrian
Status	Resigned
Appointed	15 November 1991(2 years after company formation)
Appointment Duration	7 years, 5 months (resigned 17 April 1999)
Role	Businessman
Correspondence Address	34 Uranstrasse 8001 Zurich Switzerland

Secretary Name	Mr Mian Daud Ansar
Nationality	Austrian
Status	Resigned
Appointed	15 November 1992(3 years after company formation)
Appointment Duration	6 years, 5 months (resigned 17 April 1999)
Role	Businessman
Correspondence Address	34 Uranstrasse 8001 Zurich Switzerland

Director Name	Robert John French
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1998(8 years, 9 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 15 April 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Wessington Fulmer Way Gerrards Cross Buckinghamshire SL9 8AH

Director Name	Mr Desmond John Hudson
Date of Birth	November 1943 (Born 80 years ago)
Nationality	Australian
Status	Resigned
Appointed	01 September 1998(8 years, 9 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 15 April 1999)
Role	Company Director
Country of Residence	United States
Correspondence Address	408 Adley Road Fairfield Ct-06432 United States

Secretary Name	Robert John French
Nationality	British
Status	Resigned
Appointed	16 November 1998(9 years after company formation)
Appointment Duration	4 months, 4 weeks (resigned 15 April 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Wessington Fulmer Way Gerrards Cross Buckinghamshire SL9 8AH

Director Name	Ali Abdullah Al Juffali
Date of Birth	January 1921 (Born 103 years ago)
Nationality	Saudi Arabian
Status	Resigned
Appointed	15 April 1999(9 years, 5 months after company formation)
Appointment Duration	16 years, 3 months (resigned 02 August 2015)
Role	Businessman
Country of Residence	Saudi Arabia
Correspondence Address	7-10 Old Park Lane London W1Y 3LJ

Director Name	Walid Ahmed Al-Juffali
Date of Birth	April 1955 (Born 69 years ago)
Nationality	Saudi Arabian
Status	Resigned
Appointed	15 April 1999(9 years, 5 months after company formation)
Appointment Duration	17 years, 3 months (resigned 20 July 2016)
Role	Businessman
Country of Residence	Saudi Arabia
Correspondence Address	7-10 Old Park Lane London W1Y 3LJ

Secretary Name	TKB Registrars Limited (Corporation)
Status	Resigned
Appointed	15 November 1991(2 years after company formation)
Appointment Duration	4 years, 1 month (resigned 09 January 1996)
Correspondence Address	50 Stratton Street London W1X 6NX

Secretary Name	EPS Secretaries Limited (Corporation)
Status	Resigned
Appointed	09 January 1996(6 years, 1 month after company formation)
Appointment Duration	20 years, 3 months (resigned 04 April 2016)
Correspondence Address	125 London Wall London EC2Y 5AL

Location

Registered Address	7-10 Old Park Lane London W1Y 3LJ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Shareholders

999 at £1	Meridian Holding Company International 99.90% Ordinary
1 at £1	Meridian Properties International Number Three LTD 0.10% Ordinary

Financials

Year	2014
Turnover	£5,000
Gross Profit	£5,000
Net Worth	£37,092
Cash	£1,998,456
Current Liabilities	£1,966,365

Accounts

Latest Accounts	31 December 2015 (8 years, 3 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Charges

5 February 1990	Delivered on: 12 February 1990 Persons entitled: The Chase Manhattan Bank N.A. Classification: Legal charge Secured details: All moneys due or to become due from meridian properties international number three limited to the chargee under the terms of the facility letter dated 19TH january 1990. this charge and on any amount whatsoever. Particulars: 1). f/h property k/a:- 7/10, old park lane, london W1. T/n:- ngl 163122. 2) fixtures and fittings (including trade fixtures and fittings) fixed plant and and machinery from time to time 3) floating charge over all its present and future.. Undertaking and all property and assets. Outstanding

5 February 1990

Delivered on: 12 February 1990
Persons entitled: The Chase Manhattan Bank N.A.

Classification: Legal charge
Secured details: All moneys due or to become due from meridian properties international number three limited to the chargee under the terms of the facility letter dated 19TH january 1990. this charge and on any amount whatsoever.
Particulars: 1). f/h property k/a:- 7/10, old park lane, london W1. T/n:- ngl 163122. 2) fixtures and fittings (including trade fixtures and fittings) fixed plant and and machinery from time to time 3) floating charge over all its present and future.. Undertaking and all property and assets.
Outstanding

Filing History

10 October 2017	Final Gazette dissolved via voluntary strike-off (1 page)
25 July 2017	First Gazette notice for voluntary strike-off (1 page)
12 July 2017	Application to strike the company off the register (3 pages)
25 May 2017	Termination of appointment of Walid Ahmed Al-Juffali as a director on 20 July 2016 (1 page)
25 May 2017	Termination of appointment of Ali Abdullah Al Juffali as a director on 2 August 2015 (1 page)
24 November 2016	Confirmation statement made on 24 November 2016 with updates (4 pages)
17 November 2016	Confirmation statement made on 15 November 2016 with updates (5 pages)
29 September 2016	Total exemption full accounts made up to 31 December 2015 (8 pages)
5 April 2016	Termination of appointment of Eps Secretaries Limited as a secretary on 4 April 2016 (1 page)
20 November 2015	Annual return made up to 15 November 2015 with a full list of shareholders Statement of capital on 2015-11-20 GBP 1,000 (6 pages)
13 October 2015	Total exemption full accounts made up to 31 December 2014 (8 pages)
2 April 2015	Appointment of Mr Gerard Thomas Teto as a secretary on 24 February 2015 (2 pages)
25 March 2015	Auditor's resignation (1 page)
16 December 2014	Register inspection address has been changed from C/O Nabarro 1 South Quay Victoria Quays, Wharf Street Sheffield S2 5SY England to C/O Nabarro Llp 1 South Quay Victoria Quays Sheffield S2 5SY (1 page)
16 December 2014	Secretary's details changed for Eps Secretaries Limited on 30 September 2014 (1 page)
16 December 2014	Annual return made up to 15 November 2014 with a full list of shareholders Statement of capital on 2014-12-16 GBP 1,000 (6 pages)
12 September 2014	Full accounts made up to 31 December 2013 (10 pages)
2 December 2013	Annual return made up to 15 November 2013 with a full list of shareholders Statement of capital on 2013-12-02 GBP 1,000 (6 pages)
7 October 2013	Full accounts made up to 31 December 2012 (10 pages)
28 November 2012	Annual return made up to 15 November 2012 with a full list of shareholders (6 pages)
4 October 2012	Full accounts made up to 31 December 2011 (9 pages)
23 November 2011	Annual return made up to 15 November 2011 with a full list of shareholders (6 pages)
29 September 2011	Full accounts made up to 31 December 2010 (9 pages)
15 November 2010	Annual return made up to 15 November 2010 with a full list of shareholders (6 pages)
28 September 2010	Full accounts made up to 31 December 2009 (9 pages)
5 January 2010	Director's details changed for Hatem Ali Al-Juffali on 4 January 2010 (2 pages)
5 January 2010	Director's details changed for Hatem Ali Al-Juffali on 4 January 2010 (2 pages)
5 January 2010	Annual return made up to 15 November 2009 with a full list of shareholders (7 pages)
4 January 2010	Secretary's details changed for Eps Secretaries Limited on 4 January 2010 (2 pages)
4 January 2010	Secretary's details changed for Eps Secretaries Limited on 4 January 2010 (2 pages)
4 January 2010	Director's details changed for Walid Ahmed Al-Juffali on 4 January 2010 (2 pages)
4 January 2010	Director's details changed for Ali Abdullah Al Juffali on 4 January 2010 (2 pages)
4 January 2010	Director's details changed for Ali Abdullah Al Juffali on 4 January 2010 (2 pages)
4 January 2010	Director's details changed for Khaled Ahmed Al-Juffali on 4 January 2010 (2 pages)
4 January 2010	Director's details changed for Khaled Ahmed Al-Juffali on 4 January 2010 (2 pages)
4 January 2010	Director's details changed for Walid Ahmed Al-Juffali on 4 January 2010 (2 pages)
25 November 2009	Register(s) moved to registered inspection location (1 page)
25 November 2009	Register inspection address has been changed (1 page)
29 October 2009	Full accounts made up to 31 December 2008 (9 pages)
25 November 2008	Return made up to 15/11/08; full list of members (4 pages)
24 October 2008	Full accounts made up to 31 December 2007 (9 pages)
18 March 2008	Return made up to 15/11/07; full list of members; amend (7 pages)
22 November 2007	Location of register of members (1 page)
22 November 2007	Return made up to 15/11/07; full list of members (3 pages)
22 November 2007	Location of debenture register (1 page)
26 October 2007	Full accounts made up to 31 December 2006 (9 pages)
16 November 2006	Return made up to 15/11/06; full list of members (3 pages)
5 November 2006	Full accounts made up to 31 December 2005 (9 pages)
16 November 2005	Return made up to 15/11/05; full list of members (3 pages)
7 November 2005	Full accounts made up to 31 December 2004 (9 pages)
19 October 2005	Delivery ext'd 3 mth 31/12/04 (2 pages)
4 January 2005	Full accounts made up to 31 December 2003 (9 pages)
1 December 2004	Return made up to 15/11/04; full list of members (6 pages)
2 November 2004	Delivery ext'd 3 mth 31/12/03 (2 pages)
26 November 2003	Return made up to 15/11/03; full list of members (6 pages)
5 November 2003	Full accounts made up to 31 December 2002 (9 pages)
28 November 2002	Return made up to 15/11/02; full list of members (6 pages)
5 November 2002	Full accounts made up to 31 December 2001 (9 pages)
21 November 2001	Return made up to 15/11/01; full list of members (6 pages)
1 November 2001	Full accounts made up to 31 December 2000 (9 pages)
21 November 2000	Return made up to 15/11/00; full list of members (6 pages)
2 November 2000	Full accounts made up to 31 December 1999 (9 pages)
9 December 1999	Director resigned (1 page)
9 December 1999	Return made up to 15/11/99; full list of members (6 pages)
1 December 1999	Secretary's particulars changed (1 page)
29 October 1999	Full accounts made up to 31 December 1998 (9 pages)
20 May 1999	Secretary resigned;director resigned (1 page)
19 May 1999	New director appointed (2 pages)
19 May 1999	New director appointed (2 pages)
19 May 1999	New director appointed (2 pages)
19 May 1999	New director appointed (2 pages)
18 May 1999	Secretary resigned (1 page)
18 May 1999	Director resigned (1 page)
30 November 1998	Return made up to 15/11/98; full list of members (7 pages)
30 November 1998	New secretary appointed (2 pages)
28 October 1998	Full accounts made up to 31 December 1997 (9 pages)
15 September 1998	New director appointed (2 pages)
15 September 1998	New director appointed (2 pages)
19 November 1997	Location of debenture register (1 page)
19 November 1997	Return made up to 15/11/97; full list of members (7 pages)
19 November 1997	Location of register of members (1 page)
17 October 1997	Full accounts made up to 31 December 1996 (9 pages)
10 January 1997	Resolutions ELRES ‐ Elective resolution (1 page)
20 November 1996	Return made up to 15/11/96; full list of members (7 pages)
30 October 1996	Full accounts made up to 31 December 1995 (9 pages)
21 July 1996	Location of register of members (1 page)
21 July 1996	Location of register of directors' interests (1 page)
2 February 1996	Secretary resigned;new secretary appointed (2 pages)
14 December 1995	Location of register of directors' interests (1 page)
14 December 1995	Location of register of members (1 page)
14 December 1995	Return made up to 15/11/95; no change of members (4 pages)
26 October 1995	Full accounts made up to 31 December 1994 (7 pages)
18 August 1995	Location of register of members (1 page)
12 July 1995	Location of register of directors' interests (1 page)
1 December 1994	Return made up to 15/11/94; full list of members (6 pages)
1 November 1994	Full accounts made up to 31 December 1993 (10 pages)
28 November 1993	Return made up to 15/11/93; no change of members (4 pages)
25 October 1993	Full accounts made up to 31 December 1992 (9 pages)
19 November 1992	Return made up to 15/11/92; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
15 October 1992	Full accounts made up to 31 December 1991 (8 pages)
4 March 1992	Return made up to 15/11/91; full list of members (7 pages)
5 August 1991	Full accounts made up to 31 December 1990 (8 pages)
29 July 1991	Resolutions ELRES ‐ Elective resolution (6 pages)
29 July 1991	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
29 July 1991	Resolutions ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares (1 page)
29 July 1991	Resolutions SRES13 ‐ Special resolution (5 pages)
14 February 1991	Return made up to 15/11/90; full list of members (7 pages)
12 February 1990	Particulars of mortgage/charge (4 pages)
22 January 1990	Registered office changed on 22/01/90 from: 7 old park lane london W1 (1 page)
18 December 1989	Director resigned;new director appointed (4 pages)
18 December 1989	Registered office changed on 18/12/89 from: 100 fetter lane london EC4A 1DD (1 page)
18 December 1989	Accounting reference date notified as 31/12 (1 page)
12 December 1989	Company name changed\certificate issued on 12/12/89 (2 pages)
7 December 1989	Memorandum and Articles of Association (1 page)
7 December 1989	Resolutions ORES05 ‐ Ordinary resolution of decreasing authorised share capital (2 pages)
7 December 1989	Â£ nc 50000/10000 04/12/89 (1 page)
15 November 1989	Incorporation (19 pages)