Meridian Vat Reclaim (U.K.) Limited

Company Name	Meridian Vat Reclaim (U.K.) Limited
Company Status	Dissolved
Company Number	02528477
Category	Private Limited Company
Incorporation Date	7 August 1990(33 years, 9 months ago)
Dissolution Date	31 January 2023 (1 year, 3 months ago)
Previous Name	Meridian Reclaim Services Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Selwyn Barry Stein
Date of Birth	June 1987 (Born 36 years ago)
Nationality	South African
Status	Closed
Appointed	05 December 2017(27 years, 4 months after company formation)
Appointment Duration	5 years, 1 month (closed 31 January 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	1st Floor, Omni House, 252 Belsize Road London NW6 4BT

Director Name	Mr Marc David Sevitz
Date of Birth	January 1984 (Born 40 years ago)
Nationality	South African
Status	Closed
Appointed	14 October 2021(31 years, 2 months after company formation)
Appointment Duration	1 year, 3 months (closed 31 January 2023)
Role	Managing Director
Country of Residence	England
Correspondence Address	1st Floor, Omni House, 252 Belsize Road London NW6 4BT

Director Name	Mr Barry Abraham Stiefel
Date of Birth	December 1949 (Born 74 years ago)
Nationality	German
Status	Resigned
Appointed	05 August 1992(1 year, 12 months after company formation)
Appointment Duration	8 years, 10 months (resigned 13 June 2001)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	5 Carlyle Close Hampstead Garden Suburb London N2 0QU

Director Name	Jonathan Paul Harris
Date of Birth	June 1959 (Born 64 years ago)
Nationality	Zimbabwean
Status	Resigned
Appointed	12 March 1993(2 years, 7 months after company formation)
Appointment Duration	7 years, 1 month (resigned 28 April 2000)
Role	Company Director
Correspondence Address	22a Willoughby Road London NW3 1SA

Director Name	Zoe Janine Croock
Date of Birth	June 1957 (Born 66 years ago)
Nationality	German
Status	Resigned
Appointed	01 June 1994(3 years, 9 months after company formation)
Appointment Duration	1 year, 2 months (resigned 31 July 1995)
Role	Company Director
Correspondence Address	21 Lyndhurst Road London NW3 5NX

Director Name	Lynn Michele Beth Whiting
Date of Birth	March 1953 (Born 71 years ago)
Nationality	Dutch
Status	Resigned
Appointed	12 August 1996(6 years after company formation)
Appointment Duration	3 years, 5 months (resigned 04 February 2000)
Role	Sales Director
Correspondence Address	The Coach House 98 Haverstock Hill London NW3 2BD

Secretary Name	Selwyn Gomer
Nationality	British
Status	Resigned
Appointed	16 November 1998(8 years, 3 months after company formation)
Appointment Duration	18 years, 4 months (resigned 31 March 2017)
Role	Company Director
Correspondence Address	3 Lyndhurst Gardens Finchley London N3 1TA

Director Name	David William Silvey
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2000(9 years, 11 months after company formation)
Appointment Duration	7 months (resigned 31 January 2001)
Role	Sales Director
Country of Residence	England
Correspondence Address	28 Hoads Wood Gardens Ashford Kent TN25 4QB

Director Name	Gareth Wynne Davies
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 2001(10 years, 10 months after company formation)
Appointment Duration	15 years, 9 months (resigned 31 March 2017)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	12 Butts Hill Road Woodley Reading RG5 4NH

Director Name	Mr Mark Denis John O'Riordan
Date of Birth	April 1966 (Born 58 years ago)
Nationality	Irish
Status	Resigned
Appointed	03 April 2008(17 years, 8 months after company formation)
Appointment Duration	8 years, 12 months (resigned 31 March 2017)
Role	Accountant
Country of Residence	Ireland
Correspondence Address	22 Fortfield Park Terenure Dublin 6w

Director Name	Mr Paul Gerard Dundon
Date of Birth	April 1964 (Born 60 years ago)
Nationality	Irish
Status	Resigned
Appointed	03 April 2008(17 years, 8 months after company formation)
Appointment Duration	8 years, 12 months (resigned 31 March 2017)
Role	Accountant
Country of Residence	Ireland
Correspondence Address	Station Road Bagenalstown Co Carlow Republic Of Ireland

Director Name	Mr Gregory Magid
Date of Birth	November 1988 (Born 35 years ago)
Nationality	Irish
Status	Resigned
Appointed	31 March 2017(26 years, 8 months after company formation)
Appointment Duration	8 months, 1 week (resigned 05 December 2017)
Role	Managing Director, Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	2nd Floor 18-20 Rosemont Road London NW3 6NE

Director Name	Brendon Silver
Date of Birth	July 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2017(26 years, 8 months after company formation)
Appointment Duration	4 years, 6 months (resigned 14 October 2021)
Role	Managing Director
Country of Residence	England
Correspondence Address	2nd Floor 18-20 Rosemont Road London NW3 6NE

Secretary Name	Cornhill Secretaries Limited (Corporation)
Status	Resigned
Appointed	05 August 1992(1 year, 12 months after company formation)
Appointment Duration	6 years, 3 months (resigned 16 November 1998)
Correspondence Address	St Paul's House Warwick Lane London EC4M 7BP

Contact

Website	meridianglobalservices.com

Location

Registered Address	1st Floor, Omni House, 252 Belsize Road London NW6 4BT
Region	London
Constituency	Hampstead and Kilburn
County	Greater London
Ward	Kilburn
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Shareholders

100k at £1	Meridian Vat Processing (International) LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£1,382,332
Net Worth	£661,462
Cash	£320,339
Current Liabilities	£237,442

Accounts

Latest Accounts	31 December 2019 (4 years, 4 months ago)
Accounts Category	Small
Accounts Year End	31 December

Charges

15 March 2002	Delivered on: 3 April 2002 Persons entitled: Westgate Leasehold Properties (Ealing) Limited and Westgate Properties (Ealing) Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The assigned cash and the debts. See the mortgage charge document for full details. Outstanding

15 March 2002

Delivered on: 3 April 2002
Persons entitled: Westgate Leasehold Properties (Ealing) Limited and Westgate Properties (Ealing) Limited

Classification: Rent deposit deed
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: The assigned cash and the debts. See the mortgage charge document for full details.
Outstanding

Filing History

31 January 2023	Final Gazette dissolved via compulsory strike-off (1 page)
25 October 2022	First Gazette notice for compulsory strike-off (1 page)
16 August 2022	Director's details changed for Mr Selwyn Barry Stein on 1 August 2022 (2 pages)
16 August 2022	Confirmation statement made on 5 August 2022 with no updates (3 pages)
23 March 2022	Notification of Meridian Vat Processing (International) Limited as a person with significant control on 1 March 2022 (2 pages)
23 March 2022	Withdrawal of a person with significant control statement on 23 March 2022 (2 pages)
8 February 2022	Termination of appointment of Brendon Silver as a director on 14 October 2021 (1 page)
8 February 2022	Appointment of Mr Marc David Sevitz as a director on 14 October 2021 (2 pages)
9 August 2021	Confirmation statement made on 5 August 2021 with no updates (3 pages)
24 September 2020	Accounts for a small company made up to 31 December 2019 (21 pages)
19 August 2020	Confirmation statement made on 5 August 2020 with no updates (3 pages)
3 October 2019	Accounts for a small company made up to 31 December 2018 (21 pages)
15 August 2019	Confirmation statement made on 5 August 2019 with no updates (3 pages)
24 October 2018	Accounts for a small company made up to 31 December 2017 (22 pages)
13 September 2018	Confirmation statement made on 5 August 2018 with no updates (3 pages)
5 September 2018	Registered office address changed from 2nd Floor 18-20 Rosemont Road London London NW3 6NE United Kingdom to 1st Floor, Omni House, 252 Belsize Road London NW6 4BT on 5 September 2018 (1 page)
15 January 2018	Appointment of Mr Selwyn Barry Stein as a director on 5 December 2017 (2 pages)
15 January 2018	Termination of appointment of Gregory Magid as a director on 5 December 2017 (1 page)
9 November 2017	Full accounts made up to 31 December 2016 (20 pages)
9 November 2017	Full accounts made up to 31 December 2016 (20 pages)
18 August 2017	Confirmation statement made on 5 August 2017 with no updates (3 pages)
18 August 2017	Confirmation statement made on 5 August 2017 with no updates (3 pages)
25 May 2017	Termination of appointment of Selwyn Gomer as a secretary on 31 March 2017 (2 pages)
25 May 2017	Termination of appointment of Selwyn Gomer as a secretary on 31 March 2017 (2 pages)
16 May 2017	Appointment of Gregory Magid as a director on 31 March 2017 (3 pages)
16 May 2017	Appointment of Gregory Magid as a director on 31 March 2017 (3 pages)
15 May 2017	Appointment of Brendon Silver as a director on 31 March 2017 (3 pages)
15 May 2017	Appointment of Brendon Silver as a director on 31 March 2017 (3 pages)
5 May 2017	Registered office address changed from Level 8 Westgate House Westgate, Ealing London W5 1YY to 2nd Floor 18-20 Rosemont Road London London NW3 6NE on 5 May 2017 (2 pages)
5 May 2017	Termination of appointment of Gareth Wynne Davies as a director on 31 March 2017 (2 pages)
5 May 2017	Termination of appointment of Paul Gerard Dundon as a director on 31 March 2017 (2 pages)
5 May 2017	Termination of appointment of Mark Denis John O'riordan as a director on 31 March 2017 (2 pages)
5 May 2017	Registered office address changed from Level 8 Westgate House Westgate, Ealing London W5 1YY to 2nd Floor 18-20 Rosemont Road London London NW3 6NE on 5 May 2017 (2 pages)
5 May 2017	Termination of appointment of Mark Denis John O'riordan as a director on 31 March 2017 (2 pages)
5 May 2017	Termination of appointment of Gareth Wynne Davies as a director on 31 March 2017 (2 pages)
5 May 2017	Termination of appointment of Paul Gerard Dundon as a director on 31 March 2017 (2 pages)
11 October 2016	Full accounts made up to 31 December 2015 (20 pages)
11 October 2016	Full accounts made up to 31 December 2015 (20 pages)
9 August 2016	Confirmation statement made on 5 August 2016 with updates (5 pages)
9 August 2016	Confirmation statement made on 5 August 2016 with updates (5 pages)
14 September 2015	Full accounts made up to 31 December 2014 (16 pages)
14 September 2015	Full accounts made up to 31 December 2014 (16 pages)
28 August 2015	Annual return made up to 5 August 2015 with a full list of shareholders Statement of capital on 2015-08-28 GBP 100,000 (6 pages)
28 August 2015	Annual return made up to 5 August 2015 with a full list of shareholders Statement of capital on 2015-08-28 GBP 100,000 (6 pages)
28 August 2015	Annual return made up to 5 August 2015 with a full list of shareholders Statement of capital on 2015-08-28 GBP 100,000 (6 pages)
24 September 2014	Full accounts made up to 31 December 2013 (16 pages)
24 September 2014	Full accounts made up to 31 December 2013 (16 pages)
6 August 2014	Annual return made up to 5 August 2014 with a full list of shareholders Statement of capital on 2014-08-06 GBP 100,000 (6 pages)
6 August 2014	Annual return made up to 5 August 2014 with a full list of shareholders Statement of capital on 2014-08-06 GBP 100,000 (6 pages)
6 August 2014	Annual return made up to 5 August 2014 with a full list of shareholders Statement of capital on 2014-08-06 GBP 100,000 (6 pages)
26 September 2013	Full accounts made up to 31 December 2012 (16 pages)
26 September 2013	Full accounts made up to 31 December 2012 (16 pages)
27 August 2013	Annual return made up to 5 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-27 (6 pages)
27 August 2013	Annual return made up to 5 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-27 (6 pages)
27 August 2013	Annual return made up to 5 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-27 (6 pages)
27 September 2012	Full accounts made up to 31 December 2011 (16 pages)
27 September 2012	Full accounts made up to 31 December 2011 (16 pages)
10 August 2012	Annual return made up to 5 August 2012 with a full list of shareholders (6 pages)
10 August 2012	Annual return made up to 5 August 2012 with a full list of shareholders (6 pages)
10 August 2012	Annual return made up to 5 August 2012 with a full list of shareholders (6 pages)
31 August 2011	Full accounts made up to 31 December 2010 (16 pages)
31 August 2011	Full accounts made up to 31 December 2010 (16 pages)
23 August 2011	Annual return made up to 5 August 2011 with a full list of shareholders (6 pages)
23 August 2011	Annual return made up to 5 August 2011 with a full list of shareholders (6 pages)
23 August 2011	Annual return made up to 5 August 2011 with a full list of shareholders (6 pages)
2 October 2010	Full accounts made up to 31 December 2009 (16 pages)
2 October 2010	Full accounts made up to 31 December 2009 (16 pages)
23 August 2010	Annual return made up to 5 August 2010 with a full list of shareholders (6 pages)
23 August 2010	Annual return made up to 5 August 2010 with a full list of shareholders (6 pages)
23 August 2010	Annual return made up to 5 August 2010 with a full list of shareholders (6 pages)
1 September 2009	Return made up to 05/08/09; full list of members (4 pages)
1 September 2009	Return made up to 05/08/09; full list of members (4 pages)
14 August 2009	Full accounts made up to 31 December 2008 (16 pages)
14 August 2009	Full accounts made up to 31 December 2008 (16 pages)
13 August 2008	Return made up to 05/08/08; full list of members (4 pages)
13 August 2008	Director's change of particulars / paul dundon / 13/08/2008 (1 page)
13 August 2008	Director's change of particulars / mark o'riordan / 13/08/2008 (1 page)
13 August 2008	Director's change of particulars / paul dundon / 13/08/2008 (1 page)
13 August 2008	Director's change of particulars / mark o'riordan / 13/08/2008 (1 page)
13 August 2008	Return made up to 05/08/08; full list of members (4 pages)
23 April 2008	Full accounts made up to 31 December 2007 (16 pages)
23 April 2008	Full accounts made up to 31 December 2007 (16 pages)
23 April 2008	Director appointed mark denis john o'riordan (2 pages)
23 April 2008	Director appointed paul gerard dundon (2 pages)
23 April 2008	Director appointed paul gerard dundon (2 pages)
23 April 2008	Director appointed mark denis john o'riordan (2 pages)
26 October 2007	Full accounts made up to 31 December 2006 (16 pages)
26 October 2007	Full accounts made up to 31 December 2006 (16 pages)
31 August 2007	Return made up to 05/08/07; full list of members (2 pages)
31 August 2007	Return made up to 05/08/07; full list of members (2 pages)
29 January 2007	Auditor's resignation (1 page)
29 January 2007	Auditor's resignation (1 page)
14 August 2006	Location of register of members (1 page)
14 August 2006	Location of debenture register (1 page)
14 August 2006	Return made up to 05/08/06; full list of members (2 pages)
14 August 2006	Location of register of members (1 page)
14 August 2006	Return made up to 05/08/06; full list of members (2 pages)
14 August 2006	Registered office changed on 14/08/06 from: level 8 westec house west gate london W5 1YY (1 page)
14 August 2006	Location of debenture register (1 page)
14 August 2006	Registered office changed on 14/08/06 from: level 8 westec house west gate london W5 1YY (1 page)
6 July 2006	Full accounts made up to 31 December 2005 (16 pages)
6 July 2006	Full accounts made up to 31 December 2005 (16 pages)
18 October 2005	Full accounts made up to 31 December 2004 (15 pages)
18 October 2005	Full accounts made up to 31 December 2004 (15 pages)
26 August 2005	Return made up to 05/08/05; full list of members (2 pages)
26 August 2005	Return made up to 05/08/05; full list of members (2 pages)
28 June 2005	Resolutions RES13 ‐ Re article 7 in arts 31/05/05 (1 page)
28 June 2005	Resolutions RES13 ‐ Re article 7 in arts 31/05/05 (1 page)
1 November 2004	Full accounts made up to 31 December 2003 (15 pages)
1 November 2004	Full accounts made up to 31 December 2003 (15 pages)
18 August 2004	Return made up to 05/08/04; full list of members (6 pages)
18 August 2004	Return made up to 05/08/04; full list of members (6 pages)
3 November 2003	Full accounts made up to 31 December 2002 (15 pages)
3 November 2003	Full accounts made up to 31 December 2002 (15 pages)
22 August 2003	Return made up to 05/08/03; full list of members 363(287) ‐ Registered office changed on 22/08/03 (6 pages)
22 August 2003	Return made up to 05/08/03; full list of members 363(287) ‐ Registered office changed on 22/08/03 (6 pages)
18 August 2002	Return made up to 05/08/02; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (6 pages)
18 August 2002	Return made up to 05/08/02; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (6 pages)
16 July 2002	Re section 394 (1 page)
16 July 2002	Re section 394 (1 page)
16 July 2002	Auditor's resignation (1 page)
16 July 2002	Auditor's resignation (1 page)
28 June 2002	Registered office changed on 28/06/02 from: meridian house 202-204 finchley road london NW3 6BX (1 page)
28 June 2002	Registered office changed on 28/06/02 from: meridian house 202-204 finchley road london NW3 6BX (1 page)
31 May 2002	Full accounts made up to 31 December 2001 (15 pages)
31 May 2002	Full accounts made up to 31 December 2001 (15 pages)
3 April 2002	Particulars of mortgage/charge (6 pages)
3 April 2002	Particulars of mortgage/charge (6 pages)
13 September 2001	Full accounts made up to 31 December 2000 (16 pages)
13 September 2001	Full accounts made up to 31 December 2000 (16 pages)
10 August 2001	Return made up to 05/08/01; full list of members (6 pages)
10 August 2001	New director appointed (1 page)
10 August 2001	Return made up to 05/08/01; full list of members (6 pages)
10 August 2001	New director appointed (1 page)
3 August 2001	New director appointed (2 pages)
3 August 2001	Director resigned (1 page)
3 August 2001	Director resigned (1 page)
3 August 2001	New director appointed (2 pages)
3 August 2001	Director resigned (1 page)
3 August 2001	Director resigned (1 page)
11 August 2000	Full accounts made up to 31 December 1999 (16 pages)
11 August 2000	Full accounts made up to 31 December 1999 (16 pages)
10 August 2000	Return made up to 05/08/00; full list of members (6 pages)
10 August 2000	Return made up to 05/08/00; full list of members (6 pages)
14 July 2000	New director appointed (2 pages)
14 July 2000	New director appointed (2 pages)
11 July 2000	Director resigned (1 page)
11 July 2000	Director resigned (1 page)
11 July 2000	Director resigned (1 page)
11 July 2000	Director resigned (1 page)
2 September 1999	Return made up to 05/08/99; no change of members 363(288) ‐ Director's particulars changed (8 pages)
2 September 1999	Return made up to 05/08/99; no change of members 363(288) ‐ Director's particulars changed (8 pages)
6 July 1999	Full accounts made up to 31 December 1998 (16 pages)
6 July 1999	Full accounts made up to 31 December 1998 (16 pages)
26 November 1998	New secretary appointed (2 pages)
26 November 1998	New secretary appointed (2 pages)
20 November 1998	Location of debenture register (1 page)
20 November 1998	Location of register of members (1 page)
20 November 1998	Location of register of members (1 page)
20 November 1998	Location of debenture register (1 page)
20 November 1998	Registered office changed on 20/11/98 from: st pauls house warwick lane london EC4P 4BN (1 page)
20 November 1998	Secretary resigned (1 page)
20 November 1998	Registered office changed on 20/11/98 from: st pauls house warwick lane london EC4P 4BN (1 page)
20 November 1998	Secretary resigned (1 page)
7 September 1998	Full accounts made up to 31 December 1997 (16 pages)
7 September 1998	Full accounts made up to 31 December 1997 (16 pages)
18 August 1998	Return made up to 05/08/98; full list of members (8 pages)
18 August 1998	Return made up to 05/08/98; full list of members (8 pages)
19 September 1997	Full accounts made up to 31 December 1996 (17 pages)
19 September 1997	Full accounts made up to 31 December 1996 (17 pages)
12 August 1997	Return made up to 05/08/97; full list of members (8 pages)
12 August 1997	Return made up to 05/08/97; full list of members (8 pages)
4 February 1997	Full accounts made up to 31 December 1995 (17 pages)
4 February 1997	Full accounts made up to 31 December 1995 (17 pages)
23 October 1996	Delivery ext'd 3 mth 31/12/95 (2 pages)
23 October 1996	Delivery ext'd 3 mth 31/12/95 (2 pages)
9 October 1996	Accounting reference date shortened from 31/03/96 to 31/12/95 (1 page)
9 October 1996	Accounting reference date shortened from 31/03/96 to 31/12/95 (1 page)
22 August 1996	New director appointed (2 pages)
22 August 1996	New director appointed (2 pages)
11 August 1996	Return made up to 05/08/96; full list of members (8 pages)
11 August 1996	Return made up to 05/08/96; full list of members (8 pages)
7 August 1996	Full accounts made up to 31 December 1994 (17 pages)
7 August 1996	Full accounts made up to 31 December 1994 (17 pages)
16 November 1995	Accounting reference date extended from 31/12 to 31/03 (1 page)
16 November 1995	Accounting reference date extended from 31/12 to 31/03 (1 page)
2 November 1995	Delivery ext'd 3 mth 31/12/94 (2 pages)
2 November 1995	Delivery ext'd 3 mth 31/12/94 (2 pages)
9 August 1995	Return made up to 05/08/95; full list of members (12 pages)
9 August 1995	Return made up to 05/08/95; full list of members (12 pages)
1 August 1995	Director resigned (2 pages)
1 August 1995	Director resigned (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (22 pages)
29 October 1992	Company name changed\certificate issued on 29/10/92 (2 pages)
7 August 1990	Incorporation (16 pages)
7 August 1990	Incorporation (16 pages)