| Company Name | Meridia Limited |
|---|---|
| Directors | Antonio Farnandez and Carmen Fernandez |
| Company Status | Dissolved |
| Company Number | 02696449 |
| Category | Private Limited Company |
| Incorporation Date | 12 March 1992(32 years, 1 month ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
Directors
| Director Name | Antonio Farnandez |
|---|---|
| Date of Birth | April 1958 (Born 66 years ago) |
| Nationality | Spanish |
| Status | Current |
| Appointed | 23 March 1992(1 week, 4 days after company formation) |
| Appointment Duration | 32 years, 1 month |
| Role | Restaurateur |
| Correspondence Address | 11 Woodrow Close Perivale Greenford Middlesex UB6 7HU |
| Secretary Name | Antonio Farnandez |
|---|---|
| Nationality | Spanish |
| Status | Current |
| Appointed | 23 March 1992(1 week, 4 days after company formation) |
| Appointment Duration | 32 years, 1 month |
| Role | Restaurateur |
| Correspondence Address | 11 Woodrow Close Perivale Greenford Middlesex UB6 7HU |
| Director Name | Carmen Fernandez |
|---|---|
| Date of Birth | February 1963 (Born 61 years ago) |
| Nationality | Spanish |
| Status | Current |
| Appointed | 19 September 1994(2 years, 6 months after company formation) |
| Appointment Duration | 29 years, 7 months |
| Role | Catering |
| Correspondence Address | 11 Woodrow Close Perivale Middlesex UB6 7HU |
| Director Name | Mr Jose Domingo Rey |
|---|---|
| Date of Birth | January 1968 (Born 56 years ago) |
| Nationality | Spanish |
| Status | Resigned |
| Appointed | 23 March 1992(1 week, 4 days after company formation) |
| Appointment Duration | 2 years, 5 months (resigned 19 September 1994) |
| Role | Co Director |
| Correspondence Address | 104 Ladbroke Grove London W11 1PY |
| Director Name | First Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 March 1992(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
| Secretary Name | First Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 March 1992(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
Location
| Registered Address | Lynwood House 24-32 Kilburn High Road London NW6 5TG |
|---|---|
| Region | London |
| Constituency | Hampstead and Kilburn |
| County | Greater London |
| Ward | Kilburn |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 May 1995 (28 years, 11 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 May |
Filing History
| 9 February 2000 | Dissolved (1 page) |
|---|---|
| 9 November 1999 | Liquidators statement of receipts and payments (5 pages) |
| 9 November 1999 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 28 September 1999 | Liquidators statement of receipts and payments (5 pages) |
| 1 April 1999 | Liquidators statement of receipts and payments (5 pages) |
| 30 September 1998 | Liquidators statement of receipts and payments (5 pages) |
| 30 September 1997 | Liquidators statement of receipts and payments (5 pages) |
| 5 November 1996 | Resolutions
|
| 5 November 1996 | Appointment of a voluntary liquidator (1 page) |
| 7 October 1996 | Registered office changed on 07/10/96 from: 536 a north circular road neasden london NW10 1SN (1 page) |
| 26 March 1996 | Full accounts made up to 31 May 1995 (11 pages) |
| 26 March 1996 | Return made up to 12/03/96; full list of members (6 pages) |
| 30 March 1995 | Full accounts made up to 31 May 1994 (11 pages) |