Meridian Aircraft Limited

Company Name	Meridian Aircraft Limited
Company Status	Dissolved
Company Number	02884013
Category	Private Limited Company
Incorporation Date	24 December 1993(30 years, 4 months ago)
Dissolution Date	11 April 2017 (7 years ago)
Previous Name	Coppard Technology Limited

Business Activity

Section H	Transportation and storage
SIC 6220	Non-scheduled air transport
SIC 51102	Non-scheduled passenger air transport

Directors

Director Name	Mr Akbar Mahmoud Wajih
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	30 July 1995(1 year, 7 months after company formation)
Appointment Duration	21 years, 8 months (closed 11 April 2017)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	19 Albert Square London SW8 1BS

Secretary Name	Mr Alistair John White
Nationality	British
Status	Closed
Appointed	25 August 1995(1 year, 8 months after company formation)
Appointment Duration	21 years, 7 months (closed 11 April 2017)
Role	Secretary
Country of Residence	England
Correspondence Address	Wentworth Fox Lane Coulsdon Common Caterham Surrey CR3 5QS

Director Name	Ahmed Shafik
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 1994(2 weeks, 6 days after company formation)
Appointment Duration	1 year, 6 months (resigned 30 July 1995)
Role	Caterer
Correspondence Address	45 Chesterton Square Pembroke Road London W8 6PH

Secretary Name	Sana Jaber
Nationality	British
Status	Resigned
Appointed	13 January 1994(2 weeks, 6 days after company formation)
Appointment Duration	1 year, 6 months (resigned 30 July 1995)
Role	Company Director
Correspondence Address	45 Pembroke Road London W8 6PH

Director Name	Akbar Mahmoud Wajih
Date of Birth	October 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 1994(2 months, 3 weeks after company formation)
Appointment Duration	3 weeks, 6 days (resigned 13 April 1994)
Role	Chartered Accountant
Correspondence Address	Hancar No 8 Redhill Aerodrome Surrey RH1 5JY

Secretary Name	Alistair White
Nationality	British
Status	Resigned
Appointed	16 March 1994(2 months, 3 weeks after company formation)
Appointment Duration	3 weeks, 6 days (resigned 13 April 1994)
Role	Company Director
Correspondence Address	45 Pembroke Road London W8 6PH

Secretary Name	Raymond Frederick Bradley
Nationality	British
Status	Resigned
Appointed	30 July 1995(1 year, 7 months after company formation)
Appointment Duration	3 weeks, 5 days (resigned 25 August 1995)
Role	Secretary
Correspondence Address	6 Hare Lane Claygate Surrey KT10 9BS

Director Name	Spencer Company Formations (Delaware) Inc (Corporation)
Status	Resigned
Appointed	24 December 1993(same day as company formation)
Correspondence Address	25 Greystone Manor Lewes Delaware 19958

Director Name	Spencer Company Formations Limited (Corporation)
Status	Resigned
Appointed	24 December 1993(same day as company formation)
Correspondence Address	Scorpio House 102 Sydney Street Chelsea London SW3 6NJ

Secretary Name	Spencer Company Formations Limited (Corporation)
Status	Resigned
Appointed	24 December 1993(same day as company formation)
Correspondence Address	Scorpio House 102 Sydney Street Chelsea London SW3 6NJ

Location

Registered Address	19 Albert Square London SW8 1BS
Region	London
Constituency	Vauxhall
County	Greater London
Ward	Stockwell
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Shareholders

100.1k at £1	Akbar Wajih 100.00% Ordinary

Financials

Year	2014
Net Worth	-£5,544
Current Liabilities	£7,405

Accounts

Latest Accounts	30 June 2015 (8 years, 10 months ago)
Accounts Category	Micro
Accounts Year End	30 June

Filing History

11 April 2017	Final Gazette dissolved via voluntary strike-off (1 page)
24 January 2017	First Gazette notice for voluntary strike-off (1 page)
12 January 2017	Application to strike the company off the register (3 pages)
30 December 2015	Annual return made up to 24 December 2015 with a full list of shareholders Statement of capital on 2015-12-30 GBP 100,100 (3 pages)
3 July 2015	Micro company accounts made up to 30 June 2015 (2 pages)
16 January 2015	Director's details changed for Mr Akbar Mahmoud Wajih on 12 January 2015 (2 pages)
16 January 2015	Registered office address changed from Hangar No 8 Redhill Aerodrome Surrey RH1 5JY to 19 Albert Square London SW8 1BS on 16 January 2015 (1 page)
16 January 2015	Annual return made up to 24 December 2014 with a full list of shareholders Statement of capital on 2015-01-16 GBP 100,100 (3 pages)
15 July 2014	Micro company accounts made up to 30 June 2014 (2 pages)
14 January 2014	Annual return made up to 24 December 2013 with a full list of shareholders Statement of capital on 2014-01-14 GBP 100,100 (4 pages)
24 July 2013	Total exemption small company accounts made up to 30 June 2013 (3 pages)
2 January 2013	Annual return made up to 24 December 2012 with a full list of shareholders (4 pages)
30 July 2012	Total exemption small company accounts made up to 30 June 2012 (4 pages)
11 January 2012	Annual return made up to 24 December 2011 with a full list of shareholders (4 pages)
2 August 2011	Total exemption small company accounts made up to 30 June 2011 (4 pages)
10 January 2011	Annual return made up to 24 December 2010 with a full list of shareholders (4 pages)
27 July 2010	Total exemption small company accounts made up to 30 June 2010 (4 pages)
5 January 2010	Annual return made up to 24 December 2009 with a full list of shareholders (4 pages)
24 July 2009	Total exemption small company accounts made up to 30 June 2009 (3 pages)
2 January 2009	Return made up to 24/12/08; full list of members (4 pages)
23 September 2008	Total exemption small company accounts made up to 30 June 2008 (1 page)
18 February 2008	Director's particulars changed (1 page)
18 February 2008	Return made up to 24/12/07; full list of members (3 pages)
23 August 2007	Total exemption small company accounts made up to 30 June 2007 (1 page)
15 January 2007	Return made up to 24/12/06; full list of members (3 pages)
15 August 2006	Total exemption small company accounts made up to 30 June 2006 (2 pages)
11 January 2006	Return made up to 24/12/05; full list of members (3 pages)
20 July 2005	Total exemption small company accounts made up to 30 June 2005 (1 page)
5 January 2005	Return made up to 24/12/04; full list of members (7 pages)
5 January 2005	Total exemption small company accounts made up to 30 June 2004 (1 page)
13 January 2004	Return made up to 24/12/03; full list of members (7 pages)
13 January 2004	Total exemption small company accounts made up to 30 June 2003 (1 page)
8 January 2003	Return made up to 24/12/02; full list of members (7 pages)
8 January 2003	Total exemption small company accounts made up to 30 June 2002 (1 page)
18 January 2002	Return made up to 24/12/01; full list of members (7 pages)
16 January 2002	Total exemption small company accounts made up to 30 June 2001 (2 pages)
19 January 2001	Return made up to 24/12/00; full list of members (8 pages)
8 January 2001	Accounts for a small company made up to 30 June 2000 (4 pages)
6 January 2000	Accounts for a small company made up to 30 June 1999 (2 pages)
6 January 2000	Return made up to 24/12/99; full list of members (8 pages)
5 January 1999	Return made up to 24/12/98; no change of members (4 pages)
6 October 1998	Accounts for a small company made up to 30 June 1998 (2 pages)
14 October 1997	Accounts for a small company made up to 30 June 1997 (2 pages)
6 January 1997	Return made up to 24/12/96; full list of members (6 pages)
6 January 1997	Accounting reference date extended from 31/01 to 30/06 (1 page)
28 July 1996	Ad 12/07/96--------- Â£ si 5000@1=5000 Â£ ic 95100/100100 (2 pages)
16 April 1996	Ad 09/04/96--------- Â£ si 95000@1=95000 Â£ ic 100/95100 (2 pages)
25 March 1996	Accounts for a small company made up to 31 January 1996 (1 page)
19 January 1996	Return made up to 24/12/95; full list of members (6 pages)
26 September 1995	Amended accounts made up to 31 January 1995 (1 page)
1 September 1995	Secretary resigned;new secretary appointed (2 pages)
21 August 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (16 pages)
15 August 1995	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
15 August 1995	Nc inc already adjusted 10/08/95 (1 page)
8 August 1995	Company name changed coppard technology LIMITED\certificate issued on 09/08/95 (4 pages)
4 August 1995	Secretary resigned;new secretary appointed (2 pages)
4 August 1995	Director resigned;new director appointed (2 pages)
24 December 1993	Incorporation (12 pages)

Meridian Aircraft Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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