| Company Name | 105 Degrees Meridien Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03025808 |
| Category | Private Limited Company |
| Incorporation Date | 23 February 1995(29 years, 2 months ago) |
| Dissolution Date | 18 August 1998 (25 years, 8 months ago) |
Directors
| Director Name | Mr Gavin Dunlop |
|---|---|
| Date of Birth | August 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 February 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 26 Durleston Park Drive Bookham Leatherhead Surrey KT23 4AJ |
| Director Name | Sudhir Sagoon Patel Patel |
|---|---|
| Date of Birth | January 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 February 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 3 Post Lane Twickenham Middlesex TW2 6NZ |
| Director Name | Mr Arvind Kumar Shah |
|---|---|
| Date of Birth | October 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 February 1995(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 50 Craigwell Avenue Radlett Hertfordshire WD7 7EY |
| Secretary Name | Mr Arvind Kumar Shah |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 23 February 1995(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 50 Craigwell Avenue Radlett Hertfordshire WD7 7EY |
| Director Name | Access Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 February 1995(same day as company formation) |
| Correspondence Address | International House 31 Church Road Hendon London NW4 4EB |
| Secretary Name | Access Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 February 1995(same day as company formation) |
| Correspondence Address | International House 31 Church Road Hendon London NW4 4EB |
Location
| Registered Address | 133 Upper Street Islington London N1 1QP |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | St Mary's |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 June |
Filing History
| 18 August 1998 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 28 April 1998 | First Gazette notice for voluntary strike-off (1 page) |
| 7 October 1997 | Voluntary strike-off action has been suspended (1 page) |
| 10 September 1997 | Application for striking-off (1 page) |
| 11 March 1997 | Strike-off action suspended (1 page) |
| 21 January 1997 | First Gazette notice for compulsory strike-off (1 page) |
| 3 October 1995 | Accounting reference date notified as 30/06 (1 page) |
| 4 April 1995 | Registered office changed on 04/04/95 from: 133 upper street islington london N1 1QP (1 page) |
| 4 April 1995 | New director appointed (2 pages) |
| 30 March 1995 | Secretary resigned;new secretary appointed;new director appointed (2 pages) |
| 30 March 1995 | Registered office changed on 30/03/95 from: international house 31 church road hendon london NW4 4EB (1 page) |
| 30 March 1995 | Director resigned;new director appointed (2 pages) |