Company NameMeridian Assets Limited
Company StatusDissolved
Company Number03131817
CategoryPrivate Limited Company
Incorporation Date29 November 1995(28 years, 4 months ago)
Dissolution Date19 October 2010 (13 years, 5 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7415Holding Companies including Head Offices
SIC 70100Activities of head offices

Directors

Director NameMr Moti Hamama
Date of BirthJuly 1958 (Born 65 years ago)
NationalityIsraeli
StatusClosed
Appointed28 May 1996(6 months after company formation)
Appointment Duration14 years, 4 months (closed 19 October 2010)
RoleManaging Director
Country of ResidenceIsrael
Correspondence Address6 Alvanley Gardens
London
NW6 1JD
Secretary NameMr Yair Ziv
NationalityBritish
StatusClosed
Appointed30 July 2004(8 years, 8 months after company formation)
Appointment Duration6 years, 2 months (closed 19 October 2010)
RoleCo Director
Country of ResidenceUnited Kingdom
Correspondence Address16 Etnas St.
Agia Fyla
Limassol
3118
Secretary NameMr Yair Ziv
NationalityBritish
StatusResigned
Appointed28 May 1996(6 months after company formation)
Appointment Duration7 years, 8 months (resigned 01 February 2004)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Dower House
Edgwarebury Lane
Elstree
Hertfordshire
WD6 3RG
Director NameHallmark Registrars Limited (Corporation)
StatusResigned
Appointed29 November 1995(same day as company formation)
Correspondence Address120 East Road
London
N1 6AA
Secretary NameHallmark Secretaries Limited (Corporation)
StatusResigned
Appointed29 November 1995(same day as company formation)
Correspondence Address120 East Road
London
N1 6AA

Location

Registered AddressMarble Arch House
66 - 68 Seymour Street
London
W1H 5AF
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardBryanston and Dorset Square
Built Up AreaGreater London

Accounts

Latest Accounts31 May 2009 (14 years, 10 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 May

Filing History

19 October 2010Final Gazette dissolved via voluntary strike-off (1 page)
19 October 2010Final Gazette dissolved via voluntary strike-off (1 page)
6 July 2010First Gazette notice for voluntary strike-off (1 page)
6 July 2010First Gazette notice for voluntary strike-off (1 page)
23 June 2010Application to strike the company off the register (3 pages)
23 June 2010Application to strike the company off the register (3 pages)
26 January 2010Total exemption small company accounts made up to 31 May 2009 (6 pages)
26 January 2010Total exemption small company accounts made up to 31 May 2009 (6 pages)
10 December 2009Annual return made up to 9 December 2009 with a full list of shareholders
Statement of capital on 2009-12-10
  • GBP 100
(4 pages)
10 December 2009Annual return made up to 9 December 2009 with a full list of shareholders
Statement of capital on 2009-12-10
  • GBP 100
(4 pages)
10 December 2009Annual return made up to 9 December 2009 with a full list of shareholders
Statement of capital on 2009-12-10
  • GBP 100
(4 pages)
9 December 2009Director's details changed for Moti Hamama on 9 December 2009 (2 pages)
9 December 2009Director's details changed for Moti Hamama on 9 December 2009 (2 pages)
9 December 2009Director's details changed for Moti Hamama on 9 December 2009 (2 pages)
27 March 2009Total exemption small company accounts made up to 31 May 2008 (6 pages)
27 March 2009Total exemption small company accounts made up to 31 May 2008 (6 pages)
8 December 2008Secretary's Change of Particulars / yair ziv / 04/04/2008 / HouseName/Number was: , now: 16; Street was: the dower house, now: etnas st laiki lefkothea; Area was: edgwarebury lane, now: agia fyla; Post Town was: elstree, now: 3118 limassol; Region was: hertfordshire, now: cyprus; Post Code was: WD6 3RG, now: (1 page)
8 December 2008Return made up to 29/11/08; full list of members (3 pages)
8 December 2008Secretary's change of particulars / yair ziv / 04/04/2008 (1 page)
8 December 2008Return made up to 29/11/08; full list of members (3 pages)
15 April 2008Accounts for a dormant company made up to 31 May 2007 (8 pages)
15 April 2008Accounts made up to 31 May 2007 (8 pages)
20 March 2008Registered office changed on 20/03/2008 from 12-13 conduit street london W1S 2XQ (1 page)
20 March 2008Registered office changed on 20/03/2008 from 12-13 conduit street london W1S 2XQ (1 page)
14 December 2007Return made up to 29/11/07; full list of members (2 pages)
14 December 2007Return made up to 29/11/07; full list of members (2 pages)
2 April 2007Accounts for a dormant company made up to 31 May 2006 (8 pages)
2 April 2007Accounts made up to 31 May 2006 (8 pages)
18 December 2006Return made up to 29/11/06; full list of members (6 pages)
18 December 2006Return made up to 29/11/06; full list of members (6 pages)
3 July 2006Accounts for a dormant company made up to 31 May 2005 (7 pages)
3 July 2006Accounts made up to 31 May 2005 (7 pages)
14 December 2005Return made up to 29/11/05; full list of members (6 pages)
14 December 2005Return made up to 29/11/05; full list of members (6 pages)
25 February 2005Accounts made up to 31 May 2004 (7 pages)
25 February 2005Accounts for a dormant company made up to 31 May 2004 (7 pages)
6 December 2004Return made up to 29/11/04; full list of members (6 pages)
6 December 2004Return made up to 29/11/04; full list of members (6 pages)
11 August 2004New secretary appointed (3 pages)
11 August 2004New secretary appointed (3 pages)
9 March 2004Accounts made up to 31 May 2003 (7 pages)
9 March 2004Accounts for a dormant company made up to 31 May 2003 (7 pages)
21 January 2004Secretary resigned (1 page)
21 January 2004Secretary resigned (1 page)
10 December 2003Return made up to 29/11/03; full list of members (6 pages)
10 December 2003Return made up to 29/11/03; full list of members (6 pages)
24 February 2003Accounts made up to 31 May 2002 (6 pages)
24 February 2003Accounts for a dormant company made up to 31 May 2002 (6 pages)
9 January 2003Secretary's particulars changed (1 page)
9 January 2003Secretary's particulars changed (1 page)
6 December 2002Return made up to 29/11/02; full list of members (6 pages)
6 December 2002Return made up to 29/11/02; full list of members (6 pages)
6 February 2002Accounts made up to 31 May 2001 (7 pages)
6 February 2002Accounts for a dormant company made up to 31 May 2001 (7 pages)
29 November 2001Return made up to 29/11/01; full list of members (6 pages)
29 November 2001Return made up to 29/11/01; full list of members (6 pages)
2 March 2001Accounts made up to 31 May 2000 (8 pages)
2 March 2001Full accounts made up to 31 May 2000 (8 pages)
1 December 2000Return made up to 29/11/00; full list of members
  • 363(287) ‐ Registered office changed on 01/12/00
(6 pages)
1 December 2000Return made up to 29/11/00; full list of members (6 pages)
22 March 2000Full accounts made up to 31 May 1999 (9 pages)
22 March 2000Accounts made up to 31 May 1999 (9 pages)
5 December 1999Return made up to 29/11/99; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
5 December 1999Return made up to 29/11/99; full list of members (6 pages)
23 November 1998Accounts made up to 31 May 1998 (9 pages)
23 November 1998Return made up to 29/11/98; no change of members (4 pages)
23 November 1998Full accounts made up to 31 May 1998 (9 pages)
23 November 1998Return made up to 29/11/98; no change of members (4 pages)
2 April 1998Full accounts made up to 31 May 1997 (10 pages)
2 April 1998Accounts made up to 31 May 1997 (10 pages)
25 February 1998Return made up to 29/11/97; no change of members (4 pages)
25 February 1998Return made up to 29/11/97; no change of members (4 pages)
18 June 1997Accounting reference date shortened from 30/09/97 to 31/05/97 (1 page)
18 June 1997Accounting reference date shortened from 30/09/97 to 31/05/97 (1 page)
16 June 1997Accounts for a dormant company made up to 30 September 1996 (6 pages)
16 June 1997Accounts made up to 30 September 1996 (6 pages)
28 February 1997Director resigned (1 page)
28 February 1997Secretary resigned (1 page)
28 February 1997Ad 28/05/96--------- £ si 98@1 (2 pages)
28 February 1997Ad 28/05/96--------- £ si 98@1 (2 pages)
28 February 1997Secretary resigned (1 page)
28 February 1997Director resigned (1 page)
26 February 1997Return made up to 29/11/96; full list of members (6 pages)
26 February 1997Return made up to 29/11/96; full list of members (6 pages)
22 July 1996Accounting reference date notified as 30/09 (1 page)
22 July 1996Accounting reference date notified as 30/09 (1 page)
12 June 1996New secretary appointed (2 pages)
12 June 1996New director appointed (2 pages)
12 June 1996New director appointed (2 pages)
12 June 1996New secretary appointed (2 pages)
29 November 1995Incorporation (16 pages)
29 November 1995Incorporation (28 pages)