Company NameMeridian Advantage (UK) Limited
Company StatusDissolved
Company Number04145172
CategoryPrivate Limited Company
Incorporation Date22 January 2001(23 years, 2 months ago)
Dissolution Date4 May 2004 (19 years, 11 months ago)
Previous NameEnfranchise 392 Limited

Business Activity

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

Directors

Director NameSunando Sen
Date of BirthApril 1955 (Born 69 years ago)
NationalityIndian
StatusClosed
Appointed02 February 2001(1 week, 4 days after company formation)
Appointment Duration3 years, 3 months (closed 04 May 2004)
RoleBusiness
Correspondence AddressNo 1 Lansdowne Terrace
Calcutta
700026
India
Secretary NamePennsec Limited (Corporation)
StatusClosed
Appointed22 January 2001(same day as company formation)
Correspondence AddressAbacus House 33 Gutter Lane
London
EC2V 8AR
Director NamePenningtons Directors (No 1) Limited (Corporation)
StatusResigned
Appointed22 January 2001(same day as company formation)
Correspondence AddressAbacus House 33 Gutter Lane
London
EC2V 8AR

Location

Registered Address1st Floor
Bucklersbury House
83 Cannon Street
London
EC4N 8PE
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardCordwainer
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 January

Filing History

4 May 2004Final Gazette dissolved via voluntary strike-off (1 page)
20 January 2004First Gazette notice for voluntary strike-off (1 page)
10 December 2003Application for striking-off (1 page)
29 January 2002Return made up to 22/01/02; full list of members (6 pages)
23 February 2001New director appointed (2 pages)
23 February 2001Director resigned (1 page)
5 February 2001Company name changed enfranchise 392 LIMITED\certificate issued on 05/02/01 (2 pages)