| Company Name | Le Meridian Technologies Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 04315929 |
| Category | Private Limited Company |
| Incorporation Date | 2 November 2001(22 years, 6 months ago) |
| Dissolution Date | 15 March 2011 (13 years, 1 month ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Inderjit Kalsi |
|---|---|
| Date of Birth | April 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 November 2001(2 weeks, 3 days after company formation) |
| Appointment Duration | 9 years, 3 months (closed 15 March 2011) |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 Iver Lodge Iver Buckinghamshire SL0 0AW |
| Secretary Name | Harjit Sandhu |
|---|---|
| Nationality | Malaysian |
| Status | Closed |
| Appointed | 19 November 2001(2 weeks, 3 days after company formation) |
| Appointment Duration | 9 years, 3 months (closed 15 March 2011) |
| Role | Company Director |
| Correspondence Address | 29 Church Road Uxbridge Middlesex UB8 3NB |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 November 2001(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 November 2001(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 7 Sutton Hall Road Heston Middlesex TW5 0PX |
|---|---|
| Region | London |
| Constituency | Feltham and Heston |
| County | Greater London |
| Ward | Heston East |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 November 2008 (15 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 November |
Filing History
| 15 March 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 15 March 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 30 November 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 30 November 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 22 December 2009 | Annual return made up to 2 November 2009 Statement of capital on 2009-12-22
|
| 22 December 2009 | Annual return made up to 2 November 2009 Statement of capital on 2009-12-22
|
| 22 December 2009 | Annual return made up to 2 November 2009 Statement of capital on 2009-12-22
|
| 20 March 2009 | Resolutions
|
| 20 March 2009 | Total exemption small company accounts made up to 30 November 2008 (5 pages) |
| 20 March 2009 | Total exemption small company accounts made up to 30 November 2008 (5 pages) |
| 20 March 2009 | Resolutions
|
| 15 January 2009 | Registered office changed on 15/01/2009 from 78 stoke road slough berkshire SL2 5AP (1 page) |
| 15 January 2009 | Registered office changed on 15/01/2009 from 78 stoke road slough berkshire SL2 5AP (1 page) |
| 29 December 2008 | Return made up to 02/11/08; full list of members (3 pages) |
| 29 December 2008 | Return made up to 02/11/08; full list of members (3 pages) |
| 5 February 2008 | Registered office changed on 05/02/08 from: 153 slade road four oaks sutton coldfield west midlands B75 5PD (1 page) |
| 5 February 2008 | Registered office changed on 05/02/08 from: 153 slade road four oaks sutton coldfield west midlands B75 5PD (1 page) |
| 30 January 2008 | Resolutions
|
| 30 January 2008 | Resolutions
|
| 30 January 2008 | Total exemption small company accounts made up to 30 November 2007 (5 pages) |
| 30 January 2008 | Total exemption small company accounts made up to 30 November 2007 (5 pages) |
| 6 December 2007 | Return made up to 02/11/07; full list of members (6 pages) |
| 6 December 2007 | Return made up to 02/11/07; full list of members (6 pages) |
| 6 September 2007 | Registered office changed on 06/09/07 from: 78 stoke road slough berks SL2 5AP (1 page) |
| 6 September 2007 | Return made up to 02/11/06; full list of members (6 pages) |
| 6 September 2007 | Total exemption small company accounts made up to 30 November 2006 (5 pages) |
| 6 September 2007 | Registered office changed on 06/09/07 from: 78 stoke road slough berks SL2 5AP (1 page) |
| 6 September 2007 | Resolutions
|
| 6 September 2007 | Return made up to 02/11/06; full list of members (6 pages) |
| 6 September 2007 | Total exemption small company accounts made up to 30 November 2006 (5 pages) |
| 24 July 2007 | Registered office changed on 24/07/07 from: 814 wolverhampton road oldbury west midlands B69 4RY (1 page) |
| 24 July 2007 | Registered office changed on 24/07/07 from: 814 wolverhampton road oldbury west midlands B69 4RY (1 page) |
| 28 September 2006 | Return made up to 02/11/05; full list of members (6 pages) |
| 28 September 2006 | Return made up to 02/11/05; full list of members (6 pages) |
| 10 May 2006 | Registered office changed on 10/05/06 from: 24 thorney lane south richings park, iver buckinghamshire SL0 9AE (1 page) |
| 10 May 2006 | Registered office changed on 10/05/06 from: 24 thorney lane south richings park, iver buckinghamshire SL0 9AE (1 page) |
| 3 March 2006 | Resolutions
|
| 3 March 2006 | Accounts for a dormant company made up to 30 November 2005 (5 pages) |
| 3 March 2006 | Resolutions
|
| 3 March 2006 | Accounts made up to 30 November 2005 (5 pages) |
| 24 February 2006 | Resolutions
|
| 24 February 2006 | Accounts made up to 30 November 2004 (5 pages) |
| 24 February 2006 | Resolutions
|
| 24 February 2006 | Accounts for a dormant company made up to 30 November 2004 (5 pages) |
| 17 November 2004 | Return made up to 02/11/04; full list of members (6 pages) |
| 17 November 2004 | Return made up to 02/11/04; full list of members (6 pages) |
| 7 October 2004 | Particulars of mortgage/charge (3 pages) |
| 7 October 2004 | Particulars of mortgage/charge (3 pages) |
| 6 October 2004 | Total exemption small company accounts made up to 30 November 2003 (5 pages) |
| 6 October 2004 | Total exemption small company accounts made up to 30 November 2003 (5 pages) |
| 10 February 2004 | Total exemption small company accounts made up to 30 November 2002 (6 pages) |
| 10 February 2004 | Total exemption small company accounts made up to 30 November 2002 (6 pages) |
| 30 October 2003 | Return made up to 02/11/03; full list of members (6 pages) |
| 30 October 2003 | Return made up to 02/11/03; full list of members
|
| 28 January 2003 | Registered office changed on 28/01/03 from: 78 stoke road slough berkshire SL2 5AP (1 page) |
| 28 January 2003 | Registered office changed on 28/01/03 from: 78 stoke road slough berkshire SL2 5AP (1 page) |
| 4 December 2002 | Return made up to 02/11/02; full list of members (6 pages) |
| 4 December 2002 | Return made up to 02/11/02; full list of members (6 pages) |
| 6 December 2001 | Director resigned (1 page) |
| 6 December 2001 | Secretary resigned (1 page) |
| 6 December 2001 | Secretary resigned (1 page) |
| 6 December 2001 | New director appointed (2 pages) |
| 6 December 2001 | Director resigned (1 page) |
| 6 December 2001 | New director appointed (2 pages) |
| 27 November 2001 | New secretary appointed (2 pages) |
| 27 November 2001 | New secretary appointed (2 pages) |
| 2 November 2001 | Incorporation (16 pages) |
| 2 November 2001 | Incorporation (16 pages) |