Company NameMeridian Surf Consultants Limited
Company StatusDissolved
Company Number04502888
CategoryPrivate Limited Company
Incorporation Date5 August 2002(21 years, 8 months ago)
Dissolution Date20 September 2005 (18 years, 7 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameMr Simon Hao Lin Chang
Date of BirthJune 1964 (Born 59 years ago)
NationalityBritish
StatusClosed
Appointed05 August 2002(same day as company formation)
RoleAccountant
Country of ResidenceEngland
Correspondence Address1 F Cameo House
11 Bear Street
London
WC2H 7AS
Secretary NameMandy Mei Lan Xin Brookes
NationalityBritish
StatusClosed
Appointed05 August 2002(same day as company formation)
RoleCompany Director
Correspondence Address13a Southlands Drive
London
SW19 5QB
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed05 August 2002(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed05 August 2002(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ

Location

Registered Address17a Shepherds Hill
Highgate
London
N6 5QJ
RegionLondon
ConstituencyHornsey and Wood Green
CountyGreater London
WardCrouch End
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 August

Filing History

20 September 2005Final Gazette dissolved via voluntary strike-off (1 page)
7 June 2005First Gazette notice for voluntary strike-off (1 page)
17 August 2004Return made up to 05/08/04; full list of members (6 pages)
31 August 2003Return made up to 05/08/03; full list of members (6 pages)
17 September 2002New director appointed (2 pages)
17 September 2002New secretary appointed (2 pages)
17 September 2002Registered office changed on 17/09/02 from: london house 54 haymarket london SW1Y 4RP (1 page)
12 August 2002Director resigned (1 page)
12 August 2002Secretary resigned (1 page)
5 August 2002Incorporation (16 pages)