Meridian Projects Limited

Company Name	Meridian Projects Limited
Company Status	Dissolved
Company Number	06248209
Category	Private Limited Company
Incorporation Date	15 May 2007(17 years ago)
Dissolution Date	14 May 2019 (5 years ago)

Business Activity

Section N	Administrative and support service activities
SIC 7460	Investigation & security
SIC 80100	Private security activities

Directors

Director Name	Mr Ian Johnson
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	25 February 2019(11 years, 9 months after company formation)
Appointment Duration	2 months, 2 weeks (closed 14 May 2019)
Role	Property Developer
Country of Residence	England
Correspondence Address	Suite 57 4 Spring Bridge Road London W5 2AA

Director Name	Mr Ivan Novak
Date of Birth	May 1977 (Born 47 years ago)
Nationality	British
Status	Closed
Appointed	25 February 2019(11 years, 9 months after company formation)
Appointment Duration	2 months, 2 weeks (closed 14 May 2019)
Role	Property Investor
Country of Residence	England
Correspondence Address	Suite 57 4 Spring Bridge Road London W5 2AA

Secretary Name	Mr Ivan Novak
Status	Closed
Appointed	25 February 2019(11 years, 9 months after company formation)
Appointment Duration	2 months, 2 weeks (closed 14 May 2019)
Role	Company Director
Correspondence Address	Suite 57 4 Spring Bridge Road London W5 2AA

Director Name	Benjamin Jones
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Suite 85 27 Colmore Row Birmingham B3 2EW

Director Name	Martin Robertson
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Suite 57 4 Spring Bridge Road London W5 2AA

Secretary Name	Martin Robertson
Nationality	British
Status	Resigned
Appointed	15 May 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	41 Cranleigh Street London NW1 1NT

Secretary Name	Mr Neil Williams
Status	Resigned
Appointed	01 December 2012(5 years, 6 months after company formation)
Appointment Duration	1 year, 6 months (resigned 09 June 2014)
Role	Company Director
Correspondence Address	41 Cranleigh House Cranleigh Street London NW1 1NT

Secretary Name	Mr Neil Williams
Status	Resigned
Appointed	23 May 2013(6 years after company formation)
Appointment Duration	5 years, 9 months (resigned 25 February 2019)
Role	Company Director
Correspondence Address	Suite 57 4 Spring Bridge Road London W5 2AA

Secretary Name	Mr Christopher Mark Morrison
Status	Resigned
Appointed	21 August 2014(7 years, 3 months after company formation)
Appointment Duration	4 years, 6 months (resigned 25 February 2019)
Role	Company Director
Correspondence Address	Suite 57 4 Spring Bridge Road London W5 2AA

Location

Registered Address	Suite 57 4 Spring Bridge Road London W5 2AA
Region	London
Constituency	Ealing Central and Acton
County	Greater London
Ward	Ealing Broadway
Built Up Area	Greater London

Shareholders

700 at £0.01	Martin Robertson 70.00% Ordinary
300 at £0.01	Benjamin Jones 30.00% Ordinary

Financials

Year	2014
Net Worth	£30,717
Cash	£5,433
Current Liabilities	£5,877

Accounts

Latest Accounts	31 May 2018 (5 years, 11 months ago)
Accounts Category	Dormant
Accounts Year End	31 May

Filing History

6 June 2017	Confirmation statement made on 15 May 2017 with updates (5 pages)
14 February 2017	Total exemption small company accounts made up to 31 May 2016 (4 pages)
17 June 2016	Annual return made up to 15 May 2016 with a full list of shareholders Statement of capital on 2016-06-17 GBP 10 (4 pages)
25 February 2016	Total exemption small company accounts made up to 31 May 2015 (3 pages)
22 June 2015	Annual return made up to 15 May 2015 with a full list of shareholders Statement of capital on 2015-06-22 GBP 10 (4 pages)
26 February 2015	Total exemption small company accounts made up to 31 May 2014 (4 pages)
1 September 2014	Appointment of Mr Christopher Mark Morrison as a secretary on 21 August 2014 (2 pages)
29 August 2014	Registered office address changed from C/O 41, Cranleigh House 41 Cranleigh Street London NW1 1NT to Suite 16 Savant House 63-65 Camden High Street London NW1 7JL on 29 August 2014 (1 page)
13 June 2014	Annual return made up to 15 May 2014 with a full list of shareholders Statement of capital on 2014-06-13 GBP 10 (4 pages)
13 June 2014	Termination of appointment of Neil Williams as a secretary (1 page)
21 February 2014	Total exemption small company accounts made up to 31 May 2013 (3 pages)
23 May 2013	Termination of appointment of Martin Robertson as a secretary (1 page)
23 May 2013	Termination of appointment of Martin Robertson as a secretary (1 page)
23 May 2013	Appointment of Mr Neil Williams as a secretary (1 page)
23 May 2013	Annual return made up to 15 May 2013 (3 pages)
5 March 2013	Total exemption small company accounts made up to 31 May 2012 (3 pages)
5 December 2012	Appointment of Mr Neil Williams as a secretary (2 pages)
4 December 2012	Termination of appointment of Benjamin Jones as a director (1 page)
4 December 2012	Secretary's details changed for Mr Neil Williams on 1 December 2012 (1 page)
4 December 2012	Secretary's details changed for Martin Robertson on 1 December 2012 (1 page)
4 December 2012	Secretary's details changed for Mr Neil Williams on 1 December 2012 (1 page)
4 December 2012	Registered office address changed from Suite 85 27 Colmore Row Birmingham B3 2EW England on 4 December 2012 (1 page)
4 December 2012	Registered office address changed from Suite 85 27 Colmore Row Birmingham B3 2EW England on 4 December 2012 (1 page)
4 December 2012	Secretary's details changed for Martin Robertson on 1 December 2012 (1 page)
12 September 2012	Compulsory strike-off action has been discontinued (1 page)
11 September 2012	First Gazette notice for compulsory strike-off (1 page)
5 September 2012	Annual return made up to 15 May 2012 with a full list of shareholders (4 pages)
5 September 2012	Registered office address changed from Sommerset House 6070 Birmingham Business Park Birmingham West Midlands B37 7BF United Kingdom on 5 September 2012 (1 page)
5 September 2012	Registered office address changed from Sommerset House 6070 Birmingham Business Park Birmingham West Midlands B37 7BF United Kingdom on 5 September 2012 (1 page)
4 September 2012	Director's details changed for Benjamin Jones on 14 May 2012 (2 pages)
4 September 2012	Secretary's details changed for Martin Robertson on 14 May 2012 (1 page)
4 September 2012	Director's details changed for Martin Robertson on 14 May 2012 (2 pages)
21 December 2011	Total exemption small company accounts made up to 31 May 2011 (4 pages)
7 September 2011	Registered office address changed from Somerset House 40-49 Price Street Birmingham B4 6LZ on 7 September 2011 (1 page)
7 September 2011	Registered office address changed from Somerset House 40-49 Price Street Birmingham B4 6LZ on 7 September 2011 (1 page)
6 September 2011	Annual return made up to 15 May 2011 with a full list of shareholders (5 pages)
23 February 2011	Total exemption small company accounts made up to 31 May 2010 (7 pages)
17 January 2011	Annual return made up to 15 May 2010 with a full list of shareholders (5 pages)
25 May 2010	Director's details changed for Benjamin Jones on 1 January 2010 (2 pages)
25 May 2010	Director's details changed for Martin Robertson on 1 January 2010 (2 pages)
25 May 2010	Director's details changed for Martin Robertson on 1 January 2010 (2 pages)
25 May 2010	Director's details changed for Benjamin Jones on 1 January 2010 (2 pages)
9 February 2010	Total exemption small company accounts made up to 31 May 2009 (5 pages)
15 June 2009	Return made up to 15/05/09; full list of members (4 pages)
11 March 2009	Total exemption small company accounts made up to 31 May 2008 (5 pages)
29 May 2008	Return made up to 15/05/08; full list of members (4 pages)
5 June 2007	Secretary's particulars changed;director's particulars changed (1 page)
15 May 2007	Incorporation (16 pages)

Meridian Projects Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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