London
N21 3NA
Director Name | Meridien Directors Limited (Corporation) |
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Status | Closed |
Appointed | 05 August 2009(same day as company formation) |
Correspondence Address | 1 Kings Avenue London N21 3NA |
Registered Address | 1 Kings Avenue London N21 3NA |
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Region | London |
Constituency | Enfield, Southgate |
County | Greater London |
Ward | Winchmore Hill |
Built Up Area | Greater London |
Address Matches | Over 2,000 other UK companies use this postal address |
1000 at £1 | Meridien Directors LTD 100.00% Ordinary |
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Latest Accounts | 31 August 2018 (5 years, 7 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 August |
7 January 2020 | Final Gazette dissolved via compulsory strike-off (1 page) |
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22 October 2019 | First Gazette notice for compulsory strike-off (1 page) |
19 October 2018 | Accounts for a dormant company made up to 31 August 2018 (2 pages) |
10 September 2018 | Confirmation statement made on 5 August 2018 with no updates (3 pages) |
8 January 2018 | Director's details changed for Meridien Directors Limited on 19 October 2017 (1 page) |
8 January 2018 | Director's details changed for Mrs Maria Saveriadou on 19 October 2017 (2 pages) |
20 December 2017 | Accounts for a dormant company made up to 31 August 2017 (2 pages) |
25 September 2017 | Notification of Antonios Apostolopoulos as a person with significant control on 20 June 2017 (2 pages) |
25 September 2017 | Notification of Antonios Apostolopoulos as a person with significant control on 20 June 2017 (2 pages) |
25 September 2017 | Cessation of A Person with Significant Control as a person with significant control on 7 April 2016 (1 page) |
25 September 2017 | Notification of Nikolaos Apostolopoulos as a person with significant control on 20 June 2017 (2 pages) |
25 September 2017 | Notification of Nikolaos Apostolopoulos as a person with significant control on 20 June 2017 (2 pages) |
25 September 2017 | Cessation of Cessation of a Person with Significant Control as a person with significant control on 25 September 2017 (1 page) |
25 September 2017 | Confirmation statement made on 5 August 2017 with updates (4 pages) |
25 September 2017 | Confirmation statement made on 5 August 2017 with updates (4 pages) |
22 September 2017 | Notification of Georgios Apostolidis as a person with significant control on 20 June 2017 (2 pages) |
22 September 2017 | Notification of Georgios Apostolidis as a person with significant control on 20 June 2017 (2 pages) |
22 September 2017 | Cessation of Meridien Directors Limited as a person with significant control on 22 September 2017 (1 page) |
22 September 2017 | Registered office address changed from Suite B 29 Harley Street London W1G 9QR to 1 Kings Avenue London N21 3NA on 22 September 2017 (1 page) |
22 September 2017 | Registered office address changed from Suite B 29 Harley Street London W1G 9QR to 1 Kings Avenue London N21 3NA on 22 September 2017 (1 page) |
22 September 2017 | Cessation of Meridien Directors Limited as a person with significant control on 20 June 2017 (1 page) |
15 June 2017 | Accounts for a dormant company made up to 31 August 2016 (3 pages) |
15 June 2017 | Confirmation statement made on 5 August 2016 with updates (21 pages) |
15 June 2017 | Accounts for a dormant company made up to 31 August 2016 (3 pages) |
15 June 2017 | Confirmation statement made on 5 August 2016 with updates (21 pages) |
15 June 2017 | Administrative restoration application (3 pages) |
15 June 2017 | Administrative restoration application (3 pages) |
24 January 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
24 January 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
8 November 2016 | First Gazette notice for compulsory strike-off (1 page) |
8 November 2016 | First Gazette notice for compulsory strike-off (1 page) |
22 October 2015 | Annual return made up to 5 August 2015 with a full list of shareholders Statement of capital on 2015-10-22
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22 October 2015 | Annual return made up to 5 August 2015 with a full list of shareholders Statement of capital on 2015-10-22
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22 October 2015 | Accounts for a dormant company made up to 31 August 2015 (2 pages) |
22 October 2015 | Accounts for a dormant company made up to 31 August 2015 (2 pages) |
22 October 2015 | Annual return made up to 5 August 2015 with a full list of shareholders Statement of capital on 2015-10-22
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27 April 2015 | Accounts for a dormant company made up to 31 August 2014 (2 pages) |
27 April 2015 | Accounts for a dormant company made up to 31 August 2014 (2 pages) |
10 September 2014 | Annual return made up to 5 August 2014 with a full list of shareholders Statement of capital on 2014-09-10
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10 September 2014 | Annual return made up to 5 August 2014 with a full list of shareholders Statement of capital on 2014-09-10
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10 September 2014 | Annual return made up to 5 August 2014 with a full list of shareholders Statement of capital on 2014-09-10
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15 November 2013 | Accounts for a dormant company made up to 31 August 2013 (2 pages) |
15 November 2013 | Accounts for a dormant company made up to 31 August 2013 (2 pages) |
2 September 2013 | Annual return made up to 5 August 2013 with a full list of shareholders Statement of capital on 2013-09-02
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2 September 2013 | Annual return made up to 5 August 2013 with a full list of shareholders Statement of capital on 2013-09-02
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2 September 2013 | Annual return made up to 5 August 2013 with a full list of shareholders Statement of capital on 2013-09-02
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8 October 2012 | Accounts for a dormant company made up to 31 August 2012 (2 pages) |
8 October 2012 | Accounts for a dormant company made up to 31 August 2012 (2 pages) |
16 August 2012 | Annual return made up to 5 August 2012 with a full list of shareholders (4 pages) |
16 August 2012 | Annual return made up to 5 August 2012 with a full list of shareholders (4 pages) |
16 August 2012 | Annual return made up to 5 August 2012 with a full list of shareholders (4 pages) |
7 December 2011 | Compulsory strike-off action has been discontinued (1 page) |
7 December 2011 | Compulsory strike-off action has been discontinued (1 page) |
6 December 2011 | Annual return made up to 5 August 2011 with a full list of shareholders (4 pages) |
6 December 2011 | Accounts for a dormant company made up to 31 August 2011 (2 pages) |
6 December 2011 | Accounts for a dormant company made up to 31 August 2011 (2 pages) |
6 December 2011 | Annual return made up to 5 August 2011 with a full list of shareholders (4 pages) |
6 December 2011 | Annual return made up to 5 August 2011 with a full list of shareholders (4 pages) |
29 November 2011 | First Gazette notice for compulsory strike-off (1 page) |
29 November 2011 | First Gazette notice for compulsory strike-off (1 page) |
14 December 2010 | Annual return made up to 5 August 2010 with a full list of shareholders (4 pages) |
14 December 2010 | Compulsory strike-off action has been discontinued (1 page) |
14 December 2010 | Compulsory strike-off action has been discontinued (1 page) |
14 December 2010 | Director's details changed for Meridien Directors Limited on 1 August 2010 (2 pages) |
14 December 2010 | Annual return made up to 5 August 2010 with a full list of shareholders (4 pages) |
14 December 2010 | Director's details changed for Meridien Directors Limited on 1 August 2010 (2 pages) |
14 December 2010 | Annual return made up to 5 August 2010 with a full list of shareholders (4 pages) |
14 December 2010 | Director's details changed for Meridien Directors Limited on 1 August 2010 (2 pages) |
13 December 2010 | Accounts for a dormant company made up to 31 August 2010 (2 pages) |
13 December 2010 | Accounts for a dormant company made up to 31 August 2010 (2 pages) |
7 December 2010 | First Gazette notice for compulsory strike-off (1 page) |
7 December 2010 | First Gazette notice for compulsory strike-off (1 page) |
5 August 2009 | Incorporation (10 pages) |
5 August 2009 | Incorporation (10 pages) |