Company NameMeridian Star Limited
DirectorsDeepak Syam Tailor and Shila Syam Tailor
Company StatusActive
Company Number07447154
CategoryPrivate Limited Company
Incorporation Date22 November 2010(10 years, 3 months ago)

Business Activity

Section LReal estate activities
SIC 7012Buying & sell own real estate
SIC 68100Buying and selling of own real estate
SIC 68209Other letting and operating of own or leased real estate

Directors

Director NameMr Deepak Syam Tailor
Date of BirthSeptember 1987 (Born 33 years ago)
NationalityBritish
StatusCurrent
Appointed19 December 2010(3 weeks, 6 days after company formation)
Appointment Duration10 years, 2 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address11 Ingleby Road
Ilford
Essex
IG1 4RX
Secretary NameMs Shila Tailor
StatusCurrent
Appointed19 December 2010(3 weeks, 6 days after company formation)
Appointment Duration10 years, 2 months
RoleCompany Director
Correspondence Address11 Ingleby Road
Ilford
Essex
IG1 4RX
Director NameMs Shila Syam Tailor
Date of BirthJanuary 1960 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed01 January 2012(1 year, 1 month after company formation)
Appointment Duration9 years, 2 months
RoleChartered Tax Advisor
Country of ResidenceEngland
Correspondence Address11 Ingleby Road
Ilford
Essex
IG1 4RX
Director NameMrs Barbara Kahan
Date of BirthJune 1931 (Born 89 years ago)
NationalityBritish
StatusResigned
Appointed22 November 2010(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressWinnington House 2 Woodberry Grove
North Finchley
London
N12 0DR
Secretary NameMs Shila Tailor
StatusResigned
Appointed19 December 2010(3 weeks, 6 days after company formation)
Appointment Duration9 years, 7 months (resigned 22 July 2020)
RoleCompany Director
Correspondence Address11 Ingleby Road
Ilford
Essex
IG1 4RX

Contact

Websitewww.freedvdrentaltrial.net

Location

Registered Address11 Ingleby Road
Ilford
Essex
IG1 4RX
RegionLondon
ConstituencyIlford South
CountyGreater London
WardValentines
Built Up AreaGreater London
Address MatchesOver 40 other UK companies use this postal address

Shareholders

90 at £1Shila Taylor
90.00%
Ordinary
10 at £1Deepak Tailor
10.00%
Ordinary

Accounts

Latest Accounts30 June 2020 (8 months, 1 week ago)
Next Accounts Due31 March 2022 (1 year from now)
Accounts CategoryDormant
Accounts Year End30 June

Returns

Latest Return17 February 2021 (2 weeks, 2 days ago)
Next Return Due3 March 2022 (12 months from now)

Filing History

28 July 2017Accounts for a dormant company made up to 30 November 2016 (2 pages)
26 May 2017Confirmation statement made on 22 April 2017 with updates (5 pages)
22 April 2016Annual return made up to 22 April 2016 with a full list of shareholders
Statement of capital on 2016-04-22
  • GBP 100
(4 pages)
22 April 2016Accounts for a dormant company made up to 30 November 2015 (2 pages)
6 March 2015Annual return made up to 6 March 2015 with a full list of shareholders
Statement of capital on 2015-03-06
  • GBP 100
(4 pages)
6 March 2015Accounts for a dormant company made up to 30 November 2014 (2 pages)
6 March 2015Annual return made up to 6 March 2015 with a full list of shareholders
Statement of capital on 2015-03-06
  • GBP 100
(4 pages)
21 February 2014Annual return made up to 20 February 2014 with a full list of shareholders
Statement of capital on 2014-02-21
  • GBP 100
(4 pages)
20 February 2014Accounts for a dormant company made up to 30 November 2013 (2 pages)
5 February 2013Annual return made up to 4 February 2013 with a full list of shareholders (3 pages)
5 February 2013Annual return made up to 4 February 2013 with a full list of shareholders (3 pages)
4 February 2013Appointment of Ms Shila Syam Tailor as a director (2 pages)
28 December 2012Accounts for a dormant company made up to 30 November 2012 (2 pages)
6 December 2011Annual return made up to 5 December 2011 with a full list of shareholders (3 pages)
6 December 2011Annual return made up to 5 December 2011 with a full list of shareholders (3 pages)
5 December 2011Accounts for a dormant company made up to 30 November 2011 (2 pages)
20 December 2010Appointment of Ms Shila Tailor as a secretary (1 page)
20 December 2010Appointment of Mr Deepak Syam Tailor as a director (2 pages)
24 November 2010Termination of appointment of Barbara Kahan as a director (2 pages)
22 November 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(20 pages)
22 November 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(20 pages)