| Company Name | Meridian Estates (Greenwich) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07833394 |
| Category | Private Limited Company |
| Incorporation Date | 3 November 2011(12 years, 5 months ago) |
| Dissolution Date | 21 May 2017 (6 years, 11 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7031 | Real estate agencies |
| SIC 68310 | Real estate agencies |
Directors
| Director Name | Mr Simon Paul Cavey |
|---|---|
| Date of Birth | December 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 March 2013(1 year, 4 months after company formation) |
| Appointment Duration | 4 years, 2 months (closed 21 May 2017) |
| Role | MD |
| Country of Residence | England |
| Correspondence Address | 99 Westmead Road Sutton Surrey SM1 4HX |
| Director Name | Mark Anthony Burt |
|---|---|
| Date of Birth | May 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 November 2011(same day as company formation) |
| Role | Estate Agent |
| Country of Residence | United Kingdom |
| Correspondence Address | 99 Westmead Road Sutton Surrey SM1 4HX |
| Director Name | Miles Sebastian Cavey |
|---|---|
| Date of Birth | May 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 November 2011(same day as company formation) |
| Role | Estate Agent |
| Country of Residence | United Kingdom |
| Correspondence Address | 99 Westmead Road Sutton Surrey SM1 4HX |
Location
| Registered Address | Allen House 1 Westmead Road Sutton Surrey SM1 4LA |
|---|---|
| Region | London |
| Constituency | Carshalton and Wallington |
| County | Greater London |
| Ward | Carshalton Central |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Financials
| Year | 2012 |
|---|---|
| Net Worth | £125 |
| Cash | £2,940 |
| Current Liabilities | £21,872 |
Accounts
| Latest Accounts | 30 November 2012 (11 years, 4 months ago) |
|---|---|
| Next Accounts Due | 31 August 2014 (overdue) |
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 November |
Filing History
| 21 May 2017 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 21 February 2017 | Return of final meeting in a creditors' voluntary winding up (13 pages) |
| 30 August 2016 | Liquidators' statement of receipts and payments to 25 June 2016 (12 pages) |
| 9 July 2015 | Appointment of a voluntary liquidator (1 page) |
| 9 July 2015 | Statement of affairs with form 4.19 (6 pages) |
| 9 July 2015 | Registered office address changed from 99 Westmead Road Sutton Surrey SM1 4HX to Allen House 1 Westmead Road Sutton Surrey SM1 4LA on 9 July 2015 (2 pages) |
| 9 July 2015 | Registered office address changed from 99 Westmead Road Sutton Surrey SM1 4HX to Allen House 1 Westmead Road Sutton Surrey SM1 4LA on 9 July 2015 (2 pages) |
| 20 December 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 19 December 2014 | Annual return made up to 3 November 2014 with a full list of shareholders Statement of capital on 2014-12-19
|
| 19 December 2014 | Annual return made up to 3 November 2014 with a full list of shareholders Statement of capital on 2014-12-19
|
| 17 December 2014 | Compulsory strike-off action has been suspended (1 page) |
| 2 December 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 12 December 2013 | Annual return made up to 3 November 2013 with a full list of shareholders (3 pages) |
| 12 December 2013 | Annual return made up to 3 November 2013 with a full list of shareholders (3 pages) |
| 4 October 2013 | Total exemption small company accounts made up to 30 November 2012 (11 pages) |
| 8 May 2013 | Termination of appointment of Mark Anthony Burt as a director on 7 May 2013 (1 page) |
| 8 May 2013 | Termination of appointment of Miles Sebastian Cavey as a director on 7 May 2013 (1 page) |
| 8 May 2013 | Termination of appointment of Miles Sebastian Cavey as a director on 7 May 2013 (1 page) |
| 8 May 2013 | Termination of appointment of Mark Anthony Burt as a director on 7 May 2013 (1 page) |
| 28 March 2013 | Appointment of Simon Cavey as a director on 21 March 2013 (2 pages) |
| 9 January 2013 | Director's details changed for Miles Sebastian Cavey on 3 November 2012 (2 pages) |
| 9 January 2013 | Annual return made up to 3 November 2012 with a full list of shareholders (4 pages) |
| 9 January 2013 | Director's details changed for Miles Sebastian Cavey on 3 November 2012 (2 pages) |
| 9 January 2013 | Annual return made up to 3 November 2012 with a full list of shareholders (4 pages) |
| 3 November 2011 | Incorporation (46 pages) |