| Company Name | Meriglobe Advisory House Ltd. |
|---|---|
| Director | Vladimir John |
| Company Status | Active - Proposal to Strike off |
| Company Number | 08811153 |
| Category | Private Limited Company |
| Incorporation Date | 11 December 2013(10 years, 4 months ago) |
| Previous Name | Meriglobe Business Academy Ltd |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Vladimir John |
|---|---|
| Date of Birth | April 1989 (Born 35 years ago) |
| Nationality | Czech |
| Status | Current |
| Appointed | 09 November 2020(6 years, 11 months after company formation) |
| Appointment Duration | 3 years, 5 months |
| Role | Company Director |
| Country of Residence | Czech Republic |
| Correspondence Address | 378 Achatova Dalimerice Turnov 511 01 |
| Director Name | Mr Vladimir John |
|---|---|
| Date of Birth | July 1964 (Born 59 years ago) |
| Nationality | Czech |
| Status | Resigned |
| Appointed | 11 December 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | Czech Republic |
| Correspondence Address | 25 Biskupcova Praha 3 13000 |
| Director Name | Ms Alexandra John |
|---|---|
| Date of Birth | June 1981 (Born 42 years ago) |
| Nationality | Slovak |
| Status | Resigned |
| Appointed | 14 October 2016(2 years, 10 months after company formation) |
| Appointment Duration | 4 years (resigned 09 November 2020) |
| Role | Company Director |
| Country of Residence | Czech Republic |
| Correspondence Address | 101 Ctyrkoly Cercany 25722 |
| Secretary Name | Northwestern Management Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 April 2014(3 months, 3 weeks after company formation) |
| Appointment Duration | 9 years, 9 months (resigned 14 January 2024) |
| Correspondence Address | 52 Grosvenor Gardens Nwms Office 514, 5th Floor Belgravia London SW1W 0AU |
Location
| Registered Address | 20-22 Wenlock Road London N1 7GU |
|---|---|
| Region | London |
| Constituency | Hackney South and Shoreditch |
| County | Greater London |
| Ward | Hoxton West |
| Built Up Area | Greater London |
| Address Matches | Over 30,000 other UK companies use this postal address |
Shareholders
| 1 at £1 | Meriglobe Capital House Se 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£9,196 |
| Cash | £602 |
| Current Liabilities | £4,953 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 December |
Returns
| Latest Return | 2 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Return Due | 16 December 2023 (overdue) |
Filing History
| 29 November 2017 | Confirmation statement made on 29 November 2017 with no updates (3 pages) |
|---|---|
| 25 November 2017 | Notification of Vladimir John as a person with significant control on 31 October 2017 (2 pages) |
| 28 September 2017 | Micro company accounts made up to 31 December 2016 (3 pages) |
| 29 June 2017 | Resolutions
|
| 6 January 2017 | Confirmation statement made on 6 January 2017 with updates (5 pages) |
| 14 October 2016 | Appointment of Mrs Alexandra John as a director on 14 October 2016 (2 pages) |
| 27 July 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 11 March 2016 | Annual return made up to 4 February 2016 with a full list of shareholders Statement of capital on 2016-03-11
|
| 11 March 2016 | Secretary's details changed for Northwestern Management Services Limited on 4 December 2015 (1 page) |
| 11 March 2016 | Registered office address changed from 145-157 st John Street London EC1V 4PW to Nwms Center 31 Southampton Row Office 3.11, 3rd Floor London WC1B 5HJ on 11 March 2016 (1 page) |
| 23 February 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 4 February 2015 | Annual return made up to 4 February 2015 with a full list of shareholders Statement of capital on 2015-02-04
|
| 4 February 2015 | Annual return made up to 4 February 2015 with a full list of shareholders Statement of capital on 2015-02-04
|
| 8 April 2014 | Appointment of Northwestern Management Services Limited as a secretary (2 pages) |
| 11 December 2013 | Incorporation Statement of capital on 2013-12-11
|