| Company Name | Meridium U.K. Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08945873 |
| Category | Private Limited Company |
| Incorporation Date | 18 March 2014(10 years, 1 month ago) |
| Dissolution Date | 2 October 2020 (3 years, 6 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 62012 | Business and domestic software development |
Directors
| Director Name | Maher Maamari |
|---|---|
| Date of Birth | May 1964 (Born 60 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 18 June 2014(3 months after company formation) |
| Appointment Duration | 6 years, 3 months (closed 02 October 2020) |
| Role | Managing Director |
| Country of Residence | United Arab Emirates |
| Correspondence Address | 1 More London Place London SE1 2AF |
| Director Name | Bonsall Hart |
|---|---|
| Date of Birth | September 1955 (Born 68 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 18 March 2014(same day as company formation) |
| Role | Software Development |
| Country of Residence | United States |
| Correspondence Address | 207 Bullitt Ave S.E. Roanoke Va 24013 |
| Secretary Name | Miss Zahra Peermohamed |
|---|---|
| Status | Resigned |
| Appointed | 29 June 2017(3 years, 3 months after company formation) |
| Appointment Duration | 1 year (resigned 19 July 2018) |
| Role | Company Director |
| Correspondence Address | The Ark 201, Talgarth Road London W6 8BJ |
Location
| Registered Address | 1 More London Place London SE1 2AF |
|---|---|
| Region | London |
| Constituency | Bermondsey and Old Southwark |
| County | Greater London |
| Ward | Riverside |
| Built Up Area | Greater London |
| Address Matches | Over 80 other UK companies use this postal address |
Shareholders
| 1000 at £1 | Meridium International Inc 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£123,069 |
| Cash | £10,254 |
| Current Liabilities | £133,327 |
Accounts
| Latest Accounts | 31 December 2016 (7 years, 3 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 June |
Filing History
| 12 October 2017 | Full accounts made up to 31 December 2016 (19 pages) |
|---|---|
| 18 August 2017 | Notification of General Electric Company as a person with significant control on 18 August 2017 (1 page) |
| 18 August 2017 | Withdrawal of a person with significant control statement on 18 August 2017 (2 pages) |
| 29 June 2017 | Registered office address changed from Lower Ground Floor One George Yard London EC3V 9DF United Kingdom to The Ark Talgarth Road London W6 8BJ on 29 June 2017 (1 page) |
| 29 June 2017 | Registered office address changed from The Ark Talgarth Road London W6 8BJ England to The Ark 201, Talgarth Road London W6 8BJ on 29 June 2017 (1 page) |
| 29 June 2017 | Appointment of Miss Zahra Peermohamed as a secretary on 29 June 2017 (2 pages) |
| 18 April 2017 | Confirmation statement made on 18 March 2017 with updates (5 pages) |
| 12 April 2017 | Registered office address changed from 55 Baker Street London W1U 7EU to Lower Ground Floor One George Yard London EC3V 9DF on 12 April 2017 (1 page) |
| 13 March 2017 | Director's details changed for Mahar Maamari on 1 March 2017 (2 pages) |
| 3 March 2017 | Termination of appointment of Bonsall Hart as a director on 27 January 2017 (1 page) |
| 11 July 2016 | Full accounts made up to 31 December 2015 (12 pages) |
| 24 March 2016 | Annual return made up to 18 March 2016 with a full list of shareholders Statement of capital on 2016-03-24
|
| 24 March 2016 | Register inspection address has been changed from Pannell House Park Street Guildford Surrey GU1 4HN England to 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD (1 page) |
| 14 October 2015 | Full accounts made up to 31 December 2014 (11 pages) |
| 18 March 2015 | Register inspection address has been changed to Pannell House Park Street Guildford Surrey GU1 4HN (1 page) |
| 18 March 2015 | Annual return made up to 18 March 2015 with a full list of shareholders Statement of capital on 2015-03-18
|
| 18 March 2015 | Register(s) moved to registered inspection location Pannell House Park Street Guildford Surrey GU1 4HN (1 page) |
| 16 July 2014 | Appointment of Mahar Maamari as a director on 18 June 2014 (2 pages) |
| 24 March 2014 | Current accounting period shortened from 31 March 2015 to 31 December 2014 (1 page) |
| 18 March 2014 | Incorporation Statement of capital on 2014-03-18
|