Company NameMeridium U.K. Limited
Company StatusDissolved
Company Number08945873
CategoryPrivate Limited Company
Incorporation Date18 March 2014(7 years, 6 months ago)
Dissolution Date2 October 2020 (12 months ago)

Business Activity

Section JInformation and communication
SIC 62012Business and domestic software development

Directors

Director NameMaher Maamari
Date of BirthMay 1964 (Born 57 years ago)
NationalityAmerican
StatusClosed
Appointed18 June 2014(3 months after company formation)
Appointment Duration6 years, 3 months (closed 02 October 2020)
RoleManaging Director
Country of ResidenceUnited Arab Emirates
Correspondence Address1 More London Place
London
SE1 2AF
Director NameBonsall Hart
Date of BirthSeptember 1955 (Born 66 years ago)
NationalityAmerican
StatusResigned
Appointed18 March 2014(same day as company formation)
RoleSoftware Development
Country of ResidenceUnited States
Correspondence Address207 Bullitt Ave S.E.
Roanoke
Va
24013
Secretary NameMiss Zahra Peermohamed
StatusResigned
Appointed29 June 2017(3 years, 3 months after company formation)
Appointment Duration1 year (resigned 19 July 2018)
RoleCompany Director
Correspondence AddressThe Ark 201, Talgarth Road
London
W6 8BJ

Location

Registered Address1 More London Place
London
SE1 2AF
RegionLondon
ConstituencyBermondsey and Old Southwark
CountyGreater London
WardRiverside
Built Up AreaGreater London
Address MatchesOver 30 other UK companies use this postal address

Shareholders

1000 at £1Meridium International Inc
100.00%
Ordinary

Financials

Year2014
Net Worth-£123,069
Cash£10,254
Current Liabilities£133,327

Accounts

Latest Accounts31 December 2016 (4 years, 9 months ago)
Accounts CategoryFull
Accounts Year End30 June

Filing History

2 October 2020Final Gazette dissolved following liquidation (1 page)
2 July 2020Return of final meeting in a members' voluntary winding up (10 pages)
16 August 2019Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT (2 pages)
16 August 2019Register inspection address has been changed from 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD England to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT (2 pages)
7 August 2019Registered office address changed from 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom to 1 More London Place London SE1 2AF on 7 August 2019 (2 pages)
7 August 2019Appointment of a voluntary liquidator (3 pages)
7 August 2019Resolutions
  • LRESSP ‐ Special resolution to wind up on 2019-07-23
(1 page)
7 August 2019Declaration of solvency (5 pages)
4 June 2019First Gazette notice for compulsory strike-off (1 page)
2 April 2019Confirmation statement made on 19 March 2019 with no updates (3 pages)
28 March 2019Director's details changed for Maher Maamari on 28 March 2019 (2 pages)
28 March 2019Register(s) moved to registered office address 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT (1 page)
21 September 2018Previous accounting period extended from 31 December 2017 to 30 June 2018 (1 page)
28 August 2018Registered office address changed from The Ark 201, Talgarth Road London W6 8BJ England to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT on 28 August 2018 (1 page)
19 July 2018Termination of appointment of Zahra Peermohamed as a secretary on 19 July 2018 (1 page)
19 March 2018Confirmation statement made on 19 March 2018 with updates (5 pages)
12 October 2017Full accounts made up to 31 December 2016 (19 pages)
12 October 2017Full accounts made up to 31 December 2016 (19 pages)
18 August 2017Notification of General Electric Company as a person with significant control on 18 August 2017 (1 page)
18 August 2017Withdrawal of a person with significant control statement on 18 August 2017 (2 pages)
18 August 2017Notification of General Electric Company as a person with significant control on 18 August 2017 (1 page)
18 August 2017Withdrawal of a person with significant control statement on 18 August 2017 (2 pages)
29 June 2017Registered 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 2017Registered 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 2017Appointment of Miss Zahra Peermohamed as a secretary on 29 June 2017 (2 pages)
29 June 2017Registered 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 2017Registered 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 2017Appointment of Miss Zahra Peermohamed as a secretary on 29 June 2017 (2 pages)
18 April 2017Confirmation statement made on 18 March 2017 with updates (5 pages)
18 April 2017Confirmation statement made on 18 March 2017 with updates (5 pages)
12 April 2017Registered 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)
12 April 2017Registered 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 2017Director's details changed for Mahar Maamari on 1 March 2017 (2 pages)
13 March 2017Director's details changed for Mahar Maamari on 1 March 2017 (2 pages)
3 March 2017Termination of appointment of Bonsall Hart as a director on 27 January 2017 (1 page)
3 March 2017Termination of appointment of Bonsall Hart as a director on 27 January 2017 (1 page)
11 July 2016Full accounts made up to 31 December 2015 (12 pages)
11 July 2016Full accounts made up to 31 December 2015 (12 pages)
24 March 2016Annual return made up to 18 March 2016 with a full list of shareholders
Statement of capital on 2016-03-24
  • GBP 1,000
(5 pages)
24 March 2016Register 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)
24 March 2016Annual return made up to 18 March 2016 with a full list of shareholders
Statement of capital on 2016-03-24
  • GBP 1,000
(5 pages)
24 March 2016Register 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 2015Full accounts made up to 31 December 2014 (11 pages)
14 October 2015Full accounts made up to 31 December 2014 (11 pages)
18 March 2015Annual return made up to 18 March 2015 with a full list of shareholders
Statement of capital on 2015-03-18
  • GBP 1,000
(5 pages)
18 March 2015Register(s) moved to registered inspection location Pannell House Park Street Guildford Surrey GU1 4HN (1 page)
18 March 2015Register inspection address has been changed to Pannell House Park Street Guildford Surrey GU1 4HN (1 page)
18 March 2015Annual return made up to 18 March 2015 with a full list of shareholders
Statement of capital on 2015-03-18
  • GBP 1,000
(5 pages)
18 March 2015Register(s) moved to registered inspection location Pannell House Park Street Guildford Surrey GU1 4HN (1 page)
18 March 2015Register inspection address has been changed to Pannell House Park Street Guildford Surrey GU1 4HN (1 page)
16 July 2014Appointment of Mahar Maamari as a director on 18 June 2014 (2 pages)
16 July 2014Appointment of Mahar Maamari as a director on 18 June 2014 (2 pages)
24 March 2014Current accounting period shortened from 31 March 2015 to 31 December 2014 (1 page)
24 March 2014Current accounting period shortened from 31 March 2015 to 31 December 2014 (1 page)
18 March 2014Incorporation
Statement of capital on 2014-03-18
  • GBP 1,000
(43 pages)
18 March 2014Incorporation
Statement of capital on 2014-03-18
  • GBP 1,000
(43 pages)