Meridiano Llp

Company Name	Meridiano Llp
Company Status	Dissolved
Company Number	OC319509
Category	Limited Liability Partnership
Incorporation Date	4 May 2006(17 years, 12 months ago)
Dissolution Date	8 October 2019 (4 years, 6 months ago)
Previous Names	Meridiano Llp and S B D J Llp

Directors

LLP Designated Member Name	Alteron Corp. (Corporation)
Status	Closed
Appointed	03 October 2012(6 years, 5 months after company formation)
Appointment Duration	7 years (closed 08 October 2019)
Correspondence Address	Office 101 1 1/2 Miles Northern Highway Belize City Belize

LLP Designated Member Name	Centron Inc. (Corporation)
Status	Closed
Appointed	03 October 2012(6 years, 5 months after company formation)
Appointment Duration	7 years (closed 08 October 2019)
Correspondence Address	Office 101 1 1/2 Miles Northern Highway Belize City Belize

LLP Designated Member Name	Brandmax Llp (Corporation)
Status	Closed
Appointed	07 August 2016(10 years, 3 months after company formation)
Appointment Duration	3 years, 2 months (closed 08 October 2019)
Correspondence Address	Suite B Station Road North Harrow Harrow HA2 7SA

LLP Designated Member Name	Ireland & Overseas Acquisitions Limited (Corporation)
Status	Resigned
Appointed	04 May 2006(same day as company formation)
Correspondence Address	No.35 New Road Belize City Belize

LLP Designated Member Name	Milltown Corporate Services Limited (Corporation)
Status	Resigned
Appointed	04 May 2006(same day as company formation)
Correspondence Address	No.35 New Road Belize City Belize

Location

Registered Address	Suite 1 Level 14 The Broadgate Tower 20 Primrose Street London EC2A 2EW
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bishopsgate
Built Up Area	Greater London

Financials

Year	2014
Turnover	£15,500
Net Worth	£176,876
Cash	£162,876
Current Liabilities	£1,500

Accounts

Latest Accounts	31 May 2018 (5 years, 11 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 May

Filing History

13 December 2017	Total exemption full accounts made up to 31 May 2017 (3 pages)
25 June 2017	Confirmation statement made on 4 May 2017 with updates (4 pages)
20 June 2017	Appointment of Brandmax Llp as a member on 7 August 2016 (2 pages)
29 July 2016	Total exemption full accounts made up to 31 May 2016 (3 pages)
11 May 2016	Annual return made up to 4 May 2016 (3 pages)
8 October 2015	Total exemption full accounts made up to 31 May 2015 (3 pages)
20 May 2015	Annual return made up to 4 May 2015 (3 pages)
20 May 2015	Annual return made up to 4 May 2015 (3 pages)
28 August 2014	Total exemption full accounts made up to 31 May 2014 (3 pages)
6 May 2014	Annual return made up to 4 May 2014 (3 pages)
6 May 2014	Annual return made up to 4 May 2014 (3 pages)
31 July 2013	Total exemption full accounts made up to 31 May 2013 (3 pages)
7 May 2013	Annual return made up to 4 May 2013 (3 pages)
7 May 2013	Annual return made up to 4 May 2013 (3 pages)
10 October 2012	Appointment of Alteron Corp. as a member (2 pages)
10 October 2012	Appointment of Centron Inc. as a member (2 pages)
9 October 2012	Termination of appointment of Milltown Corporate Services Limited as a member (1 page)
9 October 2012	Termination of appointment of Ireland & Overseas Acquisitions Limited as a member (1 page)
5 October 2012	Total exemption full accounts made up to 31 May 2012 (3 pages)
13 August 2012	Registered office address changed from Suite 1 Level 14 the Broadgate Tower 20 Primrose Street London EC2A 2EW on 13 August 2012 (1 page)
6 August 2012	Registered office address changed from Suite 100 2Nd Floor 1 West Smith Field London EC1A 5JU on 6 August 2012 (1 page)
6 August 2012	Registered office address changed from Suite 100 2Nd Floor 1 West Smith Field London EC1A 5JU on 6 August 2012 (1 page)
25 June 2012	Annual return made up to 4 May 2012 (7 pages)
25 June 2012	Annual return made up to 4 May 2012 (7 pages)
8 March 2012	Total exemption full accounts made up to 31 May 2011 (3 pages)
11 May 2011	Annual return made up to 4 May 2011 (7 pages)
11 May 2011	Annual return made up to 4 May 2011 (7 pages)
18 February 2011	Member's details changed for Milltown Corporate Services Limited on 15 September 2010 (2 pages)
15 February 2011	Member's details changed for Ireland & Overseas Acquisitions Limited on 15 September 2010 (2 pages)
6 October 2010	Total exemption full accounts made up to 31 May 2010 (3 pages)
18 August 2010	Annual return made up to 4 May 2010 (5 pages)
18 August 2010	Annual return made up to 4 May 2010 (5 pages)
17 May 2010	Company name changed s b d j LLP\certificate issued on 17/05/10 LLNM01 ‐ Change of name notice (3 pages)
23 April 2010	Annual return made up to 4 May 2009 (2 pages)
23 April 2010	Total exemption full accounts made up to 31 May 2009 (3 pages)
23 April 2010	Annual return made up to 4 May 2008 (2 pages)
23 April 2010	Annual return made up to 4 May 2009 (2 pages)
23 April 2010	Annual return made up to 4 May 2008 (2 pages)
20 April 2010	Administrative restoration application (1 page)
13 October 2009	Final Gazette dissolved via compulsory strike-off (1 page)
23 June 2009	First Gazette notice for compulsory strike-off (1 page)
15 July 2008	Total exemption full accounts made up to 31 May 2008 (3 pages)
20 May 2008	Change of name 12/05/2008 (2 pages)
24 October 2007	Registered office changed on 24/10/07 from: 39 wetherby mansions earls court square london SW5 9BH (1 page)
15 June 2007	Total exemption full accounts made up to 31 May 2007 (3 pages)
15 May 2007	Annual return made up to 04/05/07 (2 pages)
4 May 2006	Incorporation (3 pages)

Meridiano Llp

Directors

Location

Financials

Accounts

Filing History

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