| Company Name | EURO Meridian Llp |
|---|---|
| Company Status | Dissolved |
| Company Number | OC324430 |
| Category | Limited Liability Partnership |
| Incorporation Date | 6 December 2006(17 years, 4 months ago) |
| Dissolution Date | 18 June 2019 (4 years, 10 months ago) |
Directors
| LLP Designated Member Name | Alteron Corp. (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 03 October 2012(5 years, 10 months after company formation) |
| Appointment Duration | 6 years, 8 months (closed 18 June 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(5 years, 10 months after company formation) |
| Appointment Duration | 6 years, 8 months (closed 18 June 2019) |
| Correspondence Address | Office 101 1 1/2 Miles Northern Highway Belize City Belize |
| LLP Designated Member Name | Ireland & Overseas Acquisitions Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 December 2006(same day as company formation) |
| Correspondence Address | No 35 New Road Belize City Belize |
| LLP Member Name | Milltown Corporate Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 December 2006(same day as company formation) |
| Correspondence Address | 35 New Road Belize City Belize |
| LLP Designated Member Name | Westexa Systems L.P. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 May 2017(10 years, 5 months after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 30 November 2018) |
| Correspondence Address | 6 St. Colmans Park Newry County Down BT34 2BX Northern Ireland |
Location
| Registered Address | 58 Station Road Suite B, 11 Churchill Court North Harrow Middlesex HA2 7SA |
|---|---|
| Region | London |
| Constituency | Harrow West |
| County | Greater London |
| Ward | Headstone South |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £11,177 |
| Net Worth | £183,888 |
| Cash | £174,211 |
| Current Liabilities | £1,500 |
Accounts
| Latest Accounts | 31 December 2017 (6 years, 3 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 December |
Filing History
| 18 June 2019 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 2 April 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 4 February 2019 | Cessation of Westexa Systems L.P. as a person with significant control on 30 November 2018 (1 page) |
| 4 February 2019 | Termination of appointment of Westexa Systems L.P. as a member on 30 November 2018 (1 page) |
| 4 February 2019 | Notification of Tokhir Ibragimov as a person with significant control on 30 November 2018 (2 pages) |
| 23 July 2018 | Total exemption full accounts made up to 31 December 2017 (3 pages) |
| 7 December 2017 | Confirmation statement made on 6 December 2017 with no updates (3 pages) |
| 7 December 2017 | Confirmation statement made on 6 December 2017 with no updates (3 pages) |
| 6 September 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 6 September 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 5 September 2017 | Notification of Westexa Systems L.P. as a person with significant control on 1 September 2017 (1 page) |
| 5 September 2017 | Confirmation statement made on 20 June 2017 with no updates (3 pages) |
| 5 September 2017 | Appointment of Westexa Systems L.P. as a member on 25 May 2017 (2 pages) |
| 5 September 2017 | Confirmation statement made on 20 June 2017 with no updates (3 pages) |
| 5 September 2017 | Appointment of Westexa Systems L.P. as a member on 25 May 2017 (2 pages) |
| 5 September 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 5 September 2017 | Notification of Westexa Systems L.P. as a person with significant control on 1 September 2017 (1 page) |
| 5 September 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 11 April 2017 | Total exemption full accounts made up to 31 December 2016 (3 pages) |
| 11 April 2017 | Total exemption full accounts made up to 31 December 2016 (3 pages) |
| 23 June 2016 | Annual return made up to 20 June 2016 (3 pages) |
| 23 June 2016 | Annual return made up to 20 June 2016 (3 pages) |
| 22 June 2016 | Registered office address changed from Suite 1 Level 14 the Broadgate Tower 20 Primrose Street London EC2A 2EW to 58 Station Road Suite B, 11 Churchill Court North Harrow Middlesex HA2 7SA on 22 June 2016 (1 page) |
| 22 June 2016 | Registered office address changed from Suite 1 Level 14 the Broadgate Tower 20 Primrose Street London EC2A 2EW to 58 Station Road Suite B, 11 Churchill Court North Harrow Middlesex HA2 7SA on 22 June 2016 (1 page) |
| 3 March 2016 | Total exemption full accounts made up to 31 December 2015 (3 pages) |
| 3 March 2016 | Total exemption full accounts made up to 31 December 2015 (3 pages) |
| 6 December 2015 | Annual return made up to 6 December 2015 (3 pages) |
| 6 December 2015 | Annual return made up to 6 December 2015 (3 pages) |
| 17 March 2015 | Total exemption full accounts made up to 31 December 2014 (3 pages) |
| 17 March 2015 | Total exemption full accounts made up to 31 December 2014 (3 pages) |
| 11 January 2015 | Annual return made up to 6 December 2014 (3 pages) |
| 11 January 2015 | Annual return made up to 6 December 2014 (3 pages) |
| 11 January 2015 | Annual return made up to 6 December 2014 (3 pages) |
| 6 March 2014 | Total exemption full accounts made up to 31 December 2013 (3 pages) |
| 6 March 2014 | Total exemption full accounts made up to 31 December 2013 (3 pages) |
| 7 December 2013 | Annual return made up to 6 December 2013 (3 pages) |
| 7 December 2013 | Annual return made up to 6 December 2013 (3 pages) |
| 7 December 2013 | Annual return made up to 6 December 2013 (3 pages) |
| 10 July 2013 | Total exemption full accounts made up to 31 December 2012 (3 pages) |
| 10 July 2013 | Total exemption full accounts made up to 31 December 2012 (3 pages) |
| 7 December 2012 | Annual return made up to 6 December 2012 (3 pages) |
| 7 December 2012 | Annual return made up to 6 December 2012 (3 pages) |
| 7 December 2012 | Annual return made up to 6 December 2012 (3 pages) |
| 6 November 2012 | Termination of appointment of Milltown Corporate Services Limited as a member (1 page) |
| 6 November 2012 | Termination of appointment of Milltown Corporate Services Limited as a member (1 page) |
| 6 November 2012 | Appointment of Alteron Corp. as a member (2 pages) |
| 6 November 2012 | Termination of appointment of Ireland & Overseas Acquisitions Limited as a member (1 page) |
| 6 November 2012 | Appointment of Centron Inc. as a member (2 pages) |
| 6 November 2012 | Termination of appointment of Ireland & Overseas Acquisitions Limited as a member (1 page) |
| 6 November 2012 | Appointment of Alteron Corp. as a member (2 pages) |
| 6 November 2012 | Appointment of Centron Inc. as a member (2 pages) |
| 20 August 2012 | Registered office address changed from Suite 100 2Nd Floor 1 West Smith Field London EC1A 5JU on 20 August 2012 (1 page) |
| 20 August 2012 | Registered office address changed from Suite 100 2Nd Floor 1 West Smith Field London EC1A 5JU on 20 August 2012 (1 page) |
| 8 March 2012 | Total exemption full accounts made up to 31 December 2011 (3 pages) |
| 8 March 2012 | Total exemption full accounts made up to 31 December 2011 (3 pages) |
| 23 February 2012 | Annual return made up to 6 December 2011 (7 pages) |
| 23 February 2012 | Annual return made up to 6 December 2011 (7 pages) |
| 23 February 2012 | Annual return made up to 6 December 2011 (7 pages) |
| 8 April 2011 | Total exemption full accounts made up to 31 December 2010 (3 pages) |
| 8 April 2011 | Total exemption full accounts made up to 31 December 2010 (3 pages) |
| 22 December 2010 | Member's details changed for Ireland & Overseas Acquisitions Limited on 15 September 2010 (2 pages) |
| 22 December 2010 | Member's details changed for Milltown Corporate Services Limited on 15 September 2010 (2 pages) |
| 22 December 2010 | Member's details changed for Ireland & Overseas Acquisitions Limited on 15 September 2010 (2 pages) |
| 22 December 2010 | Member's details changed for Milltown Corporate Services Limited on 15 September 2010 (2 pages) |
| 8 December 2010 | Annual return made up to 6 December 2010 (6 pages) |
| 8 December 2010 | Annual return made up to 6 December 2010 (6 pages) |
| 8 December 2010 | Annual return made up to 6 December 2010 (6 pages) |
| 6 July 2010 | Total exemption full accounts made up to 31 December 2009 (3 pages) |
| 6 July 2010 | Total exemption full accounts made up to 31 December 2009 (3 pages) |
| 16 December 2009 | Annual return made up to 6 December 2009 (5 pages) |
| 16 December 2009 | Annual return made up to 6 December 2009 (5 pages) |
| 16 December 2009 | Annual return made up to 6 December 2009 (5 pages) |
| 25 February 2009 | Total exemption full accounts made up to 31 December 2008 (3 pages) |
| 25 February 2009 | Total exemption full accounts made up to 31 December 2008 (3 pages) |
| 23 January 2009 | Annual return made up to 06/12/08 (2 pages) |
| 23 January 2009 | Annual return made up to 06/12/08 (2 pages) |
| 23 April 2008 | Annual return made up to 06/12/07 (2 pages) |
| 23 April 2008 | Annual return made up to 06/12/07 (2 pages) |
| 16 February 2008 | Total exemption full accounts made up to 31 December 2007 (3 pages) |
| 16 February 2008 | Total exemption full accounts made up to 31 December 2007 (3 pages) |
| 16 November 2007 | Registered office changed on 16/11/07 from: 39 wetherby mansions earls court square london SW5 9BH (1 page) |
| 16 November 2007 | Registered office changed on 16/11/07 from: 39 wetherby mansions earls court square london SW5 9BH (1 page) |
| 6 December 2006 | Incorporation (3 pages) |
| 6 December 2006 | Incorporation (3 pages) |