MERIDIAN TURNKEY SOLUTIONS LIMITED
LONDON RA ENGINEERING LIMITED

Hellopages » Greater London » Barnet » NW7 3SA

Company number 07129747
Status Liquidation
Incorporation Date 19 January 2010
Company Type Private Limited Company
Address C/O B&C ASSOCIATES LIMITED, CONCORDE HOUSE GRENVILLE PLACE, LONDON, NW7 3SA
Home Country United Kingdom
Nature of Business 4521 - Gen construction & civil engineer
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Liquidators statement of receipts and payments to 12 July 2016; Liquidators statement of receipts and payments to 12 July 2015; Liquidators statement of receipts and payments to 12 July 2014. The most likely internet sites of MERIDIAN TURNKEY SOLUTIONS LIMITED are www.meridianturnkeysolutions.co.uk, and www.meridian-turnkey-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and ten months. Meridian Turnkey Solutions Limited is a Private Limited Company. The company registration number is 07129747. Meridian Turnkey Solutions Limited has been working since 19 January 2010. The present status of the company is Liquidation. The registered address of Meridian Turnkey Solutions Limited is C O B C Associates Limited Concorde House Grenville Place London Nw7 3sa. . AMBROSE, David is a Director of the company. BIRD, Nicholas is a Director of the company. Director ASHTON, Max William Simon has been resigned. Director BONANNO, Kevin has been resigned. Director CALRFIELD, Andrew has been resigned. Director JOHNSON, John William Strong has been resigned. The company operates in "Gen construction & civil engineer".


Current Directors

Director
AMBROSE, David
Appointed Date: 28 January 2010
44 years old
Director
BIRD, Nicholas
Appointed Date: 28 January 2010
61 years old

Resigned Directors

Director
ASHTON, Max William Simon
Resigned: 01 October 2010
Appointed Date: 19 January 2010
64 years old
Director
BONANNO, Kevin
Resigned: 12 October 2010
Appointed Date: 28 January 2010
56 years old
Director
CALRFIELD, Andrew
Resigned: 01 October 2010
Appointed Date: 19 January 2010
55 years old
Director
JOHNSON, John William Strong
Resigned: 13 May 2011
Appointed Date: 01 May 2010
61 years old

MERIDIAN TURNKEY SOLUTIONS LIMITED Events

25 Aug 2016
Liquidators statement of receipts and payments to 12 July 2016
14 Sep 2015
Liquidators statement of receipts and payments to 12 July 2015
04 Aug 2014
Liquidators statement of receipts and payments to 12 July 2014
22 Apr 2014
Registered office address changed from C/O B&C Associates Limited Trafalgar House Grenville Place Mill Hill London NW7 3SA on 22 April 2014
23 Jul 2013
Appointment of a voluntary liquidator
...
... and 31 more events
09 Feb 2010
Particulars of a mortgage or charge / charge no: 1
28 Jan 2010
Company name changed ra engineering LIMITED\certificate issued on 28/01/10
  • RES15 ‐ Change company name resolution on 2010-01-21
28 Jan 2010
Change of name notice
28 Jan 2010
Registered office address changed from 11 Holne Chase London N2 0QP on 28 January 2010
19 Jan 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

MERIDIAN TURNKEY SOLUTIONS LIMITED Charges

6 September 2010
Security assignment over book debts
Delivered: 15 September 2010
Status: Satisfied on 26 October 2010
Persons entitled: Max William Ashton and Andrew Clarfield
Description: All book debts of the company see image for full details.
12 May 2010
Debenture
Delivered: 26 May 2010
Status: Satisfied on 26 October 2010
Persons entitled: Njd Capital PLC
Description: Fixed and floating charge over the undertaking and all…
22 January 2010
Debenture
Delivered: 9 February 2010
Status: Satisfied on 26 October 2010
Persons entitled: Max William Ashton & Andrew Clarfield
Description: Fixed and floating charge over the undertaking and all…

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