Company number 05634080
Status Active
Incorporation Date 23 November 2005
Company Type Private Limited Company
Address 201 AVONMOUTH ROAD, AVONMOUTH, BRISTOL, BS11 9EG
Home Country United Kingdom
Nature of Business 56102 - Unlicensed restaurants and cafes
Phone, email, etc
Since the company registration thirty-six events have happened. The last three records are Micro company accounts made up to 30 November 2016; Confirmation statement made on 23 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of MERIWAY LIMITED are www.meriway.co.uk, and www.meriway.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. The distance to to Filton Abbey Wood Rail Station is 5.7 miles; to Bristol Temple Meads Rail Station is 6 miles; to Caldicot Rail Station is 6.5 miles; to Chepstow Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Meriway Limited is a Private Limited Company.
The company registration number is 05634080. Meriway Limited has been working since 23 November 2005.
The present status of the company is Active. The registered address of Meriway Limited is 201 Avonmouth Road Avonmouth Bristol Bs11 9eg. The company`s financial liabilities are £12.64k. It is £-0.14k against last year. And the total assets are £13.94k, which is £-1.54k against last year. SERT, Yasar is a Secretary of the company. SERT, Mehmet is a Director of the company. Secretary AGAC, Ismail has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director SERT, Ilhan has been resigned. Director TUNC, Mustafa has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Unlicensed restaurants and cafes".
meriway Key Finiance
LIABILITIES
£12.64k
-2%
CASH
n/a
TOTAL ASSETS
£13.94k
-10%
All Financial Figures
Current Directors
Resigned Directors
Secretary
AGAC, Ismail
Resigned: 10 November 2006
Appointed Date: 01 December 2005
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 23 December 2005
Appointed Date: 23 November 2005
Director
SERT, Ilhan
Resigned: 01 December 2008
Appointed Date: 06 August 2007
48 years old
Director
TUNC, Mustafa
Resigned: 06 August 2007
Appointed Date: 01 December 2005
62 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 23 December 2005
Appointed Date: 23 November 2005
Persons With Significant Control
Mr Mehmet Sert
Notified on: 23 November 2016
35 years old
Nature of control: Ownership of shares – 75% or more
MERIWAY LIMITED Events
13 Mar 2017
Micro company accounts made up to 30 November 2016
19 Dec 2016
Confirmation statement made on 23 November 2016 with updates
23 Mar 2016
Total exemption small company accounts made up to 30 November 2015
23 Nov 2015
Annual return made up to 23 November 2015 with full list of shareholders
Statement of capital on 2015-11-23
23 Nov 2015
Secretary's details changed for Yasar Sert on 19 November 2009
...
... and 26 more events
10 Jan 2006
Director resigned
10 Jan 2006
New secretary appointed
10 Jan 2006
New director appointed
04 Jan 2006
Registered office changed on 04/01/06 from: 788-790 finchley road london NW11 7TJ
23 Nov 2005
Incorporation