MERIDIAN TOURS LIMITED
LONDON

Hellopages » Greater London » Camden » NW3 5JS

Company number 04570059
Status Active
Incorporation Date 23 October 2002
Company Type Private Limited Company
Address REGINA HOUSE, 124, FINCHLEY ROAD, LONDON, ENGLAND, NW3 5JS
Home Country United Kingdom
Nature of Business 79110 - Travel agency activities
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 23 October 2016 with updates; Accounts for a dormant company made up to 31 October 2015; Registered office address changed from 54 Carlton Hill London NW8 0ES to Regina House, 124 Finchley Road London NW3 5JS on 18 February 2016. The most likely internet sites of MERIDIAN TOURS LIMITED are www.meridiantours.co.uk, and www.meridian-tours.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. Meridian Tours Limited is a Private Limited Company. The company registration number is 04570059. Meridian Tours Limited has been working since 23 October 2002. The present status of the company is Active. The registered address of Meridian Tours Limited is Regina House 124 Finchley Road London England Nw3 5js. . ROUACH, Albert is a Secretary of the company. ROUACH, Albert is a Director of the company. Secretary RM REGISTRARS LIMITED has been resigned. Director MARKOVITZ, Ivor Arnold has been resigned. Director MARKOVITZ, Paul Hugh has been resigned. Director RM NOMINEES LIMITED has been resigned. The company operates in "Travel agency activities".


Current Directors

Secretary
ROUACH, Albert
Appointed Date: 23 October 2002
Director
ROUACH, Albert
Appointed Date: 23 October 2002
67 years old

Resigned Directors

Secretary
RM REGISTRARS LIMITED
Resigned: 23 October 2002
Appointed Date: 23 October 2002
Director
MARKOVITZ, Ivor Arnold
Resigned: 23 March 2010
Appointed Date: 23 October 2002
91 years old
Director
MARKOVITZ, Paul Hugh
Resigned: 26 March 2010
Appointed Date: 23 October 2002
60 years old
Director
RM NOMINEES LIMITED
Resigned: 23 October 2002
Appointed Date: 23 October 2002

Persons With Significant Control

Mr Paul Hugh Markovitz
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Albert Rouach
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MERIDIAN TOURS LIMITED Events

18 Nov 2016
Confirmation statement made on 23 October 2016 with updates
27 Jul 2016
Accounts for a dormant company made up to 31 October 2015
18 Feb 2016
Registered office address changed from 54 Carlton Hill London NW8 0ES to Regina House, 124 Finchley Road London NW3 5JS on 18 February 2016
03 Nov 2015
Annual return made up to 23 October 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • GBP 2
29 May 2015
Registered office address changed from 1 Connaught Place London W2 2ET to 54 Carlton Hill London NW8 0ES on 29 May 2015
...
... and 43 more events
06 Apr 2003
New director appointed
28 Nov 2002
Director resigned
28 Nov 2002
Secretary resigned
28 Nov 2002
Registered office changed on 28/11/02 from: c/o rm company services LIMITED second floor 80 great eastern street london EC2A 3JL
23 Oct 2002
Incorporation

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