GOLDEN MERIDIAN LTD
SILVERSTONS LIMITED

Hellopages » Greater London » Greenwich » SE7 7PH

Company number 04596507
Status Active
Incorporation Date 21 November 2002
Company Type Private Limited Company
Address 24 WELLINGTON GARDENS, LONDON, SE7 7PH
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 21 November 2016 with updates; Termination of appointment of Vladimir Pristoupa as a secretary on 17 January 2017; Accounts for a dormant company made up to 30 November 2015. The most likely internet sites of GOLDEN MERIDIAN LTD are www.goldenmeridian.co.uk, and www.golden-meridian.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. Golden Meridian Ltd is a Private Limited Company. The company registration number is 04596507. Golden Meridian Ltd has been working since 21 November 2002. The present status of the company is Active. The registered address of Golden Meridian Ltd is 24 Wellington Gardens London Se7 7ph. . PETRAUSKAS, Kestas is a Director of the company. Secretary PETRE MEARS, Edward has been resigned. Secretary PRISTOUPA, Vladimir has been resigned. Director PETRE-MEARS, Sarah Louise has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
PETRAUSKAS, Kestas
Appointed Date: 09 September 2004
59 years old

Resigned Directors

Secretary
PETRE MEARS, Edward
Resigned: 09 September 2004
Appointed Date: 21 November 2002
Secretary
PRISTOUPA, Vladimir
Resigned: 17 January 2017
Appointed Date: 09 September 2004
Director
PETRE-MEARS, Sarah Louise
Resigned: 09 September 2004
Appointed Date: 21 November 2002
51 years old

Persons With Significant Control

Mr Kestas Petrauskas
Notified on: 8 August 2016
59 years old
Nature of control: Ownership of shares – 75% or more

GOLDEN MERIDIAN LTD Events

25 Jan 2017
Confirmation statement made on 21 November 2016 with updates
25 Jan 2017
Termination of appointment of Vladimir Pristoupa as a secretary on 17 January 2017
30 Aug 2016
Accounts for a dormant company made up to 30 November 2015
26 Nov 2015
Annual return made up to 21 November 2015 with full list of shareholders
Statement of capital on 2015-11-26
  • GBP 2
28 Dec 2014
Accounts for a dormant company made up to 30 November 2014
...
... and 28 more events
19 Apr 2004
Secretary's particulars changed
19 Apr 2004
Director's particulars changed
27 Mar 2004
Accounts for a dormant company made up to 30 November 2003
15 Dec 2003
Company name changed silverstons LIMITED\certificate issued on 15/12/03
21 Nov 2002
Incorporation

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