Company number 06040533
Status Active
Incorporation Date 3 January 2007
Company Type Private Limited Company
Address 17 BIRDBROOK ROAD, LONDON, SE3 9QA
Home Country United Kingdom
Nature of Business 95110 - Repair of computers and peripheral equipment
Phone, email, etc
Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 3 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 3 January 2016 with full list of shareholders
Statement of capital on 2016-03-03
GBP 1
. The most likely internet sites of MERIDIAN IT CONSULTANTS LTD are www.meridianitconsultants.co.uk, and www.meridian-it-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eleven months. Meridian It Consultants Ltd is a Private Limited Company.
The company registration number is 06040533. Meridian It Consultants Ltd has been working since 03 January 2007.
The present status of the company is Active. The registered address of Meridian It Consultants Ltd is 17 Birdbrook Road London Se3 9qa. The company`s financial liabilities are £64.68k. It is £-17.42k against last year. The cash in hand is £1.54k. It is £0.11k against last year. And the total assets are £1.54k, which is £-3.75k against last year. TULUOGLU, Kudsi is a Secretary of the company. TULUOGLU, Kudsi is a Director of the company. Secretary P&A BUSINESS CONSULTANTS LTD, P&A Business Consultants Ltd has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Repair of computers and peripheral equipment".
meridian it consultants Key Finiance
LIABILITIES
£64.68k
-22%
CASH
£1.54k
+7%
TOTAL ASSETS
£1.54k
-71%
All Financial Figures
Current Directors
Resigned Directors
Secretary
P&A BUSINESS CONSULTANTS LTD, P&A Business Consultants Ltd
Resigned: 31 December 2007
Appointed Date: 07 January 2007
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 04 January 2007
Appointed Date: 03 January 2007
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 04 January 2007
Appointed Date: 03 January 2007
Persons With Significant Control
Mr Kudsi Tuluoglu
Notified on: 1 May 2016
56 years old
Nature of control: Ownership of shares – 75% or more
MERIDIAN IT CONSULTANTS LTD Events
09 Mar 2017
Confirmation statement made on 3 January 2017 with updates
31 Oct 2016
Total exemption small company accounts made up to 31 January 2016
03 Mar 2016
Annual return made up to 3 January 2016 with full list of shareholders
Statement of capital on 2016-03-03
30 Oct 2015
Total exemption small company accounts made up to 31 January 2015
12 May 2015
Compulsory strike-off action has been discontinued
...
... and 25 more events
02 May 2007
New director appointed
02 Feb 2007
Registered office changed on 02/02/07 from: regent house bus ctre, suite 110 291 kirkdale london SE26 4QD
04 Jan 2007
Secretary resigned
04 Jan 2007
Director resigned
03 Jan 2007
Incorporation