Company number 03737247
Status Active
Incorporation Date 22 March 1999
Company Type Private Limited Company
Address 106 GREENWICH SOUTH STREET, LONDON, SE10 8UN
Home Country United Kingdom
Nature of Business 62030 - Computer facilities management activities
Phone, email, etc
Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 22 March 2017 with updates; Accounts for a dormant company made up to 31 August 2015; Annual return made up to 22 March 2016 with full list of shareholders
Statement of capital on 2016-04-05
GBP 2
. The most likely internet sites of MERIDIAN LINE LIMITED are www.meridianline.co.uk, and www.meridian-line.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and nine months. The distance to to Barbican Rail Station is 4.8 miles; to Bickley Rail Station is 5.7 miles; to Battersea Park Rail Station is 5.8 miles; to Balham Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Meridian Line Limited is a Private Limited Company.
The company registration number is 03737247. Meridian Line Limited has been working since 22 March 1999.
The present status of the company is Active. The registered address of Meridian Line Limited is 106 Greenwich South Street London Se10 8un. The company`s financial liabilities are £0k. It is £0k against last year. And the total assets are £0k, which is £0k against last year. CM MANAGEMENT INTERNATIONAL LIMITED is a Secretary of the company. MIRALLES, Christoph is a Director of the company. Director WAIRERI, Francisca has been resigned. Director WARNER, Robert Stanley has been resigned. The company operates in "Computer facilities management activities".
meridian line Key Finiance
LIABILITIES
£0k
CASH
n/a
TOTAL ASSETS
£0k
All Financial Figures
Current Directors
Secretary
CM MANAGEMENT INTERNATIONAL LIMITED
Appointed Date: 22 March 1999
Resigned Directors
Persons With Significant Control
Mr Christoph Miralles
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more
MERIDIAN LINE LIMITED Events
23 Mar 2017
Confirmation statement made on 22 March 2017 with updates
28 Apr 2016
Accounts for a dormant company made up to 31 August 2015
05 Apr 2016
Annual return made up to 22 March 2016 with full list of shareholders
Statement of capital on 2016-04-05
20 May 2015
Total exemption small company accounts made up to 31 August 2014
01 Apr 2015
Annual return made up to 22 March 2015 with full list of shareholders
Statement of capital on 2015-04-01
...
... and 35 more events
12 Apr 1999
Accounting reference date extended from 31/03/00 to 31/08/00
30 Mar 1999
New director appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
30 Mar 1999
New director appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
30 Mar 1999
Director resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
22 Mar 1999
Incorporation