MERIDIUM UK PROJECTS LIMITED
LONDON KEYPOINT DISCOVERY LIMITED

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Company number 07551742
Status Active - Proposal to Strike off
Incorporation Date 4 March 2011
Company Type Private Limited Company
Address KEMP HOUSE, 152 CITY ROAD, LONDON, EC1V 2NX
Home Country United Kingdom
Nature of Business 82110 - Combined office administrative service activities
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Annual return made up to 4 March 2016 with full list of shareholders Statement of capital on 2016-03-27 GBP 100 ; Appointment of Mr Loke Tegelberg as a secretary on 1 March 2016; Termination of appointment of Meridium Global Investments Sa as a secretary on 1 March 2016. The most likely internet sites of MERIDIUM UK PROJECTS LIMITED are www.meridiumukprojects.co.uk, and www.meridium-uk-projects.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eleven months. The distance to to Battersea Park Rail Station is 4.3 miles; to Brondesbury Park Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 7.7 miles; to Bickley Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Meridium Uk Projects Limited is a Private Limited Company. The company registration number is 07551742. Meridium Uk Projects Limited has been working since 04 March 2011. The present status of the company is Active - Proposal to Strike off. The registered address of Meridium Uk Projects Limited is Kemp House 152 City Road London Ec1v 2nx. . TEGELBERG, Loke is a Secretary of the company. MEERSMAN, Franky August Maria is a Director of the company. Secretary NICHOLLS, Martin has been resigned. Secretary PRICHARD, David has been resigned. Secretary MERIDIUM GLOBAL INVESTMENTS SA has been resigned. Director NICHOLLS, Martin has been resigned. Director PRICHARD, David Stephens has been resigned. Director MERIDIUM GLOBAL INVESTMENTS SA has been resigned. Director OASIS CAPITAL LIMITED has been resigned. The company operates in "Combined office administrative service activities".


Current Directors

Secretary
TEGELBERG, Loke
Appointed Date: 01 March 2016
Director
MEERSMAN, Franky August Maria
Appointed Date: 19 June 2015
67 years old

Resigned Directors

Secretary
NICHOLLS, Martin
Resigned: 19 June 2015
Appointed Date: 21 October 2011
Secretary
PRICHARD, David
Resigned: 21 October 2011
Appointed Date: 04 March 2011
Secretary
MERIDIUM GLOBAL INVESTMENTS SA
Resigned: 01 March 2016
Appointed Date: 19 June 2015
Director
NICHOLLS, Martin
Resigned: 19 June 2015
Appointed Date: 21 October 2011
74 years old
Director
PRICHARD, David Stephens
Resigned: 21 October 2011
Appointed Date: 04 March 2011
73 years old
Director
MERIDIUM GLOBAL INVESTMENTS SA
Resigned: 01 March 2016
Appointed Date: 19 June 2015
Director
OASIS CAPITAL LIMITED
Resigned: 19 June 2015
Appointed Date: 04 March 2011

MERIDIUM UK PROJECTS LIMITED Events

27 Mar 2016
Annual return made up to 4 March 2016 with full list of shareholders
Statement of capital on 2016-03-27
  • GBP 100
27 Mar 2016
Appointment of Mr Loke Tegelberg as a secretary on 1 March 2016
27 Mar 2016
Termination of appointment of Meridium Global Investments Sa as a secretary on 1 March 2016
27 Mar 2016
Termination of appointment of Meridium Global Investments Sa as a director on 1 March 2016
27 Mar 2016
Director's details changed for Mr Franky August Maria Meersman on 1 March 2016
...
... and 20 more events
18 Nov 2011
Appointment of Mr Martin Nicholls as a director
08 Nov 2011
Termination of appointment of David Prichard as a director
08 Nov 2011
Appointment of Mr Martin Nicholls as a secretary
08 Nov 2011
Termination of appointment of David Prichard as a secretary
04 Mar 2011
Incorporation

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