Company number 05845816
Status Active
Incorporation Date 14 June 2006
Company Type Private Limited Company
Address 8 QUARLES PARK ROAD, ROMFORD, RM6 4DE
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration thirty-four events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Annual return made up to 14 June 2016 with full list of shareholders
Statement of capital on 2016-07-05
GBP 2
; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of MEADOWBANK SOLUTIONS LIMITED are www.meadowbanksolutions.co.uk, and www.meadowbank-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and six months. Meadowbank Solutions Limited is a Private Limited Company.
The company registration number is 05845816. Meadowbank Solutions Limited has been working since 14 June 2006.
The present status of the company is Active. The registered address of Meadowbank Solutions Limited is 8 Quarles Park Road Romford Rm6 4de. . SHAH, Hetal is a Secretary of the company. SHAH, Sushila is a Secretary of the company. SHAH, Hetal is a Director of the company. Nominee Secretary DMS SECRETARIES LIMITED has been resigned. Nominee Director DMS DIRECTORS LIMITED has been resigned. Director SHAH, Sushila has been resigned. The company operates in "Management consultancy activities other than financial management".
Current Directors
Resigned Directors
Nominee Secretary
DMS SECRETARIES LIMITED
Resigned: 25 July 2006
Appointed Date: 14 June 2006
Nominee Director
DMS DIRECTORS LIMITED
Resigned: 25 July 2006
Appointed Date: 14 June 2006
Director
SHAH, Sushila
Resigned: 08 April 2009
Appointed Date: 25 July 2006
80 years old
MEADOWBANK SOLUTIONS LIMITED Events
16 Feb 2017
Total exemption small company accounts made up to 30 June 2016
05 Jul 2016
Annual return made up to 14 June 2016 with full list of shareholders
Statement of capital on 2016-07-05
21 Mar 2016
Total exemption small company accounts made up to 30 June 2015
17 Aug 2015
Annual return made up to 14 June 2015 with full list of shareholders
Statement of capital on 2015-08-17
31 Mar 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 24 more events
10 Aug 2006
New secretary appointed
10 Aug 2006
New director appointed
03 Aug 2006
Registered office changed on 03/08/06 from: 3RD floor 3 copthall avenue london EC2R 7BH
03 Aug 2006
Registered office changed on 03/08/06 from: 1ST floor 43 london wall london EC2M 5TF
14 Jun 2006
Incorporation