MERIDIEN ESTATES LIMITED
MERSEYSIDE

Hellopages » Merseyside » Sefton » L20 7DA

Company number 02927410
Status Active
Incorporation Date 10 May 1994
Company Type Private Limited Company
Address 99 STANLEY ROAD, BOOTLE, MERSEYSIDE, L20 7DA
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 2 May 2016 with full list of shareholders Statement of capital on 2016-05-10 GBP 100 ; Compulsory strike-off action has been discontinued. The most likely internet sites of MERIDIEN ESTATES LIMITED are www.meridienestates.co.uk, and www.meridien-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and five months. Meridien Estates Limited is a Private Limited Company. The company registration number is 02927410. Meridien Estates Limited has been working since 10 May 1994. The present status of the company is Active. The registered address of Meridien Estates Limited is 99 Stanley Road Bootle Merseyside L20 7da. The company`s financial liabilities are £61.72k. It is £0.71k against last year. The cash in hand is £32.83k. It is £7.28k against last year. And the total assets are £78.39k, which is £7.28k against last year. MAX, Elise Amanda is a Director of the company. Secretary MAX, Elise Amanda has been resigned. Secretary MAX, Irene Ann has been resigned. Secretary SAMBERG, Michelle has been resigned. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Director MAX, Michael Victor has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Development of building projects".


meridien estates Key Finiance

LIABILITIES £61.72k
+1%
CASH £32.83k
+28%
TOTAL ASSETS £78.39k
+10%
All Financial Figures

Current Directors

Director
MAX, Elise Amanda
Appointed Date: 29 August 1997
57 years old

Resigned Directors

Secretary
MAX, Elise Amanda
Resigned: 29 August 1997
Appointed Date: 17 January 1996
Secretary
MAX, Irene Ann
Resigned: 17 January 1996
Appointed Date: 16 May 1994
Secretary
SAMBERG, Michelle
Resigned: 14 May 2013
Appointed Date: 29 August 1997
Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 16 May 1994
Appointed Date: 10 May 1994
Director
MAX, Michael Victor
Resigned: 06 June 1997
Appointed Date: 16 May 1994
69 years old
Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 16 May 1994
Appointed Date: 10 May 1994

MERIDIEN ESTATES LIMITED Events

15 Dec 2016
Total exemption small company accounts made up to 31 March 2016
10 May 2016
Annual return made up to 2 May 2016 with full list of shareholders
Statement of capital on 2016-05-10
  • GBP 100
02 Apr 2016
Compulsory strike-off action has been discontinued
31 Mar 2016
Total exemption small company accounts made up to 31 March 2015
08 Mar 2016
First Gazette notice for compulsory strike-off
...
... and 59 more events
27 Jul 1994
Accounting reference date notified as 31/03
25 May 1994
Secretary resigned;new director appointed
25 May 1994
New secretary appointed;director resigned
25 May 1994
Registered office changed on 25/05/94 from: 43 lawrence road hove east sussex BN3 5QE
10 May 1994
Incorporation

MERIDIEN ESTATES LIMITED Charges

15 August 2008
Legal mortgage
Delivered: 28 August 2008
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: 96 sandhurst street liverpool assigns the goodwill of all…
10 July 2008
Debenture
Delivered: 23 July 2008
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charge over the undertaking and all…
12 January 2004
Legal charge
Delivered: 17 January 2004
Status: Outstanding
Persons entitled: Davenham Trust PLC
Description: 561 and 563 west derby road tuebrook liverpool.
30 November 1994
Legal charge
Delivered: 9 December 1994
Status: Satisfied on 5 December 1995
Persons entitled: Barclays Bank PLC
Description: 25 deansburn road liverpool merseyside t/no MS356883.

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