Company number 05297489
Status Active
Incorporation Date 26 November 2004
Company Type Private Limited Company
Address BRIDGE HOUSE, 4 BOROUGH HIGH STREET, LONDON, SE1 9QR
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 26 November 2016 with updates; Total exemption small company accounts made up to 30 June 2015; Annual return made up to 26 November 2015 with full list of shareholders
Statement of capital on 2015-12-23
GBP 100
. The most likely internet sites of MERIDIAN IMPORT COMPANY LIMITED are www.meridianimportcompany.co.uk, and www.meridian-import-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. Meridian Import Company Limited is a Private Limited Company.
The company registration number is 05297489. Meridian Import Company Limited has been working since 26 November 2004.
The present status of the company is Active. The registered address of Meridian Import Company Limited is Bridge House 4 Borough High Street London Se1 9qr. The company`s financial liabilities are £53.98k. It is £-79.76k against last year. The cash in hand is £10.83k. It is £3.23k against last year. And the total assets are £207.04k, which is £-95.67k against last year. COOPER, Carolynne Frances is a Secretary of the company. COOPER, Carolynne Frances is a Director of the company. COOPER, Howard Martin is a Director of the company. Nominee Secretary M W DOUGLAS & COMPANY LIMITED has been resigned. Nominee Director DOUGLAS NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
meridian import company Key Finiance
LIABILITIES
£53.98k
-60%
CASH
£10.83k
+42%
TOTAL ASSETS
£207.04k
-32%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
M W DOUGLAS & COMPANY LIMITED
Resigned: 26 November 2004
Appointed Date: 26 November 2004
Nominee Director
DOUGLAS NOMINEES LIMITED
Resigned: 26 November 2004
Appointed Date: 26 November 2004
Persons With Significant Control
Mrs Carolynne Frances Cooper
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Howard Martin Cooper
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
MERIDIAN IMPORT COMPANY LIMITED Events
05 Jan 2017
Confirmation statement made on 26 November 2016 with updates
30 Mar 2016
Total exemption small company accounts made up to 30 June 2015
23 Dec 2015
Annual return made up to 26 November 2015 with full list of shareholders
Statement of capital on 2015-12-23
12 Apr 2015
Total exemption small company accounts made up to 30 June 2014
24 Dec 2014
Annual return made up to 26 November 2014 with full list of shareholders
Statement of capital on 2014-12-24
...
... and 28 more events
09 Feb 2005
Location of register of members
09 Feb 2005
Accounting reference date shortened from 30/11/05 to 30/06/05
06 Dec 2004
Secretary resigned
06 Dec 2004
Director resigned
26 Nov 2004
Incorporation