MERIDIAN VENTURES LIMITED
HENLEY-IN-ARDEN ENCORDIA LIMITED

Hellopages » Warwickshire » Stratford-on-Avon » B95 5AA

Company number 02773314
Status Active
Incorporation Date 14 December 1992
Company Type Private Limited Company
Address FORWARD HOUSE, 17 HIGH STREET, HENLEY-IN-ARDEN, WEST MIDLANDS, B95 5AA
Home Country United Kingdom
Nature of Business 64303 - Activities of venture and development capital companies
Phone, email, etc

Since the company registration ninety-six events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 15 October 2016 with updates; Termination of appointment of Rochelle Slater as a secretary on 27 April 2016. The most likely internet sites of MERIDIAN VENTURES LIMITED are www.meridianventures.co.uk, and www.meridian-ventures.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and twelve months. Meridian Ventures Limited is a Private Limited Company. The company registration number is 02773314. Meridian Ventures Limited has been working since 14 December 1992. The present status of the company is Active. The registered address of Meridian Ventures Limited is Forward House 17 High Street Henley in Arden West Midlands B95 5aa. The company`s financial liabilities are £1771.33k. It is £-5.73k against last year. The cash in hand is £5.98k. It is £5.88k against last year. And the total assets are £5.98k, which is £5.88k against last year. HUGHES, David Anthony is a Secretary of the company. HUGHES, David Anthony is a Director of the company. PYE, Ian Joseph is a Director of the company. Nominee Secretary CCS SECRETARIES LIMITED has been resigned. Secretary LIEW, Lai Kuan has been resigned. Secretary SLATER, Rochelle has been resigned. Nominee Director CCS DIRECTORS LIMITED has been resigned. Director COURBEY, Patrice Roger has been resigned. The company operates in "Activities of venture and development capital companies".


meridian ventures Key Finiance

LIABILITIES £1771.33k
-1%
CASH £5.98k
+5882%
TOTAL ASSETS £5.98k
+5882%
All Financial Figures

Current Directors

Secretary
HUGHES, David Anthony
Appointed Date: 23 July 2003

Director
HUGHES, David Anthony
Appointed Date: 17 December 1998
74 years old

Director
PYE, Ian Joseph
Appointed Date: 17 December 1992
67 years old

Resigned Directors

Nominee Secretary
CCS SECRETARIES LIMITED
Resigned: 17 December 1992
Appointed Date: 14 December 1992

Secretary
LIEW, Lai Kuan
Resigned: 23 July 2003
Appointed Date: 12 December 1992

Secretary
SLATER, Rochelle
Resigned: 27 April 2016
Appointed Date: 23 September 2002

Nominee Director
CCS DIRECTORS LIMITED
Resigned: 17 December 1992
Appointed Date: 14 December 1992
35 years old

Director
COURBEY, Patrice Roger
Resigned: 12 November 1993
Appointed Date: 07 January 1993
81 years old

Persons With Significant Control

Mr Ian Joseph Pye
Notified on: 6 April 2016
67 years old
Nature of control: Has significant influence or control as a trustee of a trust

MERIDIAN VENTURES LIMITED Events

07 Dec 2016
Total exemption small company accounts made up to 31 March 2016
17 Oct 2016
Confirmation statement made on 15 October 2016 with updates
04 May 2016
Termination of appointment of Rochelle Slater as a secretary on 27 April 2016
04 May 2016
Satisfaction of charge 1 in full
17 Dec 2015
Micro company accounts made up to 31 March 2015
...
... and 86 more events
26 Jan 1993
Accounting reference date notified as 31/12

04 Jan 1993
Director resigned;new director appointed

04 Jan 1993
Secretary resigned;new secretary appointed

04 Jan 1993
Registered office changed on 04/01/93 from: 120 east road london. N1 6AA

14 Dec 1992
Incorporation

MERIDIAN VENTURES LIMITED Charges

19 February 1999
Rent deposit charge
Delivered: 25 February 1999
Status: Satisfied on 4 May 2016
Persons entitled: Spp Investment Management Limited
Description: All moneys from time to time standing to the credit of the…