MERIDIAN HOUSE LTD
LONDON

Hellopages » Greater London » Wandsworth » SW11 5QL

Company number 07876847
Status Active
Incorporation Date 9 December 2011
Company Type Private Limited Company
Address 103G LAVENDER HILL, LONDON, SW11 5QL
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Confirmation statement made on 9 December 2016 with updates; Termination of appointment of T & E Trading Limited as a secretary on 13 December 2016. The most likely internet sites of MERIDIAN HOUSE LTD are www.meridianhouse.co.uk, and www.meridian-house.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and twelve months. The distance to to Barnes Bridge Rail Station is 4.2 miles; to Barbican Rail Station is 4.5 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 6.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Meridian House Ltd is a Private Limited Company. The company registration number is 07876847. Meridian House Ltd has been working since 09 December 2011. The present status of the company is Active. The registered address of Meridian House Ltd is 103g Lavender Hill London Sw11 5ql. . DONG, Zhiyong is a Director of the company. Secretary T & E TRADING LIMITED has been resigned. Director DONG, Zhiyong has been resigned. Director DONG, Zhiyong has been resigned. Director GU, Chengfeng has been resigned. The company operates in "Other human health activities".


Current Directors

Director
DONG, Zhiyong
Appointed Date: 31 December 2015
48 years old

Resigned Directors

Secretary
T & E TRADING LIMITED
Resigned: 13 December 2016
Appointed Date: 01 December 2013
Director
DONG, Zhiyong
Resigned: 01 January 2014
Appointed Date: 10 December 2011
48 years old
Director
DONG, Zhiyong
Resigned: 10 December 2011
Appointed Date: 09 December 2011
48 years old
Director
GU, Chengfeng
Resigned: 01 April 2016
Appointed Date: 01 January 2014
67 years old

Persons With Significant Control

Mr Zhiyong Dong
Notified on: 1 December 2016
48 years old
Nature of control: Ownership of shares – 75% or more

MERIDIAN HOUSE LTD Events

26 Feb 2017
Total exemption full accounts made up to 31 December 2016
14 Dec 2016
Confirmation statement made on 9 December 2016 with updates
14 Dec 2016
Termination of appointment of T & E Trading Limited as a secretary on 13 December 2016
14 Jul 2016
Total exemption small company accounts made up to 31 December 2015
11 Apr 2016
Termination of appointment of a director
...
... and 10 more events
14 Mar 2013
Total exemption small company accounts made up to 31 December 2012
11 Dec 2012
Annual return made up to 9 December 2012 with full list of shareholders
10 Dec 2012
Termination of appointment of Zhiyong Dong as a director
12 Dec 2011
Appointment of Zhiyong Dong as a director
09 Dec 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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