Company number OC320570
Status Active
Incorporation Date 26 June 2006
Company Type Limited Liability Partnership
Address 601, INTERNATIONAL HOUSE 223 REGENT STREET, MAYFAIR, LONDON, W1B 2QD
Home Country United Kingdom
Phone, email, etc
Since the company registration forty-six events have happened. The last three records are Total exemption full accounts made up to 5 April 2016; Annual return made up to 26 June 2016; Compulsory strike-off action has been discontinued. The most likely internet sites of MERIDIAN INTERNATIONAL LOGISTICS LLP are www.meridianinternationallogistics.co.uk, and www.meridian-international-logistics.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and five months. Meridian International Logistics Llp is a Limited Liability Partnership.
The company registration number is OC320570. Meridian International Logistics Llp has been working since 26 June 2006.
The present status of the company is Active. The registered address of Meridian International Logistics Llp is 601 International House 223 Regent Street Mayfair London W1b 2qd. . JANKE, Margaret Louise is a LLP Designated Member of the company. THOM, Nicholas Henry is a LLP Designated Member of the company. LLP Designated Member COCKSEDGE, Brenda Patricia has been resigned. LLP Designated Member DUNFORD TRADING LLP has been resigned. LLP Designated Member LESS, Alexander has been resigned. LLP Designated Member LESS, Alexander has been resigned. LLP Designated Member XG CAPITAL LIMITED has been resigned. LLP Designated Member ROSCOMMON LTD has been resigned. LLP Designated Member VISCOUNT HOLDINGS LIMITED has been resigned.
Current Directors
Resigned Directors
LLP Designated Member
DUNFORD TRADING LLP
Resigned: 28 June 2007
Appointed Date: 26 June 2006
LLP Designated Member
LESS, Alexander
Resigned: 23 February 2009
Appointed Date: 26 June 2006
62 years old
LLP Designated Member
LESS, Alexander
Resigned: 23 February 2009
Appointed Date: 26 June 2006
51 years old
LLP Designated Member
XG CAPITAL LIMITED
Resigned: 30 August 2008
Appointed Date: 28 June 2007
LLP Designated Member
ROSCOMMON LTD
Resigned: 06 June 2012
Appointed Date: 23 February 2009
LLP Designated Member
VISCOUNT HOLDINGS LIMITED
Resigned: 06 June 2012
Appointed Date: 29 August 2008
MERIDIAN INTERNATIONAL LOGISTICS LLP Events
04 Jan 2017
Total exemption full accounts made up to 5 April 2016
29 Jun 2016
Annual return made up to 26 June 2016
04 May 2016
Compulsory strike-off action has been discontinued
03 May 2016
Total exemption full accounts made up to 5 April 2015
08 Mar 2016
First Gazette notice for compulsory strike-off
...
... and 36 more events
01 Aug 2007
Member resigned
10 Jul 2007
Accounting reference date shortened from 30/06/07 to 05/04/07
10 Jul 2007
Registered office changed on 10/07/07 from: suite 401 302 regent street london W1B 3HH
10 Jul 2007
Annual return made up to 26/06/07
26 Jun 2006
Incorporation