Meridian Land & Investments Limited

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dissolved
Unknown

Meridian Land & Investments Limited

01861973•Private Limited With Share Capital

Berkeley House, 304 Regents Park Road, London, N32JX

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Incorporated

08/11/1984

Company Age

41 years

Directors

5

Employees

—

SIC Code

99999

Risk

not scored

Company Overview

Registration, classification & business activity

Meridian Land & Investments Limited (01861973) is a private limited with share capital incorporated on 08/11/1984 (41 years old) and registered in london, N32JX. The company operates under SIC code 99999 - dormant company.

Private Limited With Share Capital
SIC: 99999
Unknown
Incorporated 08/11/1984
N32JX

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

5

Directors

1

Shareholders

Board of Directors

4
W
william kenneth procter
director
M
michael david watson
director
P
paul hallam
director
C
christopher charles mcgill
director

Charges

43

Registered

0

Outstanding

0

Part Satisfied

43

Satisfied

Filed Documents

100
Gazette Dissolved Voluntary
Category:Gazette
Date:27-01-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-01-2026
Gazette Notice Voluntary
Category:Gazette
Date:11-11-2025
Dissolution Application Strike Off Company
Category:Dissolution
Date:03-11-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-01-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-02-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-02-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-01-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-08-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:08-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-02-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-12-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-02-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-02-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-02-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:17-07-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:16-07-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:16-07-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-07-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:31-05-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-02-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-11-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-02-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-01-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-02-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-01-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-11-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-11-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-02-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-01-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-01-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-07-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:12-03-2012
Termination Secretary Company With Name
Category:Officers
Date:12-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-01-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:20-01-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-08-2011
Appoint Person Director Company With Name
Category:Officers
Date:09-05-2011
Termination Director Company With Name
Category:Officers
Date:09-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-03-2011
Change Person Director Company With Change Date
Category:Officers
Date:23-02-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:23-02-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:23-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-02-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:07-02-2011
Termination Secretary Company With Name
Category:Officers
Date:04-02-2011
Termination Director Company With Name
Category:Officers
Date:03-02-2011
Termination Director Company
Category:Officers
Date:02-02-2011
Appoint Person Director Company With Name
Category:Officers
Date:25-01-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-07-2010
Termination Director Company With Name
Category:Officers
Date:14-06-2010
Appoint Person Director Company With Name
Category:Officers
Date:14-06-2010
Termination Director Company With Name
Category:Officers
Date:14-06-2010
Termination Director Company With Name
Category:Officers
Date:14-06-2010
Change Person Director Company
Category:Officers
Date:15-01-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-01-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:24-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:05-11-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:05-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:04-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:04-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:04-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:04-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:04-11-2009
Accounts With Accounts Type Full
Category:Accounts
Date:26-10-2009
Legacy
Category:Officers
Date:04-09-2009
Legacy
Category:Officers
Date:04-09-2009
Legacy
Category:Officers
Date:21-04-2009
Legacy
Category:Annual Return
Date:15-01-2009
Legacy
Category:Officers
Date:24-12-2008
Accounts With Accounts Type Full
Category:Accounts
Date:30-10-2008
Legacy
Category:Mortgage
Date:07-07-2008
Legacy
Category:Officers
Date:29-01-2008
Legacy
Category:Officers
Date:29-01-2008
Legacy
Category:Annual Return
Date:04-01-2008
Legacy
Category:Officers
Date:03-01-2008
Resolution
Category:Resolution
Date:10-12-2007
Legacy
Category:Mortgage
Date:06-12-2007
Legacy
Category:Mortgage
Date:06-12-2007
Legacy
Category:Capital
Date:29-11-2007
Legacy
Category:Capital
Date:29-11-2007
Legacy
Category:Capital
Date:29-11-2007
Legacy
Category:Capital
Date:29-11-2007
Legacy
Category:Capital
Date:29-11-2007
Legacy
Category:Capital
Date:29-11-2007
Legacy
Category:Capital
Date:29-11-2007
Legacy
Category:Capital
Date:29-11-2007
Legacy
Category:Capital
Date:29-11-2007
Legacy
Category:Capital
Date:29-11-2007

Risk Assessment

not scored

International Score

Accounts

Typedormant
Due Date30/09/2026
Filing Date18/07/2025
Latest Accounts31/12/2024

Trading Addresses

400 Capability Green, Luton, Bedfordshire, LU13LU
Berkeley House, 304 Regents Park Road, London, N3 2Jx, N32JXRegistered

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Contact

Berkeley House, 304 Regents Park Road, London, N32JX