Meridian Leisure Services Direct Limited

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dissolved

Meridian Leisure Services Direct Limited

05155913•Private Limited With Share Capital

1580 Parkway, Solent Business Park, Fareham, PO157AG
01202632333

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Incorporated

17/06/2004

Company Age

22 years

Directors

5

Employees

—

SIC Code

93290

Risk

—

Company Overview

Registration, classification & business activity

Meridian Leisure Services Direct Limited (05155913) is a private limited with share capital incorporated on 17/06/2004 (22 years old) and registered in fareham, PO157AG. The company operates under SIC code 93290 - other amusement and recreation activities n.e.c..

Private Limited With Share Capital
SIC: 93290
Incorporated 17/06/2004
PO157AG

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Est. Turnover

£1.05M

AI Estimated
Unreported
Cash

£0

Key Metrics

5

Directors

4

Shareholders

Board of Directors

4
R
richard james basing
director
J
janette paula basing
director
K
kelly tee
director
S
sean tee
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

75
Gazette Dissolved Liquidation
Category:Gazette
Date:25-05-2024
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:25-02-2024
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:24-04-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-04-2023
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:06-04-2023
Resolution
Category:Resolution
Date:06-04-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-03-2023
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:09-03-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-07-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-02-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-06-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-05-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-06-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-04-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-04-2020
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:29-04-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-03-2020
Change Person Director Company With Change Date
Category:Officers
Date:03-12-2019
Change Person Director Company With Change Date
Category:Officers
Date:03-12-2019
Change Person Director Company With Change Date
Category:Officers
Date:03-12-2019
Change Person Director Company With Change Date
Category:Officers
Date:03-12-2019
Resolution
Category:Resolution
Date:30-11-2019
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:25-11-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-11-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-11-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-11-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-11-2019
Capital Allotment Shares
Category:Capital
Date:22-11-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:22-11-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:22-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-06-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-02-2019
Change Person Director Company With Change Date
Category:Officers
Date:30-10-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:30-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-07-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-07-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-07-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-03-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-07-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-06-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-07-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-08-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-08-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-07-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-07-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:09-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:09-07-2010
Change Sail Address Company
Category:Address
Date:09-07-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-01-2010
Legacy
Category:Annual Return
Date:29-07-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-12-2008
Legacy
Category:Annual Return
Date:23-12-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-12-2007
Legacy
Category:Annual Return
Date:05-07-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-11-2006
Legacy
Category:Annual Return
Date:30-06-2006
Legacy
Category:Officers
Date:24-05-2006
Legacy
Category:Officers
Date:24-05-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-01-2006
Legacy
Category:Annual Return
Date:15-07-2005
Legacy
Category:Capital
Date:17-08-2004
Legacy
Category:Officers
Date:10-08-2004
Legacy
Category:Officers
Date:17-06-2004
Incorporation Company
Category:Incorporation
Date:17-06-2004

Risk Assessment

Not Rated

International Score

Accounts

Typetotal exemption full
Due Date31/08/2024
Filing Date09/03/2023
Latest Accounts30/11/2022

Trading Addresses

Unit D8-9, The Hailey Centre, 40 Holton Road, Poole, Dorset, BH166LT
1580 Parkway, Whiteley, Fareham, PO157AGRegistered

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Contact

01202632333
1580 Parkway, Solent Business Park, Fareham, PO157AG