Meridien Systems Limited

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dissolved

Meridien Systems Limited

02748747•Private Limited With Share Capital

Grove House Third Floor, 55 Lowlands Road, Harrow, HA13AW

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Incorporated

18/09/1992

Company Age

33 years

Directors

1

Employees

—

SIC Code

61900

Risk

—

Company Overview

Registration, classification & business activity

Meridien Systems Limited (02748747) is a private limited with share capital incorporated on 18/09/1992 (33 years old) and registered in harrow, HA13AW. The company operates under SIC code 61900 - other telecommunications activities.

Private Limited With Share Capital
SIC: 61900
Incorporated 18/09/1992
HA13AW

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

1

Directors

1

Shareholders

Board of Directors

1
M
muhammad nadeem
director

Filed Documents

86
Gazette Dissolved Compulsory
Category:Gazette
Date:24-08-2021
Dissolved Compulsory Strike Off Suspended
Category:Dissolution
Date:14-05-2021
Gazette Notice Compulsory
Category:Gazette
Date:20-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-04-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-02-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-07-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-07-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-03-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-03-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-03-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-03-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-03-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:04-03-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-02-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:10-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-09-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-10-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-10-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-10-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-10-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-10-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-07-2013
Termination Secretary Company With Name
Category:Officers
Date:23-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-11-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-11-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-11-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-10-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-08-2009
Legacy
Category:Annual Return
Date:24-12-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-10-2008
Legacy
Category:Annual Return
Date:22-09-2008
Legacy
Category:Officers
Date:22-09-2008
Legacy
Category:Address
Date:20-02-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-10-2007
Legacy
Category:Annual Return
Date:03-10-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-09-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-11-2005
Legacy
Category:Annual Return
Date:16-09-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-10-2004
Legacy
Category:Annual Return
Date:10-09-2004
Legacy
Category:Annual Return
Date:11-09-2003
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-08-2003
Legacy
Category:Annual Return
Date:07-11-2002
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-07-2002
Legacy
Category:Annual Return
Date:13-09-2001
Legacy
Category:Officers
Date:23-08-2001
Accounts With Accounts Type Full
Category:Accounts
Date:06-07-2001
Legacy
Category:Annual Return
Date:19-09-2000
Accounts With Accounts Type Full
Category:Accounts
Date:12-09-2000
Legacy
Category:Annual Return
Date:16-09-1999
Accounts With Accounts Type Full
Category:Accounts
Date:29-07-1999
Legacy
Category:Annual Return
Date:16-09-1998
Accounts With Accounts Type Full
Category:Accounts
Date:03-07-1998
Legacy
Category:Annual Return
Date:23-09-1997
Accounts With Accounts Type Full
Category:Accounts
Date:03-06-1997
Legacy
Category:Annual Return
Date:29-09-1996
Legacy
Category:Officers
Date:29-09-1996
Accounts With Accounts Type Full
Category:Accounts
Date:08-05-1996
Legacy
Category:Annual Return
Date:02-10-1995
Accounts With Accounts Type Full
Category:Accounts
Date:23-06-1995
Legacy
Category:Officers
Date:12-05-1995
Legacy
Category:Officers
Date:12-05-1995
Selection Of Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Legacy
Category:Annual Return
Date:06-10-1994
Accounts With Accounts Type Full
Category:Accounts
Date:15-08-1994
Legacy
Category:Capital
Date:30-06-1994
Legacy
Category:Address
Date:17-05-1994
Legacy
Category:Officers
Date:08-03-1994
Legacy
Category:Officers
Date:06-12-1993
Legacy
Category:Annual Return
Date:03-12-1993
Legacy
Category:Officers
Date:23-11-1993
Legacy
Category:Accounts
Date:06-08-1993
Legacy
Category:Officers
Date:19-10-1992
Legacy
Category:Officers
Date:13-10-1992
Legacy
Category:Officers
Date:06-10-1992
Legacy
Category:Officers
Date:06-10-1992
Incorporation Company
Category:Incorporation
Date:18-09-1992

Risk Assessment

Not Rated

International Score

Accounts

Typetotal exemption full
Due Date30/09/2020
Filing Date26/03/2019
Latest Accounts31/12/2018

Trading Addresses

Grove House, 55 Lowlands Road, Harrow, HA13AWRegistered

Contact

Grove House Third Floor, 55 Lowlands Road, Harrow, HA13AW