Meristem Limited
Company Profile
dissolved
UnknownMeristem Limited
01405015•Private Limited With Share Capital
C/O Interpath Ltd, 10 Fleet Place, London, EC4M7RB
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Incorporated
12/12/1978
Company Age
47 years
Directors
1
Employees
—
SIC Code
74990
Risk
not scored
Company Overview
Registration, classification & business activity
Meristem Limited (01405015) is a private limited with share capital incorporated on 12/12/1978 (47 years old) and registered in london, EC4M7RB. The company operates under SIC code 74990 - non-trading company.
Meristem limited is a glass, ceramics & concrete company based out of binfield, united kingdom.
Private Limited With Share Capital
SIC: 74990
Unknown
Incorporated 12/12/1978
EC4M7RB
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
1
Directors
1
Shareholders
Charges
10
Registered
0
Outstanding
0
Part Satisfied
10
Satisfied
Filed Documents
100
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:29-04-2025
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:29-01-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-03-2024
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:02-03-2024
Resolution
Category:Resolution
Date:02-03-2024
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:02-03-2024
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:05-02-2024
Legacy
Category:Capital
Date:05-02-2024
Legacy
Category:Insolvency
Date:05-02-2024
Resolution
Category:Resolution
Date:05-02-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:04-05-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-05-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-05-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-06-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:18-05-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-08-2019
Change Person Director Company With Change Date
Category:Officers
Date:26-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-05-2019
Change Person Director Company With Change Date
Category:Officers
Date:23-11-2018
Change Person Director Company With Change Date
Category:Officers
Date:14-11-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-08-2018
Change Person Director Company With Change Date
Category:Officers
Date:18-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:01-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:22-05-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-05-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:16-05-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:10-05-2018
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:23-02-2018
Accounts With Accounts Type Full
Category:Accounts
Date:27-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-06-2017
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:28-03-2017
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:27-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-05-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-07-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:01-05-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-05-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:04-03-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:11-02-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-05-2014
Accounts With Accounts Type Full
Category:Accounts
Date:29-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-05-2013
Appoint Person Director Company With Name
Category:Officers
Date:30-04-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:04-04-2013
Termination Director Company With Name
Category:Officers
Date:04-04-2013
Termination Secretary Company With Name
Category:Officers
Date:04-04-2013
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-05-2012
Accounts With Accounts Type Full
Category:Accounts
Date:26-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-06-2011
Appoint Person Director Company With Name
Category:Officers
Date:09-06-2011
Termination Director Company With Name
Category:Officers
Date:08-06-2011
Accounts With Accounts Type Full
Category:Accounts
Date:13-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-05-2010
Accounts With Accounts Type Full
Category:Accounts
Date:29-07-2009
Legacy
Category:Annual Return
Date:18-05-2009
Accounts With Accounts Type Full
Category:Accounts
Date:06-02-2009
Resolution
Category:Resolution
Date:12-01-2009
Resolution
Category:Resolution
Date:17-10-2008
Legacy
Category:Officers
Date:16-07-2008
Legacy
Category:Annual Return
Date:25-06-2008
Legacy
Category:Address
Date:11-01-2008
Legacy
Category:Officers
Date:11-01-2008
Legacy
Category:Officers
Date:11-01-2008
Legacy
Category:Officers
Date:11-01-2008
Accounts With Accounts Type Full
Category:Accounts
Date:27-12-2007
Legacy
Category:Mortgage
Date:17-12-2007
Legacy
Category:Officers
Date:08-11-2007
Legacy
Category:Officers
Date:08-11-2007
Legacy
Category:Officers
Date:07-11-2007
Legacy
Category:Annual Return
Date:29-05-2007
Legacy
Category:Officers
Date:02-05-2007
Accounts With Accounts Type Full
Category:Accounts
Date:07-08-2006
Legacy
Category:Officers
Date:27-07-2006
Certificate Re Registration Public Limited Company To Private
Category:Change Of Name
Date:12-06-2006
Legacy
Category:Reregistration
Date:12-06-2006
Re Registration Memorandum Articles
Category:Incorporation
Date:12-06-2006
Resolution
Category:Resolution
Date:12-06-2006
Legacy
Category:Annual Return
Date:22-05-2006
Certificate Capital Cancellation Share Premium Account
Category:Capital
Date:17-03-2006
Court Order
Category:Miscellaneous
Date:17-03-2006
Resolution
Category:Resolution
Date:17-03-2006
Legacy
Category:Officers
Date:15-12-2005
Accounts With Accounts Type Full
Category:Accounts
Date:02-08-2005
Legacy
Category:Annual Return
Date:17-05-2005
Legacy
Category:Mortgage
Date:09-09-2004
Legacy
Category:Mortgage
Date:09-09-2004
Legacy
Category:Mortgage
Date:09-09-2004
Legacy
Category:Mortgage
Date:09-09-2004
Accounts With Accounts Type Full
Category:Accounts
Date:03-08-2004
Legacy
Category:Mortgage
Date:23-07-2004
Legacy
Category:Annual Return
Date:22-06-2004
Accounts With Accounts Type Full
Category:Accounts
Date:23-10-2003
Legacy
Category:Officers
Date:08-07-2003
Risk Assessment
not scored
International Score
Accounts
Typedormant
Due Date30/09/2024
Filing Date22/09/2023
Latest Accounts31/12/2022
Trading Addresses
Gloucester Road, North Shields, Tyne And Wear, NE298RQ
C/O Interpath Ltd, 10 Fleet Place, London, Ec4M 7Rb, EC4M7RBRegistered
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