Oswin (Meridian) Limited

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Oswin (meridian) Limited

04425403•Private Limited With Share Capital

32 Aldershot Road, Fleet, Hampshire, GU513NN

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Incorporated

26/04/2002

Company Age

23 years

Directors

5

Employees

—

SIC Code

68209

Risk

—

Company Overview

Registration, classification & business activity

Oswin (meridian) Limited (04425403) is a private limited with share capital incorporated on 26/04/2002 (23 years old) and registered in hampshire, GU513NN. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.

Private Limited With Share Capital
SIC: 68209
Incorporated 26/04/2002
GU513NN

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

5

Directors

4

Shareholders

Board of Directors

4
A
adrian mark russell
director
D
david hugh egan
director
B
barry deakin
director
J
jonathan roy cox
director

Charges

3

Registered

3

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

56
Gazette Dissolved Liquidation
Category:Gazette
Date:07-05-2014
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:07-02-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:02-05-2013
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:01-05-2013
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:01-05-2013
Resolution
Category:Resolution
Date:01-05-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-04-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-04-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-04-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-04-2013
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:16-04-2013
Change Person Director Company With Change Date
Category:Officers
Date:07-03-2013
Change Person Director Company With Change Date
Category:Officers
Date:28-02-2013
Change Person Director Company With Change Date
Category:Officers
Date:28-02-2013
Change Person Director Company With Change Date
Category:Officers
Date:28-02-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:28-02-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-05-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-05-2011
Change Person Director Company With Change Date
Category:Officers
Date:05-05-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-05-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-09-2009
Legacy
Category:Annual Return
Date:24-04-2009
Accounts With Accounts Type Small
Category:Accounts
Date:02-11-2008
Legacy
Category:Address
Date:24-09-2008
Legacy
Category:Annual Return
Date:14-07-2008
Accounts With Accounts Type Small
Category:Accounts
Date:11-10-2007
Legacy
Category:Annual Return
Date:30-04-2007
Accounts With Accounts Type Small
Category:Accounts
Date:02-01-2007
Legacy
Category:Annual Return
Date:24-04-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-08-2005
Legacy
Category:Annual Return
Date:03-05-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-08-2004
Legacy
Category:Annual Return
Date:30-04-2004
Legacy
Category:Mortgage
Date:12-09-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-06-2003
Legacy
Category:Annual Return
Date:12-05-2003
Legacy
Category:Capital
Date:16-09-2002
Legacy
Category:Capital
Date:16-09-2002
Legacy
Category:Officers
Date:16-09-2002
Legacy
Category:Officers
Date:16-09-2002
Legacy
Category:Address
Date:16-09-2002
Legacy
Category:Accounts
Date:16-09-2002
Resolution
Category:Resolution
Date:16-09-2002
Resolution
Category:Resolution
Date:16-09-2002
Resolution
Category:Resolution
Date:16-09-2002
Legacy
Category:Mortgage
Date:11-09-2002
Legacy
Category:Mortgage
Date:30-08-2002
Legacy
Category:Officers
Date:28-08-2002
Legacy
Category:Officers
Date:28-08-2002
Legacy
Category:Officers
Date:28-08-2002
Legacy
Category:Officers
Date:28-08-2002
Certificate Change Of Name Company
Category:Change Of Name
Date:31-07-2002
Incorporation Company
Category:Incorporation
Date:26-04-2002

Risk Assessment

Not Rated

International Score

Accounts

Typetotal exemption small
Due Date16/01/2015
Filing Date17/04/2013
Latest Accounts16/04/2013

Trading Addresses

29 Homer Road, Solihull, West Midlands, B913QG
32 Aldershot Road, Fleet, Hampshire, GU513NNRegistered

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Contact

32 Aldershot Road, Fleet, Hampshire, GU513NN