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Meristem Limited

Meristem Limited is a dissolved company incorporated on 12 December 1978 with the registered office located in London, City of London. Meristem Limited was registered 46 years ago.
Status
Dissolved
Dissolved on 29 April 2025 (4 months ago)
Was 46 years old at the time of dissolution
Following liquidation
Company No
01405015
Private limited company
Age
46 years
Incorporated 12 December 1978
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 May 2023 (2 years 3 months ago)
Next confirmation dated 1 January 1970
Last change occurred 7 years ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
C/O Interpath Ltd
10 Fleet Place
London
EC4M 7RB
Address changed on 3 Mar 2024 (1 year 6 months ago)
Previous address was , 3M Centre Cain Road, Bracknell, Berkshire, RG12 8HT
Telephone
01912704690
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • General Counsel • British • Lives in UK • Born in Jul 1968
3M UK Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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3M Health Care Limited
David James Ashley is a mutual person.
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David James Ashley is a mutual person.
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David James Ashley is a mutual person.
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Figgie (U.K.) Limited
David James Ashley is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2012–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£14.75K
Decreased by £14.73M (-100%)
Total Liabilities
-£12.41K
Decreased by £12.39M (-100%)
Net Assets
£2.34K
Decreased by £2.34M (-100%)
Debt Ratio (%)
84%
Same as previous period
Latest Activity
Dissolved After Liquidation
4 Months Ago on 29 Apr 2025
Registered Address Changed
1 Year 6 Months Ago on 3 Mar 2024
Voluntary Liquidator Appointed
1 Year 6 Months Ago on 2 Mar 2024
Declaration of Solvency
1 Year 6 Months Ago on 2 Mar 2024
Dormant Accounts Submitted
1 Year 11 Months Ago on 2 Oct 2023
Confirmation Submitted
2 Years 3 Months Ago on 30 May 2023
Simla Semerciyan Resigned
2 Years 5 Months Ago on 30 Mar 2023
Dormant Accounts Submitted
2 Years 11 Months Ago on 5 Oct 2022
Confirmation Submitted
3 Years Ago on 17 May 2022
Dormant Accounts Submitted
3 Years Ago on 21 Sep 2021
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Documents
Final Gazette dissolved following liquidation
Submitted on 29 Apr 2025
Return of final meeting in a members' voluntary winding up
Submitted on 29 Jan 2025
Registered office address changed from , 3M Centre Cain Road, Bracknell, Berkshire, RG12 8HT to C/O Interpath Ltd 10 Fleet Place London EC4M 7RB on 3 March 2024
Submitted on 3 Mar 2024
Declaration of solvency
Submitted on 2 Mar 2024
Appointment of a voluntary liquidator
Submitted on 2 Mar 2024
Resolutions
Submitted on 2 Mar 2024
Statement by Directors
Submitted on 5 Feb 2024
Statement of capital on 5 February 2024
Submitted on 5 Feb 2024
Resolutions
Submitted on 5 Feb 2024
Solvency Statement dated 31/01/24
Submitted on 5 Feb 2024
Repayment History
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