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Meridian Consulting Limited

Meridian Consulting Limited is a dissolved company incorporated on 10 April 1991 with the registered office located in London, City of London. Meridian Consulting Limited was registered 34 years ago.
Status
Dissolved
Dissolved on 2 January 2018 (7 years ago)
Was 26 years old at the time of dissolution
Via voluntary strike-off
Company No
02600267
Private limited company
Age
34 years
Incorporated 10 April 1991
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Millennium Bridge House
2 Lambeth Hill
London
EC4V 4BG
England
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
2
Director • Finance Director • British • Lives in UK • Born in Aug 1960
Director • Ceo • American • Lives in England • Born in May 1963
Olsten (U.K.) Holdings Limited
PSC
Penna Consulting Limited
PSC
Shareholders, PSCs & Group Structure
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Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2008–2016)
Period Ended
31 Dec 2016
For period 31 Mar31 Dec 2016
Traded for 9 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£130.3K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£130.3K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
7 Years Ago on 2 Jan 2018
Voluntary Gazette Notice
7 Years Ago on 17 Oct 2017
Application To Strike Off
7 Years Ago on 4 Oct 2017
Timothy Briant Resigned
8 Years Ago on 31 May 2017
Accounting Period Shortened
8 Years Ago on 24 Apr 2017
Confirmation Submitted
8 Years Ago on 17 Apr 2017
Small Accounts Submitted
8 Years Ago on 19 Dec 2016
David Samuel Peter Firth Resigned
9 Years Ago on 31 Jul 2016
Mr Gavin Kenneth Tagg Appointed
9 Years Ago on 31 Jul 2016
Mr John Logan Marshall Iii Appointed
9 Years Ago on 31 Jul 2016
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 2 Jan 2018
First Gazette notice for voluntary strike-off
Submitted on 17 Oct 2017
Application to strike the company off the register
Submitted on 4 Oct 2017
Submitted on 30 Sep 2017
Termination of appointment of Timothy Briant as a director on 31 May 2017
Submitted on 6 Jun 2017
Previous accounting period shortened from 31 March 2017 to 31 December 2016
Submitted on 24 Apr 2017
Confirmation statement made on 2 April 2017 with updates
Submitted on 17 Apr 2017
Total exemption small company accounts made up to 31 March 2016
Submitted on 19 Dec 2016
Appointment of Mr Gavin Kenneth Tagg as a secretary on 31 July 2016
Submitted on 26 Aug 2016
Termination of appointment of David Samuel Peter Firth as a secretary on 31 July 2016
Submitted on 26 Aug 2016
Repayment History
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