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Meridian Ventures Limited

Meridian Ventures Limited is a dissolved company incorporated on 14 December 1992 with the registered office located in Henley-in-Arden, Warwickshire. Meridian Ventures Limited was registered 32 years ago.
Status
Dissolved
Dissolved on 22 June 2021 (4 years ago)
Was 28 years old at the time of dissolution
Via compulsory strike-off
Company No
02773314
Private limited company
Age
32 years
Incorporated 14 December 1992
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
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Contact Update Details
Address
Forward House
17 High Street
Henley-In-Arden
West Midlands
B95 5AA
Same address for the past 16 years
Telephone
01564330650
Email
Unreported
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People
Officers
1
Shareholders
1
Controllers (PSC)
1
Ms Madeleine Grace Worsley Pye
Director • American • Lives in United States • Born in Jun 1997
Ms Elizabeth Hornberger
PSC • American • Lives in United States • Born in Apr 1963
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2010–2019)
Period Ended
31 Mar 2019
For period 31 Mar ⟶ 31 Mar 2019
Traded for 12 months
Cash in Bank
Unreported
Decreased by £5.24K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£19.76K
Decreased by £305.08K (-94%)
Total Liabilities
-£2.1M
Decreased by £2.49K (-0%)
Net Assets
-£2.08M
Decreased by £302.59K (+17%)
Debt Ratio (%)
10608%
Increased by 9962.06% (+1542%)
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Latest Activity
Compulsory Dissolution
4 Years Ago on 22 Jun 2021
Compulsory Gazette Notice
4 Years Ago on 6 Apr 2021
Ms Madeleine Grace Worsley Pye Appointed
5 Years Ago on 22 Jun 2020
David Anthony Hughes Resigned
5 Years Ago on 22 Jun 2020
David Anthony Hughes Resigned
5 Years Ago on 22 Jun 2020
Confirmation Submitted
6 Years Ago on 25 Oct 2019
Brad E Block (PSC) Resigned
6 Years Ago on 30 Sep 2019
Elizabeth Hornberger (PSC) Appointed
6 Years Ago on 30 Sep 2019
Micro Accounts Submitted
6 Years Ago on 16 Jul 2019
Michael John Pye Resigned
6 Years Ago on 28 Jan 2019
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 22 Jun 2021
First Gazette notice for compulsory strike-off
Submitted on 6 Apr 2021
Termination of appointment of David Anthony Hughes as a secretary on 22 June 2020
Submitted on 22 Jun 2020
Termination of appointment of David Anthony Hughes as a director on 22 June 2020
Submitted on 22 Jun 2020
Appointment of Ms Madeleine Grace Worsley Pye as a director on 22 June 2020
Submitted on 22 Jun 2020
Confirmation statement made on 15 October 2019 with no updates
Submitted on 25 Oct 2019
Notification of Elizabeth Hornberger as a person with significant control on 30 September 2019
Submitted on 25 Oct 2019
Cessation of Brad E Block as a person with significant control on 30 September 2019
Submitted on 25 Oct 2019
Micro company accounts made up to 31 March 2019
Submitted on 16 Jul 2019
Termination of appointment of Michael John Pye as a director on 28 January 2019
Submitted on 30 Jan 2019
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Repayment History
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