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Meridian Defence And Security Limited
Meridian Defence And Security Limited is a dissolved company incorporated on 4 June 2003 with the registered office located in Hounslow, Greater London. Meridian Defence And Security Limited was registered 22 years ago.
Watch Company
Status
Dissolved
Dissolved on
25 November 2014
(10 years ago)
Was
11 years old
at the time of dissolution
Via
compulsory
strike-off
Company No
04787511
Private limited company
Age
22 years
Incorporated
4 June 2003
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
Learn more about Meridian Defence And Security Limited
Contact
Address
Unit 63 Phoenix Distribution Park
Phoenix Way
Heston
Middlesex
TW5 9NB
Same address for the past
16 years
Companies in TW5 9NB
Telephone
020 72610222
Email
Unreported
Website
Meridiandist.com
See All Contacts
People
Officers
2
Shareholders
3
Controllers (PSC)
-
Mr Parvez Ali
Director • Computer Executive • British • Lives in England • Born in Mar 1970
Mr Mark Anthony Hussey
Secretary • Company Secretary • British • Lives in England • Born in Nov 1970
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Sovereign Car-Hire Services Limited
Mr Parvez Ali is a mutual person.
Active
Lombard Property Holdings Limited
Mr Parvez Ali is a mutual person.
Active
Claremont Executive Chauffeur Services Ltd
Mr Mark Anthony Hussey is a mutual person.
Active
Econyq Holdings Ltd
Mr Mark Anthony Hussey is a mutual person.
Active
Spectrum Computer Consultants Limited
Mr Mark Anthony Hussey and Mr Parvez Ali are mutual people.
Liquidation
GSM Technologies Limited
Mr Mark Anthony Hussey and Mr Parvez Ali are mutual people.
Liquidation
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2004–2010)
Period Ended
30 Nov 2010
For period
30 Nov
⟶
30 Nov 2010
Traded for
12 months
Cash in Bank
£5.13K
Decreased by £42.38K (-89%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£933.47K
Decreased by £129.54K (-12%)
Total Liabilities
-£1.19M
Increased by £26.77K (+2%)
Net Assets
-£261.17K
Decreased by £156.31K (+149%)
Debt Ratio (%)
128%
Increased by 18.11% (+16%)
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
10 Years Ago on 25 Nov 2014
Compulsory Gazette Notice
11 Years Ago on 12 Aug 2014
Compulsory Strike-Off Suspended
11 Years Ago on 30 Jan 2014
Compulsory Gazette Notice
11 Years Ago on 3 Dec 2013
Confirmation Submitted
12 Years Ago on 12 Jun 2013
Confirmation Submitted
13 Years Ago on 3 Jul 2012
Small Accounts Submitted
13 Years Ago on 23 Feb 2012
Compulsory Strike-Off Discontinued
13 Years Ago on 19 Nov 2011
Confirmation Submitted
13 Years Ago on 16 Nov 2011
Compulsory Gazette Notice
13 Years Ago on 4 Oct 2011
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Get Credit Report
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See All Credit Score & Limits
Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 25 Nov 2014
First Gazette notice for compulsory strike-off
Submitted on 12 Aug 2014
Compulsory strike-off action has been suspended
Submitted on 30 Jan 2014
First Gazette notice for compulsory strike-off
Submitted on 3 Dec 2013
Annual return made up to 4 June 2013 with full list of shareholders
Submitted on 12 Jun 2013
Annual return made up to 4 June 2012
Submitted on 3 Jul 2012
Total exemption small company accounts made up to 30 November 2010
Submitted on 23 Feb 2012
Compulsory strike-off action has been discontinued
Submitted on 19 Nov 2011
Annual return made up to 4 June 2011 with full list of shareholders
Submitted on 16 Nov 2011
Statement of capital following an allotment of shares on 1 July 2010
Submitted on 18 Oct 2011
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Repayment History
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