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Meridian Ip Communications Limited

Meridian Ip Communications Limited is a liquidation company incorporated on 28 February 2008 with the registered office located in Southampton, Hampshire. Meridian Ip Communications Limited was registered 17 years ago.
Status
Liquidation
In voluntary liquidation since 2 years 11 months ago
Company No
06517634
Private limited company
Age
17 years
Incorporated 28 February 2008
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 December 2021 (3 years ago)
Next confirmation dated 2 December 2022
Was due on 16 December 2022 (2 years 10 months ago)
Last change occurred 3 years ago
Accounts
Overdue
Accounts overdue by 1319 days
For period 1 Apr31 Mar 2020 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2021
Was due on 31 March 2022 (3 years ago)
Address
Trusolv Ltd, Grove House Meridians Cross
Ocean Village
Southampton
Hampshire
SO14 3TJ
Address changed on 13 Dec 2022 (2 years 11 months ago)
Previous address was 12 - 14 Carlton Place Southampton Hampshire SO15 2EA
Telephone
08453130987
Email
Available in Endole App
People
Officers
2
Shareholders
2
Controllers (PSC)
1
PSC • Director • British • Lives in England • Born in May 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
Tetra Networks Ltd
Lee Randall-Coles is a mutual person.
Active
Tetra Health Tech Ltd
Lee Randall-Coles is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2011–2020)
Period Ended
31 Mar 2020
For period 31 Mar31 Mar 2020
Traded for 12 months
Cash in Bank
£503
Decreased by £1.21K (-71%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£188.38K
Increased by £122.24K (+185%)
Total Liabilities
-£168.92K
Increased by £103.16K (+157%)
Net Assets
£19.46K
Increased by £19.08K (+4982%)
Debt Ratio (%)
90%
Decreased by 9.75% (-10%)
Latest Activity
Voluntary Liquidator Appointed
2 Years 11 Months Ago on 13 Dec 2022
Registered Address Changed
2 Years 11 Months Ago on 13 Dec 2022
Compulsory Strike-Off Suspended
3 Years Ago on 9 Jun 2022
Compulsory Gazette Notice
3 Years Ago on 31 May 2022
Confirmation Submitted
3 Years Ago on 10 Mar 2022
Peter John Stewart (PSC) Resigned
3 Years Ago on 2 Dec 2021
Nathan Paul Stewart (PSC) Resigned
3 Years Ago on 2 Dec 2021
Mr Lee Randall-Coles (PSC) Details Changed
3 Years Ago on 2 Dec 2021
Nathan Paul Stewart Resigned
4 Years Ago on 10 Aug 2021
Ellen Louise Smith Resigned
4 Years Ago on 10 Aug 2021
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Documents
Liquidators' statement of receipts and payments to 28 November 2024
Submitted on 22 Jan 2025
Liquidators' statement of receipts and payments to 28 November 2023
Submitted on 1 Feb 2024
Registered office address changed from 12 - 14 Carlton Place Southampton Hampshire SO15 2EA to Trusolv Ltd, Grove House Meridians Cross Ocean Village Southampton Hampshire SO14 3TJ on 13 December 2022
Submitted on 13 Dec 2022
Statement of affairs
Submitted on 13 Dec 2022
Resolutions
Submitted on 13 Dec 2022
Appointment of a voluntary liquidator
Submitted on 13 Dec 2022
Compulsory strike-off action has been suspended
Submitted on 9 Jun 2022
First Gazette notice for compulsory strike-off
Submitted on 31 May 2022
Cessation of Peter John Stewart as a person with significant control on 2 December 2021
Submitted on 10 Mar 2022
Confirmation statement made on 2 December 2021 with updates
Submitted on 10 Mar 2022
Repayment History
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