MEREDANA INVESTMENTS NO.1 LIMITED
Non-Trading
General Information
NAME
MEREDANA INVESTMENTS NO.1 LIMITED
COMPANY NUMBER
00191383
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
18/07/1923
(101 years and 4 months old)
WEBSITE
http://interserve.com
CONFIRMATION STATEMENT MADE UP TO
17/09/2021
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
09/06/1986
14/09/2023
HOW INVESTMENTS LIMITED
View all previous names
LONDON
SE1 8RT
Telephone: 01189320123
TPS: No
Capital Tower
91 Waterloo Road
London
SE1 8RT
SE1 8RT
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HOW GROUP LIMITED | In Liquidation | View Report |
| HOW INVESTMENTS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/01/2024 | New Accounts filed |
| 28/10/2023 | New Accounts filed |
| 20/04/2023 | New Board Member Jeremy Mark White (928453774) Appointed |
Credit Risk Overview
Want to learn more about MEREDANA INVESTMENTS NO.1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MEREDANA INVESTMENTS NO.1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MEREDANA INVESTMENTS NO.1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
03/02/2021 - Present (3 years and 10 months) Born in Nov 1964 (age: 60) |
Active | Director |
Current: 29 Past: 36 |
View Report |
|
29/07/2021 - Present (3 years and 4 months) Born in Jun 1960 (age: 64) |
Active | Director |
Current: 28 Past: 38 |
View Report |
|
Director: 02/10/1991 - Present (33 years and 2 months) Secretary: 02/10/1991 - Present (33 years and 2 months) Born in Dec 1936 |
Resigned | Director&Secretary |
Current: 0 Past: 50 |
View Report |
|
02/10/1991 - Present (33 years and 2 months) Born in Jun 1931 |
Resigned | Director |
Current: 4 Past: 11 |
View Report |
|
02/10/1991 - Present (33 years and 2 months) Born in May 1939 |
Resigned | Director |
Current: 0 Past: 45 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 15/01/2024 | New Accounts filed |
| 28/10/2023 | New Accounts filed |
| 20/04/2023 | New Board Member Jeremy Mark White (928453774) Appointed |
| 20/04/2023 | New Board Member Christopher James Edwards (927931161) Appointed |
| 17/03/2023 | New Board Member Jeremy Mark White (928453774) Appointed |
| 17/03/2023 | New Board Member Christopher James Edwards (927931161) Appointed |
| 05/10/2021 | New Confirmation Statement filed |
| 04/10/2021 | New Accounts filed |
| 08/02/2021 | New Board Member Christopher James Edwards (927931161) Appointed |
| 03/01/2021 | New Accounts filed |
| 08/12/2020 | New Confirmation Statement filed |
| 22/09/2020 | New Confirmation Statement filed |
| 24/09/2019 | New Accounts filed |
| 21/09/2019 | New Confirmation Statement filed |
| 28/09/2018 | New Confirmation Statement filed |
| 05/09/2018 | New Board Member Anthony Kenneth Smythe (908279227) Appointed |
| 05/09/2018 | Andrew John McDonald (924756407) has left the board |
| 05/09/2018 | James Thomas Fell (917812881) has left the board |
| 05/09/2018 | New Company Secretary Andrew John McDonald (924999666) Appointed |
| 27/06/2018 | New Accounts filed |
| 22/06/2018 | New Board Member Andrew John McDonald (916467082) Appointed |
| 22/06/2018 | Andrew John McDonald (924755674) has left the board |
| 21/06/2018 | Daniel Bush (924157515) has left the board |
| 21/06/2018 | Daniel Bush (918284535) has left the board |
| 21/06/2018 | New Company Secretary Andrew John McDonald (924756407) Appointed |
| 21/06/2018 | New Board Member Andrew John McDonald (924755674) Appointed |
| 04/01/2018 | New Board Member Daniel Bush (918284535) Appointed |
| 04/01/2018 | Trevor Bradbury (904788475) has left the board |
| 04/01/2018 | New Company Secretary Daniel Bush (924157515) Appointed |
| 28/09/2017 | New Confirmation Statement filed |
| 21/05/2017 | New Accounts filed |
| 25/10/2016 | New Confirmation Statement filed |
| 19/07/2016 | New Accounts filed |
| 14/06/2016 | Adrian Michael Ringrose (907495805) has left the board |
| 05/10/2015 | New Confirmation Statement filed |
| 12/06/2015 | New Accounts filed |
| 07/10/2014 | New Confirmation Statement filed |
| 06/10/2014 | New Accounts filed |
| 08/10/2013 | New Confirmation Statement filed |
| 04/06/2013 | New Accounts filed |
| 13/05/2013 | New Board Member James Thomas Fell (917812881) Appointed |
| 13/05/2013 | Change in Reg. Office |
| 13/05/2013 | Benjamin Edward Badcock (912557524) has left the board |
| 03/10/2012 | New Confirmation Statement filed |
| 02/10/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | Change in Reg. Office |
| 19/01/1970 | New Accounts filed |
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