MERIDIAN POINT HOTEL LIMITED
Company is dissolved
General Information
NAME
MERIDIAN POINT HOTEL LIMITED
COMPANY NUMBER
04456802
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
55100 -
Hotels and similar accommodation
INCORPORATION DATE
07/06/2002
(22 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
07/06/2022
ACCOUNTS MADE UP TO
31/03/2021
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC2A 1AG
30 Finsbury Square
LONDON
EC2A 1AG
Seebeck House Seebeck Place
Knowlhill
Milton Keynes
Buckinghamshire
MK5 8FR
Telephone: 36964010
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 |
|---|---|---|
| CONNECTION RIVERSIDE MERIDIAN LIMITED PARTNERSHIP | Active - Newly Incorporated | View Report |
| MERIDIAN POINT HOTEL LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/12/2024 | New Company Secretary EMW SECRETARIES LIMITED (909391051) Appointed |
| 27/11/2024 | New Board Member Dominic Marcus Wright (920217478) Appointed |
| 07/11/2024 | New Company Secretary EMW SECRETARIES LIMITED (909391051) Appointed |
Credit Risk Overview
Want to learn more about MERIDIAN POINT HOTEL 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 MERIDIAN POINT HOTEL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MERIDIAN POINT HOTEL 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 |
|---|---|---|---|---|
|
Born in Dec 1998 |
Resigned | Secretary |
Current: 33912 Past: 589474 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in Apr 1952 |
Resigned | Director |
Current: 8 Past: 15 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 12676 Past: 265556 |
View Report |
|
Born in Mar 1957 |
Resigned | Director |
Current: 0 Past: 17 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CONNECTION RIVERSIDE MERIDIAN LIMITED PARTNERSHIP | Active - Newly Incorporated | View Report |
| MERIDIAN POINT HOTEL LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/12/2024 | New Company Secretary EMW SECRETARIES LIMITED (909391051) Appointed |
| 27/11/2024 | New Board Member Dominic Marcus Wright (920217478) Appointed |
| 07/11/2024 | New Company Secretary EMW SECRETARIES LIMITED (909391051) Appointed |
| 31/10/2024 | New Company Secretary EMW SECRETARIES LIMITED (909391051) Appointed |
| 11/10/2024 | New Company Secretary EMW SECRETARIES LIMITED (909391051) Appointed |
| 10/10/2024 | New Company Secretary EMW SECRETARIES LIMITED (909391051) Appointed |
| 03/10/2024 | New Company Secretary EMW SECRETARIES LIMITED (909391051) Appointed |
| 18/09/2024 | New Company Secretary EMW SECRETARIES LIMITED (909391051) Appointed |
| 05/09/2024 | New Company Secretary EMW SECRETARIES LIMITED (909391051) Appointed |
| 04/09/2024 | New Board Member Sasha Stupar (915304387) Appointed |
| 29/08/2024 | New Company Secretary EMW SECRETARIES LIMITED (909391051) Appointed |
| 28/08/2024 | New Company Secretary EMW SECRETARIES LIMITED (909391051) Appointed |
| 01/08/2024 | New Company Secretary EMW SECRETARIES LIMITED (909391051) Appointed |
| 10/07/2024 | New Company Secretary EMW SECRETARIES LIMITED (909391051) Appointed |
| 04/07/2024 | New Company Secretary EMW SECRETARIES LIMITED (909391051) Appointed |
| 13/06/2024 | New Company Secretary EMW SECRETARIES LIMITED (909391051) Appointed |
| 05/06/2024 | New Company Secretary EMW SECRETARIES LIMITED (909391051) Appointed |
| 23/05/2024 | New Company Secretary EMW SECRETARIES LIMITED (909391051) Appointed |
| 09/05/2024 | New Company Secretary EMW SECRETARIES LIMITED (909391051) Appointed |
| 03/05/2024 | New Company Secretary EMW SECRETARIES LIMITED (909391051) Appointed |
| 25/04/2024 | New Company Secretary EMW SECRETARIES LIMITED (909391051) Appointed |
| 16/04/2024 | New Company Secretary EMW SECRETARIES LIMITED (909391051) Appointed |
| 11/04/2024 | New Company Secretary EMW SECRETARIES LIMITED (909391051) Appointed |
| 07/03/2024 | New Company Secretary EMW SECRETARIES LIMITED (909391051) Appointed |
| 05/03/2024 | New Company Secretary EMW SECRETARIES LIMITED (909391051) Appointed |
| 04/03/2024 | New Company Secretary EMW SECRETARIES LIMITED (909391051) Appointed |
| 01/03/2024 | New Company Secretary EMW SECRETARIES LIMITED (909391051) Appointed |
| 20/10/2022 | New Confirmation Statement filed |
| 22/12/2021 | New Accounts filed |
| 19/06/2021 | New Confirmation Statement filed |
| 07/10/2020 | New Accounts filed |
| 24/07/2020 | New Confirmation Statement filed |
| 17/12/2019 | New Accounts filed |
| 27/06/2019 | New Confirmation Statement filed |
| 16/08/2018 | New Accounts filed |
| 23/06/2018 | New Confirmation Statement filed |
| 29/11/2017 | New Accounts filed |
| 14/07/2017 | New Annual Return filed |
| 04/11/2016 | New Accounts filed |
| 17/07/2016 | New Annual Return filed |
| 04/04/2016 | New Accounts filed |
| 24/06/2015 | New Annual Return filed |
| 18/06/2015 | EMW SECRETARIES LIMITED (919490323) has left the board |
| 18/06/2015 | New Company Secretary EMW SECRETARIES LIMITED (909391051) Appointed |
| 13/02/2015 | New Board Member Ashley John Wilcox (916179032) Appointed |
| 13/02/2015 | New Board Member Sasha Stupar (915304387) Appointed |
| 13/02/2015 | New Company Secretary EMW SECRETARIES LIMITED (919490323) Appointed |
| 13/02/2015 | Jonathan Frank Jackson (900889870) has left the board |
| 13/02/2015 | Mark Arthur Graves (902880174) has left the board |
| 16/01/2015 | Mark Arthur Graves (913797553) has left the board |
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