• UK
  • MERIDIAN VENTURES LIMITED - Forward House, 17 High Street, Henley-In-Arden, West Midlands, Grossbritannien

Firmenprofil

Handelsregisternummer
02773314
Firmenstatus
EINGETRAGEN
Land
Grossbritannien
Protokollierter Sitz
Forward House
17 High Street
Henley-In-Arden
West Midlands
B95 5AA
Forward House, 17 High Street, Henley-In-Arden, West Midlands, B95 5AA UK

Management

Geschäftsführung
PYE, Madeleine Grace Worsley
Prokuristen
-

Firmendetails

Geschäftszweig
ltd
Gründungsdatum
14.12.1992
Alter der Firma
1992-12-14 31 Jahre
SIC/NACE
64303

Eigentumsverhältnisse

Beneficial Owners
-
Ms Elizabeth Hornberger
-

Landes-Besonderheiten

Zusätzliche Statusdetails
active
Ehemalige Namen
ENCORDIA LIMITED
Bilanzhinterlegung
Fälligkeit: 2020-12-31
Letzte Einreichung: 2019-03-31
Jahresmeldung
Fälligkeit: 2020-10-29
Letzte Einreichung: 2019-10-15

MERIDIAN VENTURES LIMITED Firmenbeschreibung

MERIDIAN VENTURES LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02773314. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 14.12.1992 registriert. MERIDIAN VENTURES LIMITED hat Ihre Tätigkeit zuvor unter dem Namen ENCORDIA LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "64303" registriert. Das Unternehmen hat 1 Geschäftsführer Die Bilanz wurde zuletzt am 31/03/2011 hinterlegt.Die Firma kann schriftlich über Forward House erreicht werden.
Mehr Information

Jetzt sichern MERIDIAN VENTURES LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check

Sie befinden sich hier: Meridian Ventures Limited - Forward House, 17 High Street, Henley-In-Arden, West Midlands, Grossbritannien

1992-12-14 31 Jahre
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • Jahre

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Handelsregisterauszug

Amtlicher Nachweis der Existenz des Unternehmens

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Jahresabschluss

Finanzdaten zum letzten Berichtsjahr

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Liste der Gesellschafter

Angaben zu den Eigentumsverhältnissen

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Gesellschaftsvertrag

Gründungsdokumente

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Beneficial Owners Check

Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)

Amtliche Dokumente

Amtliche Dokumente direkt vom offiziellen Handelsregister

  • termination-director-company-with-name-termination-date (2020-06-22) - TM01

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  • termination-secretary-company-with-name-termination-date (2020-06-22) - TM02

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  • notification-of-a-person-with-significant-control (2019-10-25) - PSC01

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  • cessation-of-a-person-with-significant-control (2019-10-25) - PSC07

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  • accounts-with-accounts-type-micro-entity (2019-07-16) - AA

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  • termination-director-company-with-name-termination-date (2019-01-30) - TM01

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  • confirmation-statement-with-no-updates (2019-10-25) - CS01

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  • appoint-person-director-company-with-name-date (2018-12-03) - AP01

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  • confirmation-statement-with-no-updates (2018-10-28) - CS01

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  • notification-of-a-person-with-significant-control (2018-10-28) - PSC01

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  • termination-director-company-with-name-termination-date (2018-10-28) - TM01

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  • cessation-of-a-person-with-significant-control (2018-10-18) - PSC07

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  • accounts-with-accounts-type-unaudited-abridged (2018-10-09) - AA

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  • confirmation-statement-with-no-updates (2017-10-15) - CS01

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  • accounts-with-accounts-type-micro-entity (2017-12-13) - AA

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  • accounts-with-accounts-type-total-exemption-small (2016-12-07) - AA

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  • confirmation-statement-with-updates (2016-10-17) - CS01

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  • termination-secretary-company-with-name-termination-date (2016-05-04) - TM02

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  • mortgage-satisfy-charge-full (2016-05-04) - MR04

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  • accounts-with-accounts-type-micro-entity (2015-12-17) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-11-10) - AR01

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  • accounts-with-accounts-type-micro-entity (2014-12-16) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-10-15) - AR01

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  • change-person-director-company-with-change-date (2014-10-15) - CH01

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  • change-person-secretary-company-with-change-date (2014-10-15) - CH03

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  • accounts-with-accounts-type-total-exemption-small (2013-09-18) - AA

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  • change-person-director-company-with-change-date (2013-01-11) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-10-18) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2012-12-04) - AA

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  • accounts-with-accounts-type-total-exemption-small (2012-01-25) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-10-17) - AR01

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  • change-person-director-company-with-change-date (2011-01-10) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-10-24) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2010-12-08) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-11-10) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2009-10-26) - AR01

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  • change-person-director-company-with-change-date (2009-10-26) - CH01

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  • accounts-with-accounts-type-total-exemption-small (2009-02-27) - AA

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  • legacy (2008-08-22) - 288c

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  • legacy (2008-10-15) - 287

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  • legacy (2008-12-10) - 288c

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  • legacy (2008-12-10) - 190

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  • legacy (2008-12-10) - 353

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  • legacy (2008-12-10) - 287

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  • legacy (2008-12-10) - 363a

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  • legacy (2007-11-13) - 363a

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  • legacy (2003-08-04) - 288b

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  • accounts-with-accounts-type-full (1999-08-25) - AA

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  • legacy (1998-12-18) - 363s

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  • legacy (1998-12-24) - 288a

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  • auditors-resignation-company (1998-10-15) - AUD

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  • legacy (1997-12-22) - 363s

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  • legacy (1997-01-03) - 287

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  • legacy (1995-01-15) - 363s

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  • legacy (1993-01-04) - 288

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  • legacy (1993-01-26) - 224

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  • incorporation-company (1992-12-14) - NEWINC

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