MEREDANA INVESTMENTS NO.1 LIMITED
- Company statusdissolved
- Company No00191383
- Age102 years Incorporated 18 July 1923
- Officers0
Address
Capital Tower, 91 Waterloo Road, London, SE1 8RT, England
MEREDANA INVESTMENTS NO.1 LIMITED is an dissolved company incorporated on 18 July 1923 and based in London, England. The company was registered 102 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
99999 Dormant Company
Accounts
See filing history on Companies House
Monitor
Latest Activity
Gazette Dissolved Voluntary
4 Months Ago on 18 Mar 2025
Gazette Notice Voluntary
7 Months Ago on 31 Dec 2024
Dissolution Application Strike Off Company
9 Months Ago on 21 Oct 2024
Accounts With Accounts Type Dormant
1 Year Ago on 03 Jan 2024
Accounts With Accounts Type Dormant
1 Year Ago on 25 Oct 2023
Certificate Change Of Name Company
1 Year Ago on 14 Sep 2023
Restoration Order Of Court
2 Years Ago on 18 Apr 2023
Gazette Dissolved Voluntary
2 Years Ago on 17 Jan 2023
Gazette Notice Voluntary
2 Years Ago on 11 Oct 2022
Dissolution Application Strike Off Company
2 Years Ago on 30 Sep 2022
Capital Statement Capital Company With Date Currency Figure
3 Years Ago on 26 Jul 2022
Legacy
3 Years Ago on 26 Jul 2022
Legacy
3 Years Ago on 26 Jul 2022
Resolution
3 Years Ago on 26 Jul 2022
Confirmation Statement With Updates
3 Years Ago on 30 Sep 2021
Accounts With Accounts Type Dormant
3 Years Ago on 28 Sep 2021
Appoint Person Director Company With Name Date
4 Years Ago on 31 Jul 2021
Termination Director Company With Name Termination Date
4 Years Ago on 30 Jul 2021
Termination Director Company With Name Termination Date
4 Years Ago on 04 Feb 2021
Appoint Person Director Company With Name Date
4 Years Ago on 04 Feb 2021
Termination Secretary Company With Name Termination Date
4 Years Ago on 02 Feb 2021
Accounts With Accounts Type Dormant
4 Years Ago on 22 Dec 2020
Change To A Person With Significant Control
4 Years Ago on 08 Dec 2020
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 04 Dec 2020
Confirmation Statement With Updates
4 Years Ago on 17 Sep 2020
People
Officers0
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| EDWARDS, Christopher James | director | Nov 1964 | 03 Feb 2021 |
| WHITE, Jeremy Mark | director | Jun 1960 | 29 Jul 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| How Group Limited | 06 Apr 2016 |
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WENTZELL, Graham John are mutual persons.
WENTZELL, Graham John are mutual persons.
WENTZELL, Graham John are mutual persons.
WENTZELL, Graham John are mutual persons.
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