Active
Company Information for MERONDEN OFFICE SOLUTIONS LIMITED
C/O RPGCC, 40 GRACECHURCH STREET, LONDON, EC3V 0BT,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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MERONDEN OFFICE SOLUTIONS LIMITED | |
Legal Registered Office | |
C/O RPGCC 40 GRACECHURCH STREET LONDON EC3V 0BT Other companies in EC2A | |
Company Number | 03617920 | |
---|---|---|
Company ID Number | 03617920 | |
Date formed | 1998-08-19 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 19/08/2015 | |
Return next due | 16/09/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB726516825 |
Last Datalog update: | 2023-12-06 23:06:44 |
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Officer | Role | Date Appointed |
---|---|---|
MARY JEIVE |
||
PAUL AUGUSTUS WARREN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
STEPHEN JOSEPH PEREIRA |
Company Secretary | ||
STEPHEN JOSEPH PEREIRA |
Director | ||
SUSAN BARBARA GARRAD |
Company Secretary | ||
WENDY VIRGILIO |
Director | ||
SUSAN BARBARA GARRAD |
Company Secretary | ||
THOMAS EGGAR SECRETARIES LTD |
Company Secretary | ||
WATERLOW SECRETARIES LIMITED |
Nominated Secretary | ||
WATERLOW NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
RIVER HOUSE PROPERTY DEVELOPMENTS LIMITED | Director | 2003-11-20 | CURRENT | 1997-08-18 | Active | |
NEW CENTURY (POULTON LANE) LIMITED | Director | 2007-09-27 | CURRENT | 2007-09-27 | Liquidation | |
MARITIME PET LIMITED | Director | 2006-10-03 | CURRENT | 2004-11-12 | Dissolved 2015-07-20 | |
NEW CENTURY HOTELS LIMITED | Director | 2005-01-06 | CURRENT | 2005-01-06 | Liquidation | |
NEW CENTURY CARE (CATERHAM) LIMITED | Director | 2004-11-24 | CURRENT | 2004-11-24 | Active | |
NEW CENTURY CARE (SOUTHAMPTON) LIMITED | Director | 2003-12-05 | CURRENT | 2003-12-05 | Active | |
NEW CENTURY CARE (BOROUGH GREEN) LIMITED | Director | 2003-07-30 | CURRENT | 1987-09-07 | Active | |
NEW CENTURY INTELLECTUAL PROPERTY INVESTMENTS LIMITED | Director | 2003-07-29 | CURRENT | 2003-07-29 | Dissolved 2013-11-19 | |
NEW CENTURY CARE (EASTBOURNE) LIMITED | Director | 2000-10-24 | CURRENT | 2000-09-20 | Active - Proposal to Strike off | |
NEW CENTURY CARE (FINCHLEY) LIMITED | Director | 2000-10-24 | CURRENT | 2000-09-20 | Active | |
NEW CENTURY CARE (LEOLYN) LIMITED | Director | 1999-05-20 | CURRENT | 1999-03-01 | Active - Proposal to Strike off | |
NEW CENTURY GROUP HOLDINGS LIMITED | Director | 1998-11-13 | CURRENT | 1998-10-20 | Dissolved 2015-05-17 | |
NEW CENTURY CARE (BOGNOR REGIS) LIMITED | Director | 1998-09-02 | CURRENT | 1998-04-09 | Liquidation | |
NEW CENTURY CARE (ASH) LIMITED | Director | 1998-06-05 | CURRENT | 1998-04-09 | Active | |
NEW CENTURY CARE LIMITED | Director | 1998-04-09 | CURRENT | 1997-05-23 | Active | |
NEW CENTURY CARE (ST. LEONARDS) LIMITED | Director | 1997-12-19 | CURRENT | 1997-11-24 | Active - Proposal to Strike off | |
NEW CENTURY CARE (HASTINGS) LIMITED | Director | 1997-12-19 | CURRENT | 1997-11-24 | Active - Proposal to Strike off | |
RIVER HOUSE PROPERTY DEVELOPMENTS LIMITED | Director | 1997-11-19 | CURRENT | 1997-08-18 | Active | |
BETTERCARE HOLDINGS LIMITED | Director | 1995-02-01 | CURRENT | 1993-12-06 | Dissolved 2013-11-05 | |
NEW CENTURY FINANCE & LEASING LIMITED | Director | 1995-02-01 | CURRENT | 1993-12-06 | Active | |
NEW CENTURY CARE (COLCHESTER) LIMITED | Director | 1994-12-14 | CURRENT | 1994-12-14 | Active | |
NEW CENTURY CARE (BLACKHEATH) LIMITED | Director | 1994-07-16 | CURRENT | 1993-11-24 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 19/08/23, WITH NO UPDATES | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | ||
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 19/08/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 19/08/22, WITH NO UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/08/21, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 19/01/21 FROM 62 Wilson Street London EC2A 2BU | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/08/20, WITH NO UPDATES | |
PSC04 | Change of details for Mr Paul Augustus Warren as a person with significant control on 2020-08-01 | |
PSC07 | CESSATION OF SUSAN BARBARA GARRAD AS A PERSON OF SIGNIFICANT CONTROL | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/08/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARY JEIVE | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/08/18, WITH NO UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/08/17, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 24/08/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/08/16, WITH UPDATES | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
LATEST SOC | 18/09/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 19/08/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN JOSEPH PEREIRA | |
TM02 | Termination of appointment of Stephen Joseph Pereira on 2014-12-30 | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 29/08/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 19/08/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 19/08/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 19/08/12 ANNUAL RETURN FULL LIST | |
AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Mr Stephen Joseph Pereira on 2011-09-01 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR STEPHEN JOSEPH PEREIRA on 2011-09-01 | |
AR01 | 19/08/11 ANNUAL RETURN FULL LIST | |
AA | 31/12/09 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 19/08/10 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mary Jeive on 2009-10-01 | |
AA | 31/12/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 19/08/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 19/08/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 19/08/07; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 19/08/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 19/08/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 19/08/04; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 19/08/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 19/08/02; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 19/08/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
363s | RETURN MADE UP TO 19/08/00; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 05/10/99 FROM: 62 WILSON STREET LONDON EC2A 2BU | |
287 | REGISTERED OFFICE CHANGED ON 28/09/99 FROM: SUSSEX HOUSE NORTH STREET HORSHAM WEST SUSSEX RH12 1BJ | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 19/08/99; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
ELRES | S252 DISP LAYING ACC 22/03/99 | |
ELRES | S386 DISP APP AUDS 22/03/99 | |
ELRES | S366A DISP HOLDING AGM 22/03/99 | |
225 | ACC. REF. DATE EXTENDED FROM 31/08/99 TO 31/12/99 | |
88(2)R | AD 02/02/99--------- £ SI 1@1=1 £ IC 1/2 | |
287 | REGISTERED OFFICE CHANGED ON 09/12/98 FROM: 6-8 UNDERWOOD STREET LONDON N1 7JQ | |
287 | REGISTERED OFFICE CHANGED ON 09/12/98 FROM: ARUNDEL HOUSE 1 LIVERPOOL GARDENS WORTHING WEST SUSSEX BN11 1SL | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
SRES01 | ALTER MEM AND ARTS 10/11/98 | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
CERTNM | COMPANY NAME CHANGED EGGSHELL (387) LIMITED CERTIFICATE ISSUED ON 11/11/98 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEED OF WAIVER & CONSENT TO MORTGAGE | Outstanding | ANGLO IRISH BANK CORPORATION PLC |
The top companies supplying to UK government with the same SIC code (74909 - Other professional, scientific and technical activities n.e.c.) as MERONDEN OFFICE SOLUTIONS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |