Company Information for RUNDUM MEIR (UK) LIMITED
2 TROUTBECK ROAD, LIVERPOOL, L18 3LF,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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RUNDUM MEIR (UK) LIMITED | |
Legal Registered Office | |
2 TROUTBECK ROAD LIVERPOOL L18 3LF Other companies in B91 | |
Company Number | 03947102 | |
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Company ID Number | 03947102 | |
Date formed | 2000-03-14 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 14/03/2016 | |
Return next due | 11/04/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB757560306 |
Last Datalog update: | 2024-04-07 03:52:23 |
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Officer | Role | Date Appointed |
---|---|---|
KIAN GOLESTANI |
||
DANESCH MISSAGHIAN-SCHIRAZI |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DEBBIE-ANN DHALIWAL |
Company Secretary | ||
KIAN GOLESTANI |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ARMSA LIMITED | Company Secretary | 2008-04-04 | CURRENT | 1999-08-02 | Active | |
MANAGEMENT CONSULTING HOLDINGS LIMITED | Company Secretary | 2008-02-04 | CURRENT | 2008-02-04 | Active | |
RUNDUM MEIR CONTRACTING (UK) LIMITED | Company Secretary | 2008-01-28 | CURRENT | 2008-01-28 | Active - Proposal to Strike off | |
UPRIGHT POWERED ACCESS SALES UK LIMITED | Company Secretary | 2007-11-19 | CURRENT | 2007-11-19 | Active - Proposal to Strike off | |
BLUECOAT ASSOCIATES LIMITED | Company Secretary | 2007-08-14 | CURRENT | 2007-08-14 | Active - Proposal to Strike off | |
INSTANT DEVELOPMENTS LIMITED | Company Secretary | 2004-03-05 | CURRENT | 1998-03-17 | Active | |
INSTANT TIMBER LIMITED | Company Secretary | 2003-03-22 | CURRENT | 1998-04-03 | Active | |
12VSQ LIMITED | Company Secretary | 2002-04-04 | CURRENT | 2002-04-04 | Dissolved 2015-05-05 | |
INDEPENDENT PARTS &SERVICE LIMITED | Company Secretary | 2001-11-05 | CURRENT | 2001-11-05 | Liquidation | |
EUROTRADE SOLUTIONS LIMITED | Company Secretary | 1999-09-20 | CURRENT | 1994-12-19 | Dissolved 2017-04-04 | |
PARTHIAN VENTURES LIMITED | Company Secretary | 1999-03-24 | CURRENT | 1999-03-24 | Active | |
DUPLEX CLEANING MACHINES (U.K.) LIMITED | Company Secretary | 1998-06-16 | CURRENT | 1987-08-21 | Active | |
BASSROCK LIMITED | Company Secretary | 1998-06-12 | CURRENT | 1998-03-17 | Liquidation | |
ENDEX INTERNATIONAL LIMITED | Company Secretary | 1997-04-30 | CURRENT | 1997-01-15 | Active - Proposal to Strike off | |
BELFOX (UK) LIMITED | Director | 2012-06-12 | CURRENT | 2012-06-12 | Active - Proposal to Strike off | |
RUNDUM MEIR CONTRACTING (UK) LIMITED | Director | 2008-01-28 | CURRENT | 2008-01-28 | Active - Proposal to Strike off | |
EUROTRADE SOLUTIONS LIMITED | Director | 1994-12-19 | CURRENT | 1994-12-19 | Dissolved 2017-04-04 | |
SPIRITUAL ASSEMBLY OF THE BAHA'IS OF LIVERPOOL | Director | 1994-04-21 | CURRENT | 1955-04-20 | Active |
Date | Document Type | Document Description |
---|---|---|
31/12/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 14/03/24, WITH NO UPDATES | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 14/03/23, WITH NO UPDATES | ||
REGISTERED OFFICE CHANGED ON 09/10/22 FROM Shiraz 389 Warwick Road Solihull West Midlands B91 1BJ | ||
AD01 | REGISTERED OFFICE CHANGED ON 09/10/22 FROM Shiraz 389 Warwick Road Solihull West Midlands B91 1BJ | |
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/03/22, WITH NO UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/03/21, WITH UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 039471020003 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/03/20, WITH NO UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/03/19, WITH NO UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/03/18, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 039471020003 | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 14/03/17 STATEMENT OF CAPITAL;GBP 9375 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/03/17, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/15 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 039471020002 | |
LATEST SOC | 14/03/16 STATEMENT OF CAPITAL;GBP 9375 | |
AR01 | 14/03/16 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 16/03/15 STATEMENT OF CAPITAL;GBP 9375 | |
AR01 | 14/03/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 14/03/14 STATEMENT OF CAPITAL;GBP 9375 | |
AR01 | 14/03/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 14/03/13 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 02/01/13 FROM Lloyd House Chambers 3 High Street Aldridge Walsall West Midlands WS9 8LX United Kingdom | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 14/03/12 ANNUAL RETURN FULL LIST | |
AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 14/03/11 ANNUAL RETURN FULL LIST | |
AA | 31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 14/03/10 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Danesch Missaghian-Schirazi on 2010-03-16 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR KIAN GOLESTANI on 2010-03-16 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANESCH MISSAGHIAN-SHIRAZI / 05/01/2010 | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 14/03/09; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
287 | REGISTERED OFFICE CHANGED ON 16/03/2009 FROM LLOYD HOUSE CHAMBERS 3 HIGH STREET ALDRIDGE WALSALL WEST MIDLANDS WS9 8LX UNITED KINGDOM | |
353 | LOCATION OF REGISTER OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 14/03/08; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
287 | REGISTERED OFFICE CHANGED ON 19/03/2008 FROM LLOYDS BANK CHAMBERS 3 HIGH STREET ALDRIDGE WALSALL WEST MIDLANDS WS9 8LX | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 19/12/07 FROM: SOMERSET HOUSE TEMPLE STREET BIRMINGHAM WEST MIDLANDS B2 5DJ | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
287 | REGISTERED OFFICE CHANGED ON 27/03/07 FROM: BRITANNIA HOUSE 50 GREAT CHARLES STREET BIRMINGHAM B3 2LT | |
363a | RETURN MADE UP TO 14/03/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 14/03/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 14/03/05; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 14/03/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 14/03/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363(287) | REGISTERED OFFICE CHANGED ON 02/04/02 | |
363s | RETURN MADE UP TO 14/03/02; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 28/03/02 FROM: WILLCOX LANE CLUTTERBUCK 55 CHARLOTTE STREET, BIRMINGHAM WEST MIDLANDS B3 1PX | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 | |
363s | RETURN MADE UP TO 14/03/01; FULL LIST OF MEMBERS | |
ELRES | S366A DISP HOLDING AGM 25/04/00 | |
ELRES | S386 DISP APP AUDS 25/04/00 | |
ORES13 | RE AUDITORS RENUMERATIO 25/04/00 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
225 | ACC. REF. DATE SHORTENED FROM 31/03/01 TO 31/12/00 | |
288b | DIRECTOR RESIGNED | |
88(2)R | AD 14/03/00--------- £ SI 9373@1=9373 £ IC 2/9375 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
Creditors Due After One Year | 2012-01-01 | £ 0 |
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Creditors Due Within One Year | 2012-01-01 | £ 146,397 |
Other Creditors Due Within One Year | 2012-01-01 | £ 3,767 |
Provisions For Liabilities Charges | 2012-01-01 | £ 0 |
Taxation Social Security Due Within One Year | 2012-01-01 | £ 13,543 |
Trade Creditors Within One Year | 2012-01-01 | £ 27,948 |
Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on RUNDUM MEIR (UK) LIMITED
Called Up Share Capital | 2012-01-01 | £ 9,375 |
---|---|---|
Cash Bank In Hand | 2012-01-01 | £ 104,708 |
Current Assets | 2012-01-01 | £ 245,591 |
Debtors | 2012-01-01 | £ 85,685 |
Fixed Assets | 2012-01-01 | £ 12,744 |
Other Debtors | 2012-01-01 | £ 1,021 |
Shareholder Funds | 2012-01-01 | £ 111,938 |
Stocks Inventory | 2012-01-01 | £ 55,198 |
Tangible Fixed Assets | 2012-01-01 | £ 12,744 |
Debtors and other cash assets
RUNDUM MEIR (UK) LIMITED owns 1 domain names.
rundum.co.uk
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NOTTINGHAM REHAB LIMITED | £ 42,597,787 |
ASKEWS AND HOLTS LIBRARY SERVICES LTD. | £ 35,187,645 |
WOLSELEY UK LIMITED | £ 24,398,807 |
DS REMCO UK LIMITED | £ 13,146,939 |
ORIGIN AMENITY SOLUTIONS LIMITED | £ 5,653,950 |
MISCO UK LIMITED | £ 4,080,855 |
REXEL UK LIMITED | £ 3,835,804 |
MARLBOROUGH HOUSE LIMITED | £ 3,835,068 |
TPG DISABLEAIDS LIMITED | £ 3,703,832 |
UNIVAR SOLUTIONS UK LIMITED | £ 3,662,089 |
NOTTINGHAM REHAB LIMITED | £ 42,597,787 |
ASKEWS AND HOLTS LIBRARY SERVICES LTD. | £ 35,187,645 |
WOLSELEY UK LIMITED | £ 24,398,807 |
DS REMCO UK LIMITED | £ 13,146,939 |
ORIGIN AMENITY SOLUTIONS LIMITED | £ 5,653,950 |
MISCO UK LIMITED | £ 4,080,855 |
REXEL UK LIMITED | £ 3,835,804 |
MARLBOROUGH HOUSE LIMITED | £ 3,835,068 |
TPG DISABLEAIDS LIMITED | £ 3,703,832 |
UNIVAR SOLUTIONS UK LIMITED | £ 3,662,089 |
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. |