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Home > England & Wales Companies > MERIDIA TOURS LIMITED
Company Information for

MERIDIA TOURS LIMITED

26-28 HAMMERSMITH GROVE, OMEGA SUITE 410, HAMMERSMITH, LONDON, W6 7BA,
Company Registration Number
06651156
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Meridia Tours Ltd
MERIDIA TOURS LIMITED was founded on 2008-07-21 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Meridia Tours Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
MERIDIA TOURS LIMITED
 
Legal Registered Office
26-28 HAMMERSMITH GROVE, OMEGA SUITE 410
HAMMERSMITH
LONDON
W6 7BA
Other companies in B97
 
Filing Information
Company Number 06651156
Company ID Number 06651156
Date formed 2008-07-21
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2020
Account next due 30/09/2022
Latest return 21/07/2015
Return next due 18/08/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2022-01-07 07:00:59
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MERIDIA TOURS LIMITED
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Company Officers of MERIDIA TOURS LIMITED

Current Directors
Officer Role Date Appointed
GUIDO ASCHERI
 Director 2016-11-14
GAETANO MANGANO
 Director 2017-01-25
Previous Officers
Officer Role Date Appointed Date Resigned
GAETANO MANGANO
 Director 2008-07-21 2016-11-14
GECKO CORPORATE SERVICES LTD
 Company Secretary 2008-12-02 2010-03-31
ADRIAN HALL
 Company Secretary 2008-07-21 2009-10-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GUIDO ASCHERI PCMI EUROPE LIMITED Director 2018-07-03 CURRENT 2018-06-08 Active
GUIDO ASCHERI SYMA CONSULTING LTD Director 2018-06-01 CURRENT 2013-09-19 Active
GUIDO ASCHERI AHG HOTEL & RESORT LTD Director 2018-05-12 CURRENT 2018-05-12 Active
GUIDO ASCHERI MIEL LTD Director 2018-05-12 CURRENT 2018-05-12 Active
GUIDO ASCHERI GRUPPO MASTROTTO UK LIMITED Director 2018-05-09 CURRENT 2017-06-13 Active
GUIDO ASCHERI CONNECTICA ADVERTISING LTD Director 2018-03-27 CURRENT 2018-03-27 Active - Proposal to Strike off
GUIDO ASCHERI GBR04 LTD Director 2018-03-21 CURRENT 2018-03-21 Active
GUIDO ASCHERI PRE GEL UK LTD Director 2018-03-10 CURRENT 2018-03-10 Active
GUIDO ASCHERI LEM3 LTD Director 2018-01-10 CURRENT 2018-01-10 Liquidation
GUIDO ASCHERI SERVICE TOGETHER LTD Director 2017-07-26 CURRENT 2015-06-03 Active
GUIDO ASCHERI GENESI DEVELOPMENT LTD Director 2017-07-26 CURRENT 2015-09-10 Active
GUIDO ASCHERI PROSTRY LTD Director 2017-06-14 CURRENT 2016-04-29 Active - Proposal to Strike off
GUIDO ASCHERI MAYLEAVE LTD Director 2017-06-14 CURRENT 2017-06-14 Active
GUIDO ASCHERI ARGURO LTD Director 2017-06-14 CURRENT 2015-08-10 Active - Proposal to Strike off
GUIDO ASCHERI STADFAST LIMITED Director 2017-06-07 CURRENT 2011-02-17 Active - Proposal to Strike off
GUIDO ASCHERI GEMINI & GEMINI LTD Director 2017-05-04 CURRENT 2015-08-08 Active - Proposal to Strike off
GUIDO ASCHERI CHERRY SEVENTEEN LTD Director 2017-03-20 CURRENT 2016-03-31 Dissolved 2017-11-14
GUIDO ASCHERI SPARKLE TECHNOLOGY LTD Director 2017-02-23 CURRENT 2017-02-23 Active
GUIDO ASCHERI GAMIRI LTD Director 2017-01-09 CURRENT 2016-12-15 Active - Proposal to Strike off
GUIDO ASCHERI ELLE CONSULTING LTD Director 2016-12-16 CURRENT 2016-12-16 Active - Proposal to Strike off
GUIDO ASCHERI ZEETLY LTD Director 2016-11-30 CURRENT 2016-11-30 Active - Proposal to Strike off
GUIDO ASCHERI ASCHERI & PARTNERS LTD Director 2016-11-09 CURRENT 2010-02-15 Active
GUIDO ASCHERI AMINGST LTD Director 2016-09-28 CURRENT 2016-05-19 Active - Proposal to Strike off
GUIDO ASCHERI SAINT GEORGE 23 LTD Director 2016-09-20 CURRENT 2016-04-24 Active
GUIDO ASCHERI GAMMA INTERNATIONAL TRADE LTD Director 2016-08-15 CURRENT 2012-05-17 Active
GUIDO ASCHERI LA PIA LTD Director 2016-07-27 CURRENT 2015-10-12 Active - Proposal to Strike off
GUIDO ASCHERI TROSTEN CONSULTING LTD Director 2016-07-01 CURRENT 2014-04-14 Liquidation
GUIDO ASCHERI ASCHERI ACADEMY LTD Director 2016-04-22 CURRENT 2016-04-21 Active
GUIDO ASCHERI DATA MEDIA LTD Director 2013-12-20 CURRENT 2012-11-06 Active - Proposal to Strike off
GUIDO ASCHERI ANASTASIA SECRETARIAT SERVICES LTD Director 2012-02-06 CURRENT 2012-02-06 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2022-01-04FIRST GAZETTE notice for voluntary strike-off
2022-01-04GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-12-20Application to strike the company off the register
2021-12-20DS01Application to strike the company off the register
2021-09-09AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-11CS01CONFIRMATION STATEMENT MADE ON 02/08/21, WITH NO UPDATES
2021-08-11CH01Director's details changed for Mr Gaetano Mangano on 2021-03-09
2021-08-11PSC04Change of details for Mr Gaetano Mangano as a person with significant control on 2021-03-09
2021-03-11CH01Director's details changed for Mr Guido Ascheri on 2021-03-01
2021-03-09AD01REGISTERED OFFICE CHANGED ON 09/03/21 FROM 20 Birchin Lane London EC3V 9DU England
2020-12-21AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-15CS01CONFIRMATION STATEMENT MADE ON 02/08/20, WITH NO UPDATES
2019-09-26AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-26AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-05CS01CONFIRMATION STATEMENT MADE ON 02/08/19, WITH UPDATES
2019-08-05CS01CONFIRMATION STATEMENT MADE ON 02/08/19, WITH UPDATES
2019-04-10CH01Director's details changed for Mr Guido Ascheri on 2019-04-01
2019-04-10CH01Director's details changed for Mr Guido Ascheri on 2019-04-01
2018-09-20AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-20AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-21CS01CONFIRMATION STATEMENT MADE ON 04/08/18, WITH UPDATES
2018-08-21CS01CONFIRMATION STATEMENT MADE ON 04/08/18, WITH UPDATES
2017-09-29AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-10PSC04Change of details for Mr Gaetano Mangano as a person with significant control on 2016-06-30
2017-08-10LATEST SOC10/08/17 STATEMENT OF CAPITAL;GBP 1
2017-08-10CS01CONFIRMATION STATEMENT MADE ON 04/08/17, WITH UPDATES
2017-01-26AP01DIRECTOR APPOINTED MR GAETANO MANGANO
2016-11-14AP01DIRECTOR APPOINTED MR GUIDO ASCHERI
2016-11-14TM01APPOINTMENT TERMINATED, DIRECTOR GAETANO MANGANO
2016-11-14AD01REGISTERED OFFICE CHANGED ON 14/11/16 FROM Suite 3705 Chynoweth House Trevissome Park Truro TR4 8UN England
2016-11-09AD01REGISTERED OFFICE CHANGED ON 09/11/16 FROM C/O C/O Quba Accounts & Taxation PO Box B16 9NX Suite 203J Suite 203J 146 Hagley Road Birmingham West Midlands B16 9NX England
2016-09-30AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-09AD02Register inspection address changed from C/O Quba Accounts & Taxation Office Ff10 19 Hereward Rise Halesowen West Midlands B62 8AN England to C/O Quba Accounts & Taxation Suite 203J, Ciba Building 146 Hagley Road Birmingham West Midlands B16 9NX
2016-08-08LATEST SOC08/08/16 STATEMENT OF CAPITAL;GBP 1
2016-08-08CS01CONFIRMATION STATEMENT MADE ON 21/07/16, WITH UPDATES
2016-07-22AD01REGISTERED OFFICE CHANGED ON 22/07/16 FROM C/O Quba Accounts & Taxation Office Ff10 19 Hereward Rise Halesowen West Midlands B62 8AN
2015-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/14
2015-08-19LATEST SOC19/08/15 STATEMENT OF CAPITAL;GBP 1
2015-08-19AR0121/07/15 ANNUAL RETURN FULL LIST
2015-08-19AD02Register inspection address changed from C/O Quba Accounts & Taxation the Business Centre M12 Edward Street Redditch Worcestershire B97 6HA England to C/O Quba Accounts & Taxation Office Ff10 19 Hereward Rise Halesowen West Midlands B62 8AN
2015-08-19CH01Director's details changed for Gaetano Mangano on 2014-12-01
2015-01-12AD01REGISTERED OFFICE CHANGED ON 12/01/15 FROM C/O Quba Accounts & Taxation the Business Centre M12 Edward Street Redditch Worcestershire B97 6HA
2014-10-01AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-18LATEST SOC18/08/14 STATEMENT OF CAPITAL;GBP 1
2014-08-18AR0121/07/14 ANNUAL RETURN FULL LIST
2014-08-18AD02Register inspection address changed from C/O Quba Accounts & Taxation M-13 the Business Centre Edward Street Redditch Worcestershire B97 6HA England to C/O Quba Accounts & Taxation the Business Centre M12 Edward Street Redditch Worcestershire B97 6HA
2014-08-18AD01REGISTERED OFFICE CHANGED ON 18/08/2014 FROM C/O QUBA ACCOUNTS & TAXATION THE BUSINESS CENTRE UNIT M-13 EDWARD STREET REDDITCH WORCESTERSHIRE B97 6HA ENGLAND
2014-08-17CH01DIRECTOR'S CHANGE OF PARTICULARS / GAETANO MANGANO / 01/06/2014
2013-09-30AA31/12/12 TOTAL EXEMPTION SMALL
2013-08-29AR0121/07/13 FULL LIST
2013-08-29AD02SAIL ADDRESS CHANGED FROM: C/O QUBA ACCOUNTS & TAXATION OFFICE 5 UNITS 1-3 WYVERN ESTATE, BEVERLEY WAY NEW MALDEN SURREY KT3 4PH UNITED KINGDOM
2013-06-17AD01REGISTERED OFFICE CHANGED ON 17/06/2013 FROM C/O QUBA ACCOUNTS & TAXATION 84 GLOUCESTER CLOSE REDDITCH WORCESTERSHIRE B97 6AH UNITED KINGDOM
2012-09-30AA31/12/11 TOTAL EXEMPTION SMALL
2012-08-23AR0121/07/12 FULL LIST
2012-05-10AD01REGISTERED OFFICE CHANGED ON 10/05/2012 FROM C/O QUBA ACCOUNTS & TAXATION FLAT 4B 227 WEST BARNES LANE NEW MALDEN SURREY KT3 6JD ENGLAND
2011-10-31AD01REGISTERED OFFICE CHANGED ON 31/10/2011 FROM 826 GARRATT LANE TOOTING LONDON SW17 0LZ
2011-08-22AR0121/07/11 FULL LIST
2011-08-22AD02SAIL ADDRESS CHANGED FROM: C/O QUBA ACCOUNTS & TAXATION 221A KINGSTON ROAD LONDON SW19 3NW UNITED KINGDOM
2011-06-20AA31/12/10 TOTAL EXEMPTION SMALL
2010-08-23AR0121/07/10 FULL LIST
2010-08-23AD03REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR 358-REC OF RES ETC
2010-08-21AD02SAIL ADDRESS CREATED
2010-08-21CH01DIRECTOR'S CHANGE OF PARTICULARS / GAETANO MANGANO / 31/03/2010
2010-08-21TM02APPOINTMENT TERMINATED, SECRETARY GECKO CORPORATE SERVICES LTD
2010-06-17AA01CURREXT FROM 31/07/2010 TO 31/12/2010
2010-03-16AA31/07/09 TOTAL EXEMPTION FULL
2009-12-12TM02APPOINTMENT TERMINATED, SECRETARY ADRIAN HALL
2009-09-26287REGISTERED OFFICE CHANGED ON 26/09/2009 FROM THE MERIDIAN 4 COPTHALL HOUSE STATION SQUARE COVENTRY CV1 2FL ENGLAND
2009-07-24363aRETURN MADE UP TO 21/07/09; FULL LIST OF MEMBERS
2008-12-08288aSECRETARY APPOINTED GECKO CORPORATE SERVICES LTD
2008-07-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
55 - Accommodation
552 - Holiday and other short-stay accommodation
55209 - Other holiday and other collective accommodation




Licences & Regulatory approval
We could not find any licences issued to MERIDIA TOURS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MERIDIA TOURS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MERIDIA TOURS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.919
MortgagesNumMortOutstanding0.569
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.359

This shows the max and average number of mortgages for companies with the same SIC code of 55209 - Other holiday and other collective accommodation

Creditors
Creditors Due After One Year 2012-01-01 £ 175
Creditors Due Within One Year 2012-01-01 £ 11,784

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

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 MERIDIA TOURS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 1
Cash Bank In Hand 2012-01-01 £ 121,081
Current Assets 2012-01-01 £ 121,081
Fixed Assets 2012-01-01 £ 1,699
Shareholder Funds 2012-01-01 £ 110,821
Tangible Fixed Assets 2012-01-01 £ 1,699

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MERIDIA TOURS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MERIDIA TOURS LIMITED
Trademarks
We have not found any records of MERIDIA TOURS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MERIDIA TOURS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (55209 - Other holiday and other collective accommodation) as MERIDIA TOURS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MERIDIA TOURS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MERIDIA TOURS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MERIDIA TOURS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode W6 7BA