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Home > England & Wales Companies > MERIDIAN INVESTMENTS LIMITED
Company Information for

MERIDIAN INVESTMENTS LIMITED

WORTHING, WEST SUSSEX, BN11,
Company Registration Number
07821571
Private Limited Company
Dissolved

Dissolved 2015-12-07

Company Overview

About Meridian Investments Ltd
MERIDIAN INVESTMENTS LIMITED was founded on 2011-10-25 and had its registered office in Worthing. The company was dissolved on the 2015-12-07 and is no longer trading or active.

Key Data
Company Name
MERIDIAN INVESTMENTS LIMITED
 
Legal Registered Office
WORTHING
WEST SUSSEX
 
Filing Information
Company Number 07821571
Date formed 2011-10-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 
Date Dissolved 2015-12-07
Type of accounts NO ACCOUNTS FILED
Last Datalog update: 2016-04-28 17:54:05
Primary Source:Companies House
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Companies with same name MERIDIAN INVESTMENTS LIMITED
The following companies were found which have the same name as MERIDIAN INVESTMENTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MERIDIAN INVESTMENTS (UK) LIMITED 34 HEATH SIDE PETTS WOOD ORPINGTON BR5 1EY Active Company formed on the 2009-08-12
MERIDIAN INVESTMENTS MANCHESTER LIMITED 73 YORK STREET HEYWOOD OL10 4NR Active Company formed on the 2005-01-27
MERIDIAN INVESTMENTS L.L.C. 76 BREWSTER ROAD Westchester SCARSDALE NY 10583 Active Company formed on the 1993-10-14
MERIDIAN INVESTMENTS, LLC 6710 DEER CREEK RD. WEST DES MOINES IA 50266 Active Company formed on the 2004-09-22
MERIDIAN INVESTMENTS, LLC 2193 VIKING DR ANCHORAGE AK 99501 Good Standing Company formed on the 1999-09-27
MERIDIAN INVESTMENTS, INC. 1035 PEARL ST Boulder CO 80302-8012 Administratively Dissolved Company formed on the 1990-03-20
Meridian Investments, LLC 16110 Homecrest Circle Elbert CO 80106 Delinquent Company formed on the 2007-02-05
MERIDIAN INVESTMENTS, LLC. 1400 PROVIDENT TOWER ONE E FOURTH ST CINCINNATI OH 452020000 Active Company formed on the 1999-08-30
MERIDIAN INVESTMENTS, INC. 701 S CARSON ST STE 200 CARSON CITY NV 89701 Dissolved Company formed on the 1999-12-09
MERIDIAN INVESTMENTS INTERNATIONAL INCORPORATED NV Permanently Revoked Company formed on the 2003-08-13
MERIDIAN INVESTMENTS LLC 3773 HOWARD HUGHES PKWY STE 500S LAS VEGAS NV 89169-6014 Active Company formed on the 2011-09-02
MERIDIAN INVESTMENTS GROUP LTD. 52 HEDINGHAM ROAD CHAFFORD HUNDRED GRAYS ESSEX RM16 6BH Active - Proposal to Strike off Company formed on the 2016-08-08
MERIDIAN INVESTMENTS AND CUSTODIAL SERVICES PRIVATE LIMITED 245 SHER-E-PUNJAB SOCIETY MADHU KIRAN ANDHERI EAST MUMBAI- Maharashtra 400093 ACTIVE Company formed on the 1995-09-27
MERIDIAN INVESTMENTS (QLD) PTY LTD Active Company formed on the 2002-09-02
MERIDIAN INVESTMENTS (WA) PTY LTD WA 6020 Active Company formed on the 2012-04-20
MERIDIAN INVESTMENTS PTY. LTD. NSW 2480 Active Company formed on the 1993-04-13
MERIDIAN INVESTMENTS LLC 10923 SE 28TH ST BELLEVUE WA 980047548 Active Company formed on the 2016-09-27
Meridian Investments, Inc. 101 Edwards Ave Sausalito CA 94965 Dissolved Company formed on the 1978-10-13
MERIDIAN INVESTMENTS LIMITED Active Company formed on the 2013-12-20
MERIDIAN INVESTMENTS COMPANY LIMITED Unknown Company formed on the 2015-07-17

Company Officers of MERIDIAN INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
HALLDOR SIGURDARSON
 Company Secretary 2011-12-23
ANDRE MICHAEL CACHIA
 Director 2012-05-31
HALLDOR SIGURDARSON
 Director 2011-12-23
JAMES STERRY WYATT
 Director 2012-05-31
PHILIP LEONARD GEORGE WYATT
 Director 2011-12-23
Previous Officers
Officer Role Date Appointed Date Resigned
MALCOLM CHRISTOPHER GRUMBRIDGE
 Company Secretary 2011-10-25 2011-12-23
MALCOLM CHRISTOPHER GRUMBRIDGE
 Director 2011-10-25 2011-12-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDRE MICHAEL CACHIA JUST MY SUSHI LIMITED Director 2010-06-15 CURRENT 2009-12-02 Dissolved 2014-03-11
ANDRE MICHAEL CACHIA WABI LIMITED Director 2010-06-15 CURRENT 2009-08-27 Dissolved 2014-09-23
HALLDOR SIGURDARSON SPA AVIATION LIMITED Director 2013-05-20 CURRENT 2013-05-20 Dissolved 2014-12-30
HALLDOR SIGURDARSON REWIND WORKSHOP LIMITED Director 2013-04-12 CURRENT 2013-04-12 Dissolved 2014-11-25
HALLDOR SIGURDARSON MERIDIAN AVIATION LIMITED Director 2012-02-22 CURRENT 2010-07-15 Dissolved 2014-02-11
HALLDOR SIGURDARSON MERIDIAN AVIATION SOLUTIONS LTD Director 2012-01-24 CURRENT 2003-03-27 Dissolved 2013-10-08
HALLDOR SIGURDARSON WABI LONDON LIMITED Director 2012-01-06 CURRENT 2012-01-06 Dissolved 2014-05-20
HALLDOR SIGURDARSON JUST MY SUSHI LIMITED Director 2009-12-02 CURRENT 2009-12-02 Dissolved 2014-03-11
HALLDOR SIGURDARSON WABI RESTAURANTS LIMITED Director 2009-08-27 CURRENT 2009-08-27 Dissolved 2014-04-08
HALLDOR SIGURDARSON WABI LIMITED Director 2009-08-27 CURRENT 2009-08-27 Dissolved 2014-09-23
HALLDOR SIGURDARSON BPI UK LIMITED Director 2008-12-29 CURRENT 2008-10-22 Dissolved 2014-05-06
JAMES STERRY WYATT ACEFLY LIMITED Director 2013-08-20 CURRENT 2013-08-20 Active
JAMES STERRY WYATT TRAVEL WELFARE LTD Director 2012-06-27 CURRENT 2011-06-27 Liquidation
JAMES STERRY WYATT HEXIWEB LIMITED Director 2011-10-11 CURRENT 2011-08-18 Dissolved 2014-08-14
JAMES STERRY WYATT AV8 CONSULTANTS LTD Director 2011-03-04 CURRENT 2011-03-04 Dissolved 2017-07-11
PHILIP LEONARD GEORGE WYATT X AVIATION LTD Director 2013-09-18 CURRENT 2013-09-18 Active
PHILIP LEONARD GEORGE WYATT MERIDIAN AVIATION UK LIMITED Director 2010-11-01 CURRENT 1998-04-14 Liquidation

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
2015-12-07GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2015-09-074.72RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2015-05-05LIQ MISC OCCOURT ORDER INSOLVENCY:RE BLOCK TRANSFER REPLACEMENT OF LIQ
2015-05-05600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2014-09-184.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/08/2014
2013-09-11600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2013-09-02AD01REGISTERED OFFICE CHANGED ON 02/09/2013 FROM THE BEEHIVE CITY PLACE GATWICK AIRPORT WEST SUSSEX RH6 0RA UNITED KINGDOM
2013-09-024.20STATEMENT OF AFFAIRS/4.19
2013-09-02LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2012-11-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDRE MICHAEL CACHIA / 12/11/2012
2012-11-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDRE MICHAEL CACHIA / 12/11/2012
2012-11-02LATEST SOC02/11/12 STATEMENT OF CAPITAL;GBP 6
2012-11-02AR0125/10/12 FULL LIST
2012-10-11AP01DIRECTOR APPOINTED MR JAMES STERRY WYATT
2012-07-10AP01DIRECTOR APPOINTED MR ANDRE MICHAEL CACHIA
2012-04-12MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-03-27SH0119/03/12 STATEMENT OF CAPITAL GBP 6
2011-12-23AD01REGISTERED OFFICE CHANGED ON 23/12/2011 FROM THE HOGARTH GROUP 1A AIREDALE AVENUE LONDON W4 2NW UNITED KINGDOM
2011-12-23AP01DIRECTOR APPOINTED MR PHILIP LEONARD GEORGE WYATT
2011-12-23AP01DIRECTOR APPOINTED MR HALLDOR SIGURDARSON
2011-12-23TM01APPOINTMENT TERMINATED, DIRECTOR MALCOLM GRUMBRIDGE
2011-12-23TM02APPOINTMENT TERMINATED, SECRETARY MALCOLM GRUMBRIDGE
2011-12-23AP03SECRETARY APPOINTED MR HALLDOR SIGURDARSON
2011-10-25NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
643 - Trusts, funds and similar financial entities
64304 - Activities of open-ended investment companies




Licences & Regulatory approval
We could not find any licences issued to MERIDIAN INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2015-06-12
Resolutions for Winding-up2013-09-02
Appointment of Liquidators2013-09-02
Fines / Sanctions
No fines or sanctions have been issued against MERIDIAN INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
GUARANTEE & DEBENTURE 2012-04-12 Outstanding BARCLAYS BANK PLC
Intangible Assets
Patents
We have not found any records of MERIDIAN INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MERIDIAN INVESTMENTS LIMITED
Trademarks
We have not found any records of MERIDIAN INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MERIDIAN INVESTMENTS 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 (64304 - Activities of open-ended investment companies) as MERIDIAN INVESTMENTS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MERIDIAN INVESTMENTS 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.
Legal Notices/Action
Initiating party Event TypeFinal Meetings
Defending partyMERIDIAN INVESTMENTS LIMITEDEvent Date2015-06-09
Following my appointment as Joint Liquidator on 22 August 2013, I hereby give notice pursuant to Section 106 of the Insolvency Act 1986 that the final meeting of the Company and the final meeting of creditors of the above-named Company will be held at 4th Floor, Southfield House, 11 Liverpool Gardens, Worthing, West Sussex, BN11 1RY on 27 August 2015 at 10.00 am and 10.15 am respectively, for the purpose of laying before the meetings an account showing how the winding-up has been conducted and the Companys property disposed of and hearing any explanation that may be given by the Joint Liquidators and to determine whether the Joint Liquidators should have their release. A member or creditor entitled to attend and vote at either of the above meetings may appoint a proxy to attend and vote instead of him or her. A proxy need not be a member or creditor of the Company. Proxies for use at either of the Meetings must be lodged at my offices at 4th Floor, Southfield House, 11 Liverpool Gardens, Worthing, BN11 1RY or by email at cp.worthing@frpadvisory.com no later than 12.00 noon on the business day preceding the date of the meetings. Date of Appointment: 22 August 2013. Office Holder details: C I Vickers , (IP No. 008953) and Ian Paul Sykes , (IP No. 9166) both of FRP Advisory LLP, 4th Floor, Southfield House, 11 Liverpool Gardens, Worthing, West Sussex, BN11 1RY . C I Vickers , Joint Liquidator :
 
Initiating party Event TypeResolutions for Winding-up
Defending partyMERIDIAN INVESTMENTS LIMITEDEvent Date2013-08-22
At a General Meeting of the above named Company, duly convened, and held at Hilton Hotel, South Terminal, Gatwick Airport, West Sussex, RH6 0LL on 22 August 2013 at 11:00am the following resolutions were passed as a special resolution and as ordinary resolutions: That the Company be wound up voluntarily and that Colin Ian Vickers and Ian Paul Sykes , both of FRP Advisory LLP , 4th Floor, Southfield House, 11 Liverpool Gardens, Worthing, West Sussex, BN11 1RY , (IP Nos 008953 and 9166) be and are hereby appointed Joint Liquidators for the purposes of such winding up and that anything required or authorised to be done by the Joint Liquidators be done by both or either of them. For further details contact: Email: cp.worthing@frpadvisory.com Andre Cachia , Chairman :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyMERIDIAN INVESTMENTS LIMITEDEvent Date2013-08-22
Colin Ian Vickers and Ian Paul Sykes , both of FRP Advisory LLP , 4th Floor, Southfield House, 11 Liverpool Gardens, Worthing, West Sussex, BN11 1RY . : For further details contact: Email: cp.worthing@frpadvisory.com
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MERIDIAN INVESTMENTS 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 MERIDIAN INVESTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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