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- MERIDIAN INTERNATIONAL LOGISTICS LLP
MERIDIAN INTERNATIONAL LOGISTICS LLP
Company is dissolved
General Information
NAME
MERIDIAN INTERNATIONAL LOGISTICS LLP
COMPANY NUMBER
OC320570
COMPANY TYPE
Other
BUSINESS ACTIVITY (SIC)
-
No SIC description available
INCORPORATION DATE
26/06/2006
(18 years and 5 months old)
WEBSITE
MERIDIAN-TRANSPORT.COM
CONFIRMATION STATEMENT MADE UP TO
26/06/2018
ACCOUNTS MADE UP TO
05/04/2017
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
LONDON
W1B 2QD
Telephone: 02070600912
TPS: No
601 International House
223 Regent Street
London
W1B 2QD
Telephone: 70600912
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| Date: 14/11/2024 | Event: New Board Member Nicholas Henry Thom (917022314) Appointed |
| Date: 09/08/2024 | Event: New Board Member Nicholas Henry Thom (917022314) Appointed |
| Date: 05/08/2024 | Event: New Board Member Nicholas Henry Thom (917022314) Appointed |
Credit Risk Overview
Want to learn more about MERIDIAN INTERNATIONAL LOGISTICS LLP?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MERIDIAN INTERNATIONAL LOGISTICS LLP?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MERIDIAN INTERNATIONAL LOGISTICS LLP?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
26/06/2006 - 23/02/2009 (2 years and 7 months) Born in Apr 1963 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 2 |
View Report |
|
26/06/2006 - 28/06/2007 (1years) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 2 |
View Report |
|
26/06/2006 - 23/02/2009 (2 years and 7 months) Born in Oct 1974 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 2 |
View Report |
|
28/06/2007 - 30/08/2008 (1 years and 2 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 15 |
View Report |
|
29/08/2008 - 06/06/2012 (3 years and 9 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 16 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| Date: 14/11/2024 | Event: New Board Member Nicholas Henry Thom (917022314) Appointed |
| Date: 09/08/2024 | Event: New Board Member Nicholas Henry Thom (917022314) Appointed |
| Date: 05/08/2024 | Event: New Board Member Nicholas Henry Thom (917022314) Appointed |
| Date: 02/08/2024 | Event: New Board Member Nicholas Henry Thom (917022314) Appointed |
| Date: 01/08/2024 | Event: New Board Member Nicholas Henry Thom (917022314) Appointed |
| Date: 20/06/2024 | Event: New Board Member Margaret Louise Janke (918031152) Appointed |
| Date: 14/03/2024 | Event: New Board Member Nicholas Henry Thom (917022314) Appointed |
| Date: 18/01/2024 | Event: New Board Member Nicholas Henry Thom (917022314) Appointed |
| Date: 14/09/2023 | Event: New Board Member Nicholas Henry Thom (917022314) Appointed |
| Date: 20/07/2018 | Event: New Confirmation Statement filed |
| Date: 05/01/2018 | Event: New Accounts filed |
| Date: 25/07/2017 | Event: New Annual Return filed |
| Date: 08/01/2017 | Event: New Accounts filed |
| Date: 04/11/2016 | Event: New Annual Return filed |
| Date: 06/05/2016 | Event: New Accounts filed |
| Date: 04/07/2015 | Event: New Annual Return filed |
| Date: 03/06/2015 | Event: New Accounts filed |
| Date: 27/01/2015 | Event: Margaret Louise Janke (919411846) has left the board |
| Date: 27/01/2015 | Event: New Board Member Margaret Louise Janke (918031152) Appointed |
| Date: 19/01/2015 | Event: New Board Member Margaret Louise Janke (919411846) Appointed |
| Date: 16/01/2015 | Event: Brenda Patricia Cocksedge (913921748) has left the board |
| Date: 07/11/2014 | Event: Change in Reg. Office |
| Date: 02/07/2014 | Event: New Annual Return filed |
| Date: 08/04/2014 | Event: New Accounts filed |
| Date: 04/09/2013 | Event: Change in Reg. Office |
| Date: 09/08/2013 | Event: Brenda Patricia Cocksedge (917039574) has left the board |
| Date: 09/08/2013 | Event: New Board Member Brenda Patricia Cocksedge (913921748) Appointed |
| Date: 11/07/2013 | Event: New Annual Return filed |
| Date: 01/01/2013 | Event: New Accounts filed |
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