MERIDIAN VAT RECLAIM (U.K.) LIMITED - LONDON


Company Profile Company Filings

Overview

MERIDIAN VAT RECLAIM (U.K.) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
MERIDIAN VAT RECLAIM (U.K.) LIMITED was incorporated 33 years ago on 07/08/1990 and has the registered number: 02528477. The accounts status is SMALL.

MERIDIAN VAT RECLAIM (U.K.) LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2019

Registered Office

1ST FLOOR, OMNI HOUSE, 252
LONDON
NW6 4BT
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
05/08/2022 19/08/2023

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARC SEVITZ Jan 1984 South African Director 2021-10-14 CURRENT
MR SELWYN BARRY STEIN Jun 1987 South African Director 2017-12-05 CURRENT
CORNHILL SECRETARIES LIMITED Corporate Nominee Secretary RESIGNED
LYNN MICHELE BETH WHITING Mar 1953 Dutch Director 1996-08-12 UNTIL 2000-02-04 RESIGNED
MR BARRY ABRAHAM STIEFEL Dec 1949 German Director RESIGNED
DAVID WILLIAM SILVEY Sep 1949 British Director 2000-07-01 UNTIL 2001-01-31 RESIGNED
MR GREGORY MAGID Nov 1988 Irish Director 2017-03-31 UNTIL 2017-12-05 RESIGNED
BRENDON SILVER Jul 1978 British Director 2017-03-31 UNTIL 2021-10-14 RESIGNED
MARK DENIS JOHN O'RIORDAN Apr 1966 Irish Director 2008-04-03 UNTIL 2017-03-31 RESIGNED
JONATHAN PAUL HARRIS Jun 1959 Zimbabwe Director 1993-03-12 UNTIL 2000-04-28 RESIGNED
MR PAUL DUNDON Apr 1964 Irish Director 2008-04-03 UNTIL 2017-03-31 RESIGNED
GARETH WYNNE DAVIES Jul 1958 British Director 2001-06-13 UNTIL 2017-03-31 RESIGNED
ZOE JANINE CROOCK Jun 1957 German Director 1994-06-01 UNTIL 1995-07-31 RESIGNED
SELWYN GOMER Apr 1949 British Secretary 1998-11-16 UNTIL 2017-03-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Meridian Vat Processing (International) Limited 2022-03-01 Dublin 2   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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