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 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.
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 |