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MERIDIEN INTERNATIONAL CREDIT CORPORATION LIMITED

Learn more about MERIDIEN INTERNATIONAL CREDIT CORPORATION LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

11-15 WILLIAM ROAD, LONDON, NW1 3ER

MERIDIEN INTERNATIONAL CREDIT CORPORATION LIMITED on the map

Company type: Private Limited Company
Company number: 00288926
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1934.06.08
dissolution date: 2014.11.07
last member list: 1993.06.27
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 6523 - Other financial intermediation

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1993.09.30
account category: GROUP
documents available: 1

Returns:

overdue: NO
last made update: 1994.06.27
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2014.11.07
£2.95
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REPORT OF FINAL MEETING OF CREDITORS
Form type: 4.43
Date: 2014.08.07
£2.95
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INSOLVENCY:S/S CERT. RELEASE OF LIQUIDATOR
Form type: LIQ MISC
Date: 2010.03.29
£2.95
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INSOLVENCY:SECRETARY OF STATE'S RELEASE OF LIQUIDATOR
Form type: LIQ MISC
Date: 2010.03.26
£2.95
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COURT ORDER INSOLVENCY:- REPLACEMENT OF LIQUIDATOR
Form type: LIQ MISC OC
Date: 2009.12.01
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NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY)
Form type: 4.31
Date: 2009.12.01
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COURT ORDER INSOLVENCY:- REPLACEMENT OF LIQUIDATOR
Form type: LIQ MISC OC
Date: 2009.11.19
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REGISTERED OFFICE CHANGED ON 28/01/96 FROM:, CHASE HOUSE, CHASE ROAD, SOUTHEND-ON-SEA, ESSEX SS1 2RE
Form type: 287
Date: 1996.01.28
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APPOINTMENT OF LIQUIDATOR
Form type: 4.31
Date: 1996.01.23
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COURT ORDER TO COMPULSORY WIND UP
Form type: COCOMP
Date: 1995.11.10
£2.95
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APPOINTMENT OF OFFICIAL RECEIVER
Form type: F14
Date: 1995.11.06
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.06.26
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.06.26
£2.95
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SECRETARY RESIGNED
Form type: 288
Date: 1995.06.26
£2.95
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REGISTERED OFFICE CHANGED ON 25/05/95 FROM:, 20 ST JAMES'S STREET, LONDON, SW1A 1BA
Form type: 287
Date: 1995.05.25
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.05.16
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.05.16
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1995.04.18
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1995.02.27
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.12.20
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 288
Date: 1994.12.20
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 30/09/93
Form type: AA
Date: 1994.12.09
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.11.10
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.11.10
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.10.27
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.10.27
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/12
Form type: 225(1)
Date: 1994.09.20
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.07.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/06/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.07.01
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.07.28
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.07.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/06/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.07.28
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 30/09/92
Form type: AA
Date: 1993.05.18
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.03.03
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.09.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/06/92; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.09.04
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.06.09
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.04.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/91
Form type: AA
Date: 1992.04.01
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.03.10
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.03.10
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.03.10
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.03.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/90
Form type: AA
Date: 1991.08.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/06/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.07.30
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.05.08
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.05.03
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.05.03
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.05.03
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.04.11
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1991.03.15
Order cannot be placed (digitalisation not planned)
S 252,366A,386 23/08/90
Form type: ERES13
Date: 1990.08.29
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 07/08/90 FROM:, 3 SHORTLANDS, HAMMERSMITH, LONDON, W6 8AL
Form type: 287
Date: 1990.08.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/89
Form type: AA
Date: 1990.08.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/06/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.08.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/88
Form type: AA
Date: 1989.07.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/06/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.07.12
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 28/06/89 FROM:, 20,ST.JAMES'S STREET, LONDON, SW1A 1ES
Form type: 287
Date: 1989.06.28
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.01.16
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 18/10/88 FROM:, 16 GROSVENOR ST, LONDON
Form type: 287
Date: 1988.10.18
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, A.GEE & CO. LIMITED, CERTIFICATE ISSUED ON 19/10/88
Form type: CERTNM
Date: 1988.10.18

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Company directors and board members:

JOHN CHIBOBOLA KAPOTWE (dissolve)
Director, BANKER, 1994.11.04 - 2014.11.07
10848 BEN BELLA ROAD PO BOX 32946 , LUSAKA ZAMBIA
FOREIGN
ANTHONY PETER HALE (dissolve)
Secretary, 1992.06.27 - 1994.12.16
58 COOPERS CLOSE CHIGWELL ROW , CHIGWELL
IG7 6EU, ESSEX
NAREN MAGANLAL JOSHI (dissolve)
Secretary, COMPANY DIRECTOR, 1994.12.16 - 1995.06.21
23 KEMPSEY CLOSE , LUTON
LU2 8TT, BEDFORDSHIRE
ROBERT EMIL DRESSEN (dissolve)
Director, BANKER, 1992.06.27 - 1994.10.04
126 EAST 56TH STREET , NEW YORK
NY 10022
USA
COLIN HOWARD GOODWIN (dissolve)
Director, 1992.09.09 - 1995.06.20
8 ROEHAMPTON GATE , LONDON
SW15 5JS
NATWARLAL TULSIDAS KARIA (dissolve)
Director, 1992.06.27 - 1995.04.28
17 COLNE PLACE , BASILDON
SS16 5UZ, ESSEX
RAOUI KOUAMEN KONTCHOU (dissolve)
Director, BANKER, 1994.11.04 - 1995.01.30
155 VALLEY ROAD NEW ROCHELLE NEW YORK , 10804 USA
FOREIGN
OLIVER WILLIAM BEVERLEY ROSS (dissolve)
Director, BANKER, 1993.02.08 - 1994.10.04
33 ALFRISTON ROAD , LONDON
SW11 6NS
ANDREW EVANGELOS STYLIANOU (dissolve)
Director, BANKER, 1992.06.27 - 1995.06.20
44 CHIDDINGFOLD WOODSIDE PARK , LONDON
N12 7EY
RAMAKRISHNA VENKATARAMANI (dissolve)
Director, FINANCE DIRECTOR, 1992.06.27 - 1995.05.01
126 EAST 56TH STREET NEW YORK NY 10022 , USA
FOREIGN

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Information about the Private Limited Company MERIDIEN INTERNATIONAL CREDIT CORPORATION LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.19. Reload the data