Meridian Securities (UK) Ltd was registered on 02 March 2001 with its registered office in London, it has a status of "Dissolved". We don't currently know the number of employees at the business. The companies directors are listed as Yaremenko, Tatiana, Yaremenko, Tatiana, Belozyorova, Yelena, Sinclair, Thomas Ian, Abdrazakov, Eldar, Alshinbayev, Askar, Belozyorova, Yelena, Connor, Ian, Kilicozlu, Erhan, Normatov, Nodir, Soto, Miguel Castellanos, Timchenko, Andrey Igorevich, Tresca, Fred Mcdonald in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| YAREMENKO, Tatiana | 29 August 2013 | - | 1 |
| ABDRAZAKOV, Eldar | 19 April 2002 | 15 December 2004 | 1 |
| ALSHINBAYEV, Askar | 19 April 2002 | 29 March 2012 | 1 |
| BELOZYOROVA, Yelena | 21 October 2011 | 31 August 2013 | 1 |
| CONNOR, Ian | 19 April 2002 | 28 April 2004 | 1 |
| KILICOZLU, Erhan | 27 April 2004 | 21 October 2011 | 1 |
| NORMATOV, Nodir | 30 September 2012 | 10 January 2013 | 1 |
| SOTO, Miguel Castellanos | 21 March 2012 | 30 September 2012 | 1 |
| TIMCHENKO, Andrey Igorevich | 02 March 2001 | 22 April 2002 | 1 |
| TRESCA, Fred Mcdonald | 02 March 2001 | 22 April 2002 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| YAREMENKO, Tatiana | 31 August 2013 | - | 1 |
| BELOZYOROVA, Yelena | 28 April 2004 | 31 August 2013 | 1 |
| SINCLAIR, Thomas Ian | 19 April 2002 | 07 March 2003 | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2(A) - Second notification of strike-off action in London Gazette | 18 December 2018 | |
| GAZ1(A) - First notification of strike-off in London Gazette) | 02 October 2018 | |
| DS01 - Striking off application by a company | 25 September 2018 | |
| AA - Annual Accounts | 23 August 2018 | |
| CS01 - N/A | 15 February 2018 | |
| AA - Annual Accounts | 26 September 2017 | |
| CS01 - N/A | 03 March 2017 | |
| AA - Annual Accounts | 30 September 2016 | |
| AR01 - Annual Return | 08 March 2016 | |
| AA - Annual Accounts | 19 October 2015 | |
| AD01 - Change of registered office address | 27 April 2015 | |
| AR01 - Annual Return | 24 March 2015 | |
| CH01 - Change of particulars for director | 24 March 2015 | |
| AA - Annual Accounts | 29 September 2014 | |
| AR01 - Annual Return | 26 February 2014 | |
| AD01 - Change of registered office address | 26 February 2014 | |
| AA - Annual Accounts | 06 September 2013 | |
| TM01 - Termination of appointment of director | 05 September 2013 | |
| TM02 - Termination of appointment of secretary | 05 September 2013 | |
| AP03 - Appointment of secretary | 05 September 2013 | |
| AP01 - Appointment of director | 05 September 2013 | |
| AR01 - Annual Return | 28 March 2013 | |
| TM01 - Termination of appointment of director | 15 January 2013 | |
| TM01 - Termination of appointment of director | 14 January 2013 | |
| TM01 - Termination of appointment of director | 11 October 2012 | |
| AP01 - Appointment of director | 11 October 2012 | |
| AA - Annual Accounts | 06 September 2012 | |
| AP01 - Appointment of director | 29 March 2012 | |
| TM01 - Termination of appointment of director | 29 March 2012 | |
| CH03 - Change of particulars for secretary | 20 February 2012 | |
| AR01 - Annual Return | 20 February 2012 | |
| CH03 - Change of particulars for secretary | 20 February 2012 | |
| CH01 - Change of particulars for director | 17 February 2012 | |
| CH03 - Change of particulars for secretary | 17 February 2012 | |
| MG01 - Particulars of a mortgage or charge | 10 November 2011 | |
| MG01 - Particulars of a mortgage or charge | 10 November 2011 | |
| AP01 - Appointment of director | 24 October 2011 | |
| TM01 - Termination of appointment of director | 24 October 2011 | |
| AA - Annual Accounts | 20 July 2011 | |
| AR01 - Annual Return | 16 February 2011 | |
| AA - Annual Accounts | 16 August 2010 | |
| TM01 - Termination of appointment of director | 05 March 2010 | |
| AR01 - Annual Return | 19 February 2010 | |
| CH01 - Change of particulars for director | 16 February 2010 | |
| CH01 - Change of particulars for director | 16 February 2010 | |
| CH01 - Change of particulars for director | 16 February 2010 | |
| AA - Annual Accounts | 04 August 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 10 June 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 10 June 2009 | |
| 363a - Annual Return | 19 February 2009 | |
| AA - Annual Accounts | 18 August 2008 | |
| 363a - Annual Return | 18 February 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 18 February 2008 | |
| AA - Annual Accounts | 20 September 2007 | |
| 363s - Annual Return | 20 March 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 20 March 2007 | |
| AA - Annual Accounts | 03 October 2006 | |
| 363s - Annual Return | 07 March 2006 | |
| AA - Annual Accounts | 18 October 2005 | |
| 363s - Annual Return | 02 March 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 02 March 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 02 March 2005 | |
| 288b - Notice of resignation of directors or secretaries | 21 February 2005 | |
| 288b - Notice of resignation of directors or secretaries | 31 January 2005 | |
| 288a - Notice of appointment of directors or secretaries | 23 December 2004 | |
| 288b - Notice of resignation of directors or secretaries | 21 December 2004 | |
| AA - Annual Accounts | 24 November 2004 | |
| 288a - Notice of appointment of directors or secretaries | 18 May 2004 | |
| 288a - Notice of appointment of directors or secretaries | 18 May 2004 | |
| 288b - Notice of resignation of directors or secretaries | 18 May 2004 | |
| 363s - Annual Return | 25 March 2004 | |
| AA - Annual Accounts | 03 November 2003 | |
| 123 - Notice of increase in nominal capital | 27 October 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 October 2003 | |
| 288a - Notice of appointment of directors or secretaries | 26 April 2003 | |
| 288b - Notice of resignation of directors or secretaries | 26 April 2003 | |
| 363s - Annual Return | 25 March 2003 | |
| AA - Annual Accounts | 04 November 2002 | |
| RESOLUTIONS - N/A | 24 September 2002 | |
| 123 - Notice of increase in nominal capital | 24 September 2002 | |
| CERTNM - Change of name certificate | 23 September 2002 | |
| 363s - Annual Return | 14 June 2002 | |
| 288a - Notice of appointment of directors or secretaries | 22 May 2002 | |
| 287 - Change in situation or address of Registered Office | 21 May 2002 | |
| 225 - Change of Accounting Reference Date | 21 May 2002 | |
| 288a - Notice of appointment of directors or secretaries | 21 May 2002 | |
| 288b - Notice of resignation of directors or secretaries | 30 April 2002 | |
| 288b - Notice of resignation of directors or secretaries | 30 April 2002 | |
| 288a - Notice of appointment of directors or secretaries | 30 April 2002 | |
| 288a - Notice of appointment of directors or secretaries | 30 April 2002 | |
| 395 - Particulars of a mortgage or charge | 28 November 2001 | |
| 288a - Notice of appointment of directors or secretaries | 06 March 2001 | |
| 288a - Notice of appointment of directors or secretaries | 06 March 2001 | |
| 288b - Notice of resignation of directors or secretaries | 06 March 2001 | |
| 288b - Notice of resignation of directors or secretaries | 06 March 2001 | |
| NEWINC - New incorporation documents | 02 March 2001 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Rent deposit deed | 03 November 2011 | Outstanding |
N/A |
| Rent deposit deed | 03 November 2011 | Outstanding |
N/A |
| Rent deposit deed | 21 November 2001 | Outstanding |
N/A |
