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MEERLUST PROPERTIES LIMITED - CARMELITE, 50 VICTORIA EMBANKMENT, LONDON, EC4Y 0DX, United Kingdom
Company Information
- Company registration number
- 03116880
- Country
- United Kingdom
- Registered Address
- CARMELITE
- 50 VICTORIA EMBANKMENT
- LONDON
- EC4Y 0DX CARMELITE, 50 VICTORIA EMBANKMENT, LONDON, EC4Y 0DX UK
Management
- Managing Directors
- -
- Company secretaries
- -
Company Details
- Type of Business
- Private Limited Company
- Incorporated
- 1995-10-23
- Dissolved on
- 2009-04-07
- SIC/NACE
- 7011 - Development & sell real estate
Jurisdiction Particularities
- Additional Status Details
- DISSOLVED
- Filing of Accounts
- Due Date:
- Last Date: 2006-03-31
✓
- Last Return Made Up To:
- 2008-06-29
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MEERLUST PROPERTIES LIMITED Company Description
- MEERLUST PROPERTIES LIMITED is a Private Limited Company registered in United Kingdom with the Company reg no 03116880. It was registered 1995-10-23. It has declared SIC or NACE codes as "7011 - Development & sell real estate". The latest accounts are filed up to 2006-03-31. The latest annual return was filed up to 2008-06-29.It can be contacted at Carmelite .
Get MEERLUST PROPERTIES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Meerlust Properties Limited - CARMELITE, 50 VICTORIA EMBANKMENT, LONDON, EC4Y 0DX, United Kingdom
- 1995-10-23
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https://www.kompany.co.uk/p/uk/03116880#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03116880#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03116880#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2009
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STRUCK OFF AND DISSOLVED (2009-04-07) - GAZ2
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keyboard_arrow_right 2008
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RETURN MADE UP TO 29/06/08; FULL LIST OF MEMBERS (2008-07-18) - 363a
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APPOINTMENT TERMINATED SECRETARY CHRISTINE EVERARD (2008-08-19) - 288b
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FIRST GAZETTE (2008-12-23) - GAZ1
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APPOINTMENT TERMINATED DIRECTOR HUGH MILLER (2008-08-19) - 288b
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keyboard_arrow_right 2007
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RETURN MADE UP TO 29/06/07; FULL LIST OF MEMBERS (2007-08-07) - 363a
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keyboard_arrow_right 2006
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FULL ACCOUNTS MADE UP TO 31/03/06 (2006-11-30) - AA
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RETURN MADE UP TO 29/06/06; FULL LIST OF MEMBERS (2006-07-21) - 363a
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keyboard_arrow_right 2005
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FULL ACCOUNTS MADE UP TO 31/03/05 (2005-12-29) - AA
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RETURN MADE UP TO 23/10/05; FULL LIST OF MEMBERS (2005-11-11) - 363a
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (2005-02-09) - 403a
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keyboard_arrow_right 2004
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FULL ACCOUNTS MADE UP TO 31/03/03 (2004-02-04) - AA
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NEW SECRETARY APPOINTED (2004-09-16) - 288a
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SECRETARY RESIGNED;DIRECTOR RESIGNED (2004-09-16) - 288b
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FULL ACCOUNTS MADE UP TO 31/03/04 (2004-12-14) - AA
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RETURN MADE UP TO 23/10/04; FULL LIST OF MEMBERS (2004-12-10) - 363a
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keyboard_arrow_right 2003
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RETURN MADE UP TO 23/10/03; FULL LIST OF MEMBERS (2003-11-24) - 363a
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EXEMPTION FROM APPOINTING AUDITORS (2003-09-18) - RES03
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FULL ACCOUNTS MADE UP TO 31/03/02 (2003-02-06) - AA
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keyboard_arrow_right 2002
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RETURN MADE UP TO 23/10/02; FULL LIST OF MEMBERS (2002-12-10) - 363a
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keyboard_arrow_right 2001
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RETURN MADE UP TO 23/10/01; FULL LIST OF MEMBERS (2001-11-27) - 363a
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FULL ACCOUNTS MADE UP TO 31/03/01 (2001-11-26) - AA
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED (2001-03-16) - 288c
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DIRECTOR'S PARTICULARS CHANGED (2001-03-16) - 288c
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FULL ACCOUNTS MADE UP TO 31/03/00 (2001-03-12) - AA
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RETURN MADE UP TO 23/10/00; FULL LIST OF MEMBERS (2001-03-05) - 363a
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keyboard_arrow_right 2000
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PARTICULARS OF MORTGAGE/CHARGE (2000-04-05) - 395
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FULL ACCOUNTS MADE UP TO 31/03/99 (2000-01-25) - AA
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REGISTERED OFFICE CHANGED ON 24/03/00 FROM: (2000-03-24) - 287
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keyboard_arrow_right 1999
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LOCATION OF REGISTER OF MEMBERS (1999-11-24) - 353
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RETURN MADE UP TO 23/10/99; FULL LIST OF MEMBERS (1999-11-24) - 363a
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PARTICULARS OF MORTGAGE/CHARGE (1999-10-15) - 395
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keyboard_arrow_right 1998
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FULL ACCOUNTS MADE UP TO 31/03/98 (1998-11-02) - AA
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RETURN MADE UP TO 23/10/98; NO CHANGE OF MEMBERS (1998-10-23) - 363s
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keyboard_arrow_right 1997
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RETURN MADE UP TO 23/10/97; NO CHANGE OF MEMBERS (1997-12-18) - 363s
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FULL ACCOUNTS MADE UP TO 31/03/97 (1997-09-03) - AA
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SECRETARY RESIGNED;DIRECTOR RESIGNED (1997-07-18) - 288b
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (1997-07-18) - 288a
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keyboard_arrow_right 1996
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SECRETARY RESIGNED;DIRECTOR RESIGNED (1996-06-12) - 288
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PARTICULARS OF MORTGAGE/CHARGE (1996-11-06) - 395
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (1996-06-12) - 288
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REGISTERED OFFICE CHANGED ON 16/12/96 FROM: (1996-12-16) - 287
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RETURN MADE UP TO 23/10/96; FULL LIST OF MEMBERS (1996-11-22) - 363s
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keyboard_arrow_right 1995
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PARTICULARS OF MORTGAGE/CHARGE (1995-12-12) - 395
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ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 (1995-12-04) - 224
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COMPANY NAME CHANGED (1995-11-22) - CERTNM
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DIRECTOR RESIGNED (1995-11-20) - 288
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NEW DIRECTOR APPOINTED (1995-11-20) - 288
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SECRETARY RESIGNED (1995-11-20) - 288
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (1995-11-20) - 288
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NC INC ALREADY ADJUSTED 09/11/95 (1995-11-14) - ORES04
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 09/11/95 (1995-11-14) - ORES10
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REGISTERED OFFICE CHANGED ON 14/11/95 FROM: (1995-11-14) - 287
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£ NC 1000/100000 (1995-11-14) - 123
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INCORPORATION DOCUMENTS (1995-10-23) - NEWINC
