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Meridian Landscapes Limited HAMPSHIRE

Meridian Landscapes Limited was formally closed on 2023-01-24. Meridian Landscapes was a private limited company that was located at 43 Nettlecombe Avenue, Southsea, Hampshire, PO4 0QW. Its net worth was estimated to be around 51663 pounds, while the fixed assets the company owned amounted to 0 pounds. This company (formally started on 1994-10-17) was run by 1 director and 1 secretary.
Director Leonard E. who was appointed on 17 October 1994.
Among the secretaries, we can name: Leonard E. appointed on 01 May 2005.

The company was categorised as "landscape service activities" (81300). According to the Companies House data, there was a name alteration on 1994-10-27 and their previous name was Victory Landscapes Construction. The most recent confirmation statement was filed on 2019-10-17 and last time the annual accounts were filed was on 31 December 2018. 2015-10-17 is the date of the latest annual return.

Meridian Landscapes Limited Address / Contact

Office Address 43 Nettlecombe Avenue
Office Address2 Southsea
Town Hampshire
Post code PO4 0QW
Country of origin United Kingdom

Company Information / Profile

Registration Number 02979823
Date of Incorporation Mon, 17th Oct 1994
Date of Dissolution Tue, 24th Jan 2023
Industry Landscape service activities
End of financial Year 31st December
Company age 29 years old
Account next due date Thu, 31st Dec 2020
Account last made up date Mon, 31st Dec 2018
Next confirmation statement due date Sat, 28th Nov 2020
Last confirmation statement dated Thu, 17th Oct 2019

Company staff

Leonard E.

Position: Secretary

Appointed: 01 May 2005

Leonard E.

Position: Director

Appointed: 17 October 1994

Mary E.

Position: Director

Appointed: 01 January 2010

Resigned: 03 September 2020

Mary E.

Position: Director

Appointed: 15 November 1994

Resigned: 20 December 2009

London Law Services Limited

Position: Nominee Director

Appointed: 17 October 1994

Resigned: 17 October 1994

London Law Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 17 October 1994

Resigned: 17 October 1994

Mary E.

Position: Secretary

Appointed: 17 October 1994

Resigned: 31 December 2006

People with significant control

Leonard E.

Notified on 30 September 2016
Nature of control: significiant influence or control
25-50% shares

Mary E.

Notified on 30 September 2016
Ceased on 3 September 2020
Nature of control: 25-50% shares

Company previous names

Victory Landscapes Construction October 27, 1994

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-12-312016-12-312017-12-312018-12-31
Net Worth51 66366 345  
Balance Sheet
Current Assets30 98629 42745 66745 601
Net Assets Liabilities  40 97340 907
Net Assets Liabilities Including Pension Asset Liability51 66366 345  
Reserves/Capital
Shareholder Funds51 66366 345  
Other
Creditors  4 6944 694
Net Current Assets Liabilities52 45570 82640 97340 907
Total Assets Less Current Liabilities52 55570 92640 97340 907
Called Up Share Capital Not Paid Not Expressed As Current Asset100100  
Creditors Due After One Year8924 581  
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal21 46941 399  

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Dissolution Gazette Incorporation Mortgage Officers Persons with significant control
Micro company accounts made up to 31st December 2018
filed on: 14th, September 2019 		Free Download (2 pages)

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