04456802 is the registration number used by Meridian Point Hotel Limited. This company was registered as a Private Limited Company on 2002-06-07. This company has been present in this business for twenty two years. The enterprise could be contacted at 30 Finsbury Square in London. The company's zip code assigned is EC2A 1AG. This enterprise's principal business activity number is 55100 and has the NACE code: Hotels and similar accommodation. Meridian Point Hotel Ltd reported its account information for the financial period up to 2021-03-31. The company's most recent confirmation statement was filed on 2022-06-07.
Meridian Point Hotel Limited
General information
Name:
Meridian Point Hotel Ltd
Office Address:
30 Finsbury Square EC2A 1AG London
Number: 04456802
Incorporation date: 2002-06-07
End of financial year: 31 March
Category: Private Limited Company
Status: Liquidation
Description
Data updated on:
Financial data based on annual reports
| Profit & Loss | |||
|---|---|---|---|
| Date of Accounts | 2012-06-30 | 2013-06-30 | 2014-06-30 |
| Currency | GBP | GBP | GBP |
| Net Worth | -5 379 | -5 493 | -9 926 |
| Balance Sheet | |||
| Cash Bank In Hand | 443 | 542 | 569 649 |
| Current Assets | 26 693 | 36 392 | 681 649 |
| Debtors | 26 250 | 35 850 | 112 000 |
| Tangible Fixed Assets | 628 720 | 676 720 | 2 141 720 |
| Capital & Reserves | |||
| Called Up Share Capital | 2 | 101 | 101 |
| Profit Loss Account Reserve | -5 381 | -5 594 | -10 027 |
| Shareholder Funds | -5 379 | -5 493 | -9 926 |
| Other Financial Data | |||
| Creditors Due Within One Year | 660 792 | 718 605 | 2 833 295 |
| Net Current Assets Liabilities | -634 099 | -682 213 | -2 151 646 |
| Number Shares Allotted | 2 | 101 | 101 |
| Par Value Share | 1 | 1 | |
| Share Capital Allotted Called Up Paid | 2 | 101 | |
| Tangible Fixed Assets Additions | 48 000 | 1 465 000 | |
| Tangible Fixed Assets Cost Or Valuation | 628 720 | 676 720 | 2 141 720 |
| Total Assets Less Current Liabilities | -5 379 | -5 493 | -9 926 |
| Value Shares Allotted | 101 | 101 | |
Company staff
Dominic W.
Role: Director
Appointed: 09 August 2021
Latest update: 2 January 2024
Sasha S.
Role: Director
Appointed: 23 December 2014
Latest update: 2 January 2024
Role: Corporate Secretary
Appointed: 23 December 2014
Address: Knowlhill, Milton Keynes, Buckinghamshire, MK5 8FR, United Kingdom
Latest update: 2 January 2024
People with significant control
Sasha S.
Notified on
6 April 2016
Nature of control:
substantial control or influence
Ashley W.
Notified on
6 April 2016
Nature of control:
substantial control or influence
Accounts Documents
| Account next due date | 31 December 2022 |
| Account last made up date | 31 March 2021 |
| Confirmation statement next due date | 21 June 2023 |
| Confirmation statement last made up date | 07 June 2022 |
| Annual Accounts 3 November 2014 | |
|---|---|
| Start Date For Period Covered By Report | 01 July 2013 |
| End Date For Period Covered By Report | 30 June 2014 |
| Date Approval Accounts | 3 November 2014 |
| Annual Accounts 25 July 2013 | |
| End Date For Period Covered By Report | 30 June 2013 |
| Date Approval Accounts | 25 July 2013 |
Company filings
Filing category
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Accounts
Address
Annual return
Capital
Confirmation statement
Incorporation
Mortgage
Officers
Persons with significant control
Resolution
Free Download
Change of registered address from Seebeck House Seebeck Place Knowlhill Milton Keynes Buckinghamshire MK5 8FR on 2022/10/21 to 30 Finsbury Square London EC2A 1AG (AD01)
filed on: 21st, October 2022
filed on: 21st, October 2022
address
Free Download
(2 pages)
(2 pages)
Additional Information
HQ address,
2013
Address:
Wootton Grange Wold Road Wootton
Post code:
DN35 6RG
City / Town:
Ulceby
HQ address,
2014
Address:
Wootton Grange Wold Road Wootton
Post code:
DN35 6RG
City / Town:
Ulceby
Accountant/Auditor,
2014 - 2013
Name:
Jackson Robson Licence Limited
Address:
33-35 Exchange Street
Post code:
YO25 6LL
City / Town:
Driffield
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