MERIDIAN LEISURE SERVICES DIRECT LIMITED
1580 PARKWAY SOLENT BUSINESS PARK, WHITELEY, FAREHAM PO15 7AG- Liquidation
- Private Limited Company
- Company No. 05155913
- Last Updated: 01 Mar 2024
Company Profile
MERIDIAN LEISURE SERVICES DIRECT LIMITED was incorporated on Thursday, June 17, 2004 as a Private Limited Company with registered address in FAREHAM. MERIDIAN LEISURE SERVICES DIRECT LIMITED has the status: Liquidation and it's listed in the following category: Other amusement and recreation activities n.e.c.. This Private Limited Company has been operating for 20 years 4 months and 9 days.
| Name | MERIDIAN LEISURE SERVICES DIRECT LIMITED |
|---|---|
| Company number | 05155913 |
| Company type | Private Limited Company |
| Incorporation date | 17 Jun 2004 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
1580 PARKWAY SOLENT BUSINESS PARK WHITELEY FAREHAM PO15 7AG |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Sean Tee Nationality: British |
Dates: Wednesday, April 29, 2020 - present
significant influence or control
|
| Mr Richard Basing Nationality: British |
Dates: Wednesday, April 29, 2020 - present
significant influence or control
|
| Mr Sean Tee Nationality: British |
Dates: Thursday, November 21, 2019 - Friday, November 22, 2019
ownership of shares 25 to 50 percent
|
| Mr Richard James Basing Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, November 21, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Janette Paula Basing Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, November 21, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2024, (-56 days left) |
| Latest accounts | 30 November 2022 |
| Next confirmation statement due | 15 July 2017 |
| Last confirmation statement dated | 17 June 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| MERIDIAN LEISURE SERVICES DIRECT LIMITED | 17 Jun 2004 |