MERIDIO HOLDINGS LIMITED
Overview
Company Name | MERIDIO HOLDINGS LIMITED |
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Company Status | Dissolved |
Legal Form | Private limited company |
Company Number | NI039959 |
Jurisdiction | Northern Ireland |
Date of Creation | |
Date of Cessation |
Summary
Has Super Secure PSCs | No |
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Has Charges | Yes |
Has Insolvency History | Yes |
Registered Office is in Dispute | No |
What is the purpose of MERIDIO HOLDINGS LIMITED?
- Other information technology service activities (62090) / Information and communication
Where is MERIDIO HOLDINGS LIMITED located?
Registered Office Address | The Innovation Centre, Northern Ireland Science Park BT3 9DT Queens Road, Queens Island Belfast |
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Undeliverable Registered Office Address | No |
What were the previous names of MERIDIO HOLDINGS LIMITED?
Company Name | From | Until |
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LISK PROPERTIES LIMITED | Jan 11, 2001 | Jan 11, 2001 |
What are the latest accounts for MERIDIO HOLDINGS LIMITED?
Last Accounts | |
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Last Accounts Made Up To | Oct 31, 2013 |
What is the status of the latest annual return for MERIDIO HOLDINGS LIMITED?
Annual Return |
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What are the latest filings for MERIDIO HOLDINGS LIMITED?
Date | Description | Document | Type | |||||||||||||
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Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||||||
Statement of receipts and payments to May 19, 2016 | 5 pages | 4.69(NI) | ||||||||||||||
Return of final meeting in a members' voluntary winding up | 3 pages | 4.72(NI) | ||||||||||||||
Declaration of solvency | 3 pages | 4.71(NI) | ||||||||||||||
Appointment of a liquidator | 1 pages | VL1 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
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Termination of appointment of Juzer Shaikhali as a director on Jun 07, 2015 | 1 pages | TM01 | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
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Statement of capital on Jun 01, 2015
| 4 pages | SH19 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
legacy | 2 pages | CAP-SS | ||||||||||||||
Appointment of Ms Tara Dawn Trower as a director on Apr 17, 2015 | AP01 | |||||||||||||||
Termination of appointment of Sergio Erik Letelier as a director on Apr 16, 2015 | 1 pages | TM01 | ||||||||||||||
Annual return made up to Jan 11, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
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Appointment of Ms Tara Trower as a secretary on Dec 17, 2014 | 2 pages | AP03 | ||||||||||||||
Accounts for a dormant company made up to Oct 31, 2013 | 8 pages | AA | ||||||||||||||
Termination of appointment of Roberto Putland as a secretary | 1 pages | TM02 | ||||||||||||||
Annual return made up to Jan 11, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
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Accounts for a dormant company made up to Oct 31, 2012 | 7 pages | AA | ||||||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
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Annual return made up to Jan 11, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Who are the officers of MERIDIO HOLDINGS LIMITED?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
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TROWER, Tara | Secretary | Cain Road Amen Corner RG12 1HN Bracknell C/O Hewlett-Packard Berkshire England | 193898110001 | |||||||
TROWER, Tara Dawn | Director | The Innovation Centre, Northern Ireland Science Park BT3 9DT Queens Road, Queens Island Belfast | England | British | Lawyer | 134963980001 | ||||
KANTER, Andrew Mark | Secretary | New Barn Hill Farm May Street SG8 8SN Great Chisell Herts | American | 73002300003 | ||||||
PUTLAND, Roberto Adriano | Secretary | The Innovation Centre, Northern Ireland Science Park BT3 9DT Queens Road, Queens Island Belfast | 174346020001 | |||||||
WYLIE, Jeff | Secretary | 8 Ormiston Gardens Belfast BT5 6JD Co Antrim | 143882370001 | |||||||
BAIRD, Brian | Director | 34 Belfast Road Newtownards BT23 4TT | Northern Ireland | British | Director | 144535220001 | ||||
CARTIN, Edward | Director | 24 Greystown Park Belfast BT9 6UN | Northern Ireland | British | Chartered Accountant | 143010770001 | ||||
FLINT, Jonathan A | Director | 1000 Winter Street Waltham Massachusetts 02451 Usa | Us Citizen | Managing Partner | 143874850001 | |||||
GIBSON, Timothy John | Director | Ambleside 202 Gordon Avenue GU15 2NT Camberley | British | Company Director | 143874820001 | |||||
GILMORE, Alan Ross | Director | 12 The Coaches Browns Brae BT18 0LE Holywood | Northern Ireland | British | General Manager | 74290900001 | ||||
GRAHAM, Francis Stuart | Director | 16 Church Road Helens Bay BT19 1TP | Northern Ireland | British | Director | 144903150001 | ||||
GREGG, Dianne | Director | 155 Greystone Lane Sudbury 01776 Usa | 143874830001 | |||||||
HUSSAIN, Sushovan Tareque | Director | Cade House, 2 Chipstead Lane Sevenoaks TN13 2AG Kent | England | British | Cfo | 83863260001 | ||||
INGARI, Frank Anthony | Director | 16 Mc Call Road Winchester 01890 Massachusetts Usa | Professional Director | 143874840001 | ||||||
KANE, Dorothy May | Director | 111 Knockview Drive Tandragee BT62 2BL Craigavon Co Armagh | Northern Ireland | British | Company Director | 77579520001 | ||||
KANTER, Andrew Mark | Director | New Barh Hill Farm Mat Street SG8 8SN Great Chisell Herts | United Kingdom | American | Coo | 73002300003 | ||||
KELLS, Ronald David | Director | The Moyle 10 Upper Knockbreda Road BT6 9QA Belfast | United Kingdom | British | Retired | 145708540001 | ||||
LETELIER, Sergio Erik | Director | The Innovation Centre, Northern Ireland Science Park BT3 9DT Queens Road, Queens Island Belfast | Switzerland | French | Director | 165518760001 | ||||
LILLYWHITE, John George, Dr | Director | Delicias Pinewalk K24 5AG East Horsley Surrey | England | English | Director | 12296950001 | ||||
MAGILL, Daniel Thomas | Director | 45 Vaddegan Road Newtownabbey BT36 7SW | British | Finance Manager | 143874690001 | |||||
MCNEILL, Eleanor Shirley | Director | 29 Glenview Drive Lurgan BT66 7ES Craigavon Co Armagh | Northern Ireland | British | Private Secretary | 144882980001 | ||||
MOONEY, Brendan | Director | 4 Osborne Place Belfast BT9 6YP | British | Managing Director | 143882410001 | |||||
MORGAN, Clive Nicholas | Director | 24 Avenue Road St Albans AL1 3QB Herts. | United Kingdom | British | Director | 88573570001 | ||||
MURPHY, Owen Gerard | Director | 35 Ardglas Dundrum Dublin | Irish | Venture Capitalist | 143874740001 | |||||
NIGEL ROLAND ROBERT, Hutchinson | Director | 9 The Lawns Waringstown BT66 7GD Craigavon Co Armagh | British | Director | 143874810001 | |||||
SHAIKHALI, Juzer | Director | Northern Ireland Science Park Queens Road, Queens Island BT3 9DT Belfast The Innovation Centre Northern Ireland | England | British | Director | 123578150001 | ||||
SIMEONOV, Sim | Director | 4 South Brook Road Lincoln Usa | 143874860001 | |||||||
STEVENSON, Neil Duncan | Director | 3 Dalescrest Billinge WN5 7SZ Wigan | British | Business Director | 143874760001 | |||||
TOIVONEN, Rauno Kunnari | Director | Hollantilaisentie 28 A 1 Helsinki 00330 | Finnish | Ceo | 143874780001 | |||||
WYLIE, Jeff | Director | 8 Ormiston Gardens Belfast BT5 6JD Co Antrim | British | Chartered Accountant | 143874800001 |
Does MERIDIO HOLDINGS LIMITED have any charges?
Classification | Dates | Status | Details | |
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Debenture | Created On Jul 05, 2005 Delivered On Jul 08, 2005 | Satisfied | Amount secured 0 | |
Short particulars All monies debenture. (A) property. By way of fixed charge all estates and other interests in any freehold, leasehold or other immoveable property........................... For further details see 402. | ||||
Persons Entitled
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Transactions
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Does MERIDIO HOLDINGS LIMITED have any insolvency cases?
Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
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1 |
| Members voluntary liquidation |
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0