MERIDIO HOLDINGS LIMITED

Overview

Company Name	MERIDIO HOLDINGS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	NI039959
Jurisdiction	Northern Ireland
Date of Creation	Jan 11, 2001
Date of Cessation	Aug 26, 2016

Summary

Has Super Secure PSCs	No
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
Undeliverable Registered Office Address	No

What were the previous names of MERIDIO HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
LISK PROPERTIES LIMITED	Jan 11, 2001	Jan 11, 2001

What are the latest accounts for MERIDIO HOLDINGS LIMITED?

Last Accounts
Last Accounts Made Up To	Oct 31, 2013

What is the status of the latest annual return for MERIDIO HOLDINGS LIMITED?

Annual Return

Last Annual Return	Jan 11, 2015

What are the latest filings for MERIDIO HOLDINGS LIMITED?

Filings

Date

Description

Document

Type

Aug 26, 2016

Final Gazette dissolved following liquidation

1 pages

GAZ2

May 26, 2016

Statement of receipts and payments to May 19, 2016

5 pages

4.69(NI)

May 26, 2016

Return of final meeting in a members' voluntary winding up

3 pages

4.72(NI)

Aug 04, 2015

Declaration of solvency

3 pages

4.71(NI)

Jul 28, 2015

Appointment of a liquidator

1 pages

VL1

Jul 28, 2015

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
insolvency		Special resolution to wind up	LRESM(NI)

Jun 10, 2015

Termination of appointment of Juzer Shaikhali as a director on Jun 07, 2015

1 pages

TM01

Jun 01, 2015

Resolutions

Resolutions

3 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06
capital		Resolutions Directors authorised to sign and/or dispatch any documents or notices 20/05/2015	RES13

Jun 01, 2015

Statement of capital on Jun 01, 2015

Capital: GBP 1,000

4 pages

SH19

Jun 01, 2015

legacy

1 pages

SH20

Jun 01, 2015

legacy

2 pages

CAP-SS

Apr 21, 2015

Appointment of Ms Tara Dawn Trower as a director on Apr 17, 2015

AP01

Apr 21, 2015

Termination of appointment of Sergio Erik Letelier as a director on Apr 16, 2015

1 pages

TM01

Feb 02, 2015

Annual return made up to Jan 11, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 02, 2015	Statement of capital on Feb 02, 2015 Capital: GBP 1,080,538.05	SH01

Jan 07, 2015

Appointment of Ms Tara Trower as a secretary on Dec 17, 2014

2 pages

AP03

Sep 01, 2014

Accounts for a dormant company made up to Oct 31, 2013

8 pages

May 29, 2014

Termination of appointment of Roberto Putland as a secretary

1 pages

TM02

Feb 05, 2014

Annual return made up to Jan 11, 2014 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 05, 2014	Statement of capital on Feb 05, 2014 Capital: GBP 1,080,538	SH01

Sep 10, 2013

Accounts for a dormant company made up to Oct 31, 2012

7 pages

Jun 28, 2013

Particulars of variation of rights attached to shares

2 pages

SH10

Jun 28, 2013

Change of share class name or designation

2 pages

SH08

Jun 28, 2013

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of varying share rights or name	RES12

Feb 11, 2013

Annual return made up to Jan 11, 2013 with full list of shareholders

6 pages

AR01

Dec 21, 2012

Particulars of variation of rights attached to shares

2 pages

SH10

Dec 21, 2012

Change of share class name or designation

2 pages

SH08

View All Filings

Who are the officers of MERIDIO HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
TROWER, Tara Cain Road Amen Corner RG12 1HN Bracknell C/O Hewlett-Packard Berkshire England	Dec 17, 2014		Secretary	Cain Road Amen Corner RG12 1HN Bracknell C/O Hewlett-Packard Berkshire England					193898110001
TROWER, Tara Dawn The Innovation Centre, Northern Ireland Science Park BT3 9DT Queens Road, Queens Island Belfast	Apr 17, 2015		Director	The Innovation Centre, Northern Ireland Science Park BT3 9DT Queens Road, Queens Island Belfast	England	British	1972-3	Lawyer	134963980001
KANTER, Andrew Mark New Barn Hill Farm May Street SG8 8SN Great Chisell Herts	Nov 09, 2007	Dec 22, 2011	Secretary	New Barn Hill Farm May Street SG8 8SN Great Chisell Herts		American			73002300003
PUTLAND, Roberto Adriano The Innovation Centre, Northern Ireland Science Park BT3 9DT Queens Road, Queens Island Belfast	Dec 04, 2012	May 28, 2014	Secretary	The Innovation Centre, Northern Ireland Science Park BT3 9DT Queens Road, Queens Island Belfast					174346020001
WYLIE, Jeff 8 Ormiston Gardens Belfast BT5 6JD Co Antrim	Jan 11, 2001	Nov 09, 2007	Secretary	8 Ormiston Gardens Belfast BT5 6JD Co Antrim					143882370001
BAIRD, Brian 34 Belfast Road Newtownards BT23 4TT	Jun 27, 2001	Nov 09, 2007	Director	34 Belfast Road Newtownards BT23 4TT	Northern Ireland	British	1952-12	Director	144535220001
CARTIN, Edward 24 Greystown Park Belfast BT9 6UN	Jun 27, 2001	Aug 23, 2001	Director	24 Greystown Park Belfast BT9 6UN	Northern Ireland	British	1949-6	Chartered Accountant	143010770001
FLINT, Jonathan A 1000 Winter Street Waltham Massachusetts 02451 Usa	Jul 25, 2004	Nov 17, 2005	Director	1000 Winter Street Waltham Massachusetts 02451 Usa		Us Citizen	1951-11	Managing Partner	143874850001
GIBSON, Timothy John Ambleside 202 Gordon Avenue GU15 2NT Camberley	Oct 22, 2003	Jun 25, 2004	Director	Ambleside 202 Gordon Avenue GU15 2NT Camberley		British	1957-10	Company Director	143874820001
GILMORE, Alan Ross 12 The Coaches Browns Brae BT18 0LE Holywood	Jan 30, 2001	Jun 25, 2004	Director	12 The Coaches Browns Brae BT18 0LE Holywood	Northern Ireland	British	1957-6	General Manager	74290900001
GRAHAM, Francis Stuart 16 Church Road Helens Bay BT19 1TP	Jun 27, 2001	Nov 09, 2007	Director	16 Church Road Helens Bay BT19 1TP	Northern Ireland	British	1945-1	Director	144903150001
GREGG, Dianne 155 Greystone Lane Sudbury 01776 Usa	Jul 25, 2004	Jun 30, 2005	Director	155 Greystone Lane Sudbury 01776 Usa			1955-8		143874830001
HUSSAIN, Sushovan Tareque Cade House, 2 Chipstead Lane Sevenoaks TN13 2AG Kent	Nov 09, 2007	Dec 22, 2011	Director	Cade House, 2 Chipstead Lane Sevenoaks TN13 2AG Kent	England	British	1964-3	Cfo	83863260001
INGARI, Frank Anthony 16 Mc Call Road Winchester 01890 Massachusetts Usa	Jul 25, 2004	Jun 08, 2007	Director	16 Mc Call Road Winchester 01890 Massachusetts Usa			1949-9	Professional Director	143874840001
KANE, Dorothy May 111 Knockview Drive Tandragee BT62 2BL Craigavon Co Armagh	Jan 11, 2001	Jan 30, 2001	Director	111 Knockview Drive Tandragee BT62 2BL Craigavon Co Armagh	Northern Ireland	British	1936-5	Company Director	77579520001
KANTER, Andrew Mark New Barh Hill Farm Mat Street SG8 8SN Great Chisell Herts	Nov 09, 2007	Dec 22, 2011	Director	New Barh Hill Farm Mat Street SG8 8SN Great Chisell Herts	United Kingdom	American	1969-7	Coo	73002300003
KELLS, Ronald David The Moyle 10 Upper Knockbreda Road BT6 9QA Belfast	Jun 27, 2001	Jun 25, 2004	Director	The Moyle 10 Upper Knockbreda Road BT6 9QA Belfast	United Kingdom	British	1938-5	Retired	145708540001
LETELIER, Sergio Erik The Innovation Centre, Northern Ireland Science Park BT3 9DT Queens Road, Queens Island Belfast	Dec 22, 2011	Apr 16, 2015	Director	The Innovation Centre, Northern Ireland Science Park BT3 9DT Queens Road, Queens Island Belfast	Switzerland	French	1979-1	Director	165518760001
LILLYWHITE, John George, Dr Delicias Pinewalk K24 5AG East Horsley Surrey	Jun 27, 2001	Nov 09, 2007	Director	Delicias Pinewalk K24 5AG East Horsley Surrey	England	English	1940-10	Director	12296950001
MAGILL, Daniel Thomas 45 Vaddegan Road Newtownabbey BT36 7SW	Jun 27, 2001	Jan 15, 2004	Director	45 Vaddegan Road Newtownabbey BT36 7SW		British	1957-5	Finance Manager	143874690001
MCNEILL, Eleanor Shirley 29 Glenview Drive Lurgan BT66 7ES Craigavon Co Armagh	Jan 11, 2001	Jan 30, 2001	Director	29 Glenview Drive Lurgan BT66 7ES Craigavon Co Armagh	Northern Ireland	British	1960-3	Private Secretary	144882980001
MOONEY, Brendan 4 Osborne Place Belfast BT9 6YP	Nov 21, 2002	Jun 25, 2004	Director	4 Osborne Place Belfast BT9 6YP		British	1967-2	Managing Director	143882410001
MORGAN, Clive Nicholas 24 Avenue Road St Albans AL1 3QB Herts.	May 30, 2002	Oct 22, 2003	Director	24 Avenue Road St Albans AL1 3QB Herts.	United Kingdom	British	1952-5	Director	88573570001
MURPHY, Owen Gerard 35 Ardglas Dundrum Dublin	Jun 29, 2001	Nov 09, 2007	Director	35 Ardglas Dundrum Dublin		Irish	1959-7	Venture Capitalist	143874740001
NIGEL ROLAND ROBERT, Hutchinson 9 The Lawns Waringstown BT66 7GD Craigavon Co Armagh	Jan 15, 2004	Jun 25, 2004	Director	9 The Lawns Waringstown BT66 7GD Craigavon Co Armagh		British	1964-12	Director	143874810001
SHAIKHALI, Juzer Northern Ireland Science Park Queens Road, Queens Island BT3 9DT Belfast The Innovation Centre Northern Ireland	Dec 22, 2011	Jun 07, 2015	Director	Northern Ireland Science Park Queens Road, Queens Island BT3 9DT Belfast The Innovation Centre Northern Ireland	England	British	1966-4	Director	123578150001
SIMEONOV, Sim 4 South Brook Road Lincoln Usa	Nov 17, 2005	Nov 09, 2007	Director	4 South Brook Road Lincoln Usa			1973-6		143874860001
STEVENSON, Neil Duncan 3 Dalescrest Billinge WN5 7SZ Wigan	Jun 27, 2001	Jun 21, 2004	Director	3 Dalescrest Billinge WN5 7SZ Wigan		British	1950-1	Business Director	143874760001
TOIVONEN, Rauno Kunnari Hollantilaisentie 28 A 1 Helsinki 00330	Jun 27, 2001	Jun 25, 2004	Director	Hollantilaisentie 28 A 1 Helsinki 00330		Finnish	1964-6	Ceo	143874780001
WYLIE, Jeff 8 Ormiston Gardens Belfast BT5 6JD Co Antrim	Jan 15, 2004	Nov 09, 2007	Director	8 Ormiston Gardens Belfast BT5 6JD Co Antrim		British	1964-7	Chartered Accountant	143874800001

View Detailed Information on Officers and People with Significant Control

Does MERIDIO HOLDINGS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
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 Etv Capital S.A.
	Transactions Jul 08, 2005Registration of a charge (402R NI)

View Detailed Information on Charges

Does MERIDIO HOLDINGS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jul 14, 2015	Commencement of winding up
Aug 26, 2016	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Stephen Arthur Cave 8 Waterfront Plaza Laganbank Road BT1 3LR Belfast County Antrim	practitioner	8 Waterfront Plaza Laganbank Road BT1 3LR Belfast County Antrim	Jul 14, 2015
Tim Walsh 7 More London Riverside SE1 2RT London	practitioner	7 More London Riverside SE1 2RT London	Jul 14, 2015

View Detailed Information on Insolvency Cases

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.
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