MERIDIO MANAGEMENT LIMITED
Overview
| Company Name | MERIDIO MANAGEMENT LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | NI044281 |
| Jurisdiction | Northern Ireland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of MERIDIO MANAGEMENT LIMITED?
- Other information technology service activities (62090) / Information and communication
Where is MERIDIO MANAGEMENT LIMITED located?
| Registered Office Address | The Innovation Centre Northern Ireland Science Park BT3 9DT Queen's Road, Queens Island Belfast |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MERIDIO MANAGEMENT LIMITED?
| Company Name | From | Until |
|---|---|---|
| PABNA LIMITED | Oct 03, 2002 | Oct 03, 2002 |
What are the latest accounts for MERIDIO MANAGEMENT LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2014 |
What is the status of the latest annual return for MERIDIO MANAGEMENT LIMITED?
| Annual Return |
|
|---|
What are the latest filings for MERIDIO MANAGEMENT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
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 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2014 | 6 pages | AA | ||||||||||
Appointment of Ms Tara Trower as a secretary on Dec 18, 2014 | 2 pages | AP03 | ||||||||||
Annual return made up to Oct 03, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2013 | 6 pages | AA | ||||||||||
Termination of appointment of Roberto Adriano Putland as a secretary on May 21, 2014 | 1 pages | TM02 | ||||||||||
Annual return made up to Oct 03, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2012 | 6 pages | AA | ||||||||||
Termination of appointment of Nicholas Anthony Wilson as a director on Apr 09, 2013 | 1 pages | TM01 | ||||||||||
Annual return made up to Oct 03, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 6 pages | AA | ||||||||||
Termination of appointment of Andrew Mark Kanter as a secretary on Sep 19, 2012 | 1 pages | TM02 | ||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||
Resolutions Resolutions | 15 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Mr Christopher Henry Yelland as a director on Jul 31, 2012 | 2 pages | AP01 | ||||||||||
Appointment of Mr Roberto Adriano Putland as a secretary on Jul 31, 2012 | 1 pages | AP03 | ||||||||||
Appointment of Mr Nicholas Anthony Wilson as a director on Jul 31, 2012 | 2 pages | AP01 | ||||||||||
Termination of appointment of Andrew Mark Kanter as a director on Jul 31, 2012 | 1 pages | TM01 | ||||||||||
Termination of appointment of Sushovan Tareque Hussain as a director on Jul 31, 2012 | 1 pages | TM01 | ||||||||||
Annual return made up to Oct 03, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Who are the officers of MERIDIO MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| TROWER, Tara | Secretary | Cain Road Amen Corner RG12 1HN Bracknell C/O Hewlett-Packard Berkshire England | 193896440001 | |||||||
| YELLAND, Christopher Henry | Director | The Innovation Centre Northern Ireland Science Park BT3 9DT Queen's Road, Queens Island Belfast | United Kingdom | British | 170468310001 | |||||
| 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 Queen's Road, Queens Island Belfast | 171406530001 | |||||||
| WYLIE, Jeffrey Jackson | Secretary | 8 Ormiston Gardens Belfast BT5 6JD | 142939100001 | |||||||
| BAIRD, Brian | Director | The Milestone 34 Belfast Road BT23 4TT Newtownards Co Down | Northern Ireland | British | 144535220001 | |||||
| HARRISON, Malcolm Joseph | Director | 21 Acre Lane Waringstown BT66 7SG Craigavon | Northern Ireland | British | 126880150001 | |||||
| HUSSAIN, Sushovan Tareque | Director | Cade House 2 Chipstead Lane TN13 2AG Sevenoaks Kent | England | British | 83863260001 | |||||
| KANE, Dorothy May | Director | 111 Knockview Drive Tandragee BT62 2BL Co Armagh | Northern Ireland | British | 77579520001 | |||||
| KANTER, Andrew Mark | Director | New Barn Hill Farm May Street SG8 8SN Great Chisell Herts | United Kingdom | American | 73002300003 | |||||
| MAGILL, Daniel | Director | 45 Vaddegan Road Newtownabbey BT36 7SW | British | 142939140001 | ||||||
| WILSON, Nicholas Anthony | Director | The Innovation Centre Northern Ireland Science Park BT3 9DT Queen's Road, Queens Island Belfast | United Kingdom | British | 137369560001 | |||||
| WYLIE, Jeffrey Jackson | Director | 8 Ormiston Gardens Belfast BT5 6JD | British | 142939150001 |
Does MERIDIO MANAGEMENT LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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