Liquidation
Company Information for MEYADO PRIVATE WEALTH MANAGEMENT LONDON LTD
BIZSPACE STEEL HOUSE PLOT 4300,SOLENT BUSINESS PARK, WHITELEY, FAREHAM, HAMPSHIRE, PO15 7FP,
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Company Registration Number
02289023
Private Limited Company
Liquidation |
Company Name | ||||||
---|---|---|---|---|---|---|
MEYADO PRIVATE WEALTH MANAGEMENT LONDON LTD | ||||||
Legal Registered Office | ||||||
BIZSPACE STEEL HOUSE PLOT 4300,SOLENT BUSINESS PARK WHITELEY FAREHAM HAMPSHIRE PO15 7FP Other companies in SL6 | ||||||
Previous Names | ||||||
|
Company Number | 02289023 | |
---|---|---|
Company ID Number | 02289023 | |
Date formed | 1988-08-23 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/12/2019 | |
Account next due | 30/09/2021 | |
Latest return | 22/12/2015 | |
Return next due | 19/01/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-11-05 12:23:59 |
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Officer | Role | Date Appointed |
---|---|---|
GORDON DADDS CORPORATE SERVICES LIMITED |
||
ROBERT ANTHONY MAGEE |
||
MARK GERALD PAINE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARTIN EDWARD YOUNG |
Company Secretary | ||
MARTIN EDWARD YOUNG |
Director | ||
KEVIN JOHN SCULLY |
Director | ||
JAMES ARNOLD GRAHAM BROWN |
Director | ||
JAMES ARNOLD GRAHAM BROWN |
Company Secretary | ||
MARK GERALD PAINE |
Director | ||
BERNARDO CESCON |
Director | ||
MARTIN EDWARD YOUNG |
Director | ||
MARTIN EDWARD YOUNG |
Director | ||
JULIAN DAVID HILLMAN |
Company Secretary | ||
MARK GERALD PAINE |
Company Secretary | ||
MICHAEL LEITH SMITH |
Director | ||
WILLIAM SHEPHERD |
Director | ||
GUNNAR SKOOG |
Director | ||
MARTIN EDWARD YOUNG |
Company Secretary | ||
BRIAN EDWARD YOUNG |
Director | ||
KEITH TURNER |
Director | ||
WILLIAM ANDERSON |
Director | ||
BRIAN EDWARD YOUNG |
Company Secretary |
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ALLIUM LAW LIMITED | Company Secretary | 2018-02-17 | CURRENT | 2011-04-28 | In Administration | |
LAUNDRAPP LIMITED | Company Secretary | 2018-01-31 | CURRENT | 2014-04-01 | Liquidation | |
METCALFES LIMITED | Company Secretary | 2018-01-23 | CURRENT | 1998-04-28 | Active - Proposal to Strike off | |
METCALFES TRUSTEES LIMITED | Company Secretary | 2018-01-23 | CURRENT | 2003-08-08 | Active - Proposal to Strike off | |
METCALFES SECRETARIAL LIMITED | Company Secretary | 2018-01-23 | CURRENT | 2003-08-11 | Active - Proposal to Strike off | |
FACTUALLY LIMITED | Company Secretary | 2018-01-15 | CURRENT | 2016-06-08 | Active | |
WAB DIRECTORS LIMITED | Company Secretary | 2018-01-15 | CURRENT | 2007-09-19 | Active | |
WAB SECRETARIES LIMITED | Company Secretary | 2018-01-15 | CURRENT | 2007-09-19 | Active | |
WHITE & BLACK LIMITED | Company Secretary | 2018-01-15 | CURRENT | 2007-11-26 | Active | |
TECH-ENABLED LAW LIMITED | Company Secretary | 2018-01-15 | CURRENT | 2008-04-28 | Active | |
IMIC (UK) LIMITED | Company Secretary | 2018-01-04 | CURRENT | 2000-12-13 | Dissolved 2018-05-22 | |
WATSON TOBACCO LIMITED | Company Secretary | 2018-01-04 | CURRENT | 1999-10-11 | Active | |
MASEKE UK LIMITED | Company Secretary | 2017-11-29 | CURRENT | 2017-11-29 | Active | |
REGIS COURT MANAGEMENT LIMITED | Company Secretary | 2017-11-20 | CURRENT | 1984-07-06 | Active | |
INCE GORDON DADDS TALENT SERVICES LIMITED | Company Secretary | 2017-09-29 | CURRENT | 2014-02-05 | Active - Proposal to Strike off | |
ELLIPSE PROJECTS (UK) LIMITED | Company Secretary | 2017-09-14 | CURRENT | 2017-09-14 | Active | |
AGAR STREET TRUSTEES LIMITED | Company Secretary | 2017-09-05 | CURRENT | 2017-07-05 | Active - Proposal to Strike off | |
AGAR STREET MEMBERS LIMITED | Company Secretary | 2017-09-05 | CURRENT | 2017-07-21 | Active - Proposal to Strike off | |
CULVER VENTURES LIMITED | Company Secretary | 2017-09-05 | CURRENT | 2014-12-18 | Active - Proposal to Strike off | |
GDGS (ALEN-BUCKLEY) LIMITED | Company Secretary | 2017-09-05 | CURRENT | 2017-06-22 | Liquidation | |
IGD SERVICES REALISATIONS LIMITED | Company Secretary | 2017-09-05 | CURRENT | 2013-08-13 | In Administration | |
INCE GORDON DADDS PROFESSIONAL SERVICES LIMITED | Company Secretary | 2017-09-05 | CURRENT | 2014-04-11 | Active - Proposal to Strike off | |
E.LEGAL TECHNOLOGY SOLUTIONS LIMITED | Company Secretary | 2017-09-05 | CURRENT | 2015-03-12 | In Administration/Administrative Receiver | |
INCE GORDON DADDS TRUSTEES LIMITED | Company Secretary | 2017-09-05 | CURRENT | 1973-01-02 | Active | |
INCE GORDON DADDS NOMINEES LIMITED | Company Secretary | 2017-09-05 | CURRENT | 1973-09-12 | Active | |
INCE GORDON DADDS MAP LIMITED | Company Secretary | 2017-09-05 | CURRENT | 2016-08-12 | Active - Proposal to Strike off | |
THE INCE GROUP PLC | Company Secretary | 2017-08-04 | CURRENT | 1999-03-31 | In Administration | |
CONTEMPORARY TRAVEL SOLUTIONS LTD | Company Secretary | 2017-07-21 | CURRENT | 2008-08-05 | Active | |
T S G RESOURCE MANAGEMENT LIMITED | Company Secretary | 2017-07-21 | CURRENT | 1988-09-30 | Active - Proposal to Strike off | |
JURATONE LIMITED | Company Secretary | 2017-07-05 | CURRENT | 1993-04-01 | Active | |
TRANSPAYGO LIMITED | Company Secretary | 2017-05-18 | CURRENT | 2014-03-13 | Active | |
SEVEN LUCK CASINO LIMITED | Company Secretary | 2017-05-03 | CURRENT | 2013-02-01 | Active | |
DOOGA LTD. | Company Secretary | 2017-05-01 | CURRENT | 2002-05-02 | Liquidation | |
DIGITAL TRIP LIMITED | Company Secretary | 2017-04-12 | CURRENT | 2006-03-02 | Active | |
SEREFIN TRAVEL EUROPE LIMITED | Company Secretary | 2017-04-12 | CURRENT | 2014-06-12 | Active | |
LOVE CORN HOLDINGS LIMITED | Company Secretary | 2017-02-23 | CURRENT | 2016-12-14 | Active | |
LOVE CORN LIMITED | Company Secretary | 2017-02-23 | CURRENT | 2016-10-28 | Active | |
ELLIPSE PROJECTS SAS FRANCE (UK) LIMITED | Company Secretary | 2017-02-13 | CURRENT | 2017-02-13 | Active - Proposal to Strike off | |
HANOVER TRUSTEE COMPANY LIMITED(THE) | Company Secretary | 2017-01-19 | CURRENT | 1978-02-09 | Active | |
HANOVER PENSIONS LIMITED | Company Secretary | 2017-01-19 | CURRENT | 1979-11-29 | Active | |
NATEXO GB LIMITED | Company Secretary | 2017-01-12 | CURRENT | 2004-03-03 | Active - Proposal to Strike off | |
PLATT & ASSOCIATES LIMITED | Company Secretary | 2016-10-28 | CURRENT | 2002-08-27 | Active - Proposal to Strike off | |
AQUAE SULIS CHOCOLAT LIMITED | Company Secretary | 2016-10-17 | CURRENT | 2016-10-17 | Active - Proposal to Strike off | |
THEOBROMA GROUP LIMITED | Company Secretary | 2016-10-13 | CURRENT | 2016-10-13 | Active - Proposal to Strike off | |
COOK COMMUNICATIONS (IR) LIMITED | Company Secretary | 2016-09-30 | CURRENT | 2016-09-30 | Active | |
STEAMBOAT MANAGEMENT LIMITED | Company Secretary | 2016-09-03 | CURRENT | 1998-01-09 | Active | |
RAC AFRICA TRADING LIMITED | Company Secretary | 2016-08-18 | CURRENT | 2016-08-18 | Active | |
GREAT PETER STREET MANAGEMENT COMPANY LIMITED | Company Secretary | 2016-08-18 | CURRENT | 2011-09-27 | Active | |
BNGET GROUP LTD | Company Secretary | 2016-08-03 | CURRENT | 2016-08-03 | Active - Proposal to Strike off | |
METRIC GAMING (UK) LIMITED | Company Secretary | 2016-07-20 | CURRENT | 2016-07-20 | Active | |
EXCHANGE24 TECH LIMITED | Company Secretary | 2016-07-19 | CURRENT | 2014-09-15 | Active | |
BOOMING GAMES (UK) LIMITED | Company Secretary | 2016-07-19 | CURRENT | 2015-09-02 | Active | |
PAULE KA UK LIMITED | Company Secretary | 2016-07-11 | CURRENT | 2000-06-14 | Liquidation | |
WESTMOOR CAPITAL LIMITED | Company Secretary | 2016-07-05 | CURRENT | 2014-12-04 | Active | |
CULVER FINANCIAL MANAGEMENT LIMITED | Company Secretary | 2016-07-04 | CURRENT | 1974-01-18 | Active | |
INCE WEALTH LIMITED | Company Secretary | 2016-07-04 | CURRENT | 1991-05-16 | Active - Proposal to Strike off | |
CULVER LIMITED | Company Secretary | 2016-07-04 | CURRENT | 2006-09-06 | Active - Proposal to Strike off | |
HANOVER FINANCIAL MANAGEMENT LIMITED | Company Secretary | 2016-07-04 | CURRENT | 2013-06-27 | Liquidation | |
XBK-KABEL (UK) LIMITED | Company Secretary | 2016-07-04 | CURRENT | 1999-08-05 | Active - Proposal to Strike off | |
MAXLAW GLOBAL LIMITED | Company Secretary | 2016-07-04 | CURRENT | 2014-01-31 | Active | |
HANOVER EMPLOYEE BENEFITS LIMITED | Company Secretary | 2016-07-04 | CURRENT | 1987-06-02 | Active | |
WATTPHARM LIMITED | Company Secretary | 2016-07-01 | CURRENT | 2014-08-29 | Dissolved 2016-11-15 | |
ULTIMATE RIGHT MANAGEMENT LIMITED | Company Secretary | 2016-07-01 | CURRENT | 2014-09-25 | Dissolved 2016-11-08 | |
KIGEKA LIMITED | Company Secretary | 2016-07-01 | CURRENT | 2015-01-13 | Dissolved 2017-02-28 | |
HOME SENSITIVITY LIMITED | Company Secretary | 2016-07-01 | CURRENT | 2013-12-06 | Dissolved 2017-02-21 | |
NATEXO UK LTD | Company Secretary | 2016-07-01 | CURRENT | 2014-08-29 | Dissolved 2017-10-17 | |
LIEDLE INVEST LIMITED | Company Secretary | 2016-07-01 | CURRENT | 2014-12-04 | Active | |
WORLD SPORTS CHALLENGE LIMITED | Company Secretary | 2016-07-01 | CURRENT | 2004-09-08 | Active - Proposal to Strike off | |
W & V SEYSSEL LIMITED | Company Secretary | 2016-07-01 | CURRENT | 2008-02-20 | Active - Proposal to Strike off | |
M.S.A. APPARATUSCONSTRUCTION FOR CHEMICAL EQUIPMENT LIMITED | Company Secretary | 2016-07-01 | CURRENT | 2003-03-25 | Active | |
CATAPULT ASSET MANAGEMENT LIMITED | Company Secretary | 2016-06-30 | CURRENT | 2005-04-29 | Liquidation | |
RIVIERA PRIVATE PROPERTY SEARCH LTD | Company Secretary | 2016-05-11 | CURRENT | 2016-05-11 | Dissolved 2017-10-17 | |
LITCHQUOR UK LTD | Company Secretary | 2016-04-21 | CURRENT | 2015-02-19 | Active | |
EUROFINSA (UK) LIMITED | Company Secretary | 2016-04-18 | CURRENT | 2016-04-18 | Liquidation | |
SUEDKABEL UK LIMITED | Company Secretary | 2016-04-05 | CURRENT | 2004-03-23 | Active | |
BC GLOBAL SERVICES LIMITED | Company Secretary | 2016-04-01 | CURRENT | 2005-07-25 | Liquidation | |
DESKCENTER UK LIMITED | Company Secretary | 2016-04-01 | CURRENT | 2014-03-28 | Active | |
VALEM CONSTRUCTION (NORTHERN IRELAND) PLC | Company Secretary | 2016-03-23 | CURRENT | 2016-03-23 | Active - Proposal to Strike off | |
ROSBERY INVESTMENT LTD | Company Secretary | 2015-12-30 | CURRENT | 2010-03-18 | Dissolved 2017-02-21 | |
J&M KANTERO HOLDING LIMITED | Company Secretary | 2015-12-22 | CURRENT | 2015-12-22 | Active | |
PARCOURS UK LIMITED | Company Secretary | 2015-12-08 | CURRENT | 2015-12-08 | Dissolved 2017-04-11 | |
SUNDANCE SOLUTIONS EUROPE LIMITED | Company Secretary | 2015-04-30 | CURRENT | 2015-04-30 | Dissolved 2017-07-11 | |
EQUATOR PROPERTY SOLUTIONS LTD | Company Secretary | 2015-03-31 | CURRENT | 2015-03-31 | Dissolved 2016-11-15 | |
EQUATOR FRUIT LTD | Company Secretary | 2015-03-31 | CURRENT | 2015-03-31 | Dissolved 2016-11-15 | |
INVICTA HINDSIGHT INTERNATIONAL PLC | Company Secretary | 2015-01-13 | CURRENT | 2015-01-13 | Dissolved 2017-01-03 | |
CUMBERLAND MANSIONS LIMITED | Company Secretary | 2014-04-01 | CURRENT | 1996-04-26 | Active | |
TESSIER LIMITED | Company Secretary | 2012-10-17 | CURRENT | 2012-10-17 | Dissolved 2016-04-19 | |
HIBROW PRODUCTIONS LIMITED | Company Secretary | 2012-09-27 | CURRENT | 2008-12-10 | Active - Proposal to Strike off | |
HLD PARTNERS UK LTD | Company Secretary | 2012-09-19 | CURRENT | 2012-09-19 | Active - Proposal to Strike off | |
FINE PEARL PICTURES LIMITED | Company Secretary | 2011-01-19 | CURRENT | 2011-01-19 | Active - Proposal to Strike off | |
FINE PEARL STUDIOS LIMITED | Company Secretary | 2009-06-12 | CURRENT | 2009-06-12 | Active - Proposal to Strike off | |
MUN (UK) LIMITED | Company Secretary | 2007-02-28 | CURRENT | 2007-02-28 | Active | |
INCE GORDON DADDS PROCESS AGENT LIMITED | Company Secretary | 2006-08-29 | CURRENT | 2006-08-29 | Active - Proposal to Strike off | |
TLA ENTERTAINMENT LIMITED | Company Secretary | 2005-03-11 | CURRENT | 2005-03-11 | Active | |
NEWTONVALE LIMITED | Company Secretary | 2004-02-02 | CURRENT | 1990-03-16 | Active | |
DATAACTIVE COMMUNICATIONS LIMITED | Company Secretary | 2004-01-30 | CURRENT | 2004-01-30 | Active | |
PAN AFRICAN INTERNATIONAL LIMITED | Company Secretary | 2003-02-20 | CURRENT | 2003-02-03 | Dissolved 2017-02-21 | |
BOURNE MUSIC LIMITED | Company Secretary | 1990-12-31 | CURRENT | 1950-10-04 | Active | |
AEOLIAN MUSIC LIMITED | Company Secretary | 1990-12-31 | CURRENT | 1965-05-10 | Active | |
MAYFAIR BIOCEUTICALS LTD | Director | 2018-04-09 | CURRENT | 2018-04-09 | Active - Proposal to Strike off | |
ALCHEMY GLOBAL CONSULTING LTD | Director | 2017-04-07 | CURRENT | 2014-04-23 | Active - Proposal to Strike off | |
ALCHEMY INTERNATIONAL CONSULTING LTD | Director | 2013-03-04 | CURRENT | 2012-11-06 | Active - Proposal to Strike off | |
ROBERT MAGEE ENTERPRISES LTD | Director | 2012-10-12 | CURRENT | 2012-10-12 | Dissolved 2015-03-31 | |
GRM ADMIN SERVICES LTD | Director | 2012-10-10 | CURRENT | 2012-10-10 | Dissolved 2016-04-28 | |
PLANNED EXIT LTD | Director | 2002-07-23 | CURRENT | 2002-07-23 | Dissolved 2016-02-11 | |
VERILY FINTECH SERVICES LIMITED | Director | 2015-02-26 | CURRENT | 2014-05-07 | Active |
Date | Document Type | Document Description |
---|---|---|
Removal of liquidator by court order | ||
Appointment of a voluntary liquidator | ||
Voluntary liquidation Statement of receipts and payments to 2023-10-19 | ||
Resolutions passed:<ul><li>Extrordinary resolution for voluntary liquidation to wind up with case start date</ul> | ||
Voluntary liquidation Statement of receipts and payments to 2023-10-19 | ||
Voluntary liquidation Statement of receipts and payments to 2022-10-19 | ||
REGISTERED OFFICE CHANGED ON 09/02/22 FROM Beacon Spaces 4500 Parkway Solent Business Park Whiteley Fareham Hampshire PO15 7AZ | ||
AD01 | REGISTERED OFFICE CHANGED ON 09/02/22 FROM Beacon Spaces 4500 Parkway Solent Business Park Whiteley Fareham Hampshire PO15 7AZ | |
LIQ02 | Voluntary liquidation Statement of affairs | |
AD01 | REGISTERED OFFICE CHANGED ON 29/10/21 FROM 23 Berkeley Square London W1J 6HE England | |
600 | Appointment of a voluntary liquidator | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL MICHAEL OLLERTON | |
AP01 | DIRECTOR APPOINTED MR PAUL MICHAEL OLLERTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL MICHAEL OLLERTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT FRANKLIN SMYTH | |
TM02 | Termination of appointment of Robert Franklin Smyth on 2020-09-04 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/10/20, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19 | |
AD02 | Register inspection address changed from C/O Gordon Dadds 6 Agar Street London WC2N 4HN England to 2 Danesrood Lower Edgeborough Road Guildford GU1 2EY | |
AP01 | DIRECTOR APPOINTED MR ROBERT FRANKLIN SMYTH | |
AP03 | Appointment of Mr Robert Franklin Smyth as company secretary on 2020-09-04 | |
TM02 | Termination of appointment of Gordon Dadds Corporate Services Limited on 2020-07-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/12/19, WITH UPDATES | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR GORDON DADDS CORPORATE SERVICES LIMITED on 2019-10-01 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18 | |
AD01 | REGISTERED OFFICE CHANGED ON 20/09/19 FROM C/O Hale and Company Belmont Place Belmont Road Maidenhead Berks SL6 6TB | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT ANTHONY MAGEE | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/12/18, WITH UPDATES | |
PSC07 | CESSATION OF MARTIN EDWARD YOUNG AS A PERSON OF SIGNIFICANT CONTROL | |
SH01 | 31/12/18 STATEMENT OF CAPITAL GBP 1726840 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17 | |
TM01 | Termination of appointment of a director | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MARTIN YOUNG | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MARTIN YOUNG | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/12/17, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 23/02/17 STATEMENT OF CAPITAL;GBP 1605440 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/12/16, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN EDWARD YOUNG | |
ANNOTATION | Other | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 022890230009 | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
ANNOTATION | Replaced | |
AP01 | DIRECTOR APPOINTED MR ROBERT ANTHONY MAGEE | |
SH02 | Statement of capital on 2015-12-18 GBP1,097,605 | |
DISS40 | DISS40 (DISS40(SOAD)) | |
LATEST SOC | 03/05/16 STATEMENT OF CAPITAL;GBP 1605440 | |
AR01 | 22/12/15 FULL LIST | |
SH02 | 18/12/15 STATEMENT OF CAPITAL GBP 855440 | |
SH01 | 18/12/15 STATEMENT OF CAPITAL GBP 855440 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ALTER MEM AND ARTS 18/12/2015 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GORDON DADDS COMPANY SECRETARIAL SERVICES LIMITED / 05/04/2016 | |
GAZ1 | FIRST GAZETTE | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | |
AA | 31/12/14 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN SCULLY | |
AR01 | 22/12/14 FULL LIST | |
AD02 | SAIL ADDRESS CHANGED FROM: C/O C/O DAVENPORT LYONS 30 OLD BURLINGTON STREET LONDON W1S 3NL UNITED KINGDOM | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DLC COMPANY SERVICES LIMITED / 22/05/2014 | |
LATEST SOC | 12/01/15 STATEMENT OF CAPITAL;GBP 1312605 | |
SH01 | 30/12/14 STATEMENT OF CAPITAL GBP 1312605 | |
AA | 31/12/13 TOTAL EXEMPTION SMALL | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DLC COMPANY SERVICES LIMITED / 29/03/2013 | |
LATEST SOC | 29/01/14 STATEMENT OF CAPITAL;GBP 562605 | |
AR01 | 22/12/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED KEVIN JOHN SCULLY | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
RES15 | CHANGE OF NAME 25/03/2013 | |
CERTNM | COMPANY NAME CHANGED BERKSHIRE FINANCIAL ADVISERS LIMITED CERTIFICATE ISSUED ON 26/03/13 | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 11/01/2013 FROM C/O HALE AND COMPANY BELMONT PLACE BELMONT ROAD MAIDENHEAD BERKSHIRE SL6 6TB UNITED KINGDOM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES BROWN | |
AR01 | 22/12/12 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 10/01/2013 FROM 33A HIGH STREET STONY STRATFORD MILTON KEYNES BUCKS MK11 1AA UNITED KINGDOM | |
DISS40 | DISS40 (DISS40(SOAD)) | |
GAZ1 | FIRST GAZETTE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES BROWN | |
AP01 | DIRECTOR APPOINTED MARK GERALD PAINE | |
AP01 | DIRECTOR APPOINTED MARTIN EDWARD YOUNG | |
AR01 | 22/12/11 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC | |
AD02 | SAIL ADDRESS CHANGED FROM: 23 BERKELEY SQUARE LONDON W1J 6HE UNITED KINGDOM | |
SH01 | 04/02/11 STATEMENT OF CAPITAL GBP 562605 | |
SH01 | 15/12/10 STATEMENT OF CAPITAL GBP 512605 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
RES15 | CHANGE OF NAME 01/09/2011 | |
CERTNM | COMPANY NAME CHANGED MEYADO PRIVATE WEALTH MANAGEMENT LIMITED CERTIFICATE ISSUED ON 05/09/11 | |
AR01 | 22/12/10 FULL LIST | |
AP04 | CORPORATE SECRETARY APPOINTED DLC COMPANY SERVICES LIMITED | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
SH01 | 22/12/10 STATEMENT OF CAPITAL GBP 840605 | |
AD04 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK PAINE | |
AP03 | SECRETARY APPOINTED MR MARTIN EDWARD YOUNG | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JAMES BROWN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BERNARDO CESCON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
AD01 | REGISTERED OFFICE CHANGED ON 24/05/2010 FROM 23 BERKELEY SQUARE LONDON W1J 6HE UNITED KINGDOM | |
AD02 | SAIL ADDRESS CHANGED FROM: SUITE G06 NEW LODGE DRIFT ROAD WINKFIELD WINDSOR BERKSHIRE SL4 4RR UNITED KINGDOM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN YOUNG | |
AR01 | 22/12/09 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BERNARDO CESCON / 01/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN EDWARD YOUNG / 14/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK GERALD PAINE / 14/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK GERALD PAINE / 08/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN EDWARD YOUNG / 08/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR JAMES ARNOLD GRAHAM BROWN / 08/12/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / DR JAMES ARNOLD GRAHAM BROWN / 08/12/2009 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 22/12/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / MARK PAINE / 25/02/2009 | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JAMES BROWN / 03/02/2009 | |
287 | REGISTERED OFFICE CHANGED ON 27/01/2009 FROM 2ND FLOOR BERKELEY SQUARE HOUSE BERKELEY SQUARE LONDON W1J 6BD | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
288a | DIRECTOR APPOINTED BERNARDO CESCON | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 |
Appointmen | 2021-10-27 |
Resolution | 2021-10-27 |
Deemed Con | 2021-10-14 |
Proposal to Strike Off | 2013-01-08 |
Total # Mortgages/Charges | 9 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 8 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | DAVID CONIAM | |
DEBENTURE | Satisfied | MARK REED JOANNA REED | |
DEBENTURE | Satisfied | DAVID MURRAY | |
DEBENTURE | Satisfied | DAVID PARKER | |
DEBENTURE | Satisfied | KYLIE UEBERGANG | |
RENT DEPOSIT DEED | Satisfied | MONTICELLO (WINDSOR) LIMITED | |
RENT DEPOSIT DEED | Satisfied | TR PROPERTY INVESTMENT TRUST PLC | |
LEGAL MORTGAGE | Satisfied | SAMUEL MONTAGU & CO. LIMITED |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MEYADO PRIVATE WEALTH MANAGEMENT LONDON LTD
The top companies supplying to UK government with the same SIC code (70221 - Financial management) as MEYADO PRIVATE WEALTH MANAGEMENT LONDON LTD are:
COMENSURA LIMITED | £ 16,755,595 |
CIPFA BUSINESS LIMITED | £ 1,339,742 |
RETHINK LIMITED | £ 902,134 |
CAPITA CONSULTING LIMITED | £ 887,444 |
LIBERATA UK LIMITED | £ 751,879 |
THAMES REACH LTD | £ 526,412 |
SOLACE IN BUSINESS LTD | £ 473,032 |
NABCO 1 LIMITED | £ 467,403 |
RANDSTAD MIDDLE EAST LIMITED | £ 394,499 |
CROSSROADS LIMITED | £ 308,733 |
COMENSURA LIMITED | £ 785,544,258 |
LIBERATA UK LIMITED | £ 65,730,189 |
KIER BUSINESS SERVICES LIMITED | £ 43,202,732 |
S&W TLP (PROJECT CO ONE) LIMITED | £ 36,376,635 |
S&W TLP (PROJECT CO TWO) LIMITED | £ 28,177,881 |
RETHINK LIMITED | £ 25,953,320 |
CARILLION ENERGY SERVICES LIMITED | £ 23,370,637 |
CIPFA BUSINESS LIMITED | £ 20,685,136 |
BMT FLEET TECHNOLOGY LIMITED | £ 18,466,049 |
IMPOWER CONSULTING LIMITED | £ 17,402,374 |
COMENSURA LIMITED | £ 785,544,258 |
LIBERATA UK LIMITED | £ 65,730,189 |
KIER BUSINESS SERVICES LIMITED | £ 43,202,732 |
S&W TLP (PROJECT CO ONE) LIMITED | £ 36,376,635 |
S&W TLP (PROJECT CO TWO) LIMITED | £ 28,177,881 |
RETHINK LIMITED | £ 25,953,320 |
CARILLION ENERGY SERVICES LIMITED | £ 23,370,637 |
CIPFA BUSINESS LIMITED | £ 20,685,136 |
BMT FLEET TECHNOLOGY LIMITED | £ 18,466,049 |
IMPOWER CONSULTING LIMITED | £ 17,402,374 |
COMENSURA LIMITED | £ 785,544,258 |
LIBERATA UK LIMITED | £ 65,730,189 |
KIER BUSINESS SERVICES LIMITED | £ 43,202,732 |
S&W TLP (PROJECT CO ONE) LIMITED | £ 36,376,635 |
S&W TLP (PROJECT CO TWO) LIMITED | £ 28,177,881 |
RETHINK LIMITED | £ 25,953,320 |
CARILLION ENERGY SERVICES LIMITED | £ 23,370,637 |
CIPFA BUSINESS LIMITED | £ 20,685,136 |
BMT FLEET TECHNOLOGY LIMITED | £ 18,466,049 |
IMPOWER CONSULTING LIMITED | £ 17,402,374 |
Initiating party | Event Type | Appointmen | |
---|---|---|---|
Defending party | MEYADO PRIVATE WEALTH MANAGEMENT LONDON LTD | Event Date | 2021-10-27 |
Name of Company: MEYADO PRIVATE WEALTH MANAGEMENT LONDON LTD Company Number: 02289023 Nature of Business: Financial Management Registered office: 23 Berkeley Square, London, W1J 6HE Type of Liquidatio… | |||
Initiating party | Event Type | Resolution | |
Defending party | MEYADO PRIVATE WEALTH MANAGEMENT LONDON LTD | Event Date | 2021-10-27 |
Initiating party | Event Type | Deemed Con | |
Defending party | MEYADO PRIVATE WEALTH MANAGEMENT LONDON LTD | Event Date | 2021-10-14 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | MEYADO PRIVATE WEALTH MANAGEMENT LONDON LTD | Event Date | 2013-01-08 |
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