Liquidation
Company Information for MERIDIO LIMITED
THE INNOVATION CENTRE, NORTHERN IRELAND SCIENCE PARK, QUEEN'S ROAD, QUEENS ISLAND, BELFAST, BT3 9DT,
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Company Registration Number
NI039935
Private Limited Company
Liquidation |
Company Name | |
---|---|
MERIDIO LIMITED | |
Legal Registered Office | |
THE INNOVATION CENTRE NORTHERN IRELAND SCIENCE PARK QUEEN'S ROAD, QUEENS ISLAND BELFAST BT3 9DT Other companies in BT3 | |
Company Number | NI039935 | |
---|---|---|
Company ID Number | NI039935 | |
Date formed | 2001-01-07 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/10/2014 | |
Account next due | 31/01/2017 | |
Latest return | 07/01/2016 | |
Return next due | 04/02/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2018-09-06 18:52:02 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
MERIDIO CONSULTANCY SERVICES PTE. LTD. | CECIL STREET Singapore 069534 | Dissolved | Company formed on the 2019-05-08 | |
MERIDIO CURAGO LIMITED | 130 OLD STREET LONDON ENGLAND EC1V 9BD | Active - Proposal to Strike off | Company formed on the 2016-07-04 | |
MERIDIO CURAGO LIMITED | 130 OLD STREET LONDON EC1V 9BD | Active - Proposal to Strike off | Company formed on the 2018-07-04 | |
MERIDIO GROUP PTY LTD | Active | Company formed on the 2016-10-26 | ||
MERIDIO GROUP PTY LTD | VIC 3175 | Active | Company formed on the 2016-10-26 | |
MERIDIO HOLDINGS LIMITED | THE INNOVATION CENTRE, NORTHERN IRELAND SCIENCE PARK QUEENS ROAD, QUEENS ISLAND BELFAST BT3 9DT | Dissolved | Company formed on the 2001-01-11 | |
Meridio Inc. | Delaware | Unknown | ||
MERIDIO INC | Georgia | Unknown | ||
MERIDIO INCORPORATED | California | Unknown | ||
MERIDIO INC | Georgia | Unknown | ||
MERIDIO INC | District of Columbia | Unknown | ||
Meridio Limited | Unknown | Company formed on the 2016-03-31 | ||
MERIDIO LLC | California | Unknown | ||
MERIDIO MANAGEMENT LIMITED | THE INNOVATION CENTRE NORTHERN IRELAND SCIENCE PARK QUEEN'S ROAD, QUEENS ISLAND BELFAST BT3 9DT | Dissolved | Company formed on the 2002-10-03 | |
MERIDIO SOLUTIONS PTY LTD | WA 6150 | Active | Company formed on the 2012-10-22 | |
MERIDIO SOFTWARE, LLC | 1124 MOSAICO LN HOUSTON TX 77055 | Active | Company formed on the 2018-01-16 | |
MERIDIO TRUSTEES LIMITED | THE INNOVATION CENTRE NORTHERN IRELAND SCIENCE PARK QUEEN'S ROAD, QUEEN'S ISLAND BELFAST BT3 9DT | Dissolved | Company formed on the 2001-10-03 | |
MERIDIO, INC. | 500 7TH AVE 8TH FLOOR NEW YORK NY 10018 | Active | Company formed on the 2019-01-02 | |
MERIDION BUSINESS SOLUTIONS LTD | BROOKLANDS BUSINESS PARK WELLINGTON WAY WEYBRIDGE KT13 0TT | Active - Proposal to Strike off | Company formed on the 2014-02-07 | |
MERIDION CONSULTING LLP | 7014 13TH AVENUE, SUITE 202 BROOKLYN NY 11228 | Active | Company formed on the 2015-01-14 |
Officer | Role | Date Appointed |
---|---|---|
TARA TROWER |
||
CHRISTOPHER HENRY YELLAND |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ROBERTO ADRIANO PUTLAND |
Company Secretary | ||
ROBERTO ADRIANO PUTLAND |
Director | ||
NICHOLAS ANTHONY WILSON |
Director | ||
ANDREW MARK KANTER |
Company Secretary | ||
SUSHOVAN TAREQUE HUSSAIN |
Director | ||
ANDREW MARK KANTER |
Director | ||
JEFF WYLIE |
Company Secretary | ||
BRIAN BAIRD |
Director | ||
ALAN ROSS GILMORE |
Director | ||
NIGEL ROLAND ROBERT HUTCHINSON |
Director | ||
JEFF WYLIE |
Director | ||
FRANCIS STUART GRAHAM |
Director | ||
JOHN GEORGE LILLYWHITE |
Director | ||
BRENDAN MOONEY |
Director | ||
DOROTHY MAY KANE |
Director | ||
ELEANOR SHIRLEY MCNEILL |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MICRO FOCUS FOREIGN HOLDCO LTD | Director | 2017-08-04 | CURRENT | 2017-05-02 | Active | |
ENTCORP MARIGALANTE UK LIMITED | Director | 2017-08-04 | CURRENT | 2017-05-02 | Liquidation | |
MICRO FOCUS SITULA HOLDING LTD | Director | 2017-08-04 | CURRENT | 2017-01-05 | Active | |
LONGSAND LIMITED | Director | 2012-09-18 | CURRENT | 2002-11-22 | Active | |
MERIDIO MANAGEMENT LIMITED | Director | 2012-07-31 | CURRENT | 2002-10-03 | Dissolved 2016-08-26 | |
MERIDIO TRUSTEES LIMITED | Director | 2012-07-31 | CURRENT | 2001-10-03 | Dissolved 2016-08-26 | |
SOFTSOUND LIMITED | Director | 2012-07-26 | CURRENT | 1995-05-25 | Dissolved 2016-09-07 | |
VIRAGE EUROPE LIMITED | Director | 2012-07-20 | CURRENT | 1998-11-23 | Dissolved 2016-09-07 | |
NHOLDINGS LIMITED | Director | 2012-07-20 | CURRENT | 1999-12-10 | Dissolved 2016-09-09 | |
NCORP LIMITED | Director | 2012-07-20 | CURRENT | 1999-11-18 | Dissolved 2016-09-07 | |
NEURODYNAMICS LIMITED | Director | 2012-07-20 | CURRENT | 1996-10-22 | Dissolved 2016-09-07 | |
DREMEDIA LIMITED | Director | 2012-07-20 | CURRENT | 2001-05-15 | Dissolved 2016-09-07 | |
OPTIMOST LIMITED | Director | 2012-07-18 | CURRENT | 2007-01-24 | Dissolved 2016-09-07 | |
DISCOVERY MINING LIMITED | Director | 2012-07-18 | CURRENT | 2006-07-31 | Dissolved 2016-09-07 | |
VERITY GB LIMITED | Director | 2012-07-18 | CURRENT | 2000-07-11 | Liquidation | |
INTERWOVEN UK LIMITED | Director | 2012-07-09 | CURRENT | 1999-06-02 | Liquidation | |
ZANTAZ UK LIMITED | Director | 2012-07-09 | CURRENT | 2006-05-03 | Liquidation | |
AUTONOMY SYSTEMS LIMITED | Director | 2012-07-05 | CURRENT | 1995-05-31 | Active | |
AUTONOMY DIGITAL LIMITED | Director | 2012-07-04 | CURRENT | 2002-04-10 | Liquidation | |
AUTONOMY PROMOTE LIMITED | Director | 2012-07-03 | CURRENT | 2002-11-27 | Dissolved 2016-09-07 |
Date | Document Type | Document Description |
---|---|---|
4.69(NI) | LIQUIDATORS STATEMENT OF ACCOUNTS:BROUGHT DOWN DATE 26/03/2018 | |
VL1 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
4.71(NI) | DECLARATION OF SOLVENCY | |
LRESM(NI) | RESOLUTION FOR APPOINTING A LIQUIDATOR | |
LATEST SOC | 23/01/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/01/17, WITH UPDATES | |
AA01 | PREVEXT FROM 31/10/2015 TO 30/04/2016 | |
LATEST SOC | 12/01/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 07/01/16 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/10/14 | |
AA | FULL ACCOUNTS MADE UP TO 31/10/13 | |
LATEST SOC | 02/02/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 07/01/15 FULL LIST | |
AP03 | SECRETARY APPOINTED MS TARA TROWER | |
AA | FULL ACCOUNTS MADE UP TO 31/10/12 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ROBERTO PUTLAND | |
AA | FULL ACCOUNTS MADE UP TO 31/10/11 | |
LATEST SOC | 04/02/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 07/01/14 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERTO PUTLAND | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER HENRY YELLAND / 13/02/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERTO ADRIANO PUTLAND / 13/02/2013 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR ROBERTO ADRIANO PUTLAND / 13/02/2013 | |
AR01 | 07/01/13 FULL LIST | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
AP01 | DIRECTOR APPOINTED MR ROBERTO ADRIANO PUTLAND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS WILSON | |
RES01 | ADOPT ARTICLES 23/08/2012 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
AP03 | SECRETARY APPOINTED MR ROBERTO ADRIANO PUTLAND | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ANDREW KANTER | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS ANTHONY WILSON | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER HENRY YELLAND | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER HENRY YELLAND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW KANTER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUSHOVAN HUSSAIN | |
AR01 | 07/01/12 FULL LIST | |
AA01 | PREVSHO FROM 30/12/2011 TO 31/10/2011 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 07/01/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 07/01/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MARK KANTER / 19/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SUSHOVAN TAREQUE HUSSAIN / 19/01/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / ANDREW MARK KANTER / 19/01/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
371SR(NI) | 07/01/09 | |
AC(NI) | 30/12/07 ANNUAL ACCTS | |
371S(NI) | 07/01/08 ANNUAL RETURN SHUTTLE | |
411A(NI) | MORTGAGE SATISFACTION | |
296(NI) | CHANGE OF DIRS/SEC | |
296(NI) | CHANGE OF DIRS/SEC | |
233(NI) | CHANGE OF ARD | |
AC(NI) | 30/06/06 ANNUAL ACCTS | |
371S(NI) | 07/01/07 ANNUAL RETURN SHUTTLE | |
AC(NI) | 30/06/05 ANNUAL ACCTS | |
371S(NI) | 07/01/06 ANNUAL RETURN SHUTTLE | |
402(NI) | PARS RE MORTAGE | |
AC(NI) | 30/06/04 ANNUAL ACCTS | |
371S(NI) | 07/01/05 ANNUAL RETURN SHUTTLE | |
296(NI) | CHANGE OF DIRS/SEC | |
295(NI) | CHANGE IN SIT REG ADD | |
AC(NI) | 30/06/03 ANNUAL ACCTS | |
296(NI) | CHANGE OF DIRS/SEC | |
371S(NI) | 07/01/04 ANNUAL RETURN SHUTTLE | |
371S(NI) | 07/01/03 ANNUAL RETURN SHUTTLE | |
AC(NI) | 30/06/02 ANNUAL ACCTS | |
296(NI) | CHANGE OF DIRS/SEC | |
296(NI) | CHANGE OF DIRS/SEC | |
371S(NI) | 07/01/02 ANNUAL RETURN SHUTTLE |
Final Meet | 2019-05-29 |
Notices to | 2017-04-04 |
Appointmen | 2017-04-04 |
Resolution | 2017-04-04 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
MERIDIO LIMITED owns 1 domain names.
meridio.co.uk
The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as MERIDIO LIMITED are:
Initiating party | Event Type | Final Meet | |
---|---|---|---|
Defending party | MERIDIO LIMITED | Event Date | 2019-05-29 |
Initiating party | Event Type | Notices to | |
Defending party | MERIDIO LIMITED | Event Date | 2017-04-04 |
Initiating party | Event Type | Appointmen | |
Defending party | MERIDIO LIMITED | Event Date | 2017-04-04 |
Company Number: NI039935 Name of Company: MERIDIO LIMITED Nature of Business: Dormant Type of Liquidation: Members' Voluntary Liquidation Registered office: The Innovation Centre, Northern Ireland Sciā¦ | |||
Initiating party | Event Type | Resolution | |
Defending party | MERIDIO LIMITED | Event Date | 2017-04-04 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |