Meridio Holdings Limited

DataGardener
dissolved
Unknown

Meridio Holdings Limited

ni039959•Private Limited With Share Capital

The Innovation Centre,, Northern Ireland Science Park, Queens Road, Queens Island, BT39DT

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Incorporated

11/01/2001

Company Age

25 years

Directors

3

Employees

—

SIC Code

62090

Risk

not scored

Company Overview

Registration, classification & business activity

Meridio Holdings Limited (ni039959) is a private limited with share capital incorporated on 11/01/2001 (25 years old) and registered in queens island, BT39DT. The company operates under SIC code 62090 - other information technology service activities.

Private Limited With Share Capital
SIC: 62090
Unknown
Incorporated 11/01/2001
BT39DT

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

2
A
andrew mark kanter
director
T
tara dawn trower
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Gazette Dissolved Liquidation
Category:Gazette
Date:26-08-2016
Liquidation Liquidation Statement Of Receipts And Payments Northern Ireland With Brought Down Date
Category:Insolvency
Date:26-05-2016
Liquidation Return Of Final Meeting Members Voluntary Winding Up Northern Ireland
Category:Insolvency
Date:26-05-2016
Liquidation Declaration Of Solvency Northern Ireland
Category:Insolvency
Date:04-08-2015
Liquidation Appointment Of Liquidator
Category:Insolvency
Date:28-07-2015
Resolution
Category:Resolution
Date:28-07-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:10-06-2015
Resolution
Category:Resolution
Date:01-06-2015
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:01-06-2015
Legacy
Category:Capital
Date:01-06-2015
Legacy
Category:Insolvency
Date:01-06-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:21-04-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:21-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-02-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:07-01-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-09-2014
Termination Secretary Company With Name
Category:Officers
Date:29-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-02-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-09-2013
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:28-06-2013
Capital Name Of Class Of Shares
Category:Capital
Date:28-06-2013
Resolution
Category:Resolution
Date:28-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-02-2013
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:21-12-2012
Capital Name Of Class Of Shares
Category:Capital
Date:21-12-2012
Statement Of Companys Objects
Category:Change Of Constitution
Date:21-12-2012
Resolution
Category:Resolution
Date:21-12-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:12-12-2012
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:12-12-2012
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-10-2012
Second Filing Of Form With Form Type
Category:Document Replacement
Date:07-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-01-2012
Appoint Person Director Company With Name
Category:Officers
Date:23-12-2011
Termination Director Company With Name
Category:Officers
Date:23-12-2011
Termination Director Company With Name
Category:Officers
Date:23-12-2011
Termination Secretary Company With Name
Category:Officers
Date:23-12-2011
Appoint Person Director Company With Name
Category:Officers
Date:23-12-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-01-2011
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:22-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:22-04-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:22-04-2010
Accounts With Accounts Type Full
Category:Accounts
Date:21-11-2009
Legacy
Category:Annual Return
Date:12-05-2009
Legacy
Category:Accounts
Date:13-11-2008
Legacy
Category:Annual Return
Date:06-05-2008
Legacy
Category:Officers
Date:28-04-2008
Legacy
Category:Officers
Date:28-04-2008
Legacy
Category:Officers
Date:28-04-2008
Legacy
Category:Officers
Date:28-04-2008
Legacy
Category:Officers
Date:28-04-2008
Legacy
Category:Officers
Date:28-04-2008
Legacy
Category:Mortgage
Date:04-03-2008
Legacy
Category:Officers
Date:26-02-2008
Legacy
Category:Officers
Date:26-02-2008
Legacy
Category:Accounts
Date:04-01-2008
Legacy
Category:Capital
Date:27-11-2007
Legacy
Category:Capital
Date:27-11-2007
Legacy
Category:Capital
Date:27-11-2007
Legacy
Category:Capital
Date:27-11-2007
Legacy
Category:Capital
Date:08-11-2007
Legacy
Category:Capital
Date:15-06-2007
Legacy
Category:Capital
Date:15-06-2007
Legacy
Category:Officers
Date:13-06-2007
Legacy
Category:Accounts
Date:20-03-2007
Legacy
Category:Annual Return
Date:13-02-2007
Legacy
Category:Annual Return
Date:13-02-2007
Legacy
Category:Accounts
Date:03-05-2006
Legacy
Category:Capital
Date:25-04-2006
Legacy
Category:Annual Return
Date:20-02-2006
Legacy
Category:Capital
Date:29-01-2006
Legacy
Category:Incorporation
Date:29-01-2006
Resolution
Category:Resolution
Date:29-01-2006
Legacy
Category:Officers
Date:11-01-2006
Legacy
Category:Officers
Date:11-01-2006
Legacy
Category:Officers
Date:20-07-2005
Particulars Of A Mortgage Charge
Category:Mortgage
Date:08-07-2005
Legacy
Category:Accounts
Date:04-05-2005
Legacy
Category:Capital
Date:09-10-2004
Legacy
Category:Capital
Date:09-10-2004
Legacy
Category:Capital
Date:24-09-2004
Legacy
Category:Capital
Date:24-09-2004
Legacy
Category:Officers
Date:20-09-2004
Legacy
Category:Address
Date:11-09-2004
Legacy
Category:Capital
Date:11-09-2004
Legacy
Category:Capital
Date:11-09-2004
Legacy
Category:Incorporation
Date:11-09-2004
Resolution
Category:Resolution
Date:11-09-2004
Resolution
Category:Resolution
Date:11-09-2004
Resolution
Category:Resolution
Date:11-09-2004
Resolution
Category:Resolution
Date:11-09-2004
Resolution
Category:Resolution
Date:11-09-2004
Legacy
Category:Officers
Date:08-09-2004
Legacy
Category:Officers
Date:08-09-2004
Legacy
Category:Officers
Date:09-07-2004
Legacy
Category:Officers
Date:09-07-2004
Legacy
Category:Officers
Date:09-07-2004
Legacy
Category:Officers
Date:09-07-2004

Risk Assessment

not scored

International Score

Accounts

Typedormant
Due Date31/07/2015
Filing Date29/08/2014
Latest Accounts31/10/2013

Trading Addresses

Innovation Centre, Queens Road, Queens Island, Belfast, County Antrim, BT39DT

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Contact

The Innovation Centre,, Northern Ireland Science Park, Queens Road, Queens Island, BT39DT