MEYADO PRIVATE WEALTH MANAGEMENT LONDON LTD
In Liquidation
General Information
NAME
MEYADO PRIVATE WEALTH MANAGEMENT LONDON LTD
COMPANY NUMBER
02289023
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70221 -
Financial management
INCORPORATION DATE
23/08/1988
(36 years and 3 months old)
WEBSITE
www.meyado.co.uk
CONFIRMATION STATEMENT MADE UP TO
21/10/2020
ACCOUNTS MADE UP TO
31/12/2019
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PREVIOUS NAMES
05/09/2011
26/03/2013
BERKSHIRE FINANCIAL ADVISERS LIMITED
View all previous names
HAMPSHIRE
PO15 7FP
Telephone: 02031787700
TPS: No
48 Hart Street
Henley-on-thames
Oxfordshire
RG9 2AU
Bizspace Steel House
Plot 4300,Solent Business Park
Fareham
Hampshire PO15 7FP
PO15 7FP
High Street
Stony Stratford
Milton Keynes
Buckinghamshire
MK11 1AA
Telephone: 31787700
Shenley Pavilions
Chalkdell Drive
Milton Keynes
Buckinghamshire
MK5 6LB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 16/12/2020 | New Confirmation Statement filed |
| 24/11/2020 | New Board Member Paul Michael Ollerton (913167140) Appointed |
| 19/11/2020 | Paul Michael Ollerton (927383002) has left the board |
Credit Risk Overview
Want to learn more about MEYADO PRIVATE WEALTH MANAGEMENT LONDON LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MEYADO PRIVATE WEALTH MANAGEMENT LONDON LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MEYADO PRIVATE WEALTH MANAGEMENT LONDON LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
03/09/2012 - Present (12 years and 2 months) Born in Jun 1969 (age: 55) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
Director: 31/12/1991 - 16/12/1997 (5 years and 11 months) Secretary: 31/12/1991 - 01/01/1993 (1years) Born in Mar 1936 |
Resigned | Director&Secretary |
Current: 0 Past: 2 |
View Report |
|
Director: 30/01/2007 - 23/02/2010 (3years) Secretary: 01/01/1993 - 26/08/1998 (5 years and 7 months) Born in Jul 1962 |
Resigned | Director&Secretary |
Current: 0 Past: 10 |
View Report |
|
22/09/1994 - 20/05/1995 (7 months) Born in Mar 1961 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
22/09/1994 - 10/11/1995 (1 years and 1 months) Born in Oct 1963 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 16/12/2020 | New Confirmation Statement filed |
| 24/11/2020 | New Board Member Paul Michael Ollerton (913167140) Appointed |
| 19/11/2020 | Paul Michael Ollerton (927383002) has left the board |
| 05/11/2020 | Robert Franklin Smyth (927382911) has left the board |
| 05/11/2020 | Robert Franklin Smyth (902673838) has left the board |
| 27/10/2020 | New Confirmation Statement filed |
| 13/09/2020 | New Accounts filed |
| 08/09/2020 | New Board Member Paul Michael Ollerton (927383002) Appointed |
| 08/09/2020 | New Company Secretary Robert Franklin Smyth (927382911) Appointed |
| 08/09/2020 | New Board Member Robert Franklin Smyth (902673838) Appointed |
| 06/07/2020 | GORDON DADDS CORPORATE SERVICES LIMITED (901002384) has left the board |
| 10/01/2020 | New Confirmation Statement filed |
| 01/10/2019 | New Accounts filed |
| 24/09/2019 | Change in Reg. Office |
| 24/05/2019 | Robert Anthony Magee (908324240) has left the board |
| 29/01/2019 | New Confirmation Statement filed |
| 02/10/2018 | New Accounts filed |
| 12/03/2018 | Martin Edward Young (915640828) has left the board |
| 27/12/2017 | New Confirmation Statement filed |
| 04/11/2017 | New Accounts filed |
| 27/02/2017 | New Confirmation Statement filed |
| 18/11/2016 | Martin Edward Young (916441785) has left the board |
| 05/10/2016 | New Accounts filed |
| 15/07/2016 | New Board Member Robert Anthony Magee (908324240) Appointed |
| 07/05/2016 | New Confirmation Statement filed |
| 18/11/2015 | New Accounts filed |
| 03/04/2015 | Kevin John Scully (918466050) has left the board |
| 15/01/2015 | New Confirmation Statement filed |
| 14/01/2015 | New Accounts filed |
| 21/08/2014 | New Company Secretary GORDON DADDS COMPANY SECRETARIAL SERVICES LIMITED (901002384) Appointed |
| 21/08/2014 | DLC COMPANY SERVICES LIMITED (916089492) has left the board |
| 03/02/2014 | New Confirmation Statement filed |
| 31/01/2014 | New Board Member Kevin John Scully (918466050) Appointed |
| 05/10/2013 | New Accounts filed |
| 08/02/2013 | New Accounts filed |
| 15/01/2013 | Change in Reg. Office |
| 15/01/2013 | New Confirmation Statement filed |
| 14/01/2013 | Change in Reg. Office |
| 10/09/2012 | Martin Edward Young has left the board |
| 10/09/2012 | James Arnold Graham Brown has left the board |
| 10/09/2012 | New Board Member Martin Edward Young Appointed |
| 05/09/2012 | New Board Member Mark Gerald Paine Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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