INTRAVENO (N.I.) LIMITED
Overview
| Company Name | INTRAVENO (N.I.) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | NI018450 |
| Jurisdiction | Northern Ireland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of INTRAVENO (N.I.) LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is INTRAVENO (N.I.) LIMITED located?
| Registered Office Address | Maryland Industrial Estate Ballygowan Road Castlereagh BT23 6BL Belfast County Down Northern Ireland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for INTRAVENO (N.I.) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2017 |
What are the latest filings for INTRAVENO (N.I.) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Appointment of Ms Louise Tallon as a director on Oct 01, 2018 | 2 pages | AP01 | ||||||||||
Termination of appointment of Pj Owens as a director on Oct 01, 2018 | 1 pages | TM01 | ||||||||||
Appointment of Ms Grainne Mcaleese as a director on Oct 01, 2018 | 2 pages | AP01 | ||||||||||
Termination of appointment of Sean Gerard Coyle as a director on Sep 26, 2018 | 1 pages | TM01 | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Full accounts made up to Sep 30, 2017 | 13 pages | AA | ||||||||||
Confirmation statement made on May 16, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Sep 30, 2016 | 13 pages | AA | ||||||||||
Confirmation statement made on May 31, 2017 with updates | 5 pages | CS01 | ||||||||||
Appointment of Mr Damien Moynagh as a secretary on May 03, 2017 | 2 pages | AP03 | ||||||||||
Termination of appointment of Tara Grimley as a secretary on May 03, 2017 | 1 pages | TM02 | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
Annual return made up to May 31, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Sep 30, 2015 | 11 pages | AA | ||||||||||
Termination of appointment of Liam Fitzgerald as a director on Mar 03, 2016 | 1 pages | TM01 | ||||||||||
Appointment of Mr Pj Owens as a director on Mar 03, 2016 | 2 pages | AP01 | ||||||||||
Registered office address changed from 2 Marshalls Road Belfast BT5 6SR to Maryland Industrial Estate Ballygowan Road Castlereagh Belfast County Down BT23 6BL on Mar 07, 2016 | 1 pages | AD01 | ||||||||||
Appointment of Mr Sean Coyle as a director on Mar 03, 2016 | 2 pages | AP01 | ||||||||||
Termination of appointment of Leon Ronald Atkins as a director on Dec 31, 2015 | 1 pages | TM01 | ||||||||||
Full accounts made up to Sep 30, 2014 | 12 pages | AA | ||||||||||
Annual return made up to May 31, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Sep 30, 2013 | 12 pages | AA | ||||||||||
Termination of appointment of Michael Gannon as a secretary | 1 pages | TM02 | ||||||||||
Who are the officers of INTRAVENO (N.I.) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MOYNAGH, Damien | Secretary | Ballygowan Road Castlereagh BT23 6BL Belfast Maryland Industrial Estate County Down Northern Ireland | 231196100001 | |||||||
| MCALEESE, Grainne | Director | Riverwalk, Citywest Business Campus Dublin 24 20 Ireland | Ireland | Irish | Director | 251380610001 | ||||
| TALLON, Louise | Director | Riverwalk Citywest Business Campus Dublin 24 20 Dublin Ireland | Ireland | Irish | Director | 251371350001 | ||||
| GANNON, Michael | Secretary | Stillorgan Park Blackrock Co. Dublin 7 Ireland | 177388620001 | |||||||
| GEOGHEGAN, Karen | Secretary | 8 Woodstown Parade Knocklyon Dublin 16 Ireland | 143965370001 | |||||||
| GRIMLEY, Tara | Secretary | Linseys Hill BT61 9HD Armagh 34 Northern Ireland | 188274340001 | |||||||
| HEELEY, Claire | Secretary | 72 Drumnigh Wood Portmarnock County Dublin Ireland | 144463930001 | |||||||
| LIKELY, Eoin | Secretary | 4 Northumberland Court 12a Northumberland Road 4 Dublin | 144463920001 | |||||||
| MURPHY, Dara | Secretary | 3 Kempton Green Navan Road Dublin 7 | 144463840001 | |||||||
| ATKINS, Leon Ronald | Director | 2 Marshalls Road Belfast BT5 6SR | Ireland | British | Solicitor | 179011900001 | ||||
| BROWNE, Eleanor Mary | Director | Berehaven 3 Hillside Drive Rathfarnham Dublin 14 | Irish | Pharmacist | 144463860001 | |||||
| CONROY, Emmet | Director | 18 Clendoo Close Greenhills EIRE Dublin 12 | Irish | Director | 144463900001 | |||||
| COYLE, Sean Gerard | Director | Ballygowan Road Castlereagh BT23 6BL Belfast Maryland Industrial Estate County Down Northern Ireland | Ireland | Irish | Accountant | 253248680001 | ||||
| DEVINE, Declan | Director | Ardmore Road Mullingar Co Westmeath Ireland | Irish | Director | 144463890001 | |||||
| FITZGERALD, Liam | Director | 3 Rostreavor Terrace Rathgar Dublin 6 | Irish | Chief Executice Officer | 144035210001 | |||||
| KINSELLA, Michael Aloysius | Director | Berehaven 3 Hillside Rathfarnham Dublin 14 | Irish | Director | 144463850001 | |||||
| MCGRANE, Barry | Director | 44 Whitethorn Road Clonskeagh Dublin 14 | Ireland | Irish | Excutive | 144463870001 | ||||
| MURPHY, Dara | Director | 3 Kempton Green Navan Road Dublin Ireland | Irish | Chartered Accountant | 144463910001 | |||||
| OWENS, Pj | Director | Ballygowan Road Castlereagh BT23 6BL Belfast Maryland Industrial Estate County Down Northern Ireland | Ireland | Irish | Director | 205834460001 |
Who are the persons with significant control of INTRAVENO (N.I.) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Oremelt Company Unlimited Company | Apr 06, 2016 | Riverwalk Citywest Business Campus Citywest 20 Dublin 24 Ireland | No | ||||||||||
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Natures of Control
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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