INTRAVENO (N.I.) LIMITED

INTRAVENO (N.I.) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameINTRAVENO (N.I.) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number NI018450
    JurisdictionNorthern Ireland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    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 AddressNo

    What are the latest accounts for INTRAVENO (N.I.) LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2017

    What are the latest filings for INTRAVENO (N.I.) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Appointment of Ms Louise Tallon as a director on Oct 01, 2018

    2 pagesAP01
    X7GFNT7F

    Termination of appointment of Pj Owens as a director on Oct 01, 2018

    1 pagesTM01
    X7GFN1UW

    Appointment of Ms Grainne Mcaleese as a director on Oct 01, 2018

    2 pagesAP01
    X7GFNCSB

    Termination of appointment of Sean Gerard Coyle as a director on Sep 26, 2018

    1 pagesTM01
    X7FQFQVU

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01
    A7CXM5YJ

    Full accounts made up to Sep 30, 2017

    13 pagesAA
    A77W3F42

    Confirmation statement made on May 16, 2018 with no updates

    3 pagesCS01
    X765HUJE

    Accounts for a small company made up to Sep 30, 2016

    13 pagesAA
    J697DPFF

    Confirmation statement made on May 31, 2017 with updates

    5 pagesCS01
    X68HK9X7

    Appointment of Mr Damien Moynagh as a secretary on May 03, 2017

    2 pagesAP03
    X6674SMA

    Termination of appointment of Tara Grimley as a secretary on May 03, 2017

    1 pagesTM02
    X6674SJU

    Auditor's resignation

    1 pagesAUD
    J63Q1ZD5

    Annual return made up to May 31, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 31, 2016

    Statement of capital on May 31, 2016

    • Capital: GBP 2
    SH01
    X5860QZC

    Full accounts made up to Sep 30, 2015

    11 pagesAA
    J53UQZP2

    Termination of appointment of Liam Fitzgerald as a director on Mar 03, 2016

    1 pagesTM01
    X52CCCQO

    Appointment of Mr Pj Owens as a director on Mar 03, 2016

    2 pagesAP01
    X529SWGX

    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 pagesAD01
    X529SV7C

    Appointment of Mr Sean Coyle as a director on Mar 03, 2016

    2 pagesAP01
    X529SUTD

    Termination of appointment of Leon Ronald Atkins as a director on Dec 31, 2015

    1 pagesTM01
    X4XZG8UZ

    Full accounts made up to Sep 30, 2014

    12 pagesAA
    J48WS8GP

    Annual return made up to May 31, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 05, 2015

    Statement of capital on Jun 05, 2015

    • Capital: GBP 2
    SH01
    X48XKRV7

    Full accounts made up to Sep 30, 2013

    12 pagesAA
    A3AUN0KX

    Termination of appointment of Michael Gannon as a secretary

    1 pagesTM02
    X39AQZIZ

    Who are the officers of INTRAVENO (N.I.) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MOYNAGH, Damien
    Ballygowan Road
    Castlereagh
    BT23 6BL Belfast
    Maryland Industrial Estate
    County Down
    Northern Ireland
    Secretary
    Ballygowan Road
    Castlereagh
    BT23 6BL Belfast
    Maryland Industrial Estate
    County Down
    Northern Ireland
    231196100001
    MCALEESE, Grainne
    Riverwalk,
    Citywest Business Campus
    Dublin 24
    20
    Ireland
    Director
    Riverwalk,
    Citywest Business Campus
    Dublin 24
    20
    Ireland
    IrelandIrishDirector251380610001
    TALLON, Louise
    Riverwalk
    Citywest Business Campus
    Dublin 24
    20
    Dublin
    Ireland
    Director
    Riverwalk
    Citywest Business Campus
    Dublin 24
    20
    Dublin
    Ireland
    IrelandIrishDirector251371350001
    GANNON, Michael
    Stillorgan Park
    Blackrock
    Co. Dublin
    7
    Ireland
    Secretary
    Stillorgan Park
    Blackrock
    Co. Dublin
    7
    Ireland
    177388620001
    GEOGHEGAN, Karen
    8 Woodstown Parade
    Knocklyon
    Dublin 16
    Ireland
    Secretary
    8 Woodstown Parade
    Knocklyon
    Dublin 16
    Ireland
    143965370001
    GRIMLEY, Tara
    Linseys Hill
    BT61 9HD Armagh
    34
    Northern Ireland
    Secretary
    Linseys Hill
    BT61 9HD Armagh
    34
    Northern Ireland
    188274340001
    HEELEY, Claire
    72 Drumnigh Wood
    Portmarnock
    County Dublin
    Ireland
    Secretary
    72 Drumnigh Wood
    Portmarnock
    County Dublin
    Ireland
    144463930001
    LIKELY, Eoin
    4 Northumberland Court
    12a Northumberland Road
    4 Dublin
    Secretary
    4 Northumberland Court
    12a Northumberland Road
    4 Dublin
    144463920001
    MURPHY, Dara
    3 Kempton Green
    Navan Road
    Dublin 7
    Secretary
    3 Kempton Green
    Navan Road
    Dublin 7
    144463840001
    ATKINS, Leon Ronald
    2 Marshalls Road
    Belfast
    BT5 6SR
    Director
    2 Marshalls Road
    Belfast
    BT5 6SR
    IrelandBritishSolicitor179011900001
    BROWNE, Eleanor Mary
    Berehaven
    3 Hillside Drive
    Rathfarnham
    Dublin 14
    Director
    Berehaven
    3 Hillside Drive
    Rathfarnham
    Dublin 14
    IrishPharmacist144463860001
    CONROY, Emmet
    18 Clendoo Close
    Greenhills
    EIRE Dublin 12
    Director
    18 Clendoo Close
    Greenhills
    EIRE Dublin 12
    IrishDirector144463900001
    COYLE, Sean Gerard
    Ballygowan Road
    Castlereagh
    BT23 6BL Belfast
    Maryland Industrial Estate
    County Down
    Northern Ireland
    Director
    Ballygowan Road
    Castlereagh
    BT23 6BL Belfast
    Maryland Industrial Estate
    County Down
    Northern Ireland
    IrelandIrishAccountant253248680001
    DEVINE, Declan
    Ardmore Road
    Mullingar
    Co Westmeath
    Ireland
    Director
    Ardmore Road
    Mullingar
    Co Westmeath
    Ireland
    IrishDirector144463890001
    FITZGERALD, Liam
    3 Rostreavor Terrace
    Rathgar
    Dublin 6
    Director
    3 Rostreavor Terrace
    Rathgar
    Dublin 6
    IrishChief Executice Officer144035210001
    KINSELLA, Michael Aloysius
    Berehaven
    3 Hillside
    Rathfarnham
    Dublin 14
    Director
    Berehaven
    3 Hillside
    Rathfarnham
    Dublin 14
    IrishDirector144463850001
    MCGRANE, Barry
    44 Whitethorn Road
    Clonskeagh
    Dublin 14
    Director
    44 Whitethorn Road
    Clonskeagh
    Dublin 14
    IrelandIrishExcutive144463870001
    MURPHY, Dara
    3 Kempton Green
    Navan Road
    Dublin
    Ireland
    Director
    3 Kempton Green
    Navan Road
    Dublin
    Ireland
    IrishChartered Accountant144463910001
    OWENS, Pj
    Ballygowan Road
    Castlereagh
    BT23 6BL Belfast
    Maryland Industrial Estate
    County Down
    Northern Ireland
    Director
    Ballygowan Road
    Castlereagh
    BT23 6BL Belfast
    Maryland Industrial Estate
    County Down
    Northern Ireland
    IrelandIrishDirector205834460001

    Who are the persons with significant control of INTRAVENO (N.I.) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Oremelt Company Unlimited Company
    Riverwalk
    Citywest Business Campus
    Citywest
    20
    Dublin 24
    Ireland
    Apr 06, 2016
    Riverwalk
    Citywest Business Campus
    Citywest
    20
    Dublin 24
    Ireland
    No
    Legal FormUnlimited
    Country RegisteredIreland
    Legal AuthorityCompanies Act 2014
    Place RegisteredCompanies Registration Office
    Registration Number78896
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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