MIVAN CONSTRUCTION MANAGEMENT LIMITED
Overview
Company Name | MIVAN CONSTRUCTION MANAGEMENT LIMITED |
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Company Status | Dissolved |
Legal Form | Private limited company |
Company Number | NI020723 |
Jurisdiction | Northern Ireland |
Date of Creation | |
Date of Cessation |
Summary
Has Super Secure PSCs | No |
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Has Charges | Yes |
Has Insolvency History | No |
Registered Office is in Dispute | No |
What is the purpose of MIVAN CONSTRUCTION MANAGEMENT LIMITED?
- Construction of commercial buildings (41201) / Construction
- Construction of domestic buildings (41202) / Construction
- Construction of water projects (42910) / Construction
- Other building completion and finishing (43390) / Construction
Where is MIVAN CONSTRUCTION MANAGEMENT LIMITED located?
Registered Office Address | Newpark 65 Greystone Road BT41 2QN Antrim |
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Undeliverable Registered Office Address | No |
What are the latest accounts for MIVAN CONSTRUCTION MANAGEMENT LIMITED?
Last Accounts | |
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Last Accounts Made Up To | Jun 30, 2012 |
What is the status of the latest annual return for MIVAN CONSTRUCTION MANAGEMENT LIMITED?
Annual Return |
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What are the latest filings for MIVAN CONSTRUCTION MANAGEMENT LIMITED?
Date | Description | Document | Type | |||||||||
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Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 2 pages | DS01 | ||||||||||
Termination of appointment of Stephen John Elliott as a secretary on Jan 28, 2014 | 1 pages | TM02 | ||||||||||
Annual return made up to Dec 31, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Full accounts made up to Jun 30, 2012 | 15 pages | AA | ||||||||||
Annual return made up to Dec 31, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Full accounts made up to Jun 30, 2011 | 15 pages | AA | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to Dec 31, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Current accounting period extended from Dec 31, 2010 to Jun 30, 2011 | 1 pages | AA01 | ||||||||||
Full accounts made up to Dec 31, 2009 | 26 pages | AA | ||||||||||
Full accounts made up to Dec 31, 2008 | 24 pages | AA | ||||||||||
Annual return made up to Dec 31, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Termination of appointment of David Mccall as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Dec 31, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Joseph I. Mccabrey on Jan 07, 2010 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Stephen John Elliott on Jan 07, 2010 | 1 pages | CH03 | ||||||||||
Director's details changed for Mr David Alexander Mervyn Mccall on Jan 07, 2010 | 2 pages | CH01 | ||||||||||
legacy | 6 pages | 371S(NI) | ||||||||||
legacy | 2 pages | 98-2(NI) | ||||||||||
legacy | 3 pages | 98-3(NI) | ||||||||||
legacy | 12 pages | UDM+A(NI) | ||||||||||
legacy | 6 pages | AC(NI) | ||||||||||
Who are the officers of MIVAN CONSTRUCTION MANAGEMENT LIMITED?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
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MCCABREY, Joseph Ivan, Dr | Director | 25a Lurgan Rd BT67 0LX Moira Co.Down | Northern Ireland | British | Civil Engineer | 143968450001 | ||||
ELLIOTT, Stephen John | Secretary | 51a Waterloo Road Lisburn BT27 5NW Co Antrim | British | 46760830002 | ||||||
MCCALL, David Alexander Mervyn | Director | 878 Antrim Road Templepatrick BT39 OAH Co. Antrim | Northern Ireland | British | Civil Engineer | 148203880001 |
Does MIVAN CONSTRUCTION MANAGEMENT LIMITED have any charges?
Classification | Dates | Status | Details | |
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Charge over all book debts | Created On Aug 25, 1992 Delivered On Sep 03, 1992 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars All book and other debts. See image for full details. | ||||
Persons Entitled
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Transactions
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Floating charge | Created On Aug 25, 1992 Delivered On Sep 03, 1992 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Undertaking & all property present & future, including uncalled capital. | ||||
Persons Entitled
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Transactions
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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