PETER MCEVOY (FINANCIAL SERVICES) LTD

PETER MCEVOY (FINANCIAL SERVICES) LTD

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

    Company NamePETER MCEVOY (FINANCIAL SERVICES) LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number NI020827
    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 PETER MCEVOY (FINANCIAL SERVICES) LTD?

    • Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

    Where is PETER MCEVOY (FINANCIAL SERVICES) LTD located?

    Registered Office Address
    11 Copperfields
    Gilford
    BT63 6EP Craigavon
    Down
    Northern Ireland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PETER MCEVOY (FINANCIAL SERVICES) LTD?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2019

    What are the latest filings for PETER MCEVOY (FINANCIAL SERVICES) LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Confirmation statement made on Jun 05, 2020 with updates

    4 pagesCS01

    Total exemption full accounts made up to Sep 30, 2019

    6 pagesAA

    Application to strike the company off the register

    3 pagesDS01

    Previous accounting period extended from Mar 31, 2019 to Sep 30, 2019

    1 pagesAA01

    Confirmation statement made on Jun 05, 2019 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    6 pagesAA

    Confirmation statement made on Jun 05, 2018 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    6 pagesAA

    Registered office address changed from 2 Ashtree Enterprise Park Rathfriland Road Newry Co Down BT34 1BY to 11 Copperfields Gilford Craigavon Down BT63 6EP on Jan 04, 2018

    1 pagesAD01

    Confirmation statement made on Jun 05, 2017 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    4 pagesAA

    Annual return made up to Jun 05, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 06, 2016

    Statement of capital on Jun 06, 2016

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Mar 31, 2015

    3 pagesAA

    Director's details changed for Mr Peter Gerald Mcevoy on Sep 15, 2015

    2 pagesCH01

    Secretary's details changed for Marie Teresa Mcevoy on Sep 15, 2015

    1 pagesCH03

    Director's details changed for Marie Teresa Mcevoy on Sep 15, 2015

    2 pagesCH01

    Annual return made up to Jun 05, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 05, 2015

    Statement of capital on Jun 05, 2015

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Mar 31, 2014

    3 pagesAA

    Annual return made up to Jun 05, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 05, 2014

    Statement of capital on Jun 05, 2014

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Mar 31, 2013

    3 pagesAA

    Annual return made up to Jun 05, 2013 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2012

    4 pagesAA

    Annual return made up to Jun 05, 2012 with full list of shareholders

    5 pagesAR01

    Who are the officers of PETER MCEVOY (FINANCIAL SERVICES) LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCEVOY, Marie Teresa
    Glen-Mullan
    BT34 1BJ Newry
    5
    United Kingdom
    Secretary
    Glen-Mullan
    BT34 1BJ Newry
    5
    United Kingdom
    Irish144261450001
    MCEVOY, Marie Teresa
    Glen-Mullan
    BT34 1BJ Newry
    5
    United Kingdom
    Director
    Glen-Mullan
    BT34 1BJ Newry
    5
    United Kingdom
    Northern IrelandIrishDirector144261450001
    MCEVOY, Peter Gerald
    Glen-Mullan
    BT34 1BJ Newry
    5
    United Kingdom
    Director
    Glen-Mullan
    BT34 1BJ Newry
    5
    United Kingdom
    IrelandIrishFinancial Advisor144261440001
    BLANEY, Richard Michael
    12 Horners Lane
    Rostrevor
    BT34 3EJ Co Down
    Director
    12 Horners Lane
    Rostrevor
    BT34 3EJ Co Down
    Northern IrelandIrishInsurance Broker145092660001

    Who are the persons with significant control of PETER MCEVOY (FINANCIAL SERVICES) LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Marie Teresa Mcevoy
    Ashtree Enterprise Park
    Rathfriland Road
    BT34 1BY Newry
    2
    Co Down
    United Kingdom
    Apr 06, 2016
    Ashtree Enterprise Park
    Rathfriland Road
    BT34 1BY Newry
    2
    Co Down
    United Kingdom
    No
    Nationality: Irish
    Country of Residence: Northern Ireland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Peter Gerald Mcevoy
    Ashtree Enterprise Park
    Rathfriland Road
    BT34 1BY Newry
    2
    Co Down
    United Kingdom
    Apr 06, 2016
    Ashtree Enterprise Park
    Rathfriland Road
    BT34 1BY Newry
    2
    Co Down
    United Kingdom
    No
    Nationality: Irish
    Country of Residence: Ireland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights 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