BLUGAS (N.I.) LIMITED
Overview
| Company Name | BLUGAS (N.I.) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | NI024915 |
| 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 BLUGAS (N.I.) LIMITED?
- Wholesale of petroleum and petroleum products (46711) / Wholesale and retail trade; repair of motor vehicles and motorcycles
- Repair of household appliances and home and garden equipment (95220) / Other service activities
Where is BLUGAS (N.I.) LIMITED located?
| Registered Office Address | C/O Calor Gas Airport Road West BT3 9EE Belfast |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BLUGAS (N.I.) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2017 |
What are the latest filings for BLUGAS (N.I.) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
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 | 3 pages | DS01 | ||||||||||
Director's details changed for Mr Gino Vansteenhuyse on Nov 15, 2018 | 2 pages | CH01 | ||||||||||
Termination of appointment of Thomas O'carroll as a director on Sep 14, 2018 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Sep 30, 2018 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Dwf Dublin Secretarial Limited as a secretary on Jun 15, 2018 | 1 pages | TM02 | ||||||||||
Full accounts made up to Dec 31, 2017 | 14 pages | AA | ||||||||||
Appointment of Mr Mark O'leary as a director on Sep 14, 2018 | 2 pages | AP01 | ||||||||||
Termination of appointment of Ramon Argelaguet Vilaseca as a secretary on Jun 15, 2018 | 2 pages | TM02 | ||||||||||
Appointment of Dwf Dublin Secretarial Limited as a secretary on Jun 15, 2018 | 3 pages | AP04 | ||||||||||
Termination of appointment of Ramon Argelaguet Vilaseca as a director on Jun 15, 2018 | 1 pages | TM01 | ||||||||||
Appointment of Mr Gino Vansteenhuyse as a director on Dec 12, 2017 | 2 pages | AP01 | ||||||||||
Full accounts made up to Dec 31, 2016 | 13 pages | AA | ||||||||||
Confirmation statement made on Sep 30, 2017 with no updates | 2 pages | CS01 | ||||||||||
Termination of appointment of William Silke as a secretary on Feb 21, 2017 | 2 pages | TM02 | ||||||||||
Appointment of Ramon Argelaguet Vilaseca as a secretary on Feb 21, 2017 | 3 pages | AP03 | ||||||||||
Appointment of Ramon Argelaguet Vilaseca as a director on Feb 21, 2017 | 3 pages | AP01 | ||||||||||
Termination of appointment of William Silke as a director on Feb 21, 2017 | 2 pages | TM01 | ||||||||||
Confirmation statement made on Dec 23, 2016 with updates | 56 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2015 | 17 pages | AA | ||||||||||
Termination of appointment of Michael Kossack as a director on Apr 01, 2016 | 2 pages | TM01 | ||||||||||
Annual return made up to Dec 01, 2015 with full list of shareholders | 20 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2014 | 10 pages | AA | ||||||||||
Annual return made up to Dec 01, 2014 with full list of shareholders | 15 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of BLUGAS (N.I.) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| O'LEARY, Mark | Director | C/O Calor Gas Airport Road West BT3 9EE Belfast | Ireland | Irish | Chief Financial Officer | 250753570001 | ||||||||
| VANSTEENHUYSE, Gino | Director | C/O Calor Gas Airport Road West BT3 9EE Belfast | Ireland | Belgian | Director | 247343600002 | ||||||||
| ARGELAGUET VILASECA, Ramon | Secretary | Premier Suites Plus 50-56 Merrion Road Ballsbridge 128 Dublin 4 Ireland | 226797960001 | |||||||||||
| DILLON, Paul Nicholas | Secretary | 94 Wyckham Place Dundrum Dublin 16 Republic Of Ireland | 143552350001 | |||||||||||
| SILKE, William | Secretary | Broadford Walk Ballinteer 31 Dublin 16 Ireland | British | 148177270001 | ||||||||||
| SILKE, William | Secretary | 18 Navan Road Castlerock Dublin 15 | 145050360001 | |||||||||||
| DWF DUBLIN SECRETARIAL LIMITED | Secretary | George's Dock Ifsc Dublin 5 Dublin 1 |
| 248512900001 | ||||||||||
| ARGELAGUET VILASECA, Ramon | Director | Premier Suites Plus 50-56 Merrion Road Ballsbridge 128 Dublin 4 Ireland | Ireland | Spanish | Cfo | 226796730001 | ||||||||
| CONNOLLY, David | Director | Barnhill Road Dalkey Co Dublin | Irish | Director | 145050370001 | |||||||||
| COOKE, Stephen Geoffrey | Director | Crookshane House Red Gap Rathcoole Co Dublin | British | Company Director | 143559900001 | |||||||||
| DODDY, Joseph | Director | 74 Pembroke Road Ballsbridge Dublin 4 | Irish | Company Director | 145050390001 | |||||||||
| HOURICAN, John Declan | Director | Avonri Walterstown Dunboyne Co Meath | Irish | Finance Director | 145050380001 | |||||||||
| HURLEY, Kyran | Director | 7 Rathasker Heights Naas Ireland | 145050410001 | |||||||||||
| KOSSACK, Michael | Director | Temple Villas Palmerston Road Dublin 6 15 Ireland Ireland | Ireland | German | Company Director | 155116990001 | ||||||||
| LINDSAY, Colm | Director | 7 Castleknock Green Dublin 15 | Irish | Director | 145050450001 | |||||||||
| MCCARTHY, Eugene | Director | 4 Ailesbury Park Ballsbridge Dublin 4 | Ireland | Irish | Company Director | 145240250001 | ||||||||
| NEVIN, Patrick | Director | 15 Oakdene Ballinclea Road Co Dublin | Irish | Company Director | 145050420001 | |||||||||
| O'CARROLL, Thomas | Director | Alvele Avoca Wood Blackrock Dublin | Ireland | Irish | Operations Director | 186603380001 | ||||||||
| SILKE, William | Director | 18 Navan Road Castlerock Dublin 15 | Ireland | Irish | Finance Director | 145050440001 |
What are the latest statements on persons with significant control for BLUGAS (N.I.) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 23, 2016 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to 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