DUNLOGAN LIMITED
Overview
| Company Name | DUNLOGAN LIMITED |
|---|---|
| Company Status | Converted / Closed |
| Legal Form | Converted / closed |
| Company Number | NI025992 |
| Jurisdiction | Northern Ireland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of DUNLOGAN LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is DUNLOGAN LIMITED located?
| Registered Office Address | 12 Lissue Road Lisburn BT28 2SZ Co.Antrim |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DUNLOGAN LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2011 |
What is the status of the latest annual return for DUNLOGAN LIMITED?
| Annual Return |
|
|---|
What are the latest filings for DUNLOGAN LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Miscellaneous Confirmation of transfer of assetts | 1 pages | MISC | ||||||||||
Miscellaneous Notification of cross border merger | 1 pages | MISC | ||||||||||
Miscellaneous CB01- cross border merger notice | 44 pages | MISC | ||||||||||
Full accounts made up to Jun 30, 2011 | 13 pages | AA | ||||||||||
Termination of appointment of Leonardo Zei as a director | 2 pages | TM01 | ||||||||||
Annual return made up to Oct 31, 2011 with full list of shareholders | 15 pages | AR01 | ||||||||||
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Termination of appointment of Joanne Ross as a secretary | 2 pages | TM02 | ||||||||||
Full accounts made up to Jun 30, 2010 | 12 pages | AA | ||||||||||
Restoration by order of the court | 2 pages | AC92 | ||||||||||
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 | 6 pages | DS01 | ||||||||||
Annual return made up to Oct 31, 2010 with full list of shareholders | 15 pages | AR01 | ||||||||||
Termination of appointment of Leonardo Zei as a secretary | 2 pages | TM02 | ||||||||||
Previous accounting period extended from Dec 31, 2009 to Jun 30, 2010 | 3 pages | AA01 | ||||||||||
Appointment of Marcel Martin as a director | 3 pages | AP01 | ||||||||||
Termination of appointment of Gokhan Bilgic as a director | 2 pages | TM01 | ||||||||||
Appointment of Leonardo Zei as a secretary | 2 pages | AP03 | ||||||||||
Annual return made up to Oct 31, 2009 with full list of shareholders | 15 pages | AR01 | ||||||||||
Termination of appointment of a secretary | 2 pages | TM02 | ||||||||||
Appointment of Joanne Ross as a secretary | 3 pages | AP03 | ||||||||||
Full accounts made up to Dec 31, 2008 | 10 pages | AA | ||||||||||
Appointment of Gokhan Bilgic as a director | 3 pages | AP01 | ||||||||||
Termination of appointment of Alfred Lydon as a director | 2 pages | TM01 | ||||||||||
legacy | 2 pages | 296(NI) | ||||||||||
Who are the officers of DUNLOGAN LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GUSTAVSSON, Jan | Director | 3b Oropou St. Ekalij 14578 Athens Greece | Swedish | Attorney | 144799300001 | |||||
| MARTIN, Marcel | Director | Lissue Road BT28 2SZ Lisburn 12 Antrim United Kingdom | United Kingdom | Romanian | Managing Director | 154103350001 | ||||
| CRAIG, Fintan Denis | Secretary | 66 Royal Lodge Road Belfast BT8 7UL Co Antrim | 144799290001 | |||||||
| O'LEARY, Eamonn Thomas Joseph | Secretary | 107 Stillorgan Heath Stillorgan Co Dublin | 144799230001 | |||||||
| ROSS, Joanne | Secretary | Ballymenoch Road Holywood 10 The Wood | British | 147461140001 | ||||||
| ZEI, Leonardo | Secretary | Bawnmore Road BT9 6LD Belfast 81 Antrim | British | 147800140001 | ||||||
| ADAMS, George Thomas Harold | Director | 37 Charnwood Grange Drumnacanvy BT63 5TU Portadown Co.Armagh | British | Financial Director | 144799240001 | |||||
| BILGIC, Gokhan | Director | 12 Lissue Road BT28 2SZ Lisburn Knockmore Hill Northern Ireland | Northern Ireland | Turkish | Co. Director | 146815400001 | ||||
| CRAIG, Fintan Denis | Director | 37 Waterloo Road Lisburn BT27 5NW | Northern Ireland | Irish | Chief Financial Officer | 148781500001 | ||||
| DAVID, George Alkiviades | Director | Iddo House Lagos Nigeria PO BOX 159 | British | Director | 144799250001 | |||||
| FINAN, Irial | Director | 17 Ikarias Street Ekali 14578 Athens Greece | Irish | Managing Director | 143231980001 | |||||
| LYDON, Alfred | Director | 27 The Downs Dunshauglin Co. Meath | Irish | 143232020001 | ||||||
| MILLARD, Grant William | Director | 8 Artemidos Street 14565 Ekali Athens Greece | Australian | Director | 71700610002 | |||||
| ZEI, Leonardo | Director | 81 Bawnmore Road Belfast BT9 6LD Co Antrim | Italian | Chief Financial Officer | 143232080001 |
Does DUNLOGAN LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Mortgage or charge | Created On Feb 13, 1998 Delivered On Feb 18, 1998 | Satisfied | Amount secured 0 | |
Short particulars All monies mortgage, third party charge over shares. Initial securities of 36,771,500 shares of us$2 each held by the chargor in the issuer; * as detailed on doc 55 on main file *. | ||||
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