NIE POWER LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameNIE POWER LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number NI027395
    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 NIE POWER LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is NIE POWER LIMITED located?

    Registered Office Address
    120 Malone Road
    Belfast
    BT9 5HT
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NIE POWER LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2013

    What are the latest filings for NIE POWER LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Full accounts made up to Mar 31, 2013

    8 pagesAA

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

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 25, 2013

    Statement of capital on Apr 25, 2013

    • Capital: GBP 2
    SH01

    Accounts for a dormant company made up to Mar 31, 2012

    5 pagesAA

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

    3 pagesAR01

    Accounts for a dormant company made up to Mar 31, 2011

    12 pagesAA

    Termination of appointment of Harold Mccracken as a director

    3 pagesTM01

    Appointment of Peter Ewing as a director

    3 pagesAP01

    Annual return made up to Apr 05, 2011 with full list of shareholders

    28 pagesAR01

    Memorandum and Articles of Association

    60 pagesMA

    Accounts for a dormant company made up to Mar 31, 2010

    5 pagesAA

    Annual return made up to Apr 05, 2010 with full list of shareholders

    4 pagesAR01

    Statement of company's objects

    3 pagesCC04

    Resolutions

    Resolutions
    41 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    That the directors should have powers given by section 50 of the companies act 2006 to allot shares and to grant rights to subscribe for or to convert any security into shares. 18/01/2010
    RES13

    Accounts for a dormant company made up to Mar 31, 2009

    5 pagesAA

    Director's details changed for Harold Mccracken on Oct 16, 2009

    3 pagesCH01

    Secretary's details changed for Sarah Ruth Conacher on Nov 03, 2009

    3 pagesCH03

    legacy

    3 pages296(NI)

    legacy

    6 pages371A(NI)

    legacy

    5 pagesAC(NI)

    legacy

    6 pages371A(NI)

    legacy

    3 pages296(NI)

    Who are the officers of NIE POWER LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CONACHER, Sarah Ruth
    120 Malone Road
    Belfast
    BT9 5HT
    Secretary
    120 Malone Road
    Belfast
    BT9 5HT
    British143174320001
    EWING, Peter John
    120 Malone Road
    Belfast
    BT9 5HT
    Director
    120 Malone Road
    Belfast
    BT9 5HT
    Northern IrelandBritishDirector144666330001
    MACKENZIE, Laurence Robert
    22 Craiganboy Park
    Glynn
    BT40 3DN Larne
    Co Antrim
    Director
    22 Craiganboy Park
    Glynn
    BT40 3DN Larne
    Co Antrim
    BritishManaging Director143862050001
    MCCRACKEN, Harold
    120 Malone Road
    Belfast
    BT9 5HT
    Director
    120 Malone Road
    Belfast
    BT9 5HT
    Northern IrelandBritishCompany Director161031160001
    MCDONNELL, James
    2 Carwood Crescent
    Glengormley
    BT36 5LT Co Antrim
    Director
    2 Carwood Crescent
    Glengormley
    BT36 5LT Co Antrim
    BritishCompany Director143162710001
    THOM, Ian
    Copsewood
    60 Drumbo Road
    BT27 5TX Lisburn
    Co Antrim
    Director
    Copsewood
    60 Drumbo Road
    BT27 5TX Lisburn
    Co Antrim
    United KingdomBritishCompany Secretary156536170001

    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