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INSEL PROJEKTE LIMITED

INSEL PROJEKTE LIMITED

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

    • Overview

    Company NameINSEL PROJEKTE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number NI030907
    JurisdictionNorthern Ireland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of INSEL PROJEKTE LIMITED?

    • Other education n.e.c. (85590) / Education

    Where is INSEL PROJEKTE LIMITED located?

    Registered Office Address
    32 East Bridge Street
    BT74 7BT Enniskillen
    Northern Ireland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for INSEL PROJEKTE LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 29, 2019

    What are the latest filings for INSEL PROJEKTE 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

    		2 pagesDS01

    Unaudited abridged accounts made up to Dec 29, 2019

    		8 pagesAA

    Confirmation statement made on Jun 06, 2020 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Dec 29, 2018

    		7 pagesAA

    Previous accounting period shortened from Dec 30, 2018 to Dec 29, 2018

    		1 pagesAA01

    Confirmation statement made on Jun 06, 2019 with no updates

    		3 pagesCS01

    Change of details for Mrs Gerlinde Weiss-Hinz as a person with significant control on Jun 05, 2019

    		2 pagesPSC04

    Change of details for Mr Micheal Hinz as a person with significant control on Jun 05, 2019

    		2 pagesPSC04

    Director's details changed for Mrs Gerlinde Weiss-Hinz on Jun 05, 2019

    		2 pagesCH01

    Director's details changed for Mr Michael Hinz on Jun 05, 2019

    		2 pagesCH01

    Secretary's details changed for Mr Michael Hinz on Jun 05, 2019

    		1 pagesCH03

    Registered office address changed from 6 Castle Hume Court Ballyhose Enniskillen County Fermanagh BT93 7DY Northern Ireland to 32 East Bridge Street Enniskillen BT74 7BT on Apr 01, 2019

    		1 pagesAD01

    Unaudited abridged accounts made up to Dec 30, 2017

    		7 pagesAA

    Confirmation statement made on Jun 06, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2016

    		7 pagesAA

    Previous accounting period shortened from Dec 31, 2016 to Dec 30, 2016

    		1 pagesAA01

    Confirmation statement made on Jun 06, 2017 with updates

    		6 pagesCS01

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

    		5 pagesAA

    Annual return made up to Jun 06, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 10, 2016

    Statement of capital on Jun 10, 2016

    • Capital: GBP 2
    		SH01

    Director's details changed for Mr Michael Hinz on Aug 03, 2015

    		2 pagesCH01

    Secretary's details changed for Mr Michael Hinz on Aug 03, 2015

    		1 pagesCH03

    Registered office address changed from 7 Levally Road Drumboory Enniskillen County Fermanagh BT74 5GD to 6 Castle Hume Court Ballyhose Enniskillen County Fermanagh BT93 7DY on Aug 21, 2015

    		1 pagesAD01

    Director's details changed for Ms Gerlinde Weiss-Hinz on Aug 03, 2015

    		2 pagesCH01
    View All Filings

    Who are the officers of INSEL PROJEKTE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HINZ, Michael
    East Bridge Street
    BT74 7BT Enniskillen
    32
    Co. Fermanagh
    Northern Ireland
    		Secretary
    East Bridge Street
    BT74 7BT Enniskillen
    32
    Co. Fermanagh
    Northern Ireland
    		German144741560001
    HINZ, Michael
    East Bridge Street
    BT74 7BT Enniskillen
    32
    Co. Fermanagh
    Northern Ireland
    		Director
    East Bridge Street
    BT74 7BT Enniskillen
    32
    Co. Fermanagh
    Northern Ireland
    		CanadaGerman144741560004
    WEISS-HINZ, Gerlinde
    East Bridge Street
    BT74 7BT Enniskillen
    32
    Co. Fermanagh
    Northern Ireland
    		Director
    East Bridge Street
    BT74 7BT Enniskillen
    32
    Co. Fermanagh
    Northern Ireland
    		CanadaGerman144741570004
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of INSEL PROJEKTE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Michael Hinz
    East Bridge Street
    BT74 7BT Enniskillen
    32
    Northern Ireland
    		Apr 06, 2016
    East Bridge Street
    BT74 7BT Enniskillen
    32
    Northern Ireland
    		No
    Nationality: German
    Country of Residence: Canada
    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.
    Mrs Gerlinde Weiss-Hinz
    East Bridge Street
    BT74 7BT Enniskillen
    32
    Northern Ireland
    		Apr 06, 2016
    East Bridge Street
    BT74 7BT Enniskillen
    32
    Northern Ireland
    		No
    Nationality: German
    Country of Residence: Canada
    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.
    View Detailed Information on Persons with Significant Control

    Does INSEL PROJEKTE LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Mortgage or charge
    Created On May 24, 2002
    Delivered On Jun 14, 2002
    		Outstanding
    Amount secured
    0
    Short particulars
    All monies deed of charge. A fixed charge over the company's lands and premises comprised in folio 39429 county tipperary, republic of ireland and all fixed and moveable plant machinery implements utensils furniture and equipment which are now or shall at any time during the continuance of the security become the property of the company.
    Persons Entitled
    • Ulster Bank Ireland
    • Ulster Bank Group
    Transactions
    • Jun 14, 2002Registration of a charge (402 NI)
    Mortgage or charge
    Created On Feb 21, 1997
    Delivered On Feb 26, 1997
    		Outstanding
    Amount secured
    0
    Short particulars
    All monies. Mortgage/charge all that and those the lands heredita- ments and premises comprised and described in an indenture of transfer dated the 10/9/96 and made between peter kunz and georgina kunz of the one part and "insel projekte" limited of the other part and therein described as "all that and those the lands comprised in land certificate folio 39429 county tipperary" held in fee simple. And all fixed and moveable plant machinery implements utensils furniture and equipment which are now or shall at any time hereafter during the contin- uance of this security become the pro- perty of the company.
    Persons Entitled
    • Ulster Bank LTD
    Transactions
    • Feb 26, 1997Registration of a charge (402 NI)
    Mortgage or charge
    Created On Aug 19, 1996
    Delivered On Sep 03, 1996
    		Outstanding
    Amount secured
    0
    Short particulars
    All monies. Solicitors undertaking the companys property at milford house borrisokane, co. Tipperary.
    Persons Entitled
    • Ulster Bank LTD
    Transactions
    • Sep 03, 1996Registration of a charge (402 NI)
    View Detailed Information on Charges

    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