VIRIDIAN CORPORATION LIMITED
Overview
| Company Name | VIRIDIAN CORPORATION LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | NI031705 |
| 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 VIRIDIAN CORPORATION LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is VIRIDIAN CORPORATION LIMITED located?
| Registered Office Address | Greenwood House 64 Newforge Lane BT9 5NF Belfast Northern Ireland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of VIRIDIAN CORPORATION LIMITED?
| Company Name | From | Until |
|---|---|---|
| POWER NI ENERGY LIMITED | Jun 03, 2011 | Jun 03, 2011 |
| VIRIDIAN CORPORATION LIMITED | Nov 05, 1997 | Nov 05, 1997 |
| COLOURMATRIX LIMITED | Nov 29, 1996 | Nov 29, 1996 |
What are the latest accounts for VIRIDIAN CORPORATION LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2012 |
What are the latest filings for VIRIDIAN CORPORATION 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 | ||||||||||
Annual return made up to Nov 29, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Mar 31, 2012 | 5 pages | AA | ||||||||||
Certificate of change of name Company name changed power NI energy LIMITED\certificate issued on 02/02/12 | 32 pages | CERTNM | ||||||||||
| ||||||||||||
Annual return made up to Nov 29, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2011 | 12 pages | AA | ||||||||||
Registered office address changed from 120 Malone Road Belfast BT9 5HT on Jul 19, 2011 | pages | AD01 | ||||||||||
Certificate of change of name Company name changed viridian corporation LIMITED\certificate issued on 03/06/11 | 32 pages | CERTNM | ||||||||||
| ||||||||||||
Appointment of Mr Alwyn Whitford as a secretary | 1 pages | AP03 | ||||||||||
Termination of appointment of Ian Thom as a secretary | 1 pages | TM02 | ||||||||||
Termination of appointment of Sarah Conacher as a secretary | 1 pages | TM02 | ||||||||||
Appointment of Mr Ian Thom as a secretary | 1 pages | AP03 | ||||||||||
Termination of appointment of Peter Ewing as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Peter Ewing as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Nov 29, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2010 | 5 pages | AA | ||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||
Resolutions Resolutions | 33 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Annual return made up to Nov 29, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2009 | 5 pages | AA | ||||||||||
Director's details changed for Peter John Ewing on Oct 16, 2009 | 3 pages | CH01 | ||||||||||
Director's details changed for Ian Thom on Oct 16, 2009 | 3 pages | CH01 | ||||||||||
Secretary's details changed for Sarah Ruth Conacher on Nov 03, 2009 | 3 pages | CH03 | ||||||||||
Who are the officers of VIRIDIAN CORPORATION LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WHITFORD, Alwyn | Secretary | 64 Newforge Lane BT9 5NF Belfast Greenwood House Northern Ireland | 159412570001 | |||||||
| THOM, Ian | Director | 64 Newforge Lane BT9 5NF Belfast Greenwood House Northern Ireland | United Kingdom | British | 156536170001 | |||||
| CONACHER, Sarah Ruth | Secretary | 120 Malone Road Belfast BT9 5HT | British | 143174320001 | ||||||
| THOM, Ian | Secretary | 120 Malone Road Belfast BT9 5HT | 156557400001 | |||||||
| EWING, Peter John | Director | 120 Malone Road Belfast BT9 5HT | Northern Ireland | British | 144666330001 | |||||
| MCDONNELL, James | Director | 2 Carwood Crescent Glengormley BT36 5LT Co Antrim | British | 143194930001 | ||||||
| O'DONNELL BOURKE, Patrick Francis John | Director | Sherenden Curtisden Green TN17 1LJ Nr Goudhurst Kent | England | British | 288154460001 | |||||
| WRIGHT, Noreen Ann | Director | 33 Demesne Park Holywood BT18 9NE Co Down | Northern Ireland | British | 145820190001 |
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