REFERENDUM COMPANY (NORTHERN IRELAND) LTD

REFERENDUM COMPANY (NORTHERN IRELAND) LTD

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

    Company NameREFERENDUM COMPANY (NORTHERN IRELAND) LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number NI033849
    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 REFERENDUM COMPANY (NORTHERN IRELAND) LTD?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is REFERENDUM COMPANY (NORTHERN IRELAND) LTD located?

    Registered Office Address
    Carnegie Building
    Donegall Road
    BT12 5JL Belfast
    Northern Ireland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for REFERENDUM COMPANY (NORTHERN IRELAND) LTD?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2018

    What are the latest filings for REFERENDUM COMPANY (NORTHERN IRELAND) LTD?

    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

    1 pagesDS01

    Termination of appointment of Gary Sussman as a director on Mar 17, 2020

    1 pagesTM01

    Termination of appointment of Victor G Ridder as a director on Mar 17, 2020

    1 pagesTM01

    Confirmation statement made on Mar 16, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2018

    3 pagesAA

    Confirmation statement made on Mar 16, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2017

    2 pagesAA

    Confirmation statement made on Mar 16, 2018 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2016

    4 pagesAA

    Registered office address changed from 45 Ashley Avenue Belfast BT9 7BT to Carnegie Building Donegall Road Belfast BT12 5JL on Apr 26, 2017

    1 pagesAD01

    Confirmation statement made on Mar 16, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2015

    4 pagesAA

    Annual return made up to Mar 16, 2016 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 23, 2016

    Statement of capital on Mar 23, 2016

    • Capital: GBP 3
    SH01

    Annual return made up to Mar 16, 2015 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 30, 2015

    Statement of capital on Mar 30, 2015

    • Capital: GBP 3
    SH01

    Total exemption small company accounts made up to Sep 30, 2014

    4 pagesAA

    Total exemption small company accounts made up to Sep 30, 2013

    4 pagesAA

    Annual return made up to Mar 16, 2014 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 02, 2014

    Statement of capital on Apr 02, 2014

    • Capital: GBP 3
    SH01

    Annual return made up to Mar 16, 2013 with full list of shareholders

    7 pagesAR01

    Total exemption small company accounts made up to Sep 30, 2012

    4 pagesAA

    Annual return made up to Mar 16, 2012 with full list of shareholders

    7 pagesAR01

    Total exemption small company accounts made up to Sep 30, 2011

    8 pagesAA

    Annual return made up to Mar 16, 2011 with full list of shareholders

    7 pagesAR01

    Director's details changed for Victor G "Rick" Ridder on Apr 01, 2011

    2 pagesCH01

    Who are the officers of REFERENDUM COMPANY (NORTHERN IRELAND) LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    OLIVER, Quintin Andrew
    45 Ashley Avenue
    Belfast
    BT9 7BT
    Secretary
    45 Ashley Avenue
    Belfast
    BT9 7BT
    Irish145944810001
    MACMILLAN, Fiona Jane
    45 Ashley Avenue
    Belfast
    BT9 7BT
    Director
    45 Ashley Avenue
    Belfast
    BT9 7BT
    Northern IrelandBritish144354180001
    OLIVER, Quintin Andrew
    45 Ashley Avenue
    Belfast
    BT9 7BT
    Director
    45 Ashley Avenue
    Belfast
    BT9 7BT
    Northern IrelandIrish145944810001
    DONAGHY, Geraldine, Ms.
    16 Highfield Drive
    Newry
    BT35 8UQ
    Director
    16 Highfield Drive
    Newry
    BT35 8UQ
    Irish144354190001
    GREER, Diane Elizabeth
    Mandalay
    7 Avalough Road
    BT47 1SW Aronabruckey
    Londonderry
    Director
    Mandalay
    7 Avalough Road
    BT47 1SW Aronabruckey
    Londonderry
    Irish144354250001
    JEFFREY, William Henry
    110 Gregg Street
    Lisburn
    BT27 5AW
    Director
    110 Gregg Street
    Lisburn
    BT27 5AW
    Northern IrelandBritish143447210001
    NOLAN, Paul, Dr
    9 Rosetta Avenue
    Belfast
    BT7 3HG
    Director
    9 Rosetta Avenue
    Belfast
    BT7 3HG
    Northern IrelandBritish85884870001
    RIDDER, Victor G
    635 Williams Street
    Denver
    80218
    Usa
    Director
    635 Williams Street
    Denver
    80218
    Usa
    United StatesAmerican144354210001
    SUSSMAN, Gary
    11 Van Ryn Street
    Constantia
    7800
    South Africa
    Director
    11 Van Ryn Street
    Constantia
    7800
    South Africa
    South AfricaSouth African,Israeli144354220001

    Who are the persons with significant control of REFERENDUM COMPANY (NORTHERN IRELAND) LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Quintin Oliver
    Donegall Road
    BT12 5JL Belfast
    Carnegie Building
    Northern Ireland
    Apr 06, 2016
    Donegall Road
    BT12 5JL Belfast
    Carnegie Building
    Northern Ireland
    No
    Nationality: Northern Irish
    Country of Residence: Northern Ireland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in 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