NORTHERN IRELAND COUNCIL FOR ETHNIC MINORITIES - THE

Overview

Company Name	NORTHERN IRELAND COUNCIL FOR ETHNIC MINORITIES - THE
Company Status	Dissolved
Legal Form	Private Limited Company by guarantee without share capital, use of 'Limited' exemption
Company Number	NI036868
Jurisdiction	Northern Ireland
Date of Creation	Sep 06, 1999
Date of Cessation	Feb 11, 2021

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of NORTHERN IRELAND COUNCIL FOR ETHNIC MINORITIES - THE?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is NORTHERN IRELAND COUNCIL FOR ETHNIC MINORITIES - THE located?

Registered Office Address	32 Shandon Drive BT20 5HR Bangor Co Down
Undeliverable Registered Office Address	No

What are the latest accounts for NORTHERN IRELAND COUNCIL FOR ETHNIC MINORITIES - THE?

Last Accounts
Last Accounts Made Up To	Mar 31, 2015

What are the latest filings for NORTHERN IRELAND COUNCIL FOR ETHNIC MINORITIES - THE?

Filings

Date

Description

Document

Type

Feb 11, 2021

Final Gazette dissolved following liquidation

1 pages

GAZ2

Nov 11, 2020

Statement of receipts and payments to Nov 05, 2020

5 pages

4.69(NI)

Nov 11, 2020

Return of final meeting in a creditors' voluntary winding up

3 pages

4.73(NI)

Nov 20, 2019

Statement of receipts and payments to Nov 06, 2019

5 pages

4.69(NI)

Nov 22, 2018

Statement of receipts and payments to Nov 06, 2018

5 pages

4.69(NI)

Nov 24, 2017

Statement of receipts and payments to Nov 06, 2017

5 pages

4.69(NI)

Nov 08, 2016

Registered office address changed from 129, 1/F Ormeau Road Belfast BT7 1SH Northern Ireland to 32 Shandon Drive Bangor Co Down BT20 5HR on Nov 08, 2016

2 pages

AD01

Nov 08, 2016

Statement of affairs

7 pages

4.21(NI)

Nov 08, 2016

Appointment of a liquidator

1 pages

VL1

Nov 08, 2016

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
insolvency		Special resolution to wind up	LRESC(NI)

Aug 16, 2016

Confirmation statement made on Aug 16, 2016 with updates

4 pages

CS01

Apr 25, 2016

Appointment of Mr. Zhile Yang as a director on Nov 20, 2015

2 pages

AP01

Apr 25, 2016

Appointment of Ms. Lumturi Podrimaj as a director on Nov 20, 2015

2 pages

AP01

Apr 25, 2016

Appointment of Mr. Nicholas Stephen Cassidy as a director on Nov 20, 2015

2 pages

AP01

Apr 25, 2016

Appointment of Mr. Yaqub Joya as a director on Nov 20, 2015

2 pages

AP01

Dec 31, 2015

Registered office address changed from Ascot House 1/F 24-31 Shaftesbury Square Belfast BT2 7DB to 129, 1/F Ormeau Road Belfast BT7 1SH on Dec 31, 2015

1 pages

AD01

Dec 31, 2015

Termination of appointment of Gurdial Singh Sandhu as a director on Nov 20, 2015

1 pages

TM01

Dec 31, 2015

Termination of appointment of Hui Monica Yang as a director on Nov 20, 2015

1 pages

TM01

Dec 31, 2015

Termination of appointment of Joan Bernadette Mcgovern as a director on Nov 20, 2015

1 pages

TM01

Dec 31, 2015

Termination of appointment of Michael Olufemi Abiona as a director on Nov 20, 2015

1 pages

TM01

Dec 31, 2015

Termination of appointment of Mohammad Yusuf Khattak as a director on Nov 20, 2015

1 pages

TM01

Dec 21, 2015

Accounts for a small company made up to Mar 31, 2015

5 pages

Aug 17, 2015

Annual return made up to Aug 16, 2015 no member list

8 pages

AR01

Jul 06, 2015

Appointment of Mr. Tilak Raj Puri as a director on May 01, 2015

2 pages

AP01

Jul 06, 2015

Termination of appointment of Dana Bruno as a director on Jan 01, 2015

1 pages

TM01

View All Filings

Who are the officers of NORTHERN IRELAND COUNCIL FOR ETHNIC MINORITIES - THE?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
YU, Chung Yin Patrick Shandon Drive BT20 5HR Bangor 32 Co Down	Sep 06, 1999		Secretary	Shandon Drive BT20 5HR Bangor 32 Co Down		British		143860840002
CASSIDY, Nicholas Stephen, Mr. Shandon Drive BT20 5HR Bangor 32 Co Down	Nov 20, 2015		Director	Shandon Drive BT20 5HR Bangor 32 Co Down	Northern Ireland	Irish	1951-12	182040080001
DEVLIN, Cléa Shandon Drive BT20 5HR Bangor 32 Co Down	Nov 23, 2009		Director	Shandon Drive BT20 5HR Bangor 32 Co Down	Northern Ireland	Brazilian	1971-10	150111260001
IFEDIORA, Joe Anekwe, Mr. Shandon Drive BT20 5HR Bangor 32 Co Down	Nov 11, 2011		Director	Shandon Drive BT20 5HR Bangor 32 Co Down	Northern Ireland	British	1959-4	171449340001
JOYA, Yaqub, Mr. Shandon Drive BT20 5HR Bangor 32 Co Down	Nov 20, 2015		Director	Shandon Drive BT20 5HR Bangor 32 Co Down	Northern Ireland	British	1945-4	207508150001
KOUAME, Justin, Mr. Shandon Drive BT20 5HR Bangor 32 Co Down	Nov 11, 2011		Director	Shandon Drive BT20 5HR Bangor 32 Co Down	Northern Ireland	Ivorian	1969-8	165741070001
PODRIMAJ, Lumturi, Ms. Shandon Drive BT20 5HR Bangor 32 Co Down	Nov 20, 2015		Director	Shandon Drive BT20 5HR Bangor 32 Co Down	Northern Ireland	British	1970-1	145822060001
PURI, Tilak Raj, Mr. Shandon Drive BT20 5HR Bangor 32 Co Down	May 01, 2015		Director	Shandon Drive BT20 5HR Bangor 32 Co Down	Northern Ireland	British	1944-1	199118680001
YANG, Zhile, Mr. Shandon Drive BT20 5HR Bangor 32 Co Down	Nov 20, 2015		Director	Shandon Drive BT20 5HR Bangor 32 Co Down	Northern Ireland	Chinese	1987-7	207510430001
ABIONA, Michael Olufemi, Mr. 24-31 Shaftesbury Square BT2 7DB Belfast Ascot House, 1/F Antrim Northern Ireland	Nov 15, 2013	Nov 20, 2015	Director	24-31 Shaftesbury Square BT2 7DB Belfast Ascot House, 1/F Antrim Northern Ireland	Northern Ireland	Nigerian	1980-5	185195960001
ABOLARIN, Alfred 7 Cstlecoole Park Belfast BT8 7BE	Oct 15, 2003	Nov 22, 2005	Director	7 Cstlecoole Park Belfast BT8 7BE	United Kingdom	British	1970-7	159902130001
AGQARYOOTI, Muhammad 29 Melrose Street Belfast BT9 7DL Co Antrim	Oct 31, 2007	Nov 05, 2009	Director	29 Melrose Street Belfast BT9 7DL Co Antrim		British	1964-6	145591660001
AL QARYOOTI, Muhammad Ascot House 24-31 Shaftesbury Square BT2 7DB Belfast 3/F Antrim Northern Ireland	May 10, 2010	Nov 11, 2011	Director	Ascot House 24-31 Shaftesbury Square BT2 7DB Belfast 3/F Antrim Northern Ireland	Northern Ireland	British	1964-6	155405420001
ANAKAA, Julius Ember 63 Ulsterville Avenue Belfast BT9 7AT Co Antrim	Oct 31, 2007	Nov 05, 2009	Director	63 Ulsterville Avenue Belfast BT9 7AT Co Antrim		British	1971-5	145591680001
BRAGA, Jason, Mr. 1/F 24-31 Shaftesbury Square BT2 7DB Belfast Ascot House Northern Ireland	Nov 11, 2011	Nov 26, 2012	Director	1/F 24-31 Shaftesbury Square BT2 7DB Belfast Ascot House Northern Ireland	Northern Ireland	British	1975-11	171449330001
BRUNO, Dana 1/F 24-31 Shaftesbury Square BT2 7DB Belfast Ascot House Northern Ireland	May 10, 2010	Jan 01, 2015	Director	1/F 24-31 Shaftesbury Square BT2 7DB Belfast Ascot House Northern Ireland	Northern Ireland	British	1958-7	155405440001
BRUNO, Diana 47 Upper Newtownards Rd Belfast BT4 3HT	Dec 01, 2005	Oct 31, 2007	Director	47 Upper Newtownards Rd Belfast BT4 3HT		British	1958-7	145591630001
CHAVEZ-WALLACE, Faith 61 Glencregagh Road Belfast BT8 6FZ	Sep 06, 1999	Nov 08, 1999	Director	61 Glencregagh Road Belfast BT8 6FZ		Philippino	1957-4	145591740001
CLYDE, Emma 30 Larchwood Ballygowan Road BT32 3UT Banbridge Co Down	Oct 23, 2001	Oct 15, 2003	Director	30 Larchwood Ballygowan Road BT32 3UT Banbridge Co Down		Filipino	1965-7	145591930001
COLLINS, Elizabeth 2 Sharonmore Parade Carnmoney BT36 6PR Newtownabbey	Oct 15, 2003	Nov 22, 2005	Director	2 Sharonmore Parade Carnmoney BT36 6PR Newtownabbey		Filipina	1972-4	145591870001
DOHERTY, Catherine 70 Beechgrove Avenue Belfast BT6 0NF	Oct 15, 2003	Nov 22, 2005	Director	70 Beechgrove Avenue Belfast BT6 0NF			1958-3	145591880001
DONAGHY, Margaret Elizabeth 53 Salisbury Avenue Belfast BT15 5DZ	Sep 06, 1999	Apr 01, 2003	Director	53 Salisbury Avenue Belfast BT15 5DZ		Irish	1957-1	145591700001
ELLIS, Maria Teresa 80b Sligo Road Enniskillen BT74 7JZ Co Fermanagh	Oct 31, 2007	Nov 05, 2009	Director	80b Sligo Road Enniskillen BT74 7JZ Co Fermanagh		Filipino	1954-10	145591980001
GOAN, Una 4 Birch Drive Holywood BT18 9DU Co Down	Sep 06, 1999	Oct 23, 2001	Director	4 Birch Drive Holywood BT18 9DU Co Down		Irish	1959-2	145591750001
HO, Yee Hing 58 Reid Street Belfast BT6 8PE	Sep 06, 1999	Oct 23, 2001	Director	58 Reid Street Belfast BT6 8PE		British	1964-7	145591810001
KHAN, Amtu Salam 46 Mounteden Park Belfast BT9 6RB	Sep 06, 1999	Oct 15, 2003	Director	46 Mounteden Park Belfast BT9 6RB		British/Pakistani	1954-7	145591790001
KHAN, Amtul Salam 46 Mount Eden Pk Belfast BT9 6RB	Nov 22, 2005	Nov 05, 2009	Director	46 Mount Eden Pk Belfast BT9 6RB		Pakistani	1954-7	143307720001
KHATTAK, Mohammad Yusuf, Dr. 24-31 Shaftesbury Square BT2 7DB Belfast Ascot House 1/F Antrim Northern Ireland	Nov 15, 2013	Nov 20, 2015	Director	24-31 Shaftesbury Square BT2 7DB Belfast Ascot House 1/F Antrim Northern Ireland	Northern Ireland	British	1941-7	185196820001
LO MBE, Anna Man-Wha 57 Cedar Grove Holywood BT18 9GQ	Oct 23, 2001	Aug 16, 2002	Director	57 Cedar Grove Holywood BT18 9GQ		British	1950-6	145591910001
MCGOVERN, Joan Bernadette 24-31 Shaftesbury Square BT2 7DB Belfast Ascot House, 1/F Antrim Northern Ireland	Nov 15, 2013	Nov 20, 2015	Director	24-31 Shaftesbury Square BT2 7DB Belfast Ascot House, 1/F Antrim Northern Ireland	Northern Ireland	British	1955-7	185196430001
MONGAN, John Joseph 17 Monagh By-Pass Caravan Park Belfast BT12 7GQ	Sep 06, 1999	Oct 23, 2001	Director	17 Monagh By-Pass Caravan Park Belfast BT12 7GQ		Irish	1975-6	145591800001
MONGAN, Michael Monagh By-Pass Caravan Site Belfast BT12	Sep 06, 1999	Nov 08, 1999	Director	Monagh By-Pass Caravan Site Belfast BT12		Irish	1955-12	145591760001
MOYO, Khanyisela Ascot House 24-31 Shaftesbury Square BT2 7DB Belfast 3/F Antrim Northern Ireland	Nov 05, 2009	Nov 11, 2011	Director	Ascot House 24-31 Shaftesbury Square BT2 7DB Belfast 3/F Antrim Northern Ireland	United Kingdom	Zimbabwean	1979-1	148514080001
MWAURA, Joseph, Dr 7 Rugby Street Belfast BT7 1PX Co Antrim	Nov 22, 2005	Oct 31, 2007	Director	7 Rugby Street Belfast BT7 1PX Co Antrim		Kenyan	1971-8	145591960001
NAEEM, Wasif, Dr. 1/F 24-31 Shaftesbury Square BT2 7DB Belfast Ascot House Northern Ireland	Nov 11, 2011	Nov 15, 2013	Director	1/F 24-31 Shaftesbury Square BT2 7DB Belfast Ascot House Northern Ireland	Northern Ireland	Pakistani	1976-2	165740990001

View Detailed Information on Officers and People with Significant Control

What are the latest statements on persons with significant control for NORTHERN IRELAND COUNCIL FOR ETHNIC MINORITIES - THE?

Persons with signficant control statements
Notified On	Ceased On	Statement
Aug 16, 2016		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Does NORTHERN IRELAND COUNCIL FOR ETHNIC MINORITIES - THE have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Feb 11, 2021	Due to be dissolved on
Nov 07, 2016	Commencement of winding up

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Joan Rebecca Houston 32 Shandon Drive Bangor County Down	practitioner	32 Shandon Drive Bangor County Down	Nov 07, 2016

View Detailed Information on Insolvency Cases

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.
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