ENCUBATOR LTD
Overview
| Company Name | ENCUBATOR LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | NI037783 |
| 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 ENCUBATOR LTD?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is ENCUBATOR LTD located?
| Registered Office Address | Pilot Point 21 Clarendon Road BT1 3BG Belfast |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ENCUBATOR LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2019 |
What are the latest filings for ENCUBATOR LTD?
| 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 | ||||||||||
Confirmation statement made on Dec 31, 2020 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2019 | 12 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2019 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2018 | 10 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2018 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2017 | 11 pages | AA | ||||||||||
Appointment of Mr Gary Adams as a secretary on Feb 05, 2018 | 2 pages | AP03 | ||||||||||
Termination of appointment of Geoffrey Brian Henderson as a secretary on Feb 05, 2018 | 1 pages | TM02 | ||||||||||
Appointment of Mr Gary Adams as a director on Feb 05, 2018 | 2 pages | AP01 | ||||||||||
Termination of appointment of Geoffrey Brian Henderson as a director on Feb 05, 2018 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Dec 31, 2017 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2016 | 9 pages | AA | ||||||||||
Termination of appointment of Colin Reid as a director on Jan 30, 2017 | 1 pages | TM01 | ||||||||||
Appointment of Mr James Darragh as a director on Jan 30, 2017 | 2 pages | AP01 | ||||||||||
Appointment of Mr Geoffrey Brian Henderson as a director on Jan 30, 2017 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Dec 31, 2016 with updates | 5 pages | CS01 | ||||||||||
Termination of appointment of Ronald William Geddis as a director on Oct 04, 2016 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2015 | 9 pages | AA | ||||||||||
Annual return made up to Dec 31, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2014 | 9 pages | AA | ||||||||||
Annual return made up to Dec 31, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2013 | 9 pages | AA | ||||||||||
Who are the officers of ENCUBATOR LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ADAMS, Gary | Secretary | 21 Clarendon Road BT1 3BG Belfast Pilot Point | 243301000001 | |||||||
| ADAMS, Gary | Director | 21 Clarendon Road BT1 3BG Belfast Pilot Point | Northern Ireland | British | 243289810001 | |||||
| DARRAGH, James | Director | 21 Clarendon Road BT1 3BG Belfast Pilot Point | England | English | 157629240001 | |||||
| HENDERSON, Geoffrey Brian | Secretary | 21 Clarendon Road BT1 3BG Belfast Pilot Point Northern Ireland | British | 144133200001 | ||||||
| REID, Colin | Secretary | Corbally Hill 138 Crew Road BT30 7HB Downpatrick Co.Down | 145910490001 | |||||||
| GEDDIS, Ronald William | Director | 21 Clarendon Road BT1 3BG Belfast Pilot Point Northern Ireland | Northern Ireland | British | 225195310001 | |||||
| HENDERSON, Geoffrey Brian | Director | 21 Clarendon Road BT1 3BG Belfast Pilot Point | Northern Ireland | British | 144133200001 | |||||
| PALMER, Robert Desmond | Director | 31 Kilmaine Road Bangor BT18 9PB Co Down | Northern Ireland | British | 143255820001 | |||||
| REID, Colin | Director | 21 Clarendon Road BT1 3BG Belfast Pilot Point Northern Ireland | Northern Ireland | British | 144133130001 |
Who are the persons with significant control of ENCUBATOR LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Totalmobile Holdings Limited | Apr 06, 2016 | 21 Clarendon Road BT1 3BG Belfast Pilot Point Northern Ireland | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
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