ENDOSCOPIC SYSTEMS (IRL) LTD
Overview
| Company Name | ENDOSCOPIC SYSTEMS (IRL) LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | NI038209 |
| Jurisdiction | Northern Ireland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ENDOSCOPIC SYSTEMS (IRL) LTD?
- Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c. (47749) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is ENDOSCOPIC SYSTEMS (IRL) LTD located?
| Registered Office Address | Unit 2 Heron View BT3 9LN Airport Road West Belfast |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ENDOSCOPIC SYSTEMS (IRL) LTD?
| Company Name | From | Until |
|---|---|---|
| INHEALTH IRELAND LIMITED | Jul 05, 2004 | Jul 05, 2004 |
| ENDOSCOPIC SYSTEMS (IRL) LTD | Mar 27, 2000 | Mar 27, 2000 |
What are the latest accounts for ENDOSCOPIC SYSTEMS (IRL) LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2015 |
What is the status of the latest annual return for ENDOSCOPIC SYSTEMS (IRL) LTD?
| Annual Return |
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What are the latest filings for ENDOSCOPIC SYSTEMS (IRL) 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 | ||||||||||
Annual return made up to Mar 27, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Statement of capital on Feb 18, 2016
| 4 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Satisfaction of charge 2 in full | 4 pages | MR04 | ||||||||||
Satisfaction of charge 1 in full | 4 pages | MR04 | ||||||||||
Auditor's resignation | 2 pages | AUD | ||||||||||
Full accounts made up to Mar 31, 2015 | 11 pages | AA | ||||||||||
Annual return made up to Mar 27, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Termination of appointment of David Frank Armstrong as a director on Sep 30, 2014 | 1 pages | TM01 | ||||||||||
Full accounts made up to Mar 31, 2014 | 11 pages | AA | ||||||||||
Appointment of Mr David Frank Armstrong as a director | 2 pages | AP01 | ||||||||||
Annual return made up to Mar 27, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Termination of appointment of Andrew O'connell as a director | 1 pages | TM01 | ||||||||||
Full accounts made up to Mar 31, 2013 | 11 pages | AA | ||||||||||
Appointment of Mr Redmond Mcevoy as a director | 2 pages | AP01 | ||||||||||
Annual return made up to Mar 27, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
Full accounts made up to Mar 31, 2012 | 11 pages | AA | ||||||||||
Annual return made up to Mar 27, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Full accounts made up to Mar 31, 2011 | 22 pages | AA | ||||||||||
Annual return made up to Mar 27, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Who are the officers of ENDOSCOPIC SYSTEMS (IRL) LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| O CONNOR, Anthony | Secretary | 152 Ard Na Mara Malahide Co Dublin Republic Of Ireland | 143143900001 | |||||||
| COSTIGAN, Conor Francis | Director | 3 Corbawn Dale Shankill Co Dublin | Ireland | Irish | 143611730001 | |||||
| DEACON, Leslie Robert | Director | 21 Claremont Park Dublin 4 | Ireland | Irish | 269586990001 | |||||
| MCEVOY, Redmond | Director | Upper Beechwood Avenue Ranelagh Dublin 6 55 Dublin Ireland | Ireland | Irish | 152703040001 | |||||
| DINSMORE, Edward Mark | Secretary | 73 Leathem Square Dundunald BT16 2QL | 143143830001 | |||||||
| ARMSTRONG, David Frank | Director | Unit 2 Heron View BT3 9LN Airport Road West Belfast | England | British | 149576040001 | |||||
| DINSMORE, Edward Mark | Director | 73 Leathem Square Dundonald BT16 2QL | British | 143143860001 | ||||||
| HASLETT, David Colin | Director | 214 Derryboye Road Crossgar BT30 9DL Co. Down | Northern Ireland | British | 145977230001 | |||||
| O'CONNELL, Andrew | Director | Cashel 50 Torquay Road Foxrock Dublin 18 | Ireland | Irish | 143611700001 | |||||
| PALMER, Robert Desmond | Director | 31 Kilmaine Road Bangor BT18 9PB Co Down | Northern Ireland | British | 143255820001 |
Does ENDOSCOPIC SYSTEMS (IRL) LTD have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Mortgage or charge | Created On Sep 26, 2003 Delivered On Oct 10, 2003 | Satisfied | Amount secured 0 | |
Short particulars All monies charge over all book debts all book debts and other debts now and from time to time hereafter due owing or incurred to the company. | ||||
Persons Entitled
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Transactions
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| Mortgage or charge | Created On Sep 26, 2003 Delivered On Oct 10, 2003 | Satisfied | Amount secured 0 | |
Short particulars All monies floating charge the undertaking of the company and all its property whatsoever and wheresoever both present and future including its uncalled capital for the time being... See doc 17 for further details. | ||||
Persons Entitled
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Transactions
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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