STREAMON.NET LTD
Overview
| Company Name | STREAMON.NET LTD |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | NI038874 |
| Jurisdiction | Northern Ireland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of STREAMON.NET LTD?
- (7260) /
Where is STREAMON.NET LTD located?
| Registered Office Address | ARTHUR BOYD & CO 5th Floor Causeway Tower 9 James Street South BT2 8DN Belfast |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for STREAMON.NET LTD?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2011 |
| Next Accounts Due On | Dec 31, 2011 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2010 |
What is the status of the latest confirmation statement for STREAMON.NET LTD?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Jun 26, 2017 |
| Next Confirmation Statement Due | Jul 10, 2017 |
| Overdue | Yes |
What is the status of the latest annual return for STREAMON.NET LTD?
| Annual Return |
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What are the latest filings for STREAMON.NET LTD?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registered office address changed from Unit 8 Ormeau Business Park Ormeau Road Belfast BT7 2JA to 5th Floor Causeway Tower 9 James Street South Belfast BT2 8DN on Jun 15, 2017 | 1 pages | AD01 | ||||||||||||||||||
Appointment of liquidator compulsory | 1 pages | 4.32(NI) | ||||||||||||||||||
Order of court to wind up | 2 pages | COCOMP | ||||||||||||||||||
Annual return made up to Jun 26, 2011 with full list of shareholders | 33 pages | AR01 | ||||||||||||||||||
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Statement of capital following an allotment of shares on Nov 17, 2010
| 10 pages | SH01 | ||||||||||||||||||
Termination of appointment of Glenn Thompson as a director | 2 pages | TM01 | ||||||||||||||||||
Termination of appointment of Caroline Calvert as a director | 2 pages | TM01 | ||||||||||||||||||
Termination of appointment of Richard Mcconnell as a director | 2 pages | TM01 | ||||||||||||||||||
Total exemption small company accounts made up to Mar 31, 2010 | 7 pages | AA | ||||||||||||||||||
Annual return made up to Jun 26, 2010 with full list of shareholders | 18 pages | AR01 | ||||||||||||||||||
Appointment of E-Synergy Nominees Limited as a director | 6 pages | AP02 | ||||||||||||||||||
legacy | 19 pages | MG01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Aug 18, 2010
| 8 pages | SH01 | ||||||||||||||||||
Change of share class name or designation | 4 pages | SH08 | ||||||||||||||||||
Statement of capital following an allotment of shares on Aug 18, 2010
| 8 pages | SH01 | ||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
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Resolutions Resolutions | 31 pages | RESOLUTIONS | ||||||||||||||||||
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Termination of appointment of John Flanigan as a director | 2 pages | TM01 | ||||||||||||||||||
Total exemption small company accounts made up to Mar 31, 2009 | 7 pages | AA | ||||||||||||||||||
legacy | 6 pages | MG01 | ||||||||||||||||||
legacy | 2 pages | 296(NI) | ||||||||||||||||||
legacy | 9 pages | 371S(NI) | ||||||||||||||||||
legacy | 5 pages | AC(NI) | ||||||||||||||||||
legacy | 8 pages | 371S(NI) | ||||||||||||||||||
legacy | 2 pages | 296(NI) | ||||||||||||||||||
Who are the officers of STREAMON.NET LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MOORE, William David John | Secretary | 19 Huntingdale Manor Ballyclare BT39 9XZ | British | 144688400001 | ||||||||||
| BRADY, Jonathan Hutchinson | Director | Old School House 15 Newtownards Road BT8 6BQ Belfast | United Kingdom | British | 145906000001 | |||||||||
| MCKEEVER, Sean Joseph | Director | 37 Cricklewood Park Stranmillis BT9 5GW Belfast | United Kingdom | Irish | 145906040001 | |||||||||
| MOORE, William David John | Director | 19 Huntingdale Manor Ballyclare BT39 9XZ | Northern Ireland | British | 144688400001 | |||||||||
| E-SYNERGY NOMINEES LIMITED | Director | New Bridge Street EC4V 6AL London 8-12 City Of London England |
| 153778520001 | ||||||||||
| CALVERT, Caroline Jacqueline | Director | 249 Great Northern Street Belfast BT9 7FN County Antrim | Northern Ireland | British | 182222210001 | |||||||||
| FLANIGAN, John William | Director | 3 School Road Crossnacreevy BT5 7UA Co. Down | British | 145905980001 | ||||||||||
| FOX, Patrick | Director | Apt1 Woodland Manor Belfast | British | 145906020001 | ||||||||||
| MCCONNELL, Richard Kevin | Director | 3 Orchard Lane Belfast BT4 2GW Co Antrim | Northern Ireland | British | 147621710001 | |||||||||
| PALMER, Robert Desmond | Director | 31 Kilmaine Road Bangor BT19 6DT Co Down | Northern Ireland | British | 143255820001 | |||||||||
| THOMPSON, Glenn | Director | 249 Great Northern Street Belfast BT9 7FN | Northern Ireland | British | 182222200001 |
Does STREAMON.NET LTD have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Aug 18, 2010 Delivered On Aug 27, 2010 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 1. creation of security. 1.1 pursuant to the debenture, the company as legal and beneficial owner hereby:. (A) demises unto the lenders the properties...see image for full details. | ||||
Persons Entitled
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Transactions
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| Mortgage debenture | Created On Sep 24, 2009 Delivered On Oct 02, 2009 | Outstanding | Amount secured All the company's liabilities to ulster bank limited (the 'bank') of any kind and in any currency (whether present or future actual or contingent and whether incurred alone or jointly with another) including banking charges, commission, interest, costs and expenses. | |
Short particulars By way of mortgage and/or charge all the company's freehold and leasehold property...see image for full details. | ||||
Persons Entitled
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Transactions
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Does STREAMON.NET LTD have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Compulsory liquidation |
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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