OJEDO LTD

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

    Company NameOJEDO LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number NI042755
    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 OJEDO LTD?

    • Web portals (63120) / Information and communication

    Where is OJEDO LTD located?

    Registered Office Address
    50 Mount Michael Park
    BT8 6JX Belfast
    Antrim
    Undeliverable Registered Office AddressNo

    What were the previous names of OJEDO LTD?

    Previous Company Names
    Company NameFromUntil
    BELFAST CONCIERGE LTDMar 21, 2002Mar 21, 2002

    What are the latest accounts for OJEDO LTD?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2021

    What are the latest filings for OJEDO 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

    Confirmation statement made on Mar 21, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2021

    3 pagesAA

    Previous accounting period extended from May 31, 2021 to Jun 30, 2021

    1 pagesAA01

    Micro company accounts made up to May 31, 2020

    3 pagesAA

    Confirmation statement made on Mar 21, 2021 with no updates

    3 pagesCS01

    Confirmation statement made on Mar 21, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2019

    2 pagesAA

    Confirmation statement made on Mar 21, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2018

    2 pagesAA

    Termination of appointment of Aleksandra Beeney as a secretary on Jun 08, 2018

    1 pagesTM02

    Confirmation statement made on Mar 21, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2017

    2 pagesAA

    Confirmation statement made on Mar 21, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to May 31, 2016

    3 pagesAA

    Previous accounting period extended from Apr 30, 2016 to May 31, 2016

    1 pagesAA01

    Annual return made up to Mar 21, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 20, 2016

    Statement of capital on Apr 20, 2016

    • Capital: GBP 1
    SH01

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

    5 pagesAA

    Annual return made up to Mar 21, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 08, 2015

    Statement of capital on Apr 08, 2015

    • Capital: GBP 1
    SH01

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

    4 pagesAA

    Annual return made up to Mar 21, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 21, 2014

    Statement of capital on Mar 21, 2014

    • Capital: GBP 1
    SH01

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

    4 pagesAA

    Annual return made up to Mar 21, 2013 with full list of shareholders

    5 pagesAR01

    Who are the officers of OJEDO LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BEENEY, Michael Vincent
    50 Mount Michael Park
    Belfast
    BT8 6JX
    Director
    50 Mount Michael Park
    Belfast
    BT8 6JX
    Northern IrelandBritish143472630001
    BEENEY, Aleksandra
    50 Mount Michael Park
    Belfast
    BT8 6JX
    Secretary
    50 Mount Michael Park
    Belfast
    BT8 6JX
    145885010001
    PALMER, Robert Desmond
    31 Kilmaine Road
    Bangor
    BT19 6DT Co Down
    Director
    31 Kilmaine Road
    Bangor
    BT19 6DT Co Down
    Northern IrelandBritish143255820001

    Who are the persons with significant control of OJEDO LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr. Michael Vincent Beeney
    Mount Michael Park
    BT8 6JX Belfast
    50
    Antrim
    Apr 06, 2016
    Mount Michael Park
    BT8 6JX Belfast
    50
    Antrim
    No
    Nationality: British
    Country of Residence: Northern Ireland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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