INISLYN OFFICE CO. LTD
Overview
| Company Name | INISLYN OFFICE CO. LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | NI042942 |
| Jurisdiction | Northern Ireland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of INISLYN OFFICE CO. LTD?
- Development of building projects (41100) / Construction
Where is INISLYN OFFICE CO. LTD located?
| Registered Office Address | 54 Lisburn Road Belfast BT9 6AF |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of INISLYN OFFICE CO. LTD?
| Company Name | From | Until |
|---|---|---|
| LARCHSILVER LIMITED | Apr 11, 2002 | Apr 11, 2002 |
What are the latest accounts for INISLYN OFFICE CO. LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for INISLYN OFFICE CO. LTD?
| Last Confirmation Statement Made Up To | Apr 11, 2025 |
|---|---|
| Next Confirmation Statement Due | Apr 25, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 11, 2024 |
| Overdue | No |
What are the latest filings for INISLYN OFFICE CO. LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to Dec 31, 2023 | 3 pages | AA | ||||||||||
Address of officer Mr Alfred Neil Maclaren changed to NI042942 - Companies House Default Address, Companies House, 2nd Floor, the Linenhall, 32-38 Linenhall Street, Belfast, BT2 8BG on Jun 13, 2024 | 1 pages | RP09 | ||||||||||
Confirmation statement made on Apr 11, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 7 pages | AA | ||||||||||
Confirmation statement made on Apr 11, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 8 pages | AA | ||||||||||
Confirmation statement made on Apr 11, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 8 pages | AA | ||||||||||
Confirmation statement made on Apr 11, 2021 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Alfred Neil Maclaren as a director on Nov 06, 2020 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 8 pages | AA | ||||||||||
Satisfaction of charge 2 in full | 4 pages | MR04 | ||||||||||
Satisfaction of charge 1 in full | 7 pages | MR04 | ||||||||||
Satisfaction of charge 3 in full | 5 pages | MR04 | ||||||||||
Confirmation statement made on Apr 11, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2018 | 8 pages | AA | ||||||||||
Confirmation statement made on Apr 11, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2017 | 12 pages | AA | ||||||||||
Confirmation statement made on Apr 11, 2018 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Dec 31, 2016 | 14 pages | AA | ||||||||||
Director's details changed for Mr Thomas Anthony Devlin on Jun 22, 2017 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Apr 11, 2017 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 4 pages | AA | ||||||||||
Annual return made up to Apr 11, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 6 pages | AA | ||||||||||
Who are the officers of INISLYN OFFICE CO. LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DONNELLY, David Anthony | Secretary | 39a Malone Park Belfast BT9 2NL | 145758790001 | |||||||
| DEVLIN, Thomas Anthony | Director | Gowan Meadows Dunmurry BT17 9JF Belfast 17 Northern Ireland | Norhtern Ireland | British | Company Director | 145971730002 | ||||
| DONNELLY, David Anthony | Director | 39a Malone Park Belfast BT9 6NL | Northern Ireland | British | Company Director | 145758820001 | ||||
| HARRISON, Malcolm Joseph | Director | 21 Acre Lane Waringstown BT66 7SG Craigavon | Northern Ireland | British | It Officer | 126880150001 | ||||
| KANE, Dorothy May | Director | 111 Knockview Drive Tandragee BT62 2BL Craigavon Co Armagh | Northern Ireland | British | Company Director | 77579520001 | ||||
| MACLAREN, Alfred Neil | Director | Companies House, 2nd Floor, The Linenhall 32-38 Linenhall Street BT2 8BG Belfast Ni042942 - Companies House Default Address | Northern Ireland | British | Company Director | 145758830001 |
Who are the persons with significant control of INISLYN OFFICE CO. LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr David Anthony Donnelly | Apr 06, 2016 | 54 Lisburn Road Belfast BT9 6AF | No |
Nationality: British Country of Residence: Northern Ireland | |||
Natures of Control
| |||
| Mr Thomas Anthony Devlin | Apr 06, 2016 | 54 Lisburn Road Belfast BT9 6AF | No |
Nationality: British Country of Residence: Northern Ireland | |||
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