LISNEVAN LIMITED
Overview
| Company Name | LISNEVAN LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | NI046194 |
| 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 LISNEVAN LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is LISNEVAN LIMITED located?
| Registered Office Address | 6b Upper Water Street BT34 1DJ Newry Co. Down Northern Ireland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LISNEVAN LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2019 |
What are the latest filings for LISNEVAN LIMITED?
| 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 | 1 pages | DS01 | ||||||||||
Confirmation statement made on Apr 14, 2020 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from 138 University Street Belfast BT7 1HJ to 6B Upper Water Street Newry Co. Down BT34 1DJ on Jan 29, 2020 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2019 | 11 pages | AA | ||||||||||
Confirmation statement made on Apr 14, 2019 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2018 | 11 pages | AA | ||||||||||
Confirmation statement made on Apr 14, 2018 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Joe Walsh as a director on Mar 29, 2018 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2017 | 11 pages | AA | ||||||||||
Confirmation statement made on Apr 14, 2017 with updates | 5 pages | CS01 | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
Total exemption full accounts made up to Mar 31, 2016 | 13 pages | AA | ||||||||||
Full accounts made up to Mar 31, 2015 | 12 pages | AA | ||||||||||
Annual return made up to Apr 14, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to Apr 14, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Registered office address changed from Robt Roberts Ltd Flush Park Lisburn Co Antrim BT28 2DX to 138 University Street Belfast BT7 1HJ on May 27, 2015 | 1 pages | AD01 | ||||||||||
Appointment of Beacon Company Secretaries Limited as a secretary on Feb 27, 2015 | 3 pages | AP04 | ||||||||||
Appointment of Brendan Feeney as a director on Feb 20, 2015 | 3 pages | AP01 | ||||||||||
Appointment of Joe Walsh as a director on Feb 20, 2015 | 3 pages | AP01 | ||||||||||
Appointment of Seamus Kearney as a director on Feb 20, 2015 | 3 pages | AP01 | ||||||||||
Termination of appointment of Frank Ignatius Fenn as a director on Feb 20, 2015 | 2 pages | TM01 | ||||||||||
Who are the officers of LISNEVAN LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BEACON COMPANY SECRETARIES LIMITED | Secretary | Millbank Business Park Lower Lucan Road Lucan Commercial House Dublin Ireland |
| 197048260001 | ||||||||||
| FEENEY, Brendan | Director | Millbank Business Park Lower Lucan Road Lucan Commercial House Dublin Ireland | Ireland | Irish | 197044280001 | |||||||||
| KEARNEY, Seamus | Director | Millbank Business Park Lower Lucan Road Lucan Commercial House Dublin Ireland | Ireland | Irish | 288274780004 | |||||||||
| GALVIN, Conor | Secretary | 14 Ardagh Crescent Blackrock R.O.I Co Dublin | 145933830001 | |||||||||||
| GRAY, Thomas Gerard | Secretary | 12 Bewley Lawn Willsbrook Woods Lucan Dublin | 145933690001 | |||||||||||
| MAGUIRE, Kenneth | Secretary | 5 Monastery Drive Dublin 22 Ireland | 145933810001 | |||||||||||
| MANNING, Cormac | Secretary | 51 Celbridge Abbey Celbridge Kildare | 145933770001 | |||||||||||
| O'BRIEN, Hugh | Secretary | Leopardstown Avenue Blackrock 85 Dublin Ireland | British | 192508680001 | ||||||||||
| BRADLEY, Gareth | Director | 34 Deramore Drive Belfast BT9 5JR | Irish | 145211340001 | ||||||||||
| FENN, Frank Ignatius | Director | 8 Carysfort Downs Carysfort Avenue Dublin Ireland | Ireland | Irish | 144757820002 | |||||||||
| GALVIN, Conor, Mr. | Director | 14 Ardagh Crescent Blackrock R.O.I Co Dublin | Ireland | Irish | 291226200001 | |||||||||
| GRAY, Thomas Gerard | Director | 12 Bewley Lawn Willsbrook Woods Lucan Dublin | Irish | 145933740001 | ||||||||||
| HARRISON, Malcolm Joseph | Director | 21 Acre Lane Waringstown BT66 7SG Craigavon | Northern Ireland | British | 126880150001 | |||||||||
| KANE, Dorothy May | Director | 111 Knockview Drive Tandragee BT62 2BL Craigavon Co Armagh | Northern Ireland | British | 77579520001 | |||||||||
| MAGUIRE, Kenneth | Director | 5 Monastery Drive Dublin 22 Ireland | Irish | 145933800001 | ||||||||||
| MANNING, Cormac Joseph | Director | 51 Celbridge Abbey Celbridge Kildare | Ireland | Irish | 162886760001 | |||||||||
| MCALINDON, Carol Alfreda | Director | 1 Island Park Green Island BT38 8TW Carrickfergus | N.Irish | 145933720001 | ||||||||||
| MCALINDON, Kevin | Director | 1 Island Park Green Island BT38 8TW Carrickfergus | N.Irish | 145933730001 | ||||||||||
| O'BRIEN, Hugh | Director | Leopardstown Avenue Blackrock 85 Dublin Ireland | Ireland | Irish | 145705260001 | |||||||||
| PEARE, Kenneth John | Director | Lynwood 144 Silchester Park Glenageary Dublin | Irish | 145505140001 | ||||||||||
| WALSH, Joe | Director | Millbank Business Park Lower Lucan Road Lucan Commercial House Dublin Ireland | Ireland | Irish | 197044000001 |
Who are the persons with significant control of LISNEVAN LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Wardell Roberts Limited | Jun 30, 2016 | Commercial House Millbank Business Park Lucan 0 Co. Dublin Ireland | No | ||||||||||
| |||||||||||||
Natures of Control
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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