ELISA MARCOI ESTATES LTD

ELISA MARCOI ESTATES LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NameELISA MARCOI ESTATES LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number NI048863
    JurisdictionNorthern Ireland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ELISA MARCOI ESTATES LTD?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is ELISA MARCOI ESTATES LTD located?

    Registered Office Address
    29 Springmount Road
    BT23 6NF Ballygowan
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ELISA MARCOI ESTATES LTD?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2014

    What is the status of the latest annual return for ELISA MARCOI ESTATES LTD?

    Annual Return
    Last Annual Return

    What are the latest filings for ELISA MARCOI ESTATES 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

    3 pagesDS01

    Annual return made up to Nov 23, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 24, 2014

    Statement of capital on Nov 24, 2014

    • Capital: GBP 2
    SH01

    Accounts made up to Mar 31, 2014

    2 pagesAA

    Appointment of Mr Terence Michael Nesbitt as a director on Feb 01, 2014

    2 pagesAP01

    Termination of appointment of Elisa Mihaela Marcoi as a director on Feb 01, 2014

    1 pagesTM01

    Annual return made up to Nov 23, 2013 with full list of shareholders

    4 pagesAR01

    Accounts made up to Mar 31, 2013

    2 pagesAA

    Accounts made up to Mar 31, 2012

    2 pagesAA

    Annual return made up to Nov 23, 2012 with full list of shareholders

    4 pagesAR01

    Annual return made up to Nov 29, 2011 with full list of shareholders

    4 pagesAR01

    Director's details changed for Elisa Mihaela Marcoi on Nov 29, 2011

    2 pagesCH01

    Registered office address changed from 34 Dufferin Avenue Bangor Down BT20 3AA Northern Ireland on Feb 29, 2012

    2 pagesAD01

    Total exemption full accounts made up to Mar 31, 2011

    6 pagesAA

    Accounts made up to Mar 31, 2010

    6 pagesAA

    Annual return made up to Nov 29, 2010 with full list of shareholders

    4 pagesAR01

    Accounts made up to Mar 31, 2009

    10 pagesAA

    Annual return made up to Nov 29, 2009 with full list of shareholders

    4 pagesAR01

    Registered office address changed from 34 Dufferin Ave Bangor Co. Down BT20 3AA on Jan 12, 2010

    1 pagesAD01

    legacy

    6 pages371SR(NI)

    legacy

    7 pagesAC(NI)

    legacy

    6 pagesAC(NI)

    legacy

    6 pages371S(NI)

    legacy

    6 pagesAC(NI)

    Who are the officers of ELISA MARCOI ESTATES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SUCIU, Ioachim
    Apt.9 Kingsleigh
    31a Kings Rd
    BT5 6JD Belfast
    Secretary
    Apt.9 Kingsleigh
    31a Kings Rd
    BT5 6JD Belfast
    143329290001
    NESBITT, Terence Michael
    Springmount Road
    BT23 6NF Ballygowan
    29
    Director
    Springmount Road
    BT23 6NF Ballygowan
    29
    Northern IrelandBritish144677720001
    MARCOI, Elisa Mihaela
    Apartment 9 Kingsleigh
    31a Kings Road
    BT5 6JD Belfast
    Director
    Apartment 9 Kingsleigh
    31a Kings Road
    BT5 6JD Belfast
    Northern IrelandRomanian143329310001
    CS DIRECTOR SERVICES LIMITED
    79 Chichester Street
    Belfast
    BT1 4JE
    Director
    79 Chichester Street
    Belfast
    BT1 4JE
    144445660001

    Does ELISA MARCOI ESTATES LTD have any charges?

    Charges
    ClassificationDatesStatusDetails
    Solicitors letter of undertaking
    Created On Dec 05, 2006
    Delivered On Dec 13, 2006
    Outstanding
    Amount secured
    0
    Short particulars
    All monies solicitors' undertaking. 32 bramcote street, belfast.
    Persons Entitled
    • Northern Bank Limited
    Transactions
    • Dec 13, 2006Registration of a charge (402 NI)
    Solicitors letter of undertaking
    Created On Oct 04, 2006
    Delivered On Oct 11, 2006
    Outstanding
    Amount secured
    0
    Short particulars
    Solicitors' undertaking - all monies. Development site at rear of 94 comber road, dundonald relating to folio no. Dn 135395 county down.
    Persons Entitled
    • Northern Bank Limited
    Transactions
    • Oct 11, 2006Registration of a charge (402R NI)
    Mortgage or charge
    Created On Jul 22, 2004
    Delivered On Jul 28, 2004
    Outstanding
    Amount secured
    0
    Short particulars
    All monies solicitors undertaking 334 castlereagh road, belfast, BT5 6AA.
    Persons Entitled
    • Northern Bank LTD
    Transactions
    • Jul 28, 2004Registration of a charge (402 NI)
    Mortgage or charge
    Created On Mar 09, 2004
    Delivered On Mar 15, 2004
    Outstanding
    Amount secured
    0
    Short particulars
    All monies solicitors undertaking the company's property at 26 manna grove belfast BT5 6AJ.
    Persons Entitled
    • Ulster Bank Limited
    Transactions
    • Mar 15, 2004Registration of a charge (402 NI)
    Mortgage or charge
    Created On Jan 09, 2004
    Delivered On Jan 21, 2004
    Outstanding
    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
    • Northern Bank LTD
    Transactions
    • Jan 21, 2004Registration of a charge (402 NI)
    Mortgage or charge
    Created On Jan 09, 2004
    Delivered On Jan 21, 2004
    Outstanding
    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 10 for further details.
    Persons Entitled
    • Northern Bank LTD
    Transactions
    • Jan 21, 2004Registration of a charge (402 NI)
    Mortgage or charge
    Created On Dec 15, 2003
    Delivered On Dec 31, 2003
    Satisfied
    Amount secured
    0
    Short particulars
    All monies solicitors undertaking. 102 north road, belfast.
    Persons Entitled
    • Northern Bank LTD
    Transactions
    • Dec 31, 2003Registration of a charge (402 NI)

    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