KELVATEK TRANSFORMER SERVICES LIMITED
Overview
| Company Name | KELVATEK TRANSFORMER SERVICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | NI053131 |
| 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 KELVATEK TRANSFORMER SERVICES LIMITED?
- Manufacture of other electrical equipment (27900) / Manufacturing
Where is KELVATEK TRANSFORMER SERVICES LIMITED located?
| Registered Office Address | Marlborough House 30 Victoria Street BT1 3GS Belfast |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of KELVATEK TRANSFORMER SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| KELMAN TRANSFORMER SERVICES LIMITED | Mar 16, 2005 | Mar 16, 2005 |
| MOYNE SHELF COMPANY (NO.181) LIMITED | Dec 02, 2004 | Dec 02, 2004 |
What are the latest accounts for KELVATEK TRANSFORMER SERVICES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2011 |
What are the latest filings for KELVATEK TRANSFORMER SERVICES 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 | 3 pages | DS01 | ||||||||||
Annual return made up to Dec 02, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 4 pages | AA | ||||||||||
Annual return made up to Dec 02, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Director's details changed for Mr John Edward Cunningham on Dec 21, 2011 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 7 pages | AA | ||||||||||
Annual return made up to Dec 02, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 4 pages | AA | ||||||||||
Annual return made up to Dec 02, 2009 with full list of shareholders | 6 pages | AR01 | ||||||||||
Register inspection address has been changed | 1 pages | AD02 | ||||||||||
Director's details changed for Kenneth Richey on Dec 02, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Michael Cunningham on Dec 02, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for John Cunningham on Dec 02, 2009 | 2 pages | CH01 | ||||||||||
Statement of capital following an allotment of shares on Oct 01, 2009
| 2 pages | SH01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2008 | 4 pages | AA | ||||||||||
legacy | 1 pages | 295(NI) | ||||||||||
legacy | 7 pages | 371S(NI) | ||||||||||
legacy | 4 pages | AC(NI) | ||||||||||
legacy | 12 pages | UDM+A(NI) | ||||||||||
legacy | 2 pages | 296(NI) | ||||||||||
legacy | 1 pages | CERTC(NI) | ||||||||||
legacy | 1 pages | CNRES(NI) | ||||||||||
legacy | 7 pages | 371SR(NI) | ||||||||||
Who are the officers of KELVATEK TRANSFORMER SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| RICHEY, Kenneth | Secretary | 3 Woodland Avenue Helens Bay BT19 1TX Bangor | British | 144642040001 | ||||||
| CUNNINGHAM, John Edward | Director | Drum Road BT80 8JG Cookstown 29 County Tyrone Northern Ireland | United Kingdom | British | Director | 162132100001 | ||||
| CUNNINGHAM, Michael | Director | 33 Florenceville Avenue BT7 3GZ Belfast | Northern Ireland | British | Engineer | 144642010001 | ||||
| RICHEY, Kenneth | Director | 3 Woodland Avenue Helens Bay BT19 1TX Bangor | Northern Ireland | British | Enginneer | 144642040001 | ||||
| MOYNE SECRETARIAL LIMITED | Secretary | 21 Arthur Street BT1 4GA Belfast | 37849420002 | |||||||
| VAN WYK, Sakkie | Director | 7 Cohob Road Lambton R S A Gamiston Johannesburg | 144642030001 | |||||||
| MOYNE NOMINEES LIMITED | Director | 21 Arthur Street BT1 4GA Belfast | 53298860001 |
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