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SVM PROPERTIES (NI) LIMITED

SVM PROPERTIES (NI) LIMITED

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

    • Overview

    Company NameSVM PROPERTIES (NI) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number NI055087
    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 SVM PROPERTIES (NI) LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is SVM PROPERTIES (NI) LIMITED located?

    Registered Office Address
    C/O 51-53 Thomas Street
    Ballymena
    BT43 6AZ
    County Antrim
    Undeliverable Registered Office AddressNo

    What were the previous names of SVM PROPERTIES (NI) LIMITED?

    Previous Company Names
    Company NameFromUntil
    FERNGROVE DEVELOPMENTS LIMITEDMay 09, 2005May 09, 2005

    What are the latest accounts for SVM PROPERTIES (NI) LIMITED?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2019

    What are the latest filings for SVM PROPERTIES (NI) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on May 09, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2019

    		2 pagesAA

    Confirmation statement made on May 09, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2018

    		2 pagesAA

    Confirmation statement made on May 09, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2017

    		2 pagesAA

    Confirmation statement made on May 09, 2017 with updates

    		4 pagesCS01

    Notification of Samuel Verner Morrison as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Accounts for a dormant company made up to Jan 31, 2016

    		2 pagesAA

    Annual return made up to May 09, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 19, 2016

    Statement of capital on May 19, 2016

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Jan 31, 2015

    		2 pagesAA

    Annual return made up to May 09, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 02, 2015

    Statement of capital on Jun 02, 2015

    • Capital: GBP 1
    		SH01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Annual return made up to May 09, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 05, 2014

    Statement of capital on Sep 05, 2014

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Jan 31, 2014

    		2 pagesAA

    Accounts for a dormant company made up to Jan 31, 2013

    		2 pagesAA

    Annual return made up to May 09, 2013 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 17, 2013

    Statement of capital on May 17, 2013

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Jan 31, 2012

    		2 pagesAA

    Annual return made up to May 09, 2012 with full list of shareholders

    		3 pagesAR01

    Annual return made up to May 09, 2011 with full list of shareholders

    		3 pagesAR01

    Accounts for a dormant company made up to Jan 31, 2011

    		6 pagesAA

    Annual return made up to May 09, 2010 with full list of shareholders

    		4 pagesAR01
    View All Filings

    Who are the officers of SVM PROPERTIES (NI) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MORRISON, Samuel Verner
    5 Islandreagh Road
    Muckamore
    BT41 2HF Antrim
    		Secretary
    5 Islandreagh Road
    Muckamore
    BT41 2HF Antrim
    		Northern Irish72735690001
    MORRISON, Samuel Verner
    C/O 51-53 Thomas Street
    Ballymena
    BT43 6AZ
    County Antrim
    		Director
    C/O 51-53 Thomas Street
    Ballymena
    BT43 6AZ
    County Antrim
    		Northern IrelandNorthern Irish72735690001
    ORD, Graham David
    40 Linenhall Street
    BT2 8BA Belfast
    		Secretary
    40 Linenhall Street
    BT2 8BA Belfast
    		144916760001
    C.S. SECRETARIAL SERVICES LTD
    79 Chichester Street
    Belfast
    BT1 4JE
    		Secretary
    79 Chichester Street
    Belfast
    BT1 4JE
    		70217690001
    LEITCH, David Andrew
    40 Linenhall Street
    BT2 8BA Belfast
    		Director
    40 Linenhall Street
    BT2 8BA Belfast
    		British144916750001
    MORRISON, Samuel
    5 Islandreagh Road
    Muckamore
    BT41 2HF Co Antrim
    		Director
    5 Islandreagh Road
    Muckamore
    BT41 2HF Co Antrim
    		British144916780001
    CS DIRECTOR SERVICES LIMITED
    79 Chichester Street
    Belfast
    BT1 4JE
    		Director
    79 Chichester Street
    Belfast
    BT1 4JE
    		144445660001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SVM PROPERTIES (NI) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Samuel Verner Morrison
    C/O 51-53 Thomas Street
    Ballymena
    BT43 6AZ
    County Antrim
    		Apr 06, 2016
    C/O 51-53 Thomas Street
    Ballymena
    BT43 6AZ
    County 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.
    View Detailed Information on Persons with Significant 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