BV TALBOT STREET LIMITED
Overview
| Company Name | BV TALBOT STREET LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | NI059457 |
| 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 BV TALBOT STREET LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is BV TALBOT STREET LIMITED located?
| Registered Office Address | Midtown Business Centre 25 Talbot Street BT1 2LD Belfast Antrim |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BV TALBOT STREET LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Nov 30, 2015 |
What are the latest filings for BV TALBOT STREET 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 | ||||||||||
Total exemption small company accounts made up to Nov 30, 2015 | 6 pages | AA | ||||||||||
Annual return made up to May 25, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Damian Francis Cranney as a director on Jul 01, 2015 | 1 pages | TM01 | ||||||||||
Current accounting period extended from May 31, 2015 to Nov 30, 2015 | 1 pages | AA01 | ||||||||||
Annual return made up to May 25, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of William Brendan Jones as a director on Apr 17, 2015 | 2 pages | TM01 | ||||||||||
Termination of appointment of William Brendan Jones as a secretary on Apr 17, 2015 | 2 pages | TM02 | ||||||||||
Total exemption small company accounts made up to May 31, 2014 | 5 pages | AA | ||||||||||
Termination of appointment of Gary Jones as a director on Aug 09, 2014 | 1 pages | TM01 | ||||||||||
Annual return made up to May 25, 2014 with full list of shareholders | 9 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to May 31, 2013 | 7 pages | AA | ||||||||||
Annual return made up to May 25, 2013 with full list of shareholders | 9 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to May 31, 2012 | 7 pages | AA | ||||||||||
Annual return made up to May 25, 2012 with full list of shareholders | 9 pages | AR01 | ||||||||||
Director's details changed for Damian Francis Cranney on May 25, 2012 | 2 pages | CH01 | ||||||||||
Director's details changed for Clarence Thomas Hogg on May 25, 2012 | 2 pages | CH01 | ||||||||||
Appointment of Joan Mary Mccoy as a director | 3 pages | AP01 | ||||||||||
Total exemption small company accounts made up to May 31, 2011 | 7 pages | AA | ||||||||||
Annual return made up to May 25, 2011 with full list of shareholders | 18 pages | AR01 | ||||||||||
Appointment of Mr Gary Jones as a director | 2 pages | AP01 | ||||||||||
Registered office address changed from * C/O Barnabas Ventures Limited Fourth Floor, Imperial House 4-10 Donegall Square East Belfast BT1 5HD* on Aug 18, 2011 | 2 pages | AD01 | ||||||||||
Appointment of Mr Gary Jones as a director | 3 pages | AP01 | ||||||||||
Who are the officers of BV TALBOT STREET LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HOGG, Clarence Thomas | Director | 31 Strathearn Park Belfast BT4 2GN | Northern Ireland | British | 143422600001 | |||||
| MCCOY, Joan Mary | Director | 4th Floor 21 Talbot Street BT1 2LD Belfast White Ink Architects Antrim N. Ireland | Northern Ireland | Northern Irish | 168398110001 | |||||
| JONES, William Brendan | Secretary | Derrygore House Derrygore BT74 4FJ Enniskillen | British | 119097530001 | ||||||
| CRANNEY, Damian Francis | Director | 10 Danesfort Park Close Belfast BT9 7RJ | Northern Ireland | Irish | 145091500001 | |||||
| FINLAY, Mark James | Director | 4 Croft Rise Croft Road BT18 0QG Holywood | Northern Ireland | British | 115223630001 | |||||
| JONES, Gary | Director | Queen Street BT74 7PW Enniskillen A4 Portora Wharf | Northern Ireland | British | 159437240001 | |||||
| JONES, William Brendan | Director | Derrygore House Derrygore BT74 4FJ Enniskillen | Northern Ireland | British | 119097530001 |
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