NIR LEASING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameNIR LEASING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number NI069221
    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 NIR LEASING LIMITED?

    • (9999) /

    Where is NIR LEASING LIMITED located?

    Registered Office Address
    Chamber Of Commerce House
    22 Great Victoria Street
    BT2 7LX Belfast
    Undeliverable Registered Office AddressNo

    What were the previous names of NIR LEASING LIMITED?

    Previous Company Names
    Company NameFromUntil
    TRAVEL NI LIMITEDJul 17, 2008Jul 17, 2008
    SARCON (NO. 290) LIMITEDMay 12, 2008May 12, 2008

    What are the latest accounts for NIR LEASING LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2010

    What are the latest filings for NIR LEASING LIMITED?

    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

    6 pagesDS01

    Certificate of change of name

    Company name changed travel NI LIMITED\certificate issued on 16/12/10
    5 pagesCERTNM
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Dec 08, 2010

    RES15

    Change of name notice

    3 pagesCONNOT

    Accounts for a dormant company made up to Mar 31, 2010

    4 pagesAA

    Annual return made up to May 12, 2010 with full list of shareholders

    15 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 21, 2010

    Statement of capital on Jul 21, 2010

    • Capital: GBP 2
    SH01

    Termination of appointment of James Aiken as a secretary

    2 pagesTM02

    Appointment of Catherine Lois Mason as a director

    3 pagesAP01

    Termination of appointment of James Aiken as a director

    4 pagesTM01

    Appointment of Catherine Lois Mason as a secretary

    6 pagesAP03

    legacy

    1 pages233(NI)

    legacy

    2 pagesAC(NI)

    legacy

    1 pages295(NI)

    legacy

    2 pages296(NI)

    legacy

    2 pages296(NI)

    legacy

    2 pages296(NI)

    legacy

    6 pages371S(NI)

    legacy

    21 pagesUDM+A(NI)

    legacy

    2 pagesCNRES(NI)

    legacy

    1 pagesCERTC(NI)

    Incorporation

    26 pagesNEWINC

    Who are the officers of NIR LEASING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MASON, Catherine Lois
    Chamber Of Commerce House
    22 Great Victoria Street
    BT2 7LX Belfast
    Secretary
    Chamber Of Commerce House
    22 Great Victoria Street
    BT2 7LX Belfast
    British149004600001
    MASON, Catherine Lois
    Chamber Of Commerce House
    22 Great Victoria Street
    BT2 7LX Belfast
    Director
    Chamber Of Commerce House
    22 Great Victoria Street
    BT2 7LX Belfast
    N IrelandBritishCompany Director142969650001
    AIKEN, James William
    5 Kathleen Avenue
    Helens Bay
    BT19 1LF Bangor
    Co. Down
    Secretary
    5 Kathleen Avenue
    Helens Bay
    BT19 1LF Bangor
    Co. Down
    British130922350001
    SARCON COMPLIANCE LIMITED
    Murray House
    Murray Street
    BT1 6DN Belfast
    Secretary
    Murray House
    Murray Street
    BT1 6DN Belfast
    143646650001
    AIKEN, James William
    5 Kathleen Avenue
    Helens Bay
    BT19 1LF Bangor
    Co. Down
    Director
    5 Kathleen Avenue
    Helens Bay
    BT19 1LF Bangor
    Co. Down
    Northern IrelandBritishCompany Director130922350001
    CRUMLEY, Louise
    Murray House
    Murray Street
    BT1 6DN Belfast
    Director
    Murray House
    Murray Street
    BT1 6DN Belfast
    Northern IrelandBritishParalegal144041640001
    THOMPSON, Catherine
    Murray House
    Murray Street
    BT1 6DN Belfast
    Director
    Murray House
    Murray Street
    BT1 6DN Belfast
    BritishSolicitor144394510001

    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