CALL-A-CAB (PORTADOWN) LTD

CALL-A-CAB (PORTADOWN) LTD

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

    Company NameCALL-A-CAB (PORTADOWN) LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number NI070447
    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 CALL-A-CAB (PORTADOWN) LTD?

    • Taxi operation (49320) / Transportation and storage

    Where is CALL-A-CAB (PORTADOWN) LTD located?

    Registered Office Address
    11 Drumanphy Road
    Portadown
    BT62 1QX Co Armagh
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CALL-A-CAB (PORTADOWN) LTD?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2018

    What are the latest filings for CALL-A-CAB (PORTADOWN) 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

    Confirmation statement made on Sep 11, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2018

    2 pagesAA

    Confirmation statement made on Sep 11, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2017

    2 pagesAA

    Confirmation statement made on Sep 11, 2017 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2016

    2 pagesAA

    Confirmation statement made on Sep 11, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2015

    4 pagesAA

    Annual return made up to Sep 11, 2015 with full list of shareholders

    14 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 30, 2015

    Statement of capital on Sep 30, 2015

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Sep 30, 2014

    8 pagesAA

    Annual return made up to Sep 11, 2014 with full list of shareholders

    14 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 17, 2014

    Statement of capital on Sep 17, 2014

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Sep 30, 2013

    8 pagesAA

    Annual return made up to Sep 11, 2013 with full list of shareholders

    14 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 20, 2013

    Statement of capital on Sep 20, 2013

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Sep 30, 2012

    8 pagesAA

    Annual return made up to Sep 11, 2012 with full list of shareholders

    14 pagesAR01

    Total exemption small company accounts made up to Sep 30, 2011

    8 pagesAA

    Annual return made up to Sep 11, 2011 with full list of shareholders

    28 pagesAR01

    Total exemption small company accounts made up to Sep 30, 2010

    16 pagesAA

    Annual return made up to Sep 11, 2010 with full list of shareholders

    14 pagesAR01

    Total exemption small company accounts made up to Sep 30, 2009

    8 pagesAA

    Annual return made up to Sep 11, 2009 with full list of shareholders

    6 pagesAR01

    legacy

    2 pages296(NI)

    Who are the officers of CALL-A-CAB (PORTADOWN) LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CUMBERLAND, Nigel William
    11 Drumanphy Road
    Portadown
    Craigavon
    Co Armagh
    Secretary
    11 Drumanphy Road
    Portadown
    Craigavon
    Co Armagh
    144357820001
    CUMBERLAND, Nigel William
    11 Drumanphy Road
    Portadown
    BT62 1QX Craigavon
    Co Armagh
    Director
    11 Drumanphy Road
    Portadown
    BT62 1QX Craigavon
    Co Armagh
    Northern IrelandBritish144357800001
    GEARY, Linda Margaret
    11 Drumanphy Road
    Portadown
    BT62 1QX Craigavon
    Co Armagh
    Director
    11 Drumanphy Road
    Portadown
    BT62 1QX Craigavon
    Co Armagh
    Northern IrelandIrish144357810001
    KANE, Dorothy May
    111 Knockview Drive
    Tandragee
    BT62 2BL Co Armagh
    Secretary
    111 Knockview Drive
    Tandragee
    BT62 2BL Co Armagh
    British77579520001

    Who are the persons with significant control of CALL-A-CAB (PORTADOWN) LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Nigel William Cumberland
    11 Drumanphy Road
    Portadown
    BT62 1QX Co Armagh
    Jul 01, 2016
    11 Drumanphy Road
    Portadown
    BT62 1QX Co Armagh
    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.

    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