WIRELESS DRIVE LIMITED
Overview
| Company Name | WIRELESS DRIVE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | NI072127 |
| 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 WIRELESS DRIVE LIMITED?
- Advertising agencies (73110) / Professional, scientific and technical activities
Where is WIRELESS DRIVE LIMITED located?
| Registered Office Address | City Quays 2 2 Clarendon Road BT1 3YD Belfast United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WIRELESS DRIVE LIMITED?
| Company Name | From | Until |
|---|---|---|
| UTV DRIVE LIMITED | Mar 24, 2009 | Mar 24, 2009 |
What are the latest accounts for WIRELESS DRIVE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jul 01, 2018 |
What are the latest filings for WIRELESS DRIVE 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 | ||||||||||
Confirmation statement made on Jul 24, 2019 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jul 01, 2018 | 5 pages | AA | ||||||||||
Confirmation statement made on Jul 24, 2018 with updates | 4 pages | CS01 | ||||||||||
Change of details for Wireless Group New Media Limited as a person with significant control on Mar 01, 2018 | 2 pages | PSC05 | ||||||||||
Registered office address changed from Havelock House Ormeau Road Belfast Down BT7 1EB Northern Ireland to City Quays 2 2 Clarendon Road Belfast BT1 3YD on Mar 01, 2018 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2017 | 4 pages | AA | ||||||||||
Confirmation statement made on Jul 24, 2017 with updates | 4 pages | CS01 | ||||||||||
Termination of appointment of Norman Mckeown as a director on Apr 30, 2017 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Mar 24, 2017 with updates | 5 pages | CS01 | ||||||||||
Current accounting period extended from Dec 31, 2016 to Jun 30, 2017 | 1 pages | AA01 | ||||||||||
Appointment of Mr Michael Charles Gill as a director on Nov 30, 2016 | 2 pages | AP01 | ||||||||||
Termination of appointment of Michael Jess as a secretary on Nov 30, 2016 | 1 pages | TM02 | ||||||||||
Appointment of Mr Christopher Charles Stoddart Longcroft as a director on Nov 30, 2016 | 2 pages | AP01 | ||||||||||
Full accounts made up to Dec 31, 2015 | 16 pages | AA | ||||||||||
Termination of appointment of John Mccann as a director on May 12, 2016 | 1 pages | TM01 | ||||||||||
Annual return made up to Mar 24, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Registered office address changed from Utv Ormeau Road Belfast BT7 1EB to Havelock House Ormeau Road Belfast Down BT7 1EB on Mar 18, 2016 | 1 pages | AD01 | ||||||||||
Certificate of change of name Company name changed utv drive LIMITED\certificate issued on 03/03/16 | 5 pages | CERTNM | ||||||||||
| ||||||||||||
Change of name notice | 2 pages | CONNOT | ||||||||||
Full accounts made up to Dec 31, 2014 | 14 pages | AA | ||||||||||
Annual return made up to Mar 24, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Nigel Paul Robbins as a director on Oct 01, 2014 | 1 pages | TM01 | ||||||||||
Who are the officers of WIRELESS DRIVE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GILL, Michael Charles | Director | 2 Clarendon Road BT1 3YD Belfast City Quays 2 United Kingdom | United Kingdom | British | 123013340001 | |||||
| LONGCROFT, Christopher Charles Stoddart | Director | 2 Clarendon Road BT1 3YD Belfast City Quays 2 United Kingdom | England | British | 163116880001 | |||||
| DOHERTY, Paul Anthony | Secretary | 24 Hunters Chase Ballinderry Lower BT28 2BJ Lisburn | 144823980001 | |||||||
| JESS, Michael | Secretary | 39 Greer Park Avenue Belfast BT8 7YF | 143302580001 | |||||||
| BIGGERSTAFF, Jeremy Angus | Director | 3 Rosepark Meadows Stormont BT5 7TL Belfast | Northern Ireland | British | 143242880001 | |||||
| DORNAN, David Mark | Director | 4 Northwood Park Belfast BT4 2DY N. Ireland | Northern Ireland | Irish | 145084570001 | |||||
| DOWNEY, James Robinson | Director | 33 Karrington Heights Comber Road BT16 1XS Dundonald | United Kingdom | British | 107097580001 | |||||
| MCCANN, John | Director | 175 Malone Road Belfast BT9 6TB | Northern Ireland | British | 75447990001 | |||||
| MCKEOWN, Norman | Director | Ormeau Road BT7 1EB Belfast Havelock House Northern Ireland | Northern Ireland | British | 165664890001 | |||||
| ROBBINS, Nigel Paul | Director | Ormeau Road BT7 1EB Belfast Havelock House Northern Ireland | Northern Ireland | British | 165694570001 |
Who are the persons with significant control of WIRELESS DRIVE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Wireless Group New Media Limited | Apr 06, 2016 | 2 Clarendon Road BT1 3YD Belfast City Quays 2 United Kingdom | No | ||||||||||
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Natures of Control
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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