MURANO LIMITED

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

    Company NameMURANO LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number NI072481
    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 MURANO LIMITED?

    • Development of building projects (41100) / Construction

    Where is MURANO LIMITED located?

    Registered Office Address
    31 Sydenham Road
    Belfast
    BT3 9DH
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MURANO LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2018

    What are the latest filings for MURANO 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

    3 pagesDS01

    Confirmation statement made on Apr 29, 2019 with no updates

    3 pagesCS01

    Termination of appointment of Ashok Songra as a director on Jan 25, 2019

    1 pagesTM01

    Termination of appointment of Suresh Tharma as a director on Jan 25, 2019

    1 pagesTM01

    Total exemption full accounts made up to Mar 31, 2018

    8 pagesAA

    Confirmation statement made on Apr 29, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    9 pagesAA

    Confirmation statement made on Apr 29, 2017 with updates

    4 pagesCS01

    Notification of Daniel Mccaffrey as a person with significant control on Apr 06, 2016

    2 pagesPSC01

    Total exemption small company accounts made up to Mar 31, 2016

    7 pagesAA

    Annual return made up to Apr 29, 2016 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 19, 2016

    Statement of capital on May 19, 2016

    • Capital: GBP 10,000
    SH01

    Total exemption small company accounts made up to Mar 31, 2015

    8 pagesAA

    Annual return made up to Apr 29, 2015 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 08, 2015

    Statement of capital on May 08, 2015

    • Capital: GBP 10,000
    SH01

    Total exemption small company accounts made up to Mar 31, 2014

    7 pagesAA

    Annual return made up to Apr 29, 2014 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 14, 2014

    Statement of capital on May 14, 2014

    • Capital: GBP 10,000
    SH01

    Total exemption small company accounts made up to Mar 31, 2013

    7 pagesAA

    Annual return made up to Apr 29, 2013 with full list of shareholders

    6 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2012

    7 pagesAA

    Annual return made up to Apr 29, 2012 with full list of shareholders

    6 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2011

    14 pagesAA

    Annual return made up to Apr 29, 2011 with full list of shareholders

    6 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2010

    6 pagesAA

    Annual return made up to Apr 29, 2010 with full list of shareholders

    5 pagesAR01

    Who are the officers of MURANO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MC CAFFREY, Daniel
    Maryville
    21 Tullynewbank Road
    BT29 4PQ Glenavy
    Co Antrim
    Secretary
    Maryville
    21 Tullynewbank Road
    BT29 4PQ Glenavy
    Co Antrim
    143982130001
    MC CAFFREY, Daniel Peter
    Maryville
    21 Tullynewbank Road
    BT29 4PQ Glenavy
    Co Antrim
    Director
    Maryville
    21 Tullynewbank Road
    BT29 4PQ Glenavy
    Co Antrim
    Northern IrelandNorthern Irish144798280001
    KANE, Dorothy May
    111 Knockview Drive
    Tandragee
    BT62 2BL Co Armagh
    Secretary
    111 Knockview Drive
    Tandragee
    BT62 2BL Co Armagh
    British77579520001
    HARRISON, Malcolm Joseph
    21 Acre Lane
    Waringstown
    BT66 7SG Craigavon
    Co Armagh
    Director
    21 Acre Lane
    Waringstown
    BT66 7SG Craigavon
    Co Armagh
    Northern IrelandBritish126880150001
    KANE, Dorothy May
    111 Knockview Drive
    Tandragee
    BT62 2BL Co Armagh
    Director
    111 Knockview Drive
    Tandragee
    BT62 2BL Co Armagh
    Northern IrelandBritish77579520001
    SONGRA, Ashok
    2 Craigdarragh Road
    Helen's Bay
    BT19 1UA Bangor
    Co Down
    Director
    2 Craigdarragh Road
    Helen's Bay
    BT19 1UA Bangor
    Co Down
    Northern IrelandBritish143101810001
    THARMA, Suresh
    6 Croft Road
    Holywood
    BT18 0PB Co Down
    Director
    6 Croft Road
    Holywood
    BT18 0PB Co Down
    Northern IrelandBritish159782310001

    Who are the persons with significant control of MURANO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Daniel Peter Mccaffrey
    31 Sydenham Road
    Belfast
    BT3 9DH
    Apr 06, 2016
    31 Sydenham Road
    Belfast
    BT3 9DH
    No
    Nationality: British
    Country of Residence: Northern Ireland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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