O'KANE (BLUE ROSE NEWCO 3) LIMITED
Overview
| Company Name | O'KANE (BLUE ROSE NEWCO 3) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | NI073160 |
| 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 O'KANE (BLUE ROSE NEWCO 3) LIMITED?
- (9999) /
Where is O'KANE (BLUE ROSE NEWCO 3) LIMITED located?
| Registered Office Address | c/o ASM HOWARTH The Diamond Centre Market Street BT45 6ED Magherafelt Londonderry Northern Ireland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of O'KANE (BLUE ROSE NEWCO 3) LIMITED?
| Company Name | From | Until |
|---|---|---|
| MOYNE SHELF COMPANY (N0.272) LIMITED | Jul 09, 2009 | Jul 09, 2009 |
What are the latest filings for O'KANE (BLUE ROSE NEWCO 3) 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 | 6 pages | DS01 | ||||||||||
Annual return made up to Jul 09, 2010 with full list of shareholders | 23 pages | AR01 | ||||||||||
| ||||||||||||
Registered office address changed from 21 Arthur Street Belfast BT1 4GA on Jun 21, 2010 | 2 pages | AD01 | ||||||||||
Termination of appointment of . Moyne Secretarial Limited as a secretary | 2 pages | TM02 | ||||||||||
Appointment of Michael Vincent Donoghue as a secretary | 3 pages | AP03 | ||||||||||
Termination of appointment of John Kearns as a director | 2 pages | TM01 | ||||||||||
Termination of appointment of Richard Fulton as a director | 2 pages | TM01 | ||||||||||
Appointment of Mr William Patrick O'kane as a director | 3 pages | AP01 | ||||||||||
Appointment of Anthony Christopher O'neill as a director | 3 pages | AP01 | ||||||||||
Memorandum and Articles of Association | 17 pages | MA | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Certificate of change of name Company name changed moyne shelf company (N0.272) LIMITED\certificate issued on 16/06/10 | 4 pages | CERTNM | ||||||||||
| ||||||||||||
Change of name notice | 2 pages | CONNOT | ||||||||||
Incorporation | 22 pages | NEWINC | ||||||||||
Who are the officers of O'KANE (BLUE ROSE NEWCO 3) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DONOGHUE, Michael Vincent | Secretary | c/o Asm Howarth Market Street BT45 6ED Magherafelt The Diamond Centre Londonderry Northern Ireland | British | 152132390001 | ||||||
| O'KANE, William Patrick | Director | c/o Asm Howarth Market Street BT45 6ED Magherafelt The Diamond Centre Londonderry Northern Ireland | Northern Ireland | British | Director | 145112020001 | ||||
| O'NEILL, Anthony Christopher | Director | c/o Asm Howarth Market Street BT45 6ED Magherafelt The Diamond Centre Londonderry Northern Ireland | Northern Ireland | British | Director | 146393340001 | ||||
| MOYNE SECRETARIAL LIMITED | Secretary | 21 Arthur Street Belfast BT1 4GA | 37849420002 | |||||||
| FULTON, Richard | Director | 15 Coastguard Lane Orlock BT19 6LR Groomsport | United Kingdom | British | Lawyer | 143142390001 | ||||
| KEARNS, John Joseph | Director | The Old Tannery 34 Betty's Hill Road BT34 2NB Newry | Northern Ireland | Irish | Lawyer | 152502830001 |
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