HARTY DESIGN LIMITED

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

    Company NameHARTY DESIGN LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number NI602464
    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 HARTY DESIGN LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is HARTY DESIGN LIMITED located?

    Registered Office Address
    25a Central Promenade
    BT33 0AA Newcastle
    Down
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HARTY DESIGN LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2017

    What are the latest filings for HARTY DESIGN 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

    Micro company accounts made up to Mar 31, 2017

    1 pagesAA

    Confirmation statement made on Mar 12, 2017 with updates

    5 pagesCS01

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

    4 pagesAA

    Annual return made up to Mar 12, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 18, 2016

    Statement of capital on Mar 18, 2016

    • Capital: GBP 4
    SH01

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

    4 pagesAA

    Annual return made up to Mar 12, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 17, 2015

    Statement of capital on Mar 17, 2015

    • Capital: GBP 4
    SH01

    Director's details changed for Mr Ryan Matthew Harty on Jul 17, 2012

    2 pagesCH01

    Director's details changed for Barbra Hamill on Jul 17, 2012

    2 pagesCH01

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

    4 pagesAA

    Annual return made up to Mar 12, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 14, 2014

    Statement of capital on Mar 14, 2014

    • Capital: GBP 4
    SH01

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

    3 pagesAA

    Annual return made up to Mar 12, 2013 with full list of shareholders

    4 pagesAR01

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

    3 pagesAA

    Registered office address changed from * 29a Central Promenade Newcastle Co Down BT33 0AA* on Jul 17, 2012

    2 pagesAD01

    Annual return made up to Mar 12, 2012 with full list of shareholders

    4 pagesAR01

    Director's details changed for Ryan Matthewe Harty on Apr 05, 2012

    2 pagesCH01

    Director's details changed for Barbara Hamill on Apr 05, 2012

    2 pagesCH01

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

    6 pagesAA

    Annual return made up to Mar 12, 2011 with full list of shareholders

    25 pagesAR01

    Registered office address changed from * C/O B D M Accountancy Anna House Dunmurry Office Park 37a Upper Dunmurry Lane Belfast BT17 0AJ Northern Ireland* on Jul 15, 2010

    2 pagesAD01

    Statement of capital following an allotment of shares on Jun 28, 2010

    • Capital: GBP 4
    4 pagesSH01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Transfer of shares between directors 12/03/2010
    RES13

    Who are the officers of HARTY DESIGN LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HAMILL, Barbra
    Central Promenade
    BT33 0AA Newcastle
    25a
    Down
    Director
    Central Promenade
    BT33 0AA Newcastle
    25a
    Down
    Northern IrelandNorthern Irish151405360002
    HARTY, Ryan Mathew
    Central Promenade
    BT33 0AA Newcastle
    25a
    Down
    Director
    Central Promenade
    BT33 0AA Newcastle
    25a
    Down
    Northern IrelandBritish145978870001
    REDPATH, Denise
    Chichester Street
    BT1 4JE Belfast
    79
    United Kingdom
    Director
    Chichester Street
    BT1 4JE Belfast
    79
    United Kingdom
    Northern IrelandBritish134569430001
    CS DIRECTOR SERVICES LIMITED
    Chichester Street
    BT1 4JE Belfast
    79
    United Kingdom
    Director
    Chichester Street
    BT1 4JE Belfast
    79
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration NumberNI35809
    144445660001

    Who are the persons with significant control of HARTY DESIGN LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Ryan Mathew Harty
    Central Promenade
    BT33 0AA Newcastle
    25a
    Down
    Apr 06, 2016
    Central Promenade
    BT33 0AA Newcastle
    25a
    Down
    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.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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