LISNAVALE LIMITED

Overview

Company Name	LISNAVALE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	NI606109
Jurisdiction	Northern Ireland
Date of Creation	Feb 10, 2011
Date of Cessation	Apr 13, 2014

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of LISNAVALE LIMITED?

Other food services (56290) / Accommodation and food service activities

Where is LISNAVALE LIMITED located?

Registered Office Address	3 Wellington Park BT9 6DJ Belfast Northern Ireland
Undeliverable Registered Office Address	No

What are the latest accounts for LISNAVALE LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2012

What are the latest filings for LISNAVALE LIMITED?

Filings

Date

Description

Document

Type

Apr 13, 2014

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jan 13, 2014

Statement of receipts and payments to Nov 21, 2013

6 pages

4.69(NI)

Jan 13, 2014

Return of final meeting in a members' voluntary winding up

3 pages

4.72(NI)

Apr 25, 2013

Statement of receipts and payments to Apr 04, 2013

6 pages

4.69(NI)

Jun 28, 2012

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

4 pages

May 28, 2012

Previous accounting period extended from Feb 29, 2012 to Mar 31, 2012

1 pages

AA01

Apr 19, 2012

Registered office address changed from 7 John Mitchel Place Newry BT34 2BP United Kingdom on Apr 19, 2012

2 pages

AD01

Apr 19, 2012

Declaration of solvency

3 pages

4.71(NI)

Apr 19, 2012

Appointment of a liquidator

1 pages

VL1

Apr 19, 2012

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
insolvency		Special resolution to wind up	LRESM(NI)

Feb 16, 2012

Annual return made up to Feb 10, 2012 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 16, 2012	Statement of capital on Feb 16, 2012 Capital: GBP 1,000	SH01

Feb 22, 2011

Particulars of variation of rights attached to shares

5 pages

SH10

Feb 17, 2011

Change of share class name or designation

2 pages

SH08

Feb 17, 2011

Memorandum and Articles of Association

14 pages

Feb 17, 2011

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of alteration of Articles of Association	RES01

Feb 17, 2011

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Reclassification of shares 10/02/2011	RES13

Feb 10, 2011

Incorporation

25 pages

NEWINC

View All Filings

Who are the officers of LISNAVALE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
MALLON, Martin John Mitchel Place BT34 2BP Newry 7 United Kingdom	Feb 10, 2011		Secretary	John Mitchel Place BT34 2BP Newry 7 United Kingdom						157676880001
FRAZER, Robert Michael John Mitchel Place BT34 2BP Newry 7 United Kingdom	Feb 10, 2011		Director	John Mitchel Place BT34 2BP Newry 7 United Kingdom		Northern Ireland	Northern Irish	1959-8		134047440001

View Detailed Information on Officers and People with Significant Control

Does LISNAVALE LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Apr 13, 2014	Dissolved on
Apr 05, 2012	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Liz Mckeown 3 Wellington Park Malone Road BT9 6DJ Belfast	practitioner	3 Wellington Park Malone Road BT9 6DJ Belfast	Apr 05, 2012

View Detailed Information on Insolvency Cases

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