ANGELLO MOLDOVA TRANSFORMATIONAL INVESTMENT COMPANY NO.1 LIMITED
Overview
| Company Name | ANGELLO MOLDOVA TRANSFORMATIONAL INVESTMENT COMPANY NO.1 LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | NI606711 |
| Jurisdiction | Northern Ireland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of ANGELLO MOLDOVA TRANSFORMATIONAL INVESTMENT COMPANY NO.1 LIMITED?
- Activities of extraterritorial organisations and bodies (99000) / Activities of extraterritorial organisations and bodies
Where is ANGELLO MOLDOVA TRANSFORMATIONAL INVESTMENT COMPANY NO.1 LIMITED located?
| Registered Office Address | 89 Hillsborough Road Carryduff BT8 8HT Belfast |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ANGELLO MOLDOVA TRANSFORMATIONAL INVESTMENT COMPANY NO.1 LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2017 |
What are the latest filings for ANGELLO MOLDOVA TRANSFORMATIONAL INVESTMENT COMPANY NO.1 LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Statement of receipts and payments to Jun 17, 2019 | 6 pages | 4.69(NI) | ||||||||||
Return of final meeting in a members' voluntary winding up | 7 pages | 4.72(NI) | ||||||||||
Registered office address changed from Garvey Studios 8-10 Longstone Street Lisburn Co. Antrim BT28 1TP to 89 Hillsborough Road Carryduff Belfast BT8 8HT on Dec 20, 2018 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 3 pages | 4.71(NI) | ||||||||||
Appointment of a liquidator | 1 pages | VL1 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
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Previous accounting period extended from Mar 31, 2018 to Sep 07, 2018 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Mar 21, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2017 | 8 pages | AA | ||||||||||
Confirmation statement made on Mar 21, 2017 with updates | 5 pages | CS01 | ||||||||||
Termination of appointment of Richard Stephen Irwin as a director on Jan 05, 2017 | 1 pages | TM01 | ||||||||||
Termination of appointment of Norman Macaskill Fraser as a director on Dec 12, 2016 | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 7 pages | AA | ||||||||||
Annual return made up to Mar 21, 2016 with full list of shareholders | 9 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2015 | 5 pages | AA | ||||||||||
Annual return made up to Mar 21, 2015 with full list of shareholders | 9 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2014 | 5 pages | AA | ||||||||||
Annual return made up to Mar 21, 2014 with full list of shareholders | 9 pages | AR01 | ||||||||||
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Accounts for a small company made up to Mar 31, 2013 | 8 pages | AA | ||||||||||
Annual return made up to Mar 21, 2013 with full list of shareholders | 9 pages | AR01 | ||||||||||
Accounts for a small company made up to Mar 31, 2012 | 8 pages | AA | ||||||||||
Appointment of Doctor Norman Macaskill Fraser as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Robert Lewis as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Norman Fraser as a director | 1 pages | TM01 | ||||||||||
Who are the officers of ANGELLO MOLDOVA TRANSFORMATIONAL INVESTMENT COMPANY NO.1 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BOSATTA, Luca | Director | 8-10 Longstone Street BT28 1TP Lisburn Garvey Studios Co. Antrim Northern Ireland | England | British | 141883740001 | |||||
| JOHNSTON, Malcolm Richard | Director | 8-10 Longstone Street BT28 1TP Lisburn Garvey Studios Co. Antrim Northern Ireland | United Kingdom | British | 143269960001 | |||||
| MACCORKELL, Ian James | Director | 8-10 Longstone Street BT28 1TP Lisburn Garvey Studios Co. Antrim Northern Ireland | Northern Ireland | British | 145251310001 | |||||
| FRASER, Norman Macaskill, Dr | Director | 8-10 Longstone Street BT28 1TP Lisburn Garvey Studios Co. Antrim Northern Ireland | England | British | 98862020002 | |||||
| FRASER, Norman Macaskill, Dr | Director | 8-10 Longstone Street BT28 1TP Lisburn Garvey Studios Co. Antrim Northern Ireland | England | British | 98862020002 | |||||
| IRWIN, Richard Stephen | Director | 8-10 Longstone Street BT28 1TP Lisburn Garvey Studios Co. Antrim Northern Ireland | Northern Ireland | Northern Irish | 144880080001 | |||||
| LEWIS, Robert Joseph | Director | 8-10 Longstone Street BT28 1TP Lisburn Garvey Studios Co. Antrim Northern Ireland | Northern Ireland | British | 143118830001 |
Who are the persons with significant control of ANGELLO MOLDOVA TRANSFORMATIONAL INVESTMENT COMPANY NO.1 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Angello Development Foundation | Apr 06, 2016 | 8-10 Longstone Street BT28 1TP Lisburn Garvey Studios Northern Ireland | No | ||||||||||
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Natures of Control
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Does ANGELLO MOLDOVA TRANSFORMATIONAL INVESTMENT COMPANY NO.1 LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
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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