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SCARVA TRADE CENTRE LIMITED

SCARVA TRADE CENTRE LIMITED

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

    • Overview

    Company NameSCARVA TRADE CENTRE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number NI607514
    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 SCARVA TRADE CENTRE LIMITED?

    • Non-specialised wholesale trade (46900) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is SCARVA TRADE CENTRE LIMITED located?

    Registered Office Address
    39 Terryhoogan Road
    BT63 6NJ Scarva
    County Armagh
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SCARVA TRADE CENTRE LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2019

    What are the latest filings for SCARVA TRADE CENTRE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Micro company accounts made up to May 31, 2019

    		2 pagesAA

    Confirmation statement made on May 19, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to May 31, 2018

    		2 pagesAA

    Confirmation statement made on May 19, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to May 31, 2017

    		2 pagesAA

    Confirmation statement made on May 19, 2017 with updates

    		4 pagesCS01

    Register inspection address has been changed from C/O Sjpbookkeeping 68 Old Gransha Road Bangor County Down BT19 7HA Northern Ireland to C/O Sjpbookkeeping 39 Terryhoogan Road Scarva Craigavon BT63 6NJ

    		1 pagesAD02

    Notification of Mandy Banks as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

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

    		3 pagesAA

    Annual return made up to May 19, 2016 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 08, 2016

    Statement of capital on Jul 08, 2016

    • Capital: GBP 100
    		SH01

    Termination of appointment of Mandy Banks as a secretary on Jan 31, 2016

    		1 pagesTM02

    Accounts for a dormant company made up to May 31, 2015

    		2 pagesAA

    Termination of appointment of Gordon Banks as a director on Aug 21, 2015

    		1 pagesTM01

    Appointment of Mrs Mandy Banks as a director on Aug 20, 2015

    		2 pagesAP01

    Termination of appointment of Gordon Banks as a director on Aug 21, 2015

    		1 pagesTM01

    Annual return made up to May 19, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 29, 2015

    Statement of capital on May 29, 2015

    • Capital: GBP 100
    		SH01

    Accounts for a dormant company made up to May 31, 2014

    		2 pagesAA

    Annual return made up to May 19, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 22, 2014

    Statement of capital on May 22, 2014

    • Capital: GBP 100
    		SH01

    Accounts for a dormant company made up to May 31, 2013

    		2 pagesAA

    Annual return made up to May 19, 2013 with full list of shareholders

    		5 pagesAR01

    Register(s) moved to registered inspection location

    		1 pagesAD03

    Register inspection address has been changed

    		1 pagesAD02

    Accounts for a dormant company made up to May 31, 2012

    		2 pagesAA
    View All Filings

    Who are the officers of SCARVA TRADE CENTRE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BANKS, Mandy
    Terryhoogan Road
    BT63 6NJ Scarva
    39
    County Armagh
    		Director
    Terryhoogan Road
    BT63 6NJ Scarva
    39
    County Armagh
    		Northern IrelandBritish143195480001
    BANKS, Mandy
    Terryhoogan Road
    BT63 6NJ Scarva
    39n
    County Armagh
    United Kingdom
    		Secretary
    Terryhoogan Road
    BT63 6NJ Scarva
    39n
    County Armagh
    United Kingdom
    		160200700001
    BANKS, Gordon
    Terryhoogan Road
    BT63 6NJ Scarva
    39n
    County Armagh
    Northern Ireland
    		Director
    Terryhoogan Road
    BT63 6NJ Scarva
    39n
    County Armagh
    Northern Ireland
    		United KingdomBritish156998440001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SCARVA TRADE CENTRE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Mandy Banks
    Terryhoogan Road
    BT63 6NJ Scarva
    39
    County Armagh
    		Apr 06, 2016
    Terryhoogan Road
    BT63 6NJ Scarva
    39
    County Armagh
    		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.
    View Detailed Information on Persons with Significant Control

    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