CHAISE LIMITED
Overview
| Company Name | CHAISE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | NI608122 |
| 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 CHAISE LIMITED?
- Business and domestic software development (62012) / Information and communication
Where is CHAISE LIMITED located?
| Registered Office Address | At The Offices Of Maneely Mccann Aisling House 50 Stranmillis Embankment BT9 5FL Belfast Co. Antrim |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CHAISE LIMITED?
| Company Name | From | Until |
|---|---|---|
| NEUEDA SOFTWARE DEVELOPMENT LIMITED | Jul 05, 2011 | Jul 05, 2011 |
What are the latest accounts for CHAISE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2017 |
What are the latest filings for CHAISE 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 | 3 pages | DS01 | ||||||||||
Micro company accounts made up to Mar 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Jul 05, 2017 with updates | 4 pages | CS01 | ||||||||||
Notification of Neueda Limited as a person with significant control on Jun 26, 2017 | 1 pages | PSC02 | ||||||||||
Confirmation statement made on Jul 05, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 7 pages | AA | ||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | 7 pages | AA | ||||||||||
Annual return made up to Jul 05, 2015 with full list of shareholders | 8 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2014 | 7 pages | AA | ||||||||||
Certificate of change of name Company name changed neueda software development LIMITED\certificate issued on 09/10/14 | 2 pages | CERTNM | ||||||||||
| ||||||||||||
Change of name notice | 2 pages | CONNOT | ||||||||||
Annual return made up to Jul 05, 2014 with full list of shareholders | 8 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2013 | 7 pages | AA | ||||||||||
Annual return made up to Jul 05, 2013 with full list of shareholders | 8 pages | AR01 | ||||||||||
| ||||||||||||
Previous accounting period shortened from Jul 31, 2013 to Mar 31, 2013 | 1 pages | AA01 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2012 | 6 pages | AA | ||||||||||
Annual return made up to Jul 05, 2012 with full list of shareholders | 8 pages | AR01 | ||||||||||
Appointment of Mr Ian Robert Hopkinson as a director | 2 pages | AP01 | ||||||||||
Appointment of Mr Iain Alexander Levein as a director | 2 pages | AP01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||
Statement of capital following an allotment of shares on Sep 30, 2011
| 4 pages | SH01 | ||||||||||
Incorporation | 24 pages | NEWINC | ||||||||||
Who are the officers of CHAISE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BOLE, David | Secretary | Springbank Industrial Estate Poleglass BT17 0QL Belfast Administration Centre Glenwood Business Centre United Kingdom | 161329600001 | |||||||
| BOLE, David | Director | Springbank Industrial Estate Poleglass BT17 0QL Belfast Administration Centre Glenwood Business Centre United Kingdom | Northern Ireland | British | 143843720001 | |||||
| HOPKINSON, Ian Robert | Director | Queens Gate Stoke Bishop BS9 1TZ Bristol 27 England | England | British | 42324830002 | |||||
| LEVEIN, Iain Alexander | Director | Gardiner Grove EH4 3RT Edinburgh 2 Scotland | Scotland | British | 158821000001 | |||||
| MONAGHAN, Brendan | Director | Springbank Industrial Estate Poleglass BT17 0QL Belfast Administration Centre Glenwood Business Centre United Kingdom | Northern Ireland | Irish | 145088030001 |
Who are the persons with significant control of CHAISE LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Neueda Limited | Jun 26, 2017 | Linfield Industrial Estate, Linfield Road BT12 5GH Belfast Unit 20c Weavers Court Business Park Northern Ireland | No | ||||
| |||||||
Natures of Control
| |||||||
| Mr Brendan Monaghan | Jul 22, 2016 | Aisling House 50 Stranmillis Embankment BT9 5FL Belfast At The Offices Of Maneely Mccann Co. Antrim | No | ||||
Nationality: Irish Country of Residence: Northern Ireland | |||||||
Natures of 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