FIGHT ACADEMY IRELAND LIMITED

FIGHT ACADEMY IRELAND LIMITED

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

    Company NameFIGHT ACADEMY IRELAND LIMITED
    Company StatusDissolved
    Legal FormPrivate limited by guarantee without share capital
    Company Number NI608343
    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 FIGHT ACADEMY IRELAND LIMITED?

    • Physical well-being activities (96040) / Other service activities

    Where is FIGHT ACADEMY IRELAND LIMITED located?

    Registered Office Address
    Europa Tool House Springbank Industrial Estate
    Pembroke Loop Road
    BT17 0QL Poleglass, Belfast
    Antrim
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FIGHT ACADEMY IRELAND LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2017

    What are the latest filings for FIGHT ACADEMY IRELAND LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Accounts for a dormant company made up to Jul 31, 2017

    2 pagesAA

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Confirmation statement made on Jul 25, 2017 with no updates

    3 pagesCS01

    Termination of appointment of Pól Murray as a director on Jun 05, 2017

    1 pagesTM01

    Accounts for a dormant company made up to Jul 31, 2016

    2 pagesAA

    Confirmation statement made on Jul 25, 2016 with updates

    4 pagesCS01

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

    3 pagesAA

    Annual return made up to Jul 25, 2015 no member list

    4 pagesAR01

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

    3 pagesAA

    Annual return made up to Jul 25, 2014 no member list

    4 pagesAR01

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

    3 pagesAA

    Appointment of Lauren Rooney as a director

    3 pagesAP01

    Statement of company's objects

    1 pagesCC04

    Resolutions

    Resolutions
    27 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01

    Annual return made up to Jul 25, 2013 no member list

    3 pagesAR01

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

    3 pagesAA

    Annual return made up to Jul 25, 2012 no member list

    3 pagesAR01

    Incorporation

    41 pagesNEWINC

    Who are the officers of FIGHT ACADEMY IRELAND LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ROONEY, Lauren
    Springbank Industrial Estate
    Pembroke Loop Road
    BT17 0QL Poleglass, Belfast
    Europa Tool House
    Antrim
    Director
    Springbank Industrial Estate
    Pembroke Loop Road
    BT17 0QL Poleglass, Belfast
    Europa Tool House
    Antrim
    IrelandIrish181408110001
    SHANNON, Liam
    Springbank Industrial Estate
    Pembroke Loop Road
    BT17 0QL Poleglass, Belfast
    Europa Tool Yard
    Antrim
    N.Ireland
    Director
    Springbank Industrial Estate
    Pembroke Loop Road
    BT17 0QL Poleglass, Belfast
    Europa Tool Yard
    Antrim
    N.Ireland
    Northern IrelandIrish161829000001
    MURRAY, Pól
    Springbank Industrial Estate
    Pembroke Loop Road
    BT17 0QL Poleglass, Belfast
    Europa Tool Yard
    Antrim
    N.Ireland
    Director
    Springbank Industrial Estate
    Pembroke Loop Road
    BT17 0QL Poleglass, Belfast
    Europa Tool Yard
    Antrim
    N.Ireland
    N.IrelandIrish161828990001

    Who are the persons with significant control of FIGHT ACADEMY IRELAND LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Liam Shannon
    Springbank Industrial Estate
    Pembroke Loop Road
    BT17 0QL Poleglass, Belfast
    Europa Tool House
    Antrim
    Jul 24, 2016
    Springbank Industrial Estate
    Pembroke Loop Road
    BT17 0QL Poleglass, Belfast
    Europa Tool House
    Antrim
    No
    Nationality: Irish
    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.
    • The person has the right to exercise, or actually exercises, significant influence or control over 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