CARNMILL LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameCARNMILL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number NI609359
    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 CARNMILL LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is CARNMILL LIMITED located?

    Registered Office Address
    16a Clooney Terrace
    Waterside
    BT47 6AR Londonderry
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CARNMILL LIMITED?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2013

    What is the status of the latest annual return for CARNMILL LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for CARNMILL LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Accounts made up to Oct 31, 2013

    2 pagesAA

    Accounts made up to Oct 31, 2012

    2 pagesAA

    Annual return made up to Oct 06, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 28, 2014

    Statement of capital on Oct 28, 2014

    • Capital: GBP 1
    SH01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Annual return made up to Oct 06, 2013 with full list of shareholders

    3 pagesAR01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Termination of appointment of Desmond Trevor Reid as a director on Nov 05, 2012

    1 pagesTM01

    Appointment of Mr John Charles Mcginnis as a director on Nov 05, 2012

    2 pagesAP01

    Annual return made up to Oct 06, 2012 with full list of shareholders

    3 pagesAR01

    Appointment of Desmond Trevor Reid as a director on Nov 24, 2011

    3 pagesAP01

    Registered office address changed from 79 Chichester Street Belfast BT1 4JE Northern Ireland on Dec 16, 2011

    2 pagesAD01

    Termination of appointment of Denise Redpath as a director on Nov 24, 2011

    2 pagesTM01

    Termination of appointment of Cs Director Services Limited as a director on Nov 24, 2011

    2 pagesTM01

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Transfer of shares 24/11/2011
    RES13

    Incorporation

    30 pagesNEWINC

    Who are the officers of CARNMILL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCGINNIS, John Charles
    Clooney Terrace
    Waterside
    BT47 6AR Londonderry
    16a
    Northern Ireland
    Director
    Clooney Terrace
    Waterside
    BT47 6AR Londonderry
    16a
    Northern Ireland
    United KingdomIrishCompany Director145036420001
    REDPATH, Denise
    Chichester Street
    BT1 4JE Belfast
    79
    United Kingdom
    Director
    Chichester Street
    BT1 4JE Belfast
    79
    United Kingdom
    Northern IrelandBritishDirector134569430001
    REID, Desmond Trevor
    Clooney Terrace
    Waterside
    BT47 6AR Londonderry
    16a
    Northern Ireland
    Director
    Clooney Terrace
    Waterside
    BT47 6AR Londonderry
    16a
    Northern Ireland
    United KingdomBritishAccountant165365600001
    CS DIRECTOR SERVICES LIMITED
    Chichester Street
    BT1 4JE Belfast
    79
    United Kingdom
    Director
    Chichester Street
    BT1 4JE Belfast
    79
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration NumberNI35809
    144445660001

    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