BALLYCOWAN LIMITED

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

    Company NameBALLYCOWAN LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number NI609871
    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 BALLYCOWAN LIMITED?

    • Veterinary activities (75000) / Professional, scientific and technical activities

    Where is BALLYCOWAN LIMITED located?

    Registered Office Address
    11 Church Street
    BT70 2HA Ballygawley
    Tyrone
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BALLYCOWAN LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2015

    What are the latest filings for BALLYCOWAN LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Confirmation statement made on Oct 19, 2016 with updates

    5 pagesCS01

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

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

    5 pagesAA

    Statement of capital following an allotment of shares on Jan 29, 2016

    • Capital: GBP 2
    4 pagesSH01

    Annual return made up to Nov 10, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 12, 2015

    Statement of capital on Nov 12, 2015

    • Capital: GBP 1
    SH01

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

    3 pagesAA

    Annual return made up to Nov 10, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 12, 2014

    Statement of capital on Nov 12, 2014

    • Capital: GBP 1
    SH01

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

    4 pagesAA

    Annual return made up to Nov 10, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 04, 2013

    Statement of capital on Dec 04, 2013

    • Capital: GBP 1
    SH01

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

    3 pagesAA

    Previous accounting period extended from Nov 30, 2012 to Dec 31, 2012

    1 pagesAA01

    Annual return made up to Nov 10, 2012 with full list of shareholders

    4 pagesAR01

    Appointment of Brian Keown as a secretary

    6 pagesAP03

    Appointment of Brian Keown as a director

    7 pagesAP01

    Termination of appointment of Dorothy Kane as a director

    4 pagesTM01

    Registered office address changed from * 138 University Street Belfast BT7 1HJ United Kingdom* on Jan 05, 2012

    4 pagesAD01

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Transfer of share 02/12/2011
    RES13

    Incorporation

    23 pagesNEWINC

    Who are the officers of BALLYCOWAN LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KEOWN, Brian
    Church Street
    BT70 2HA Ballygawley
    11
    Tyrone
    Northern Ireland
    Secretary
    Church Street
    BT70 2HA Ballygawley
    11
    Tyrone
    Northern Ireland
    British165668770001
    KEOWN, Brian
    Church Street
    BT70 2HA Ballygawley
    11
    Tyrone
    Northern Ireland
    Director
    Church Street
    BT70 2HA Ballygawley
    11
    Tyrone
    Northern Ireland
    Northern IrelandIrish165103040001
    KANE, Dorothy May
    University Street
    BT7 1HJ Belfast
    138
    United Kingdom
    Director
    University Street
    BT7 1HJ Belfast
    138
    United Kingdom
    Northern IrelandBritish77579520001

    Who are the persons with significant control of BALLYCOWAN LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Brian Keown
    Church Street
    BT70 2HA Ballygawley
    11
    Tyrone
    Jul 01, 2016
    Church Street
    BT70 2HA Ballygawley
    11
    Tyrone
    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.

    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