DEAN FINANCIAL SOLUTIONS LTD
Overview
| Company Name | DEAN FINANCIAL SOLUTIONS LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | NI610675 |
| 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 DEAN FINANCIAL SOLUTIONS LTD?
- Life insurance (65110) / Financial and insurance activities
- Pension funding (65300) / Financial and insurance activities
Where is DEAN FINANCIAL SOLUTIONS LTD located?
| Registered Office Address | c/o SUITE 4 COMMERCIAL MEWS 93-97 Main Street BT40 1HJ Larne |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DEAN FINANCIAL SOLUTIONS LTD?
| Company Name | From | Until |
|---|---|---|
| NOVA IP COMMUNICATIONS LTD | Jan 17, 2012 | Jan 17, 2012 |
| ON TELECOM LTD | Jan 12, 2012 | Jan 12, 2012 |
What are the latest accounts for DEAN FINANCIAL SOLUTIONS LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2015 |
What are the latest filings for DEAN FINANCIAL SOLUTIONS LTD?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | 3 pages | AA | ||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||
Resolutions Resolutions | 26 pages | RESOLUTIONS | ||||||||||||||||||
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Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
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Termination of appointment of Andrea Dean as a director on Jun 19, 2015 | 1 pages | TM01 | ||||||||||||||||||
Annual return made up to Jun 19, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||||||||||
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Statement of capital following an allotment of shares on Jun 19, 2015
| 3 pages | SH01 | ||||||||||||||||||
Appointment of Andrea Dean as a director on Jun 19, 2015 | 2 pages | AP01 | ||||||||||||||||||
Annual return made up to Jun 18, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||||||||||
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Certificate of change of name Company name changed nova ip communications LTD\certificate issued on 18/06/15 | 3 pages | CERTNM | ||||||||||||||||||
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Termination of appointment of James Geoffrey Falconer as a director on Jan 13, 2015 | 1 pages | TM01 | ||||||||||||||||||
Appointment of Craig Stephen Daniel Dean as a director on Jan 13, 2015 | 2 pages | AP01 | ||||||||||||||||||
Termination of appointment of Syban Ltd as a secretary on Jan 13, 2015 | 1 pages | TM02 | ||||||||||||||||||
Annual return made up to Jan 12, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||||||||||
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Accounts for a dormant company made up to Mar 31, 2014 | 2 pages | AA | ||||||||||||||||||
Termination of appointment of Paul Currie as a director on Jan 13, 2014 | 1 pages | TM01 | ||||||||||||||||||
Appointment of Mr James Geoffrey Falconer as a director on Jan 13, 2014 | 2 pages | AP01 | ||||||||||||||||||
Annual return made up to Jan 12, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||||||||||
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Accounts for a dormant company made up to Mar 31, 2013 | 2 pages | AA | ||||||||||||||||||
Accounts for a dormant company made up to Mar 31, 2012 | 2 pages | AA | ||||||||||||||||||
Current accounting period shortened from Jan 31, 2013 to Mar 31, 2012 | 1 pages | AA01 | ||||||||||||||||||
Annual return made up to Jan 12, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||||||||||
Certificate of change of name Company name changed on telecom LTD\certificate issued on 17/01/12 | 3 pages | CERTNM | ||||||||||||||||||
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Who are the officers of DEAN FINANCIAL SOLUTIONS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DEAN, Craig Stephen Daniel | Director | c/o Suite 4 Commercial Mews Main Street BT40 1HJ Larne 93-97 | Northern Ireland | British | 198655120001 | |||||||||
| SYBAN LTD | Secretary | Upper Newtownards Road BT4 3EU Belfast 248 Northern Ireland |
| 144070260004 | ||||||||||
| CURRIE, Paul | Director | c/o Suite 4 Commercial Mews Main Street BT40 1HJ Larne 93-97 Northern Ireland | N.Ireland | British | 146572890001 | |||||||||
| DEAN, Andrea | Director | c/o Suite 4 Commercial Mews Main Street BT40 1HJ Larne 93-97 | Northern Ireland | British | 200784520001 | |||||||||
| FALCONER, James Geoffrey | Director | c/o Suite 4 Commercial Mews Main Street BT40 1HJ Larne 93-97 | Northern Ireland | British | 144369520001 |
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