PLUCK CONNECT LTD

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

    Company NamePLUCK CONNECT LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number NI611857
    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 PLUCK CONNECT LTD?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is PLUCK CONNECT LTD located?

    Registered Office Address
    65 Bachelors Walk
    BT28 1XN Lisburn
    County Antrim
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PLUCK CONNECT LTD?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2023

    What are the latest filings for PLUCK CONNECT LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Micro company accounts made up to Mar 31, 2023

    4 pagesAA

    Application to strike the company off the register

    1 pagesDS01

    Micro company accounts made up to Mar 31, 2022

    4 pagesAA

    Micro company accounts made up to Mar 31, 2021

    4 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Micro company accounts made up to Mar 31, 2020

    5 pagesAA

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Micro company accounts made up to Mar 31, 2019

    5 pagesAA

    Confirmation statement made on Mar 23, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    5 pagesAA

    Confirmation statement made on Mar 23, 2018 with updates

    5 pagesCS01

    Notification of New Fort Properties Ltd as a person with significant control on Jan 31, 2018

    2 pagesPSC02

    Cessation of Susan Victoria Elwood as a person with significant control on Jan 31, 2018

    1 pagesPSC07

    Cessation of Richard Edgar Elwood as a person with significant control on Jan 31, 2018

    1 pagesPSC07

    Appointment of Mr Samir Murad Akbar as a director on Jan 31, 2018

    2 pagesAP01

    Termination of appointment of Susan Victoria Elwood as a director on Jan 31, 2018

    1 pagesTM01

    Termination of appointment of Richard Edgar Elwood as a director on Jan 31, 2018

    1 pagesTM01

    Statement of capital following an allotment of shares on Jan 31, 2018

    • Capital: GBP 110
    3 pagesSH01

    Micro company accounts made up to Mar 31, 2017

    5 pagesAA

    Confirmation statement made on Mar 23, 2017 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    6 pagesAA

    Annual return made up to Mar 23, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 04, 2016

    Statement of capital on Apr 04, 2016

    • Capital: GBP 100
    SH01

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

    7 pagesAA

    Who are the officers of PLUCK CONNECT LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    AKBAR, Samir Murad
    Bachelors Walk
    BT28 1XN Lisburn
    65
    County Antrim
    Director
    Bachelors Walk
    BT28 1XN Lisburn
    65
    County Antrim
    Northern IrelandBritish242745770001
    ELWOOD, Richard Edgar
    Bachelors Walk
    BT28 1XN Lisburn
    65
    County Antrim
    Northern Ireland
    Director
    Bachelors Walk
    BT28 1XN Lisburn
    65
    County Antrim
    Northern Ireland
    Northern IrelandBritish167797820001
    ELWOOD, Susan Victoria
    Bachelors Walk
    BT28 1XN Lisburn
    65
    County Antrim
    Northern Ireland
    Director
    Bachelors Walk
    BT28 1XN Lisburn
    65
    County Antrim
    Northern Ireland
    Northern IrelandBritish167797810001

    Who are the persons with significant control of PLUCK CONNECT LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    New Fort Properties Ltd
    Bachelors Walk
    BT28 1XN Lisburn
    65
    Northern Ireland
    Jan 31, 2018
    Bachelors Walk
    BT28 1XN Lisburn
    65
    Northern Ireland
    No
    Legal FormLimited Company
    Country RegisteredNorthern Ireland
    Legal AuthorityCompanies Act
    Place RegisteredNorthern Ireland
    Registration NumberNi647523
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mrs Susan Victoria Elwood
    Bachelors Walk
    BT28 1XN Lisburn
    65
    County Antrim
    Apr 06, 2016
    Bachelors Walk
    BT28 1XN Lisburn
    65
    County Antrim
    Yes
    Nationality: British
    Country of Residence: Northern Ireland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Richard Edgar Elwood
    Bachelors Walk
    BT28 1XN Lisburn
    65
    County Antrim
    Apr 06, 2016
    Bachelors Walk
    BT28 1XN Lisburn
    65
    County Antrim
    Yes
    Nationality: British
    Country of Residence: Northern Ireland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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