S&P CONSULTANTS LIMITED

S&P CONSULTANTS LIMITED

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

    Company NameS&P CONSULTANTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number NI612955
    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 S&P CONSULTANTS LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is S&P CONSULTANTS LIMITED located?

    Registered Office Address
    c/o SEAMUS AND SHELAGH O'BRIEN
    34 Ballymulligan Road
    Moneymore
    BT45 7TT Magherafelt
    County Londonderry
    Undeliverable Registered Office AddressNo

    What are the latest accounts for S&P CONSULTANTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2018

    What are the latest filings for S&P CONSULTANTS 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

    Micro company accounts made up to Jun 30, 2018

    2 pagesAA

    Confirmation statement made on May 29, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2017

    8 pagesAA

    Director's details changed for Mr Seamus Patrick O'brien on Sep 27, 2017

    2 pagesCH01

    Confirmation statement made on May 29, 2017 with updates

    4 pagesCS01

    Notification of Seamus Patrick O'brien as a person with significant control on Jul 01, 2016

    2 pagesPSC01

    Notification of Shelagh O'brien as a person with significant control on Jul 01, 2016

    2 pagesPSC01

    Total exemption small company accounts made up to Jun 30, 2016

    6 pagesAA

    Annual return made up to May 29, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 08, 2016

    Statement of capital on Jun 08, 2016

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Jun 30, 2015

    5 pagesAA

    Annual return made up to May 29, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 01, 2015

    Statement of capital on Jun 01, 2015

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Jun 30, 2014

    4 pagesAA

    Annual return made up to May 29, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 05, 2014

    Statement of capital on Sep 05, 2014

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Jun 30, 2013

    4 pagesAA

    Previous accounting period extended from May 31, 2013 to Jun 30, 2013

    1 pagesAA01

    Director's details changed for Mr Seamus Patrick O'brien on Aug 20, 2013

    3 pagesCH01

    Annual return made up to May 29, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 06, 2013

    Statement of capital on Aug 06, 2013

    • Capital: GBP 2
    SH01

    Incorporation

    8 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMay 29, 2012

    Model articles adopted

    MODEL ARTICLES

    Who are the officers of S&P CONSULTANTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    O'BRIEN, Seamus Patrick
    Ballymulligan Road
    Moneymore
    BT45 7TT Magherafelt
    34
    County Londonderry
    United Kingdom
    Director
    Ballymulligan Road
    Moneymore
    BT45 7TT Magherafelt
    34
    County Londonderry
    United Kingdom
    Northern IrelandIrish169523650002
    O'BRIEN, Shelagh
    c/o Seamus And Shelagh O'Brien
    Ballymulligan Road
    Moneymore
    BT45 7TT Magherafelt
    34
    County Londonderry
    United Kingdom
    Director
    c/o Seamus And Shelagh O'Brien
    Ballymulligan Road
    Moneymore
    BT45 7TT Magherafelt
    34
    County Londonderry
    United Kingdom
    Northern IrelandIrish169523660001

    Who are the persons with significant control of S&P CONSULTANTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Seamus Patrick O'Brien
    c/o SEAMUS AND SHELAGH O'BRIEN
    Ballymulligan Road
    Moneymore
    BT45 7TT Magherafelt
    34
    County Londonderry
    Jul 01, 2016
    c/o SEAMUS AND SHELAGH O'BRIEN
    Ballymulligan Road
    Moneymore
    BT45 7TT Magherafelt
    34
    County Londonderry
    No
    Nationality: Irish
    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.
    Mrs Shelagh O'Brien
    c/o SEAMUS AND SHELAGH O'BRIEN
    Ballymulligan Road
    Moneymore
    BT45 7TT Magherafelt
    34
    County Londonderry
    Jul 01, 2016
    c/o SEAMUS AND SHELAGH O'BRIEN
    Ballymulligan Road
    Moneymore
    BT45 7TT Magherafelt
    34
    County Londonderry
    No
    Nationality: Irish
    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