CARRIGMONA LIMITED

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

    Company NameCARRIGMONA LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number NI616661
    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 CARRIGMONA LIMITED?

    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

    Where is CARRIGMONA LIMITED located?

    Registered Office Address
    21 Arthur Street
    BT1 4GA Belfast
    Antrim
    Undeliverable Registered Office AddressNo

    What were the previous names of CARRIGMONA LIMITED?

    Previous Company Names
    Company NameFromUntil
    CARRIGMONA HOLDINGS LIMITEDSep 11, 2013Sep 11, 2013
    MOYNE SHELF COMPANY (NO. 321) LIMITEDFeb 07, 2013Feb 07, 2013

    What are the latest accounts for CARRIGMONA LIMITED?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2015

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

    Annual Return
    Last Annual Return

    What are the latest filings for CARRIGMONA 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

    Annual return made up to Feb 07, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 20, 2016

    Statement of capital on Apr 20, 2016

    • Capital: GBP 2
    SH01

    Accounts for a dormant company made up to Feb 28, 2015

    2 pagesAA

    Annual return made up to Feb 07, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 24, 2015

    Statement of capital on Mar 24, 2015

    • Capital: GBP 2
    SH01

    Certificate of change of name

    Company name changed carrigmona holdings LIMITED\certificate issued on 04/12/14
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameDec 04, 2014

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Dec 03, 2014

    RES15

    Accounts made up to Feb 28, 2014

    2 pagesAA

    Annual return made up to Feb 07, 2014 with full list of shareholders

    3 pagesAR01

    Termination of appointment of John Joseph Kearns as a director on Jan 09, 2014

    1 pagesTM01

    Appointment of Mr Colm Warren as a director on Jan 09, 2014

    2 pagesAP01

    Termination of appointment of Richard Fulton as a director on Jan 09, 2014

    1 pagesTM01

    Certificate of change of name

    Company name changed moyne shelf company (no. 321) LIMITED\certificate issued on 11/09/13
    2 pagesCERTNM
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Sep 05, 2013

    RES15

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Sep 05, 2013

    RES15

    Change of name notice

    2 pagesCONNOT

    Incorporation

    32 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationFeb 07, 2013

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES

    Who are the officers of CARRIGMONA LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MOYNE SECRETARIAL LIMITED
    Arthur Street
    BT1 4GA Belfast
    21
    Antrim
    Secretary
    Arthur Street
    BT1 4GA Belfast
    21
    Antrim
    Identification TypeEuropean Economic Area
    Registration NumberNI025389
    37849420002
    WARREN, Colm
    Arthur Street
    BT1 4GA Belfast
    21
    Antrim
    Director
    Arthur Street
    BT1 4GA Belfast
    21
    Antrim
    Northern IrelandIrish155618360002
    FULTON, Richard
    Arthur Street
    BT1 4GA Belfast
    21
    Antrim
    Northern Ireland
    Director
    Arthur Street
    BT1 4GA Belfast
    21
    Antrim
    Northern Ireland
    United KingdomBritish143142390001
    KEARNS, John Joseph
    Arthur Street
    BT1 4GA Belfast
    21
    Antrim
    Northern Ireland
    Director
    Arthur Street
    BT1 4GA Belfast
    21
    Antrim
    Northern Ireland
    Northern IrelandIrish152502830001

    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