BABY STATION (NI) LTD

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

    Company NameBABY STATION (NI) LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number NI619322
    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 BABY STATION (NI) LTD?

    • Other retail sale in non-specialised stores (47190) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is BABY STATION (NI) LTD located?

    Registered Office Address
    5 John Wesley Street
    John Wesley Street
    BT82 8RJ Strabane
    County Tyrone
    Northern Ireland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BABY STATION (NI) LTD?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2016

    What are the latest filings for BABY STATION (NI) LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Jul 11, 2017 with no updates

    3 pagesCS01

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

    3 pagesAA

    Confirmation statement made on Jul 11, 2016 with updates

    5 pagesCS01

    Registered office address changed from 16 Patrick Street Strabane County Tyrone BT82 8DG to 5 John Wesley Street John Wesley Street Strabane County Tyrone BT82 8RJ on Apr 01, 2016

    1 pagesAD01

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

    3 pagesAA

    Annual return made up to Jul 11, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 20, 2015

    Statement of capital on Jul 20, 2015

    • Capital: GBP 100
    SH01

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

    3 pagesAA

    Annual return made up to Jul 11, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 16, 2014

    Statement of capital on Jul 16, 2014

    • Capital: GBP 100
    SH01

    Incorporation

    7 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJul 11, 2013

    Model articles adopted

    MODEL ARTICLES

    Who are the officers of BABY STATION (NI) LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCNALLY, Aisling
    Ballindrait
    Lifford
    Mullnagung
    Donegal
    Ireland
    Director
    Ballindrait
    Lifford
    Mullnagung
    Donegal
    Ireland
    IrelandIrish179739790001

    Who are the persons with significant control of BABY STATION (NI) LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Aisling Mcnally
    Ballindrait
    Lifford
    Mullnagung
    Donegal
    Ireland
    Jul 01, 2016
    Ballindrait
    Lifford
    Mullnagung
    Donegal
    Ireland
    No
    Nationality: Irish
    Country of Residence: 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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over 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