LITE HOUSE GREETINGS LIMITED

LITE HOUSE GREETINGS LIMITED

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

    Company NameLITE HOUSE GREETINGS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number NI620086
    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 LITE HOUSE GREETINGS LIMITED?

    • Wholesale of household goods (other than musical instruments) n.e.c (46499) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is LITE HOUSE GREETINGS LIMITED located?

    Registered Office Address
    Litehouse Cross Street
    Lisnaskea
    BT92 0JE Enniskillen
    County Fermanagh
    Undeliverable Registered Office AddressNo

    What were the previous names of LITE HOUSE GREETINGS LIMITED?

    Previous Company Names
    Company NameFromUntil
    NAMECARDS4U LIMITEDAug 28, 2013Aug 28, 2013

    What are the latest accounts for LITE HOUSE GREETINGS LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2018

    What are the latest filings for LITE HOUSE GREETINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Aug 28, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2018

    2 pagesAA

    Confirmation statement made on Aug 28, 2019 with no updates

    3 pagesCS01

    Director's details changed for Mr Patrick Maccann on Dec 11, 2018

    2 pagesCH01

    Appointment of Mr Patrick Maccann as a director on Dec 11, 2018

    2 pagesAP01

    Termination of appointment of Jennie Quinn as a director on Dec 11, 2018

    1 pagesTM01

    Confirmation statement made on Aug 28, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2017

    2 pagesAA

    Micro company accounts made up to Dec 31, 2016

    2 pagesAA

    Confirmation statement made on Aug 28, 2017 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2015

    2 pagesAA

    Confirmation statement made on Aug 28, 2016 with updates

    5 pagesCS01

    Termination of appointment of Patrick Mac Cann as a director on May 23, 2016

    1 pagesTM01

    Appointment of Ms Jennie Quinn as a director on May 23, 2016

    2 pagesAP01

    Certificate of change of name

    Company name changed NAMECARDS4U LIMITED\certificate issued on 21/01/16
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJan 21, 2016

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jan 21, 2016

    RES15

    Annual return made up to Aug 28, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 23, 2015

    Statement of capital on Sep 23, 2015

    • Capital: GBP 100
    SH01

    Director's details changed for Mr Patrick Mac Cann on Jul 16, 2015

    2 pagesCH01

    Registered office address changed from 11 Mullynaburtlin Road, Eshnascreen Lisnaskea Enniskillen Co Fermanagh BT92 5AR to Litehouse Cross Street Lisnaskea Enniskillen County Fermanagh BT92 0JE on Jul 06, 2015

    1 pagesAD01

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

    4 pagesAA

    Secretary's details changed for Miss Jennie Quinn on May 26, 2015

    1 pagesCH03

    Who are the officers of LITE HOUSE GREETINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    QUINN, Jennie
    Ballyargadaun
    Kylebrack
    Loughrea
    1
    Co Galway
    Ireland
    Secretary
    Ballyargadaun
    Kylebrack
    Loughrea
    1
    Co Galway
    Ireland
    180887450001
    MACCANN, Patrick
    Killiney Hill Road
    Killiney
    Avalon
    Co Dublin A93 Ed86
    Ireland
    Director
    Killiney Hill Road
    Killiney
    Avalon
    Co Dublin A93 Ed86
    Ireland
    IrelandIrish253347900002
    MAC CANN, Patrick
    Cross Street
    Lisnaskea
    BT92 0JE Enniskillen
    Litehouse
    County Fermanagh
    Northern Ireland
    Director
    Cross Street
    Lisnaskea
    BT92 0JE Enniskillen
    Litehouse
    County Fermanagh
    Northern Ireland
    IrelandIrish180887440001
    QUINN, Jennie
    Cross Street
    Lisnaskea
    BT92 0JE Enniskillen
    Litehouse
    County Fermanagh
    Director
    Cross Street
    Lisnaskea
    BT92 0JE Enniskillen
    Litehouse
    County Fermanagh
    IrelandIrish208385600001

    Who are the persons with significant control of LITE HOUSE GREETINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Patrick Maccann
    Cross Street
    Lisnaskea
    BT92 0JE Enniskillen
    Litehouse
    County Fermanagh
    Apr 07, 2016
    Cross Street
    Lisnaskea
    BT92 0JE Enniskillen
    Litehouse
    County Fermanagh
    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.

    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