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THE NATIVE EXPLORER LIMITED

THE NATIVE EXPLORER LIMITED

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

    • Overview

    Company NameTHE NATIVE EXPLORER LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number NI621926
    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 THE NATIVE EXPLORER LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is THE NATIVE EXPLORER LIMITED located?

    Registered Office Address
    Hughes House
    6 Church Street
    BT32 4AA Banbridge
    Co Down
    Undeliverable Registered Office AddressNo

    What were the previous names of THE NATIVE EXPLORER LIMITED?

    Previous Company Names
    Company NameFromUntil
    FIRTREE TRADING LIMITEDDec 12, 2013Dec 12, 2013

    What are the latest accounts for THE NATIVE EXPLORER LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2014

    What are the latest filings for THE NATIVE EXPLORER LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Annual return made up to Dec 12, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 27, 2016

    Statement of capital on Jan 27, 2016

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Dec 31, 2014

    		2 pagesAA

    Resolutions

    Resolutions
    		RESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Transfer of share 12/12/2013
    		RES13

    Termination of appointment of a director

    		2 pagesTM01

    Termination of appointment of a director

    		2 pagesTM01

    Appointment of Mr Jon Houston as a director on Dec 23, 2013

    		3 pagesAP01

    Registered office address changed from 16 Foxleigh Fields Banbridge County Down BT32 4QU Northern Ireland to Hughes House 6 Church Street Banbridge Co Down BT32 4AA on Feb 06, 2015

    		2 pagesAD01

    Certificate of change of name

    Company name changed firtree trading LIMITED\certificate issued on 04/02/15
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameFeb 04, 2015

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Feb 03, 2015

    		RES15

    Registered office address changed from 6 Church Street Banbridge County Down BT32 4AA to Hughes House 6 Church Street Banbridge Co Down BT32 4AA on Feb 03, 2015

    		1 pagesAD01

    Termination of appointment of Jon Houston as a director on Feb 03, 2015

    		1 pagesTM01

    Appointment of Miss Sarah Quinn as a director on Feb 03, 2015

    		2 pagesAP01

    Annual return made up to Dec 12, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 03, 2015

    Statement of capital on Feb 03, 2015

    • Capital: GBP 1
    		SH01

    Appointment of Mr Jon Houston as a director on Dec 12, 2013

    		2 pagesAP01

    Termination of appointment of Denise Redpath as a director on Dec 12, 2013

    		1 pagesTM01

    Termination of appointment of Cs Director Services Limited as a director on Dec 12, 2013

    		1 pagesTM01

    Registered office address changed from Forsyth House Cromac Square Belfast Co Antrim BT2 8LA to Hughes House 6 Church Street Banbridge Co Down BT32 4AA on Feb 02, 2015

    		1 pagesAD01

    Registered office address changed from * 79 Chichester Street Belfast BT1 4JE Northern Ireland* on Jan 10, 2014

    		2 pagesAD01

    Incorporation

    		30 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 12, 2013

    Statement of capital on Dec 12, 2013

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of THE NATIVE EXPLORER LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HOUSTON, Jon Edward Allen
    6 Church Street
    BT32 4AA Banbridge
    Hughes House
    Co Down
    		Director
    6 Church Street
    BT32 4AA Banbridge
    Hughes House
    Co Down
    		Northern IrelandIrish150740180001
    QUINN, Sarah
    Foxleigh Fields
    BT32 4QU Banbridge
    16
    County Down
    Northern Ireland
    		Director
    Foxleigh Fields
    BT32 4QU Banbridge
    16
    County Down
    Northern Ireland
    		Northern IrelandIrish194669570001
    HOUSTON, Jon Edward Allen
    Church Street
    BT32 4AA Banbridge
    6
    County Down
    Northern Ireland
    		Director
    Church Street
    BT32 4AA Banbridge
    6
    County Down
    Northern Ireland
    		Northern IrelandIrish150740180001
    REDPATH, Denise
    Chichester Street
    BT1 4JE Belfast
    79
    United Kingdom
    		Director
    Chichester Street
    BT1 4JE Belfast
    79
    United Kingdom
    		Northern IrelandBritish134569430001
    CS DIRECTOR SERVICES LIMITED
    Chichester Street
    BT1 4JE Belfast
    79
    United Kingdom
    		Director
    Chichester Street
    BT1 4JE Belfast
    79
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration NumberNI35809
    		144445660001
    View Detailed Information on Officers and People with Significant Control

    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