MOUNT CHARLES SECURITY SERVICES LIMITED
Overview
| Company Name | MOUNT CHARLES SECURITY SERVICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | NI621998 |
| Jurisdiction | Northern Ireland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MOUNT CHARLES SECURITY SERVICES LIMITED?
- Private security activities (80100) / Administrative and support service activities
Where is MOUNT CHARLES SECURITY SERVICES LIMITED located?
| Registered Office Address | Annon House 261-263 Ormeau Road BT7 3GG Belfast Northern Ireland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MOUNT CHARLES SECURITY SERVICES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2020 |
What are the latest filings for MOUNT CHARLES SECURITY SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Confirmation statement made on Jan 05, 2022 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from C/O Arthur Cox Victoria House Gloucester Street Belfast BT1 4LS to Annon House 261-263 Ormeau Road Belfast BT7 3GG on Jun 28, 2021 | 1 pages | AD01 | ||||||||||
Micro company accounts made up to Sep 30, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on Jan 05, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2019 | 3 pages | AA | ||||||||||
Termination of appointment of Ian Robert Todd as a secretary on Oct 23, 2020 | 1 pages | TM02 | ||||||||||
Appointment of Mrs Sarah-Jayne Hunniford as a secretary on Oct 23, 2020 | 2 pages | AP03 | ||||||||||
Confirmation statement made on Jan 05, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2018 | 2 pages | AA | ||||||||||
Appointment of Mr Ian Robert Todd as a secretary on Mar 22, 2019 | 2 pages | AP03 | ||||||||||
Confirmation statement made on Jan 05, 2019 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Cathal Ciaran Geoghegan as a director on Aug 10, 2018 | 1 pages | TM01 | ||||||||||
Unaudited abridged accounts made up to Sep 30, 2017 | 6 pages | AA | ||||||||||
Confirmation statement made on Jan 05, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2016 | 2 pages | AA | ||||||||||
Confirmation statement made on Jan 05, 2017 with updates | 5 pages | CS01 | ||||||||||
Confirmation statement made on Dec 17, 2016 with updates | 5 pages | CS01 | ||||||||||
Register inspection address has been changed to 261-263 Ormeau Road Belfast BT7 3GG | 1 pages | AD02 | ||||||||||
Accounts for a dormant company made up to Sep 24, 2015 | 2 pages | AA | ||||||||||
Annual return made up to Dec 17, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Sep 29, 2014 | 2 pages | AA | ||||||||||
Previous accounting period shortened from Sep 30, 2014 to Sep 29, 2014 | 1 pages | AA01 | ||||||||||
Who are the officers of MOUNT CHARLES SECURITY SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HUNNIFORD, Sarah-Jayne | Secretary | 261-263 Ormeau Road BT7 3GG Belfast Annon House Northern Ireland | 275801650001 | |||||||
| ANNON, Trevor | Director | 261-263 Ormeau Road BT7 3GG Belfast Annon House Northern Ireland | Northern Ireland | British | 143081730001 | |||||
| TODD, Ian Robert | Secretary | c/o Arthur Cox Gloucester Street BT1 4LS Belfast Victoria House | 256715540001 | |||||||
| GEOGHEGAN, Cathal Ciaran | Director | c/o Arthur Cox Gloucester Street BT1 4LS Belfast Victoria House Northern Ireland | Northern Ireland | Irish | 143081710001 |
Who are the persons with significant control of MOUNT CHARLES SECURITY SERVICES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Trevor Annon | Apr 06, 2016 | 261-263 Ormeau Road BT7 3GG Belfast Annon House Northern Ireland | Yes |
Nationality: British Country of Residence: N Ireland | |||
Natures of Control
| |||
| Mr Trevor Annon | Apr 06, 2016 | Ormeau Road BT7 3GG Belfast Annon House Northern Ireland | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of 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