co
Corporate
Observer
Homepage
Data
Great Britain
Company
NVIZIBLE BELFAST LIMITED

NVIZIBLE BELFAST LIMITED

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

    • Overview

    Company NameNVIZIBLE BELFAST LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number NI622296
    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 NVIZIBLE BELFAST LIMITED?

    • Motion picture production activities (59111) / Information and communication

    Where is NVIZIBLE BELFAST LIMITED located?

    Registered Office Address
    The Factory
    1 Chater Street
    BT4 1BL Belfast
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NVIZIBLE BELFAST LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2015

    What are the latest filings for NVIZIBLE BELFAST 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

    Confirmation statement made on Jan 14, 2017 with updates

    		9 pagesCS01

    Termination of appointment of Kristopher Wendell Wright as a director on Dec 15, 2016

    		1 pagesTM01

    Termination of appointment of Hugh Ernest Baird Macdonald as a director on Dec 15, 2016

    		1 pagesTM01

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

    		4 pagesAA

    Annual return made up to Jan 14, 2016 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 26, 2016

    Statement of capital on Jan 26, 2016

    • Capital: GBP 100
    		SH01

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

    		4 pagesAA

    Annual return made up to Jan 14, 2015 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 12, 2015

    Statement of capital on Mar 12, 2015

    • Capital: GBP 100
    		SH01

    Resolutions

    Resolutions
    		34 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    		RES01

    Termination of appointment of Martin Chamey as a director

    		1 pagesTM01

    Termination of appointment of Nicholas Hatch as a director

    		1 pagesTM01

    Appointment of Miss Victoria Jayne Farley as a director

    		2 pagesAP01

    Appointment of Mr Raymond Scott Farley as a director

    		2 pagesAP01

    Appointment of Mr Kristopher Wendell Wright as a director

    		2 pagesAP01

    Appointment of Mr Hugh Ernest Baird Macdonald as a director

    		2 pagesAP01

    Current accounting period shortened from Jan 31, 2015 to Dec 31, 2014

    		1 pagesAA01

    Statement of capital following an allotment of shares on Jan 31, 2014

    • Capital: GBP 100
    		3 pagesSH01

    Incorporation

    		8 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJan 14, 2014

    Model articles adopted

    		MODEL ARTICLES
    View All Filings

    Who are the officers of NVIZIBLE BELFAST LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FARLEY, Raymond Scott
    1 Chater Street
    BT4 1BL Belfast
    The Factory
    Northern Ireland
    		Director
    1 Chater Street
    BT4 1BL Belfast
    The Factory
    Northern Ireland
    		Northern IrelandBritish144408730001
    FARLEY, Victoria Jayne
    1 Chater Street
    BT4 1BL Belfast
    The Factory
    Northern Ireland
    		Director
    1 Chater Street
    BT4 1BL Belfast
    The Factory
    Northern Ireland
    		Northern IrelandBritish150934650001
    CHAMEY, Martin Philip
    St. Georges Drive
    Ickenham
    UB10 8HP Uxbridge
    67
    Middlesex
    United Kingdom
    		Director
    St. Georges Drive
    Ickenham
    UB10 8HP Uxbridge
    67
    Middlesex
    United Kingdom
    		United KingdomBritish184234590001
    HATCH, Nicholas Oliver
    Carlisle Street
    W1D 3BP London
    8-9
    United Kingdom
    		Director
    Carlisle Street
    W1D 3BP London
    8-9
    United Kingdom
    		United KingdomBritish184234580001
    MACDONALD, Hugh Ernest Baird
    Carlisle Street
    W1D 3BP London
    8/9
    England
    		Director
    Carlisle Street
    W1D 3BP London
    8/9
    England
    		EnglandBritish185037920001
    WRIGHT, Kristopher Wendell
    Carlisle Street
    W1D 3BP London
    8/9
    England
    		Director
    Carlisle Street
    W1D 3BP London
    8/9
    England
    		EnglandAmerican185038000001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of NVIZIBLE BELFAST LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Factory Pictures Limited
    1 Chater Street
    BT4 1BL Belfast
    The Factory
    Down
    Northern Ireland
    		Dec 15, 2016
    1 Chater Street
    BT4 1BL Belfast
    The Factory
    Down
    Northern Ireland
    		No
    Legal FormLimited Company
    Country RegisteredNorthern Ireland
    Legal AuthorityCompanies Act 2006
    Place RegisteredNorthern Ireland
    Registration NumberNi603004
    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.
    Nvizible Limited
    Soho
    W1D 3BP London
    8/9 Carlisle Street
    England
    		Apr 06, 2016
    Soho
    W1D 3BP London
    8/9 Carlisle Street
    England
    		Yes
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredLondon
    Registration Number06900121
    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.
    View Detailed Information on Persons 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