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COSTA ENERGIA LTD

COSTA ENERGIA LTD

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

    • Overview

    Company NameCOSTA ENERGIA LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number NI623067
    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 COSTA ENERGIA LTD?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is COSTA ENERGIA LTD located?

    Registered Office Address
    24 24 Enniskillen Road
    Mullybritt, Lisbellaw
    BT94 5ER Enniskillen
    Northern Ireland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for COSTA ENERGIA LTD?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2018

    What are the latest filings for COSTA ENERGIA LTD?

    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

    		1 pagesDS01

    Micro company accounts made up to Feb 28, 2018

    		2 pagesAA

    Confirmation statement made on Feb 25, 2018 with no updates

    		3 pagesCS01

    Registered office address changed from 24 Main Street Mullybritt, Lisbellaw Enniskillen BT94 5ER Northern Ireland to 24 24 Enniskillen Road Mullybritt, Lisbellaw Enniskillen BT94 5ER on Mar 23, 2017

    		1 pagesAD01

    Micro company accounts made up to Feb 28, 2017

    		2 pagesAA

    Registered office address changed from 21 Main Street Mullybritt, Lisbellaw Enniskillen BT94 5ER Northern Ireland to 24 Main Street Mullybritt, Lisbellaw Enniskillen BT94 5ER on Mar 16, 2017

    		1 pagesAD01

    Confirmation statement made on Feb 25, 2017 with updates

    		6 pagesCS01

    Registered office address changed from 24 Enniskillen Road Lisbellaw Fermanagh BT94 5EX Northern Ireland to 21 Main Street Mullybritt, Lisbellaw Enniskillen BT94 5ER on Oct 05, 2016

    		1 pagesAD01

    Total exemption small company accounts made up to Feb 28, 2016

    		3 pagesAA

    Registered office address changed from 21 Main Street Lisbellaw Fermanagh BT94 5ER to 24 Enniskillen Road Lisbellaw Fermanagh BT94 5EX on Oct 03, 2016

    		1 pagesAD01

    Annual return made up to Feb 25, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 01, 2016

    Statement of capital on Mar 01, 2016

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to Feb 28, 2015

    		5 pagesAA

    Annual return made up to Feb 25, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 04, 2015

    Statement of capital on Mar 04, 2015

    • Capital: GBP 1
    		SH01

    Registered office address changed from 61 Irvinestown Road Enniskillen Fermanagh BT74 6GU Northern Ireland to 21 Main Street Lisbellaw Fermanagh BT94 5ER on Dec 16, 2014

    		1 pagesAD01

    Incorporation

    		NEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 25, 2014

    Statement of capital on Feb 25, 2014

    • Capital: GBP 1
    		SH01
    incorporationFeb 25, 2014

    Model articles adopted

    		MODEL ARTICLES
    View All Filings

    Who are the officers of COSTA ENERGIA LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCCHESNEY, Diana
    Irvinestown Road
    BT74 6GU Enniskillen
    61
    Fermanagh
    Northern Ireland
    		Director
    Irvinestown Road
    BT74 6GU Enniskillen
    61
    Fermanagh
    Northern Ireland
    		United KingdomBritish185433900001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of COSTA ENERGIA LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Diana Mcchesney
    Main Street
    Mullybritt, Lisbellaw
    BT94 5ER Enniskillen
    21
    Northern Ireland
    		Apr 06, 2016
    Main Street
    Mullybritt, Lisbellaw
    BT94 5ER Enniskillen
    21
    Northern Ireland
    		No
    Nationality: British
    Country of Residence: Northern Ireland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in 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) hold, 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 has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in 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) hold, 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 activities of a trust, and the trustees of that trust (in their capacity as such) hold 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 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) hold 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