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RATHMORE SECRETARIAL SERVICES LTD

RATHMORE SECRETARIAL SERVICES LTD

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

    • Overview

    Company NameRATHMORE SECRETARIAL SERVICES LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number NI623087
    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 RATHMORE SECRETARIAL SERVICES LTD?

    • Accounting and auditing activities (69201) / Professional, scientific and technical activities

    Where is RATHMORE SECRETARIAL SERVICES LTD located?

    Registered Office Address
    Rathmore House
    52 St. Patricks Avenue
    BT30 6DS Downpatrick
    Co. Down
    Undeliverable Registered Office AddressNo

    What are the latest accounts for RATHMORE SECRETARIAL SERVICES LTD?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2018

    What are the latest filings for RATHMORE SECRETARIAL SERVICES 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

    		3 pagesDS01

    Confirmation statement made on Feb 26, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2018

    		2 pagesAA

    Confirmation statement made on Feb 26, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2017

    		2 pagesAA

    Confirmation statement made on Feb 26, 2017 with updates

    		5 pagesCS01

    Appointment of Mr Malachy Bernard Thomas Mcgrady as a director on Mar 01, 2016

    		2 pagesAP01

    Appointment of Mr Seamus Mclernon as a director on Mar 01, 2016

    		2 pagesAP01

    Accounts for a dormant company made up to Feb 28, 2016

    		2 pagesAA

    Annual return made up to Feb 26, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 04, 2016

    Statement of capital on Mar 04, 2016

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Feb 28, 2015

    		2 pagesAA

    Annual return made up to Feb 26, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 10, 2015

    Statement of capital on Apr 10, 2015

    • Capital: GBP 1
    		SH01

    Incorporation

    		22 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 26, 2014

    Statement of capital on Feb 26, 2014

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of RATHMORE SECRETARIAL SERVICES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCGRADY, Conaill Brian
    52 St. Patricks Avenue
    BT30 6DS Downpatrick
    Rathmore House
    Co. Down
    United Kingdom
    		Director
    52 St. Patricks Avenue
    BT30 6DS Downpatrick
    Rathmore House
    Co. Down
    United Kingdom
    		Northern IrelandBritish145728460001
    MCGRADY, Malachy Bernard Thomas
    52 St Patricks Ave
    BT30 6DS Downpatrick
    Rathmore House
    Co. Down
    Northern Ireland
    		Director
    52 St Patricks Ave
    BT30 6DS Downpatrick
    Rathmore House
    Co. Down
    Northern Ireland
    		Northern IrelandIrish223801630001
    MCLERNON, Seamus
    52 St Patricks Ave
    BT30 6DS Downpatrick
    Rathmore House
    Co. Down
    Northern Ireland
    		Director
    52 St Patricks Ave
    BT30 6DS Downpatrick
    Rathmore House
    Co. Down
    Northern Ireland
    		Northern IrelandIrish161688920001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of RATHMORE SECRETARIAL SERVICES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Conaill Brian Mcgrady
    52 St Patricks Ave
    BT30 6DS Downpatrick
    Rathmore House
    Co. Down
    Northern Ireland
    		Apr 06, 2016
    52 St Patricks Ave
    BT30 6DS Downpatrick
    Rathmore House
    Co. Down
    Northern Ireland
    		No
    Nationality: Northern Irish
    Country of Residence: United Kingdom
    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.
    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