SPECIALIST VENTILATION SYSTEMS LTD

SPECIALIST VENTILATION SYSTEMS LTD

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

    Company NameSPECIALIST VENTILATION SYSTEMS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number NI623602
    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 SPECIALIST VENTILATION SYSTEMS LTD?

    • Installation of industrial machinery and equipment (33200) / Manufacturing

    Where is SPECIALIST VENTILATION SYSTEMS LTD located?

    Registered Office Address
    405 Lisburn Road
    BT9 7EW Belfast
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SPECIALIST VENTILATION SYSTEMS LTD?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2019

    What are the latest filings for SPECIALIST VENTILATION SYSTEMS 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

    Micro company accounts made up to Jun 30, 2019

    4 pagesAA

    Confirmation statement made on Mar 23, 2020 with no updates

    3 pagesCS01

    Confirmation statement made on Mar 23, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2018

    4 pagesAA

    Confirmation statement made on Mar 23, 2018 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Jun 30, 2017

    7 pagesAA

    Confirmation statement made on Mar 24, 2017 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Jun 30, 2016

    4 pagesAA

    Annual return made up to Mar 24, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 25, 2016

    Statement of capital on Apr 25, 2016

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Jun 30, 2015

    4 pagesAA

    Previous accounting period extended from Mar 31, 2015 to Jun 30, 2015

    1 pagesAA01

    Annual return made up to Mar 24, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 30, 2015

    Statement of capital on Mar 30, 2015

    • Capital: GBP 100
    SH01

    Incorporation

    NEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 24, 2014

    Statement of capital on Mar 24, 2014

    • Capital: GBP 100
    SH01

    Who are the officers of SPECIALIST VENTILATION SYSTEMS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CUPPLES, Heather
    BT9 7EW Belfast
    405 Lisburn Road
    United Kingdom
    Director
    BT9 7EW Belfast
    405 Lisburn Road
    United Kingdom
    Northern IrelandBritish186211940001
    CUPPLES, James O'Melvena
    BT9 7EW Belfast
    405 Lisburn Road
    United Kingdom
    Director
    BT9 7EW Belfast
    405 Lisburn Road
    United Kingdom
    Northern IrelandBritish144239450001

    Who are the persons with significant control of SPECIALIST VENTILATION SYSTEMS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr James O'Melvena Cupples
    BT9 7EW Belfast
    405 Lisburn Road
    Apr 06, 2016
    BT9 7EW Belfast
    405 Lisburn Road
    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 holds, directly or indirectly, more than 75% of the voting rights in the company.
    Mrs Heather Cupples
    BT9 7EW Belfast
    405 Lisburn Road
    Apr 06, 2016
    BT9 7EW Belfast
    405 Lisburn Road
    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 holds, directly or indirectly, more than 75% of the voting rights in the company.

    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