NW1 CONSTRUCTION LTD

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

    Company NameNW1 CONSTRUCTION LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number NI623973
    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 NW1 CONSTRUCTION LTD?

    • Construction of domestic buildings (41202) / Construction

    Where is NW1 CONSTRUCTION LTD located?

    Registered Office Address
    125 Whitebridge Road
    BT79 9EW Carrickmore
    Co Tyrone
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NW1 CONSTRUCTION LTD?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2018

    What are the latest filings for NW1 CONSTRUCTION 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 Apr 30, 2018

    2 pagesAA

    Micro company accounts made up to Apr 30, 2017

    2 pagesAA

    Confirmation statement made on Apr 08, 2017 with updates

    6 pagesCS01

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

    3 pagesAA

    Annual return made up to Apr 08, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 05, 2016

    Statement of capital on May 05, 2016

    • Capital: GBP 12
    SH01

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

    8 pagesAA

    Annual return made up to Apr 08, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 28, 2015

    Statement of capital on May 28, 2015

    • Capital: GBP 12
    SH01

    Termination of appointment of Alan Foster as a director

    2 pagesTM01

    Incorporation

    38 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 08, 2014

    Statement of capital on Apr 08, 2014

    • Capital: GBP 12
    SH01

    Who are the officers of NW1 CONSTRUCTION LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    STEARS, James Michael
    Whitebridge Road
    BT79 9EW Carrickmore
    125
    Co Tyrone
    Northern Ireland
    Secretary
    Whitebridge Road
    BT79 9EW Carrickmore
    125
    Co Tyrone
    Northern Ireland
    186705910001
    STEARS, James Michael
    Whitebridge Road
    BT79 9EW Carrickmore
    125
    Co Tyrone
    Northern Ireland
    Director
    Whitebridge Road
    BT79 9EW Carrickmore
    125
    Co Tyrone
    Northern Ireland
    Northern IrelandBritish144537270002
    FOSTER, Alan
    Lower Barn
    Bennetts End
    HA3 9QL Hemel Hempstead
    23
    United Kingdom
    Director
    Lower Barn
    Bennetts End
    HA3 9QL Hemel Hempstead
    23
    United Kingdom
    United KingdomBritish186705900001

    Who are the persons with significant control of NW1 CONSTRUCTION LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr James Michael Stears
    Whitebridge Road
    BT79 9EW Carrickmore
    125
    Co Tyrone
    Jul 01, 2016
    Whitebridge Road
    BT79 9EW Carrickmore
    125
    Co Tyrone
    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.

    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