CULLWIN CONSULTING LIMITED

CULLWIN CONSULTING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameCULLWIN CONSULTING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number NI624418
    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 CULLWIN CONSULTING LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is CULLWIN CONSULTING LIMITED located?

    Registered Office Address
    29 Blackwood Crescent
    Helens Bay
    BT19 1TJ Bangor
    Northern Ireland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CULLWIN CONSULTING LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2015

    What are the latest filings for CULLWIN CONSULTING LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    Registered office address changed from 49a High Street Newtownards County Down BT23 7HS to 29 Blackwood Crescent Helens Bay Bangor BT19 1TJ on Sep 27, 2016

    1 pagesAD01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Termination of appointment of Damien Scullion as a director on Apr 14, 2016

    1 pagesTM01

    Termination of appointment of Damien Scullion as a secretary on Apr 14, 2016

    1 pagesTM02

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

    3 pagesAA

    Termination of appointment of a director

    1 pagesTM01

    Annual return made up to May 02, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 16, 2015

    Statement of capital on Sep 16, 2015

    • Capital: GBP 100
    SH01

    Termination of appointment of a secretary

    1 pagesTM02

    Termination of appointment of Russell Irwin as a director on Sep 15, 2015

    1 pagesTM01

    Registered office address changed from 49a High Street Derry Keighan Newtownards County Down BT23 7HS United Kingdom to 49a High Street Newtownards County Down BT23 7HS on Sep 11, 2015

    1 pagesAD01

    Director's details changed for Mr Russell Irwin on Sep 11, 2015

    2 pagesCH01

    Registered office address changed from 49a High Street Derry Keighan Newtownards County Down BT23 7HS United Kingdom to 49a High Street Newtownards County Down BT23 7HS on Sep 11, 2015

    1 pagesAD01

    Registered office address changed from 49a High Street Derry Keighan Newtownards County Down BT23 7HS United Kingdom to 49a High Street Newtownards County Down BT23 7HS on Sep 11, 2015

    1 pagesAD01

    Appointment of Mr James Francis Boyd as a director on Jan 01, 2015

    2 pagesAP01

    Registered office address changed from 21 Benvardin Road Derry Keighan Ballymoney County Antrim BT53 8AF United Kingdom to 49a High Street Derry Keighan Newtownards County Down BT23 7HS on Jul 23, 2015

    1 pagesAD01

    Termination of appointment of Russell Irwin as a secretary on Jul 02, 2015

    1 pagesTM02

    Appointment of Mr Damien Scullion as a secretary on Jan 01, 2015

    2 pagesAP03

    Appointment of Mr Damien Scullion as a director on Jan 01, 2015

    2 pagesAP01

    Incorporation

    23 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 02, 2014

    Statement of capital on May 02, 2014

    • Capital: GBP 100
    SH01
    incorporationMay 02, 2014

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES

    Who are the officers of CULLWIN CONSULTING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BOYD, James Francis
    Blackwood Crescent
    Helens Bay
    BT19 1TJ Bangor
    29
    Northern Ireland
    Director
    Blackwood Crescent
    Helens Bay
    BT19 1TJ Bangor
    29
    Northern Ireland
    United KingdomBritish198097790001
    IRWIN, Russell
    Benvardin Road
    Derry Keighan
    BT53 8AF Ballymoney
    21
    County Antrim
    United Kingdom
    Secretary
    Benvardin Road
    Derry Keighan
    BT53 8AF Ballymoney
    21
    County Antrim
    United Kingdom
    187388070001
    SCULLION, Damien
    BT23 7HS Newtownards
    49a High Street
    County Down
    United Kingdom
    Secretary
    BT23 7HS Newtownards
    49a High Street
    County Down
    United Kingdom
    199047110001
    IRWIN, Russell
    High Street
    BT23 7HS Newtownards
    49a
    County Down
    United Kingdom
    Director
    High Street
    BT23 7HS Newtownards
    49a
    County Down
    United Kingdom
    United KingdomBritish178597570001
    SCULLION, Damien
    BT23 7HS Newtownards
    49a High Street
    County Down
    United Kingdom
    Director
    BT23 7HS Newtownards
    49a High Street
    County Down
    United Kingdom
    United KingdomBritish172837870001

    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