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VERTU EVENTS LTD

VERTU EVENTS LTD

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

    • Overview

    Company NameVERTU EVENTS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number NI625563
    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 VERTU EVENTS LTD?

    • Computer facilities management activities (62030) / Information and communication

    Where is VERTU EVENTS LTD located?

    Registered Office Address
    15 Finaghy Road North
    BT10 0JA Belfast
    Northern Ireland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for VERTU EVENTS LTD?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2018

    What are the latest filings for VERTU EVENTS 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 May 31, 2018

    		2 pagesAA

    Previous accounting period shortened from Jan 31, 2019 to May 31, 2018

    		1 pagesAA01

    Confirmation statement made on Jul 11, 2018 with no updates

    		3 pagesCS01

    Confirmation statement made on Jul 10, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jan 31, 2018

    		2 pagesAA

    Termination of appointment of James Reid Lynas as a director on Dec 31, 2017

    		2 pagesTM01

    Confirmation statement made on Jul 10, 2017 with no updates

    		3 pagesCS01

    Confirmation statement made on Jul 07, 2017 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jan 31, 2017

    		2 pagesAA

    Total exemption small company accounts made up to Jan 31, 2016

    		3 pagesAA

    Registered office address changed from 4th Floor Donegall House 7 Donegall Square North Belfast BT1 5GB to 15 Finaghy Road North Belfast BT10 0JA on Sep 21, 2016

    		1 pagesAD01

    Confirmation statement made on Jul 07, 2016 with updates

    		6 pagesCS01

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

    		4 pagesAA

    Current accounting period shortened from Jul 31, 2015 to Jan 31, 2015

    		1 pagesAA01

    Annual return made up to Jul 07, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 20, 2015

    Statement of capital on Jul 20, 2015

    • Capital: GBP 100
    		SH01

    Statement of capital following an allotment of shares on Sep 01, 2014

    • Capital: GBP 100
    		3 pagesSH01

    Appointment of Mr James Reid Lynas as a director on Sep 01, 2014

    		2 pagesAP01

    Incorporation

    		22 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 07, 2014

    Statement of capital on Jul 07, 2014

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of VERTU EVENTS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BARR, Gareth
    Finaghy Road North
    BT10 0JA Belfast
    15
    Northern Ireland
    		Director
    Finaghy Road North
    BT10 0JA Belfast
    15
    Northern Ireland
    		United KingdomBritish189148740001
    BARR, Jonathan
    Finaghy Road North
    BT10 0JA Belfast
    15
    Northern Ireland
    		Director
    Finaghy Road North
    BT10 0JA Belfast
    15
    Northern Ireland
    		Northern IrelandBritish189148750001
    LYNAS, James Reid
    Finaghy Road North
    BT10 0JA Belfast
    15
    Northern Ireland
    		Director
    Finaghy Road North
    BT10 0JA Belfast
    15
    Northern Ireland
    		Northern IrelandBritish192396680001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of VERTU EVENTS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Gareth Barr
    Finaghy Road North
    BT10 0JA Belfast
    15
    Northern Ireland
    		Jul 01, 2016
    Finaghy Road North
    BT10 0JA Belfast
    15
    Northern Ireland
    		No
    Nationality: British
    Country of Residence: Northern Ireland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Jonathan Barr
    Finaghy Road North
    BT10 0JA Belfast
    15
    Northern Ireland
    		Jul 01, 2016
    Finaghy Road North
    BT10 0JA Belfast
    15
    Northern Ireland
    		No
    Nationality: British
    Country of Residence: Northern Ireland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over 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