SARCON (NO. 377) LIMITED

SARCON (NO. 377) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameSARCON (NO. 377) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number NI625855
    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 SARCON (NO. 377) LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is SARCON (NO. 377) LIMITED located?

    Registered Office Address
    Murray House
    Murray Street
    BT1 6DN Belfast
    Antrim
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SARCON (NO. 377) LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2019

    What are the latest filings for SARCON (NO. 377) LIMITED?

    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 Jul 28, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2019

    7 pagesAA

    Confirmation statement made on Jul 28, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2018

    7 pagesAA

    Confirmation statement made on Jul 28, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2017

    9 pagesAA

    Confirmation statement made on Jul 28, 2017 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Jul 31, 2016

    8 pagesAA

    Confirmation statement made on Jul 28, 2016 with updates

    5 pagesCS01

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

    3 pagesAA

    Appointment of Mr Stephen Andrew Samuel Hamill as a secretary on Jul 29, 2015

    2 pagesAP03

    Annual return made up to Jul 28, 2015 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 27, 2015

    Statement of capital on Oct 27, 2015

    • Capital: GBP 99.99
    SH01

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

    • Capital: GBP 99.99
    4 pagesSH01

    Termination of appointment of Michael Johnston as a director on Jul 31, 2014

    1 pagesTM01

    Resolutions

    Resolutions
    RESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Subdivision of shares 31/07/2014
    RES13

    Sub-division of shares on Jul 31, 2014

    5 pagesSH02

    Appointment of Ms Sharon Roberta Moore as a director on Jul 31, 2014

    2 pagesAP01

    Appointment of Mr Patrick William Buchanan as a director on Jul 31, 2014

    2 pagesAP01

    Appointment of Mrs Patricia Louise Henry as a director on Jul 31, 2014

    2 pagesAP01

    Appointment of Mr Stephen Andrew Samuel Hamill as a director on Jul 31, 2014

    2 pagesAP01

    Incorporation

    38 pagesNEWINC

    Who are the officers of SARCON (NO. 377) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HAMILL, Stephen Andrew Samuel
    Lismenary Road
    Ballynure
    BT39 9UE Ballyclare
    17a
    County Antrim
    Northern Ireland
    Secretary
    Lismenary Road
    Ballynure
    BT39 9UE Ballyclare
    17a
    County Antrim
    Northern Ireland
    202587120001
    BUCHANAN, Patrick William
    Laurel Grove Park
    BT8 6ZH Belfast
    40
    Northern Ireland
    Director
    Laurel Grove Park
    BT8 6ZH Belfast
    40
    Northern Ireland
    Northern IrelandBritish189798150001
    HAMILL, Stephen Andrew Samuel
    Lismenary Road
    Ballynure
    BT39 9UE Ballyclare
    17a
    County Antrim
    Northern Ireland
    Director
    Lismenary Road
    Ballynure
    BT39 9UE Ballyclare
    17a
    County Antrim
    Northern Ireland
    Northern IrelandBritish143782280001
    HENRY, Patricia Louise
    Boyland Road
    BT53 7HE Ballymoney
    6
    County Antrim
    Northern Ireland
    Director
    Boyland Road
    BT53 7HE Ballymoney
    6
    County Antrim
    Northern Ireland
    Northern IrelandBritish82192000003
    MOORE, Sharon Roberta
    Ballycregagh Road
    Cloughmills
    Ballymena
    1
    Co. Antrim
    Northern Ireland
    Director
    Ballycregagh Road
    Cloughmills
    Ballymena
    1
    Co. Antrim
    Northern Ireland
    Northern IrelandBritish155823530001
    JOHNSTON, Michael
    Murray Street
    BT1 6DN Belfast
    Murray House
    Antrim
    United Kingdom
    Director
    Murray Street
    BT1 6DN Belfast
    Murray House
    Antrim
    United Kingdom
    United KingdomBritish173813030001

    What are the latest statements on persons with significant control for SARCON (NO. 377) LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Jul 28, 2016The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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