GREYCARD LIMITED

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

    Company NameGREYCARD LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number NI625901
    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 GREYCARD LIMITED?

    • Specialists medical practice activities (86220) / Human health and social work activities

    Where is GREYCARD LIMITED located?

    Registered Office Address
    Unit 25 The Courtyard Business Park
    190 Galgorm Road
    BT42 1HL Ballymena
    County Antrim
    Northern Ireland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GREYCARD LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2018

    What are the latest filings for GREYCARD 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

    Micro company accounts made up to Jul 31, 2018

    4 pagesAA

    Confirmation statement made on Jul 30, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Jul 31, 2017

    4 pagesAA

    Confirmation statement made on Jul 30, 2017 with no updates

    3 pagesCS01

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

    8 pagesAA

    Confirmation statement made on Jul 30, 2016 with updates

    6 pagesCS01

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

    8 pagesAA

    Registered office address changed from 105 Broughshane Street Ballymena Co. Antrim BT43 6EE to Unit 25 the Courtyard Business Park 190 Galgorm Road Ballymena County Antrim BT42 1HL on Nov 19, 2015

    1 pagesAD01

    Annual return made up to Jul 30, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 25, 2015

    Statement of capital on Aug 25, 2015

    • Capital: GBP 2
    SH01

    Incorporation

    24 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 30, 2014

    Statement of capital on Jul 30, 2014

    • Capital: GBP 2
    SH01

    Who are the officers of GREYCARD LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BELL, Lesley Karen
    Castlerock
    BT51 4RJ Coleraine
    23 School Lane
    Co. Londonderry
    United Kingdom
    Secretary
    Castlerock
    BT51 4RJ Coleraine
    23 School Lane
    Co. Londonderry
    United Kingdom
    189770430001
    BELL, Lesley Karen
    Castlerock
    BT51 4RJ Coleraine
    23 School Lane
    Co. Londonderry
    United Kingdom
    Director
    Castlerock
    BT51 4RJ Coleraine
    23 School Lane
    Co. Londonderry
    United Kingdom
    United KingdomBritish189770420001
    BELL, Mark Andrew, Dr
    Castlerock
    BT51 4RJ Coleraine
    23 School Lane
    Co. Londonderry
    United Kingdom
    Director
    Castlerock
    BT51 4RJ Coleraine
    23 School Lane
    Co. Londonderry
    United Kingdom
    United KingdomBritish189770410001

    Who are the persons with significant control of GREYCARD LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Dr Mark Andrew Bell
    School Lane
    Castlerock
    BT51 4RJ Coleraine
    23
    United Kingdom
    Apr 06, 2016
    School Lane
    Castlerock
    BT51 4RJ Coleraine
    23
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mrs Lesley Karen Bell
    School Lane
    Castlerock
    BT51 4RJ Coleraine
    23
    United Kingdom
    Apr 06, 2016
    School Lane
    Castlerock
    BT51 4RJ Coleraine
    23
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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