ERNE CONSULTANTS LTD

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

    Company NameERNE CONSULTANTS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number NI625912
    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 ERNE CONSULTANTS LTD?

    • Activities of call centres (82200) / Administrative and support service activities

    Where is ERNE CONSULTANTS LTD located?

    Registered Office Address
    81 Ardvarney Road,
    Kesh
    BT93 1NZ Enniskillen
    County Fermanagh
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ERNE CONSULTANTS LTD?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2015

    What are the latest filings for ERNE CONSULTANTS LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Confirmation statement made on Jul 30, 2016 with updates

    6 pagesCS01

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

    3 pagesAA

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

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 06, 2015

    Statement of capital on Sep 06, 2015

    • Capital: GBP 100
    SH01

    Incorporation

    7 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 30, 2014

    Statement of capital on Jul 30, 2014

    • Capital: GBP 100
    SH01
    incorporationJul 30, 2014

    Model articles adopted

    MODEL ARTICLES

    Who are the officers of ERNE CONSULTANTS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HANFORD, Lee
    Ardvarney Road,
    Kesh
    BT93 1NZ Enniskillen
    81
    County Fermanagh
    Northern Ireland
    Director
    Ardvarney Road,
    Kesh
    BT93 1NZ Enniskillen
    81
    County Fermanagh
    Northern Ireland
    WalesBritish188048700001
    MARTIN, Matthew
    Ardvarney Road,
    Kesh
    BT93 1NZ Enniskillen
    81
    County Fermanagh
    Northern Ireland
    Director
    Ardvarney Road,
    Kesh
    BT93 1NZ Enniskillen
    81
    County Fermanagh
    Northern Ireland
    United KingdomBritish188384810001

    Who are the persons with significant control of ERNE CONSULTANTS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Megan Close
    Gorseinon
    SA4 4PS Swansea
    27
    Wales
    Jun 01, 2016
    Megan Close
    Gorseinon
    SA4 4PS Swansea
    27
    Wales
    No
    Legal FormPrivate Limited With Share Capital
    Country RegisteredWales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number09059476
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Ardvarney Road
    Ardess Glebe, Kesh
    BT93 1NZ Enniskillen
    81
    Northern Ireland
    Jun 01, 2016
    Ardvarney Road
    Ardess Glebe, Kesh
    BT93 1NZ Enniskillen
    81
    Northern Ireland
    No
    Legal FormPrivate Limited With Share Capital
    Country RegisteredNorthern Ireland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration NumberNi625067
    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