CAST AND CREW (TITANIC) LIMITED

CAST AND CREW (TITANIC) LIMITED

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

    Company NameCAST AND CREW (TITANIC) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number NI627405
    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 CAST AND CREW (TITANIC) LIMITED?

    • Licenced restaurants (56101) / Accommodation and food service activities

    Where is CAST AND CREW (TITANIC) LIMITED located?

    Registered Office Address
    16 Mount Charles
    BT7 1NZ Belfast
    Northern Ireland
    Undeliverable Registered Office AddressNo

    What were the previous names of CAST AND CREW (TITANIC) LIMITED?

    Previous Company Names
    Company NameFromUntil
    SARAH VENTILATION LIMITEDOct 29, 2014Oct 29, 2014
    SD VENTILATION SERVICES LIMITEDOct 23, 2014Oct 23, 2014

    What are the latest accounts for CAST AND CREW (TITANIC) LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2023

    What are the latest filings for CAST AND CREW (TITANIC) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Voluntary strike-off action has been suspended

    1 pagesSOAS(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 Mar 31, 2023

    3 pagesAA

    Confirmation statement made on Oct 23, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    3 pagesAA

    Confirmation statement made on Oct 23, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    3 pagesAA

    Confirmation statement made on Oct 23, 2021 with no updates

    3 pagesCS01

    Director's details changed for Mr Niall Paul Mckenna on Sep 13, 2016

    2 pagesCH01

    Unaudited abridged accounts made up to Mar 31, 2020

    5 pagesAA

    Confirmation statement made on Oct 23, 2020 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2019

    6 pagesAA

    Confirmation statement made on Oct 23, 2019 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2018

    6 pagesAA

    Confirmation statement made on Oct 23, 2018 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2017

    7 pagesAA

    Confirmation statement made on Oct 23, 2017 with no updates

    3 pagesCS01

    Notification of Jss Restaurant Services Limited as a person with significant control on Oct 24, 2017

    1 pagesPSC02

    Cessation of Niall Paul Mckenna as a person with significant control on Oct 24, 2017

    1 pagesPSC07

    Appointment of Mrs Joanne Mckenna as a director on Apr 01, 2017

    2 pagesAP01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Oct 23, 2016 with updates

    5 pagesCS01

    Who are the officers of CAST AND CREW (TITANIC) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCKENNA, Joanne, Mrs.
    Mount Charles
    BT7 1NZ Belfast
    16
    Northern Ireland
    Director
    Mount Charles
    BT7 1NZ Belfast
    16
    Northern Ireland
    Northern IrelandIrish222546350001
    MCKENNA, Niall Paul
    Mount Charles
    BT7 1NZ Belfast
    16
    Northern Ireland
    Director
    Mount Charles
    BT7 1NZ Belfast
    16
    Northern Ireland
    Northern IrelandIrish144853340003
    DONNELLY, Maura
    15 Church Street
    Cathedral Quarter
    BT1 1PG Belfast
    St Anne's House
    Antrim
    Northern Ireland
    Director
    15 Church Street
    Cathedral Quarter
    BT1 1PG Belfast
    St Anne's House
    Antrim
    Northern Ireland
    Northern IrelandNorthern Irish192032500001
    DONNELLY, Stephen Patrick
    15 Church Street
    Cathedral Quarter
    BT1 1PG Belfast
    St Anne's House
    Antrim
    Northern Ireland
    Director
    15 Church Street
    Cathedral Quarter
    BT1 1PG Belfast
    St Anne's House
    Antrim
    Northern Ireland
    N. IrelandNorthern Irish145275250001
    MCKENNA, Joanne
    1-9 Linfield Road
    BT12 5DR Belfast
    2nd Floor, Murray's Exchange
    Northern Ireland
    Director
    1-9 Linfield Road
    BT12 5DR Belfast
    2nd Floor, Murray's Exchange
    Northern Ireland
    Northern IrelandNorthern Irish144853330003

    Who are the persons with significant control of CAST AND CREW (TITANIC) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Jss Restaurant Services Limited
    James Street South
    BT2 7GA Belfast
    21
    Northern Ireland
    Oct 24, 2017
    James Street South
    BT2 7GA Belfast
    21
    Northern Ireland
    No
    Legal FormLimited Company
    Legal AuthorityUk Companies Act 2006
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Niall Paul Mckenna
    Mount Charles
    BT7 1NZ Belfast
    16
    Northern Ireland
    Oct 23, 2016
    Mount Charles
    BT7 1NZ Belfast
    16
    Northern Ireland
    Yes
    Nationality: Irish
    Country of Residence: Northern Ireland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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