ZOË ANN FISHING LTD
Overview
| Company Name | ZOË ANN FISHING LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | NI627517 |
| Jurisdiction | Northern Ireland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ZOË ANN FISHING LTD?
- Marine fishing (03110) / Agriculture, Forestry and Fishing
Where is ZOË ANN FISHING LTD located?
| Registered Office Address | 218 Kilkeel Road Annalong BT34 4TW Newry Co Down |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ZOË ANN FISHING LTD?
| Company Name | From | Until |
|---|---|---|
| MOYNE SHELF COMPANY (NO. 359) LIMITED | Oct 29, 2014 | Oct 29, 2014 |
What are the latest accounts for ZOË ANN FISHING LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2017 |
What are the latest filings for ZOË ANN FISHING LTD?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2017 | 12 pages | AA | ||||||||||||||
Confirmation statement made on Oct 29, 2017 with no updates | 3 pages | CS01 | ||||||||||||||
Confirmation statement made on Oct 29, 2016 with updates | 5 pages | CS01 | ||||||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 7 pages | AA | ||||||||||||||
Annual return made up to Oct 29, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Registered office address changed from 218 Kilkeel Road Kilkeel Newry Co Down BT34 4TW Northern Ireland to 218 Kilkeel Road Annalong Newry Co Down BT34 4TW on May 20, 2015 | 2 pages | AD01 | ||||||||||||||
Certificate of change of name Company name changed moyne shelf company (no. 359) LIMITED\certificate issued on 24/03/15 | 3 pages | CERTNM | ||||||||||||||
| ||||||||||||||||
Change of name notice | 2 pages | CONNOT | ||||||||||||||
Appointment of Andrew Wesley Orr as a director on Mar 12, 2015 | 3 pages | AP01 | ||||||||||||||
Appointment of Margaret Roberta Orr as a director on Mar 12, 2015 | 3 pages | AP01 | ||||||||||||||
Current accounting period extended from Oct 31, 2015 to Mar 31, 2016 | 3 pages | AA01 | ||||||||||||||
Termination of appointment of Moyne Secretarial Limited as a secretary on Mar 12, 2015 | 2 pages | TM02 | ||||||||||||||
Termination of appointment of John Joseph Kearns as a director on Mar 12, 2015 | 2 pages | TM01 | ||||||||||||||
Termination of appointment of Chris Guy as a director on Mar 12, 2015 | 2 pages | TM01 | ||||||||||||||
Registered office address changed from 21 Arthur Street Belfast Co Antrim BT1 4GA to 218 Kilkeel Road Kilkeel Newry Co Down BT34 4TW on Mar 24, 2015 | 2 pages | AD01 | ||||||||||||||
Incorporation | 32 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of ZOË ANN FISHING LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ORR, Andrew Wesley | Director | Kilkeel Road Kilkeel BT34 4TW Newry 218 Co Down Northern Ireland | Northern Ireland | British | 145797420002 | |||||||||
| ORR, Margaret Roberta | Director | Kilkeel Road Kilkeel BT34 4TW Newry 218 Co Down Northern Ireland | Northern Ireland | British | 196147600001 | |||||||||
| MOYNE SECRETARIAL LIMITED | Secretary | Arthur Street BT1 4GA Belfast 21 Co Antrim Northern Ireland |
| 37849420002 | ||||||||||
| GUY, Chris | Director | Arthur Street BT1 4GA Belfast 21 Co Antrim Northern Ireland | Northern Ireland | Irish | 165893800001 | |||||||||
| KEARNS, John Joseph | Director | Arthur Street BT1 4GA Belfast 21 Co Antrim Northern Ireland | Northern Ireland | Irish | 152502830001 |
Who are the persons with significant control of ZOË ANN FISHING LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Andrew Wesley Orr | Apr 06, 2016 | Kilkeel Road Annalong BT34 4TW Newry 218 Co Down | No |
Nationality: British Country of Residence: Northern Ireland | |||
Natures of Control
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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