ZOË ANN FISHING LTD

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

    Company NameZOË ANN FISHING LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number NI627517
    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 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 AddressNo

    What were the previous names of ZOË ANN FISHING LTD?

    Previous Company Names
    Company NameFromUntil
    MOYNE SHELF COMPANY (NO. 359) LIMITEDOct 29, 2014Oct 29, 2014

    What are the latest accounts for ZOË ANN FISHING LTD?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2017

    What are the latest filings for ZOË ANN FISHING LTD?

    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

    Total exemption full accounts made up to Mar 31, 2017

    12 pagesAA

    Confirmation statement made on Oct 29, 2017 with no updates

    3 pagesCS01

    Confirmation statement made on Oct 29, 2016 with updates

    5 pagesCS01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

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

    7 pagesAA

    Annual return made up to Oct 29, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 10, 2015

    Statement of capital on Nov 10, 2015

    • Capital: GBP 2
    SH01

    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 pagesAD01

    Certificate of change of name

    Company name changed moyne shelf company (no. 359) LIMITED\certificate issued on 24/03/15
    3 pagesCERTNM
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Mar 12, 2015

    RES15

    Change of name notice

    2 pagesCONNOT

    Appointment of Andrew Wesley Orr as a director on Mar 12, 2015

    3 pagesAP01

    Appointment of Margaret Roberta Orr as a director on Mar 12, 2015

    3 pagesAP01

    Current accounting period extended from Oct 31, 2015 to Mar 31, 2016

    3 pagesAA01

    Termination of appointment of Moyne Secretarial Limited as a secretary on Mar 12, 2015

    2 pagesTM02

    Termination of appointment of John Joseph Kearns as a director on Mar 12, 2015

    2 pagesTM01

    Termination of appointment of Chris Guy as a director on Mar 12, 2015

    2 pagesTM01

    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 pagesAD01

    Incorporation

    32 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 29, 2014

    Statement of capital on Oct 29, 2014

    • Capital: GBP 2
    SH01
    incorporationOct 29, 2014

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES

    Who are the officers of ZOË ANN FISHING LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ORR, Andrew Wesley
    Kilkeel Road
    Kilkeel
    BT34 4TW Newry
    218
    Co Down
    Northern Ireland
    Director
    Kilkeel Road
    Kilkeel
    BT34 4TW Newry
    218
    Co Down
    Northern Ireland
    Northern IrelandBritish145797420002
    ORR, Margaret Roberta
    Kilkeel Road
    Kilkeel
    BT34 4TW Newry
    218
    Co Down
    Northern Ireland
    Director
    Kilkeel Road
    Kilkeel
    BT34 4TW Newry
    218
    Co Down
    Northern Ireland
    Northern IrelandBritish196147600001
    MOYNE SECRETARIAL LIMITED
    Arthur Street
    BT1 4GA Belfast
    21
    Co Antrim
    Northern Ireland
    Secretary
    Arthur Street
    BT1 4GA Belfast
    21
    Co Antrim
    Northern Ireland
    Identification TypeEuropean Economic Area
    Registration NumberNI025389
    37849420002
    GUY, Chris
    Arthur Street
    BT1 4GA Belfast
    21
    Co Antrim
    Northern Ireland
    Director
    Arthur Street
    BT1 4GA Belfast
    21
    Co Antrim
    Northern Ireland
    Northern IrelandIrish165893800001
    KEARNS, John Joseph
    Arthur Street
    BT1 4GA Belfast
    21
    Co Antrim
    Northern Ireland
    Director
    Arthur Street
    BT1 4GA Belfast
    21
    Co Antrim
    Northern Ireland
    Northern IrelandIrish152502830001

    Who are the persons with significant control of ZOË ANN FISHING LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Andrew Wesley Orr
    Kilkeel Road
    Annalong
    BT34 4TW Newry
    218
    Co Down
    Apr 06, 2016
    Kilkeel Road
    Annalong
    BT34 4TW Newry
    218
    Co Down
    No
    Nationality: British
    Country of Residence: Northern Ireland
    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