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NORTHERN COMPLIANCE TRAINING LTD

NORTHERN COMPLIANCE TRAINING LTD

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

    • Overview

    Company NameNORTHERN COMPLIANCE TRAINING LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number NI637950
    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 NORTHERN COMPLIANCE TRAINING LTD?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is NORTHERN COMPLIANCE TRAINING LTD located?

    Registered Office Address
    71 Kilcoole Park
    BT14 8LA Belfast
    Northern Ireland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NORTHERN COMPLIANCE TRAINING LTD?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2017

    What are the latest filings for NORTHERN COMPLIANCE TRAINING 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

    Micro company accounts made up to Apr 30, 2017

    		7 pagesAA

    Confirmation statement made on Apr 19, 2017 with updates

    		5 pagesCS01

    Incorporation

    		7 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationApr 20, 2016

    Model articles adopted

    		MODEL ARTICLES
    capitalApr 20, 2016

    Statement of capital on Apr 20, 2016

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of NORTHERN COMPLIANCE TRAINING LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MAHAFFY, Wallace
    Kilcoole Park
    BT14 8LA Belfast
    71
    Northern Ireland
    		Director
    Kilcoole Park
    BT14 8LA Belfast
    71
    Northern Ireland
    		Northern IrelandBritish207351680001
    WILSON, Pamela
    Kilcoole Park
    BT14 8LA Belfast
    71
    Northern Ireland
    		Director
    Kilcoole Park
    BT14 8LA Belfast
    71
    Northern Ireland
    		Northern IrelandBritish207351690001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of NORTHERN COMPLIANCE TRAINING LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Wallace Mahaffy
    Kilcoole Park
    BT14 8LA Belfast
    71
    Northern Ireland
    		Jun 30, 2016
    Kilcoole Park
    BT14 8LA Belfast
    71
    Northern Ireland
    		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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    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