UNI LEARNING LTD

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

    Company NameUNI LEARNING LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number NI640210
    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 UNI LEARNING LTD?

    • Technical and vocational secondary education (85320) / Education

    Where is UNI LEARNING LTD located?

    Registered Office Address
    Innovation Factory
    385 Springfield Road
    BT12 7DG Belfast
    Northern Ireland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for UNI LEARNING LTD?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2019

    What are the latest filings for UNI LEARNING 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

    Confirmation statement made on Aug 06, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2019

    3 pagesAA

    Termination of appointment of Conor O'hagan as a director on May 20, 2020

    1 pagesTM01

    Appointment of Mr Harry Mcmahon as a director on May 20, 2020

    2 pagesAP01

    Registered office address changed from 385 Springfield Road Belfast BT12 7DG Northern Ireland to Innovation Factory 385 Springfield Road Belfast BT12 7DG on Feb 12, 2020

    1 pagesAD01

    Registered office address changed from 186 Killadroy Road Eskra Omagh BT78 2SJ Northern Ireland to 385 Springfield Road Belfast BT12 7DG on Jan 14, 2020

    1 pagesAD01

    Confirmation statement made on Aug 06, 2019 with no updates

    3 pagesCS01

    Registered office address changed from 41a Monaghan Street Newry BT35 6AY Northern Ireland to 186 Killadroy Road Eskra Omagh BT78 2SJ on Jul 22, 2019

    1 pagesAD01

    Micro company accounts made up to Aug 31, 2018

    2 pagesAA

    Confirmation statement made on Aug 06, 2018 with updates

    4 pagesCS01

    Termination of appointment of Harry Mcmahon as a director on Aug 06, 2018

    1 pagesTM01

    Cessation of Harry Mcmahon as a person with significant control on Aug 06, 2018

    1 pagesPSC07

    Micro company accounts made up to Aug 31, 2017

    2 pagesAA

    Confirmation statement made on May 01, 2018 with updates

    4 pagesCS01

    Notification of Harry Mcmahon as a person with significant control on May 01, 2018

    2 pagesPSC01

    Notification of Conor O'hagan as a person with significant control on May 01, 2018

    2 pagesPSC01

    Cessation of Cheryl Mcneill as a person with significant control on May 01, 2018

    1 pagesPSC07

    Termination of appointment of Cheryl Mcneill as a director on May 01, 2018

    1 pagesTM01

    Appointment of Mr Harry Mcmahon as a director on May 01, 2018

    2 pagesAP01

    Appointment of Mr Conor O'hagan as a director on May 01, 2018

    2 pagesAP01

    Statement of capital following an allotment of shares on Mar 22, 2018

    • Capital: GBP 100
    3 pagesSH01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Who are the officers of UNI LEARNING LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCMAHON, Harry
    Lever Park
    BT55 7ES Portstewart
    53
    Northern Ireland
    Director
    Lever Park
    BT55 7ES Portstewart
    53
    Northern Ireland
    Northern IrelandBritish261356280001
    MCMAHON, Harry
    Monaghan Street
    BT35 6AY Newry
    41a
    Northern Ireland
    Director
    Monaghan Street
    BT35 6AY Newry
    41a
    Northern Ireland
    Northern IrelandNorthern Irish245930020001
    MCNEILL, Cheryl
    Monaghan Street
    BT35 6AY Newry
    41a
    Northern Ireland
    Director
    Monaghan Street
    BT35 6AY Newry
    41a
    Northern Ireland
    Northern IrelandBritish212151280001
    O'HAGAN, Conor
    385 Springfield Road
    BT12 7DG Belfast
    Innovation Factory
    Northern Ireland
    Director
    385 Springfield Road
    BT12 7DG Belfast
    Innovation Factory
    Northern Ireland
    United KingdomBritish245929890001

    Who are the persons with significant control of UNI LEARNING LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Harry Mcmahon
    Monaghan Street
    BT35 6AY Newry
    41a
    Northern Ireland
    May 01, 2018
    Monaghan Street
    BT35 6AY Newry
    41a
    Northern Ireland
    Yes
    Nationality: Northern Irish
    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.
    Mr Conor O'Hagan
    385 Springfield Road
    BT12 7DG Belfast
    Innovation Factory
    Northern Ireland
    May 01, 2018
    385 Springfield Road
    BT12 7DG Belfast
    Innovation Factory
    Northern Ireland
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Miss Cheryl Mcneill
    Monaghan Street
    BT35 6AY Newry
    41a
    Northern Ireland
    Aug 12, 2016
    Monaghan Street
    BT35 6AY Newry
    41a
    Northern Ireland
    Yes
    Nationality: British
    Country of Residence: Northern Ireland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% 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 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