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LISNAMAUL TRADING LTD

LISNAMAUL TRADING LTD

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

    • Overview

    Company NameLISNAMAUL TRADING LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number NI640540
    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 LISNAMAUL TRADING LTD?

    • Other activities of employment placement agencies (78109) / Administrative and support service activities
    • Temporary employment agency activities (78200) / Administrative and support service activities

    Where is LISNAMAUL TRADING LTD located?

    Registered Office Address
    11 Bucks Head Road
    BT30 8JB Downpatrick
    Northern Ireland
    Undeliverable Registered Office AddressNo

    What are the latest filings for LISNAMAUL TRADING LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Aug 30, 2017 with no updates

    		3 pagesCS01

    Director's details changed for Barry David Mcgreevy on Aug 31, 2016

    		2 pagesCH01

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 31, 2016

    Statement of capital on Aug 31, 2016

    • Capital: GBP 1
    		SH01
    incorporationAug 31, 2016

    Model articles adopted

    		MODEL ARTICLES
    View All Filings

    Who are the officers of LISNAMAUL TRADING LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCGREEVY, Barry Joseph
    Bucks Head Road
    BT30 8JB Downpatrick
    11
    Northern Ireland
    		Director
    Bucks Head Road
    BT30 8JB Downpatrick
    11
    Northern Ireland
    		Northern IrelandNorthern Irish213248180001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LISNAMAUL TRADING LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Barry Joseph Mcgreevy
    Bucks Head Road
    BT30 8JB Downpatrick
    11
    Northern Ireland
    		Aug 31, 2016
    Bucks Head Road
    BT30 8JB Downpatrick
    11
    Northern Ireland
    		No
    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.
    • 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 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