ELITE ENERGY SYSTEMS NI LIMITED

Overview

Company Name	ELITE ENERGY SYSTEMS NI LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	NI640670
Jurisdiction	Northern Ireland
Date of Creation	Sep 07, 2016
Date of Cessation	Feb 13, 2018

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ELITE ENERGY SYSTEMS NI LIMITED?

Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) (47789) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is ELITE ENERGY SYSTEMS NI LIMITED located?

Registered Office Address	2e Darragh Road Comber BT23 5RX Newtownards Northern Ireland
Undeliverable Registered Office Address	No

What are the latest filings for ELITE ENERGY SYSTEMS NI LIMITED?

Filings

Date

Description

Document

Type

Feb 13, 2018

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Nov 28, 2017

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Jun 28, 2017

Registered office address changed from 405 Lisburn Road Belfast BT9 7EW Northern Ireland to 2E Darragh Road Comber Newtownards BT23 5RX on Jun 28, 2017

1 pages

AD01

Sep 07, 2016

Incorporation

13 pages

NEWINC

Associated Filings
Category	Date	Description	Type
capital	Sep 07, 2016	Statement of capital on Sep 07, 2016 Capital: GBP 100	SH01
incorporation	Sep 07, 2016	Model articles adopted	MODEL ARTICLES

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Who are the officers of ELITE ENERGY SYSTEMS NI LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
ALI, Anthony Amar Darragh Road Comber BT23 5RX Newtownards 2e Northern Ireland	Sep 07, 2016		Director	Darragh Road Comber BT23 5RX Newtownards 2e Northern Ireland		Northern Ireland	British	1987-4		213629080001
PERRY, Ryan Crawford Darragh Road Comber BT23 5RX Newtownards 2e Northern Ireland	Sep 07, 2016		Director	Darragh Road Comber BT23 5RX Newtownards 2e Northern Ireland		Northern Ireland	British	1985-10		213629090001

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Who are the persons with significant control of ELITE ENERGY SYSTEMS NI LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Ryan Crawford Perry Darragh Road Comber BT23 5RX Newtownards 2e Northern Ireland	Sep 07, 2016	Darragh Road Comber BT23 5RX Newtownards 2e 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 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 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 has the right to exercise, or actually exercises, significant influence or control over the company.
Mr Anthony Amar Ali Darragh Road Comber BT23 5RX Newtownards 2e Northern Ireland	Sep 07, 2016	Darragh Road Comber BT23 5RX Newtownards 2e 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 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 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 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.
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