DNB FASTFISH LTD
Overview
| Company Name | DNB FASTFISH LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | NI642438 |
| Jurisdiction | Northern Ireland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of DNB FASTFISH LTD?
- Marine fishing (03110) / Agriculture, Forestry and Fishing
Where is DNB FASTFISH LTD located?
| Registered Office Address | Suite 5 Ormeau House 91-97 Ormeau Road BT7 1SH Belfast Co. Antrim Northern Ireland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DNB FASTFISH LTD?
| Company Name | From | Until |
|---|---|---|
| MARITIME PROPERTY INVESTMENTS LTD | Nov 29, 2018 | Nov 29, 2018 |
| ULSTER FUELS (NI) LTD | Nov 29, 2016 | Nov 29, 2016 |
What are the latest accounts for DNB FASTFISH LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Nov 30, 2021 |
What are the latest filings for DNB FASTFISH LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Nov 28, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Nov 30, 2021 | 5 pages | AA | ||||||||||
Confirmation statement made on Nov 28, 2021 with updates | 4 pages | CS01 | ||||||||||
Cessation of Ian Price as a person with significant control on Nov 29, 2021 | 1 pages | PSC07 | ||||||||||
Notification of David Noel Boyd as a person with significant control on Nov 29, 2021 | 2 pages | PSC01 | ||||||||||
Termination of appointment of Ian Price as a director on Nov 29, 2021 | 1 pages | TM01 | ||||||||||
Director's details changed for Mr Ian Proce on Oct 18, 2021 | 2 pages | CH01 | ||||||||||
Notification of Ian Price as a person with significant control on Oct 18, 2021 | 2 pages | PSC01 | ||||||||||
Cessation of David Noel Boyd as a person with significant control on Oct 18, 2021 | 1 pages | PSC07 | ||||||||||
Appointment of Mr Ian Proce as a director on Oct 18, 2021 | 2 pages | AP01 | ||||||||||
Termination of appointment of Rachel Boyd as a director on Oct 18, 2021 | 1 pages | TM01 | ||||||||||
Cessation of Rachel Boyd as a person with significant control on Oct 18, 2021 | 1 pages | PSC07 | ||||||||||
Change of details for Mr David Noel Boyd as a person with significant control on Dec 01, 2020 | 2 pages | PSC04 | ||||||||||
Micro company accounts made up to Nov 30, 2020 | 5 pages | AA | ||||||||||
Notification of Rachel Boyd as a person with significant control on Dec 01, 2020 | 2 pages | PSC01 | ||||||||||
Change of details for Mr David Noel Boyd as a person with significant control on Dec 01, 2020 | 2 pages | PSC04 | ||||||||||
Appointment of Ms Rachel Boyd as a director on Dec 01, 2020 | 2 pages | AP01 | ||||||||||
Statement of capital following an allotment of shares on Dec 01, 2020
| 3 pages | SH01 | ||||||||||
Confirmation statement made on Nov 28, 2020 with updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Nov 30, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Nov 28, 2019 with no updates | 3 pages | CS01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
| ||||||||||||
Accounts for a dormant company made up to Nov 30, 2018 | 2 pages | AA | ||||||||||
Who are the officers of DNB FASTFISH LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BOYD, David Noel | Director | BT8 8AL Carryduff 21 Ballykeel Road South Co. Down Northern Ireland | Northern Ireland | British | 143978740001 | |||||
| BOYD, Rachel | Director | 91-97 Ormeau Road BT7 1SH Belfast Suite 5 Ormeau House Co. Antrim Northern Ireland | Northern Ireland | British | 283596250001 | |||||
| PRICE, Ian | Director | 91-97 Ormeau Road BT7 1SH Belfast Suite 5 Ormeau House Co. Antrim Northern Ireland | Ireland | Irish | 288437180002 |
Who are the persons with significant control of DNB FASTFISH LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr David Noel Boyd | Nov 29, 2021 | Ballykeel Road South Carryduff BT8 8AL Belfast 21 Northern Ireland | No |
Nationality: British Country of Residence: Northern Ireland | |||
Natures of Control
| |||
| Mr Ian Price | Oct 18, 2021 | 91-97 Ormeau Road BT7 1SH Belfast Suite 5 Ormeau House Co. Antrim Northern Ireland | Yes |
Nationality: Irish Country of Residence: Ireland | |||
Natures of Control
| |||
| Ms Rachel Boyd | Dec 01, 2020 | 91-97 Ormeau Road BT7 1SH Belfast Suite 5 Ormeau House Co. Antrim Northern Ireland | Yes |
Nationality: British Country of Residence: Northern Ireland | |||
Natures of Control
| |||
| Mr David Noel Boyd | Nov 29, 2016 | BT8 8AL Carryduff 21 Ballykeel Road South Co. Down Northern Ireland | Yes |
Nationality: British Country of Residence: Northern Ireland | |||
Natures of 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