BEING DELETED LIMITED

Overview

Company Name	BEING DELETED LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	NI642589
Jurisdiction	Northern Ireland
Date of Creation	Dec 07, 2016
Date of Cessation	Oct 16, 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 BEING DELETED LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is BEING DELETED LIMITED located?

Registered Office Address	142 Forest Hills BT34 2FJ Newry Northern Ireland
Undeliverable Registered Office Address	No

What were the previous names of BEING DELETED LIMITED?

Previous Company Names
Company Name	From	Until
3RD DIGITAL LTD	Jun 21, 2017	Jun 21, 2017
DIVINE DIGITAL DEVELOPMENTS LTD	Dec 07, 2016	Dec 07, 2016

What are the latest filings for BEING DELETED LIMITED?

Filings

Date

Description

Document

Type

Oct 16, 2018

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jul 31, 2018

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jul 23, 2018

Application to strike the company off the register

3 pages

DS01

Mar 16, 2018

Resolutions

Resolutions

3 pages

RESOLUTIONS

Associated Filings
Category	Date	Description	Type
change-of-name	Mar 16, 2018	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Mar 14, 2018	RES15

Dec 28, 2017

Confirmation statement made on Dec 06, 2017 with no updates

3 pages

CS01

Jun 21, 2017

Resolutions

Resolutions

3 pages

RESOLUTIONS

Associated Filings
Category	Date	Description	Type
change-of-name	Jun 21, 2017	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Jun 21, 2017	RES15

Dec 07, 2016

Incorporation

15 pages

NEWINC

Associated Filings
Category	Date	Description	Type
incorporation	Dec 07, 2016	Model articles adopted	MODEL ARTICLES
capital	Dec 07, 2016	Statement of capital on Dec 07, 2016 Capital: GBP 9.99	SH01

View All Filings

Who are the officers of BEING DELETED LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
HUGHES, Thomas Michael Forest Hills BT34 2FJ Newry 142 Northern Ireland	Dec 07, 2016		Director	Forest Hills BT34 2FJ Newry 142 Northern Ireland		Northern Ireland	Irish	1971-2		171963490001
OHARE, Damian Cairn Hill BT34 2ST Newry 26 United Kingdom	Dec 07, 2016		Director	Cairn Hill BT34 2ST Newry 26 United Kingdom		United Kingdom	Irish	1981-3		220134550001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BEING DELETED LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Thomas Michael Hughes Forest Hills BT34 2FJ Newry 142 Northern Ireland	Dec 07, 2016	Forest Hills BT34 2FJ Newry 142 Northern Ireland	No
	Nationality: 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 holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Damian Ohare Cairn Hill BT34 2ST Newry 26 United Kingdom	Dec 07, 2016	Cairn Hill BT34 2ST Newry 26 United Kingdom	No
	Nationality: Irish 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. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Sagarbhai Dilipkumar Bhavsar Panchsheel Residency Near Vardhman Crossing 382481 Ahmedabad C403 Gujarat India	Dec 07, 2016	Panchsheel Residency Near Vardhman Crossing 382481 Ahmedabad C403 Gujarat India	No
	Nationality: Indian Country of Residence: India
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in 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