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ASSI LIMITED

ASSI LIMITED

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

    • Overview

    Company NameASSI LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number NI642651
    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 ASSI LIMITED?

    • Other specialised construction activities n.e.c. (43999) / Construction

    Where is ASSI LIMITED located?

    Registered Office Address
    2 Bog Road Bog Road
    Kilcoo
    BT34 5JW Newry
    Northern Ireland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ASSI LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2017

    What are the latest filings for ASSI LIMITED?

    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 Jan 03, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    		4 pagesAA

    Confirmation statement made on Jan 03, 2018 with no updates

    		3 pagesCS01

    Registered office address changed from Linenhall Office 15 Win Ind Estate Newry Down BT35 6PH Northern Ireland to 2 Bog Road Bog Road Kilcoo Newry BT34 5JW on Jan 27, 2017

    		1 pagesAD01

    Confirmation statement made on Jan 06, 2017 with updates

    		4 pagesCS01

    Registered office address changed from 2 Bog Road Kilcoo Newry BT34 5JW Northern Ireland to Linenhall Office 15 Win Ind Estate Newry Down BT35 6PH on Dec 22, 2016

    		1 pagesAD01

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationDec 12, 2016

    Model articles adopted

    		MODEL ARTICLES
    capitalDec 12, 2016

    Statement of capital on Dec 12, 2016

    • Capital: GBP .1
    		SH01
    View All Filings

    Who are the officers of ASSI LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    O'HARE, Kieran Martin
    Bog Road
    Kilcoo
    BT34 5JW Newry
    2 Bog Road
    Northern Ireland
    		Director
    Bog Road
    Kilcoo
    BT34 5JW Newry
    2 Bog Road
    Northern Ireland
    		Northern IrelandIrish220358840001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ASSI LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Kieran Martin O'Hare
    Bog Road
    Kilcoo
    BT34 5JW Newry
    2 Bog Road
    Northern Ireland
    		Dec 12, 2016
    Bog Road
    Kilcoo
    BT34 5JW Newry
    2 Bog Road
    Northern Ireland
    		No
    Nationality: Irish
    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 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 75% 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 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 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 75% 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 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 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) have the right to exercise, or actually exercise, 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