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NAVICELLA CONTRACTING LTD

NAVICELLA CONTRACTING LTD

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

    • Overview

    Company NameNAVICELLA CONTRACTING LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number NI643680
    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 NAVICELLA CONTRACTING LTD?

    • Other retail sale not in stores, stalls or markets (47990) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is NAVICELLA CONTRACTING LTD located?

    Registered Office Address
    4a Springvale Gardens
    BT14 8BZ Belfast
    Northern Ireland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NAVICELLA CONTRACTING LTD?

    Last Accounts
    Last Accounts Made Up ToApr 05, 2019

    What are the latest filings for NAVICELLA CONTRACTING LTD?

    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

    		1 pagesDS01

    Micro company accounts made up to Apr 05, 2019

    		6 pagesAA

    Registered office address changed from Unit 229 Moat House 54 Bloomfield Avenue Belfast BT5 5AD Northern Ireland to 4a Springvale Gardens Belfast BT14 8BZ on Aug 08, 2019

    		1 pagesAD01

    Registered office address changed from 32 Corry Wood Park Castlewellan County Down BT31 9NP Northern Ireland to Unit 229 Moat House 54 Bloomfield Avenue Belfast BT5 5AD on Mar 11, 2019

    		1 pagesAD01

    Confirmation statement made on Feb 02, 2019 with updates

    		3 pagesCS01

    Cessation of Toni Mcburney as a person with significant control on Mar 18, 2017

    		1 pagesPSC07

    Micro company accounts made up to Apr 05, 2018

    		6 pagesAA

    Previous accounting period extended from Feb 28, 2018 to Apr 05, 2018

    		1 pagesAA01

    Notification of Sammy Gagate as a person with significant control on Mar 18, 2017

    		2 pagesPSC01

    Confirmation statement made on Feb 02, 2018 with updates

    		4 pagesCS01

    Registered office address changed from 8 Mourne View Avenue Newcastle BT33 0QN to 32 Corry Wood Park Castlewellan County Down BT31 9NP on Jan 22, 2018

    		1 pagesAD01

    Director's details changed for Sammy Gagale on Mar 18, 2017

    		2 pagesCH01

    Registered office address changed from 8 Mourne View Avenue Newcastle Co Down BT33 0QN to 8 Mourne View Avenue Newcastle BT33 0QN on Jul 27, 2017

    		1 pagesAD01

    Registered office address changed from 3 Stramore Park Gilford Craigavon BT63 6JB United Kingdom to 8 Mourne View Avenue Newcastle Co Down BT33 0QN on May 31, 2017

    		2 pagesAD01

    Appointment of Sammy Gagale as a director on Mar 18, 2017

    		3 pagesAP01

    Termination of appointment of Toni Mcburney as a director on Mar 18, 2017

    		2 pagesTM01

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationFeb 07, 2017

    Model articles adopted

    		MODEL ARTICLES
    capitalFeb 07, 2017

    Statement of capital on Feb 07, 2017

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of NAVICELLA CONTRACTING LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GAGALE, Sammy
    Mourne View Avenue
    BT33 0QN Newcastle
    8
    		Director
    Mourne View Avenue
    BT33 0QN Newcastle
    8
    		PhilippinesFilipino232546340001
    MCBURNEY, Toni
    Stramore Park
    Gilford
    BT63 6JB Craigavon
    3
    United Kingdom
    		Director
    Stramore Park
    Gilford
    BT63 6JB Craigavon
    3
    United Kingdom
    		United KingdomBritish224074510001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of NAVICELLA CONTRACTING LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Sammy Gagate
    Springvale Gardens
    BT14 8BZ Belfast
    4a
    Northern Ireland
    		Mar 18, 2017
    Springvale Gardens
    BT14 8BZ Belfast
    4a
    Northern Ireland
    		No
    Nationality: Filipino
    Country of Residence: Philippines
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Toni Mcburney
    Corry Wood Park
    BT31 9NP Castlewellan
    32
    County Down
    Northern Ireland
    		Feb 07, 2017
    Corry Wood Park
    BT31 9NP Castlewellan
    32
    County Down
    Northern Ireland
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% 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