ELECTRICAL SOLUTIONS A.R. LTD

ELECTRICAL SOLUTIONS A.R. LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameELECTRICAL SOLUTIONS A.R. LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number NI643895
    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 ELECTRICAL SOLUTIONS A.R. LTD?

    • Electrical installation (43210) / Construction
    • Repair of household appliances and home and garden equipment (95220) / Other service activities

    Where is ELECTRICAL SOLUTIONS A.R. LTD located?

    Registered Office Address
    31 Clonabay
    Coalisland
    BT71 4XE Dungannon
    Tyrone
    Northern Ireland
    Undeliverable Registered Office AddressNo

    What were the previous names of ELECTRICAL SOLUTIONS A.R. LTD?

    Previous Company Names
    Company NameFromUntil
    ELECTRICALS SOLUTIONS A.R. LIMITEDFeb 14, 2017Feb 14, 2017

    What are the latest accounts for ELECTRICAL SOLUTIONS A.R. LTD?

    Last Accounts
    Last Accounts Made Up ToFeb 27, 2018

    What are the latest filings for ELECTRICAL SOLUTIONS A.R. LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Feb 13, 2019 with no updates

    3 pagesCS01

    Notification of Andrius Ramanauskas as a person with significant control on Feb 14, 2017

    2 pagesPSC01

    Withdrawal of a person with significant control statement on Feb 27, 2019

    2 pagesPSC09

    Micro company accounts made up to Feb 27, 2018

    2 pagesAA

    Previous accounting period shortened from Feb 28, 2018 to Feb 27, 2018

    1 pagesAA01

    Registered office address changed from 16 Ardmore Road Coalisland Dungannon Tyrone BT71 4LH Northern Ireland to 31 Clonabay Coalisland Dungannon Tyrone BT71 4XE on Apr 06, 2018

    1 pagesAD01

    Confirmation statement made on Feb 13, 2018 with updates

    5 pagesCS01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameFeb 23, 2017

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Feb 23, 2017

    RES15

    Incorporation

    8 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationFeb 14, 2017

    Model articles adopted

    MODEL ARTICLES
    capitalFeb 14, 2017

    Statement of capital on Feb 14, 2017

    • Capital: GBP 1
    SH01

    Who are the officers of ELECTRICAL SOLUTIONS A.R. LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RAMANAUSKAS, Andrius
    Clonabay
    Coalisland
    BT71 4XE Dungannon
    31
    Tyrone
    Northern Ireland
    Director
    Clonabay
    Coalisland
    BT71 4XE Dungannon
    31
    Tyrone
    Northern Ireland
    Northern IrelandLithuanian224621790001

    Who are the persons with significant control of ELECTRICAL SOLUTIONS A.R. LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Andrius Ramanauskas
    Clonabay
    Coalisland
    BT71 4XE Dungannon
    31
    Tyrone
    Northern Ireland
    Feb 14, 2017
    Clonabay
    Coalisland
    BT71 4XE Dungannon
    31
    Tyrone
    Northern Ireland
    No
    Nationality: Lithuanian
    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 holds, directly or indirectly, more than 75% of the voting rights in the company.

    What are the latest statements on persons with significant control for ELECTRICAL SOLUTIONS A.R. LTD?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Feb 14, 2017Feb 14, 2017The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

    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