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NZI LIMITED

NZI LIMITED

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

    • Overview

    Company NameNZI LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number NI644847
    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 NZI LIMITED?

    • Other information service activities n.e.c. (63990) / Information and communication

    Where is NZI LIMITED located?

    Registered Office Address
    24 Knocknamuckley Road 24 Knocknamuckly Road
    Portadown
    BT63 5PE Craigavon
    Northern Ireland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NZI LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2021

    What are the latest filings for NZI 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

    Micro company accounts made up to Mar 31, 2021

    		5 pagesAA

    Confirmation statement made on Mar 23, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    		5 pagesAA

    Registered office address changed from 33 Kilwarlin Road Hillsborough County Down BT26 6DZ Northern Ireland to 24 Knocknamuckley Road 24 Knocknamuckly Road Portadown Craigavon BT63 5PE on Dec 22, 2020

    		1 pagesAD01

    Confirmation statement made on Mar 23, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    		5 pagesAA

    Confirmation statement made on Mar 26, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    		5 pagesAA

    Confirmation statement made on Mar 26, 2018 with no updates

    		3 pagesCS01

    Notification of Gina Riley as a person with significant control on Mar 28, 2017

    		2 pagesPSC01

    Incorporation

    		11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMar 28, 2017

    Model articles adopted

    		MODEL ARTICLES
    capitalMar 28, 2017

    Statement of capital on Mar 28, 2017

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of NZI LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RILEY, Gina Ceridwyn
    24 Knocknamuckly Road
    Portadown
    BT63 5PE Craigavon
    24 Knocknamuckley Road
    Northern Ireland
    		Director
    24 Knocknamuckly Road
    Portadown
    BT63 5PE Craigavon
    24 Knocknamuckley Road
    Northern Ireland
    		Northern IrelandBritish227934340001
    RILEY, Robert Graeme
    24 Knocknamuckly Road
    Portadown
    BT63 5PE Craigavon
    24 Knocknamuckley Road
    Northern Ireland
    		Director
    24 Knocknamuckly Road
    Portadown
    BT63 5PE Craigavon
    24 Knocknamuckley Road
    Northern Ireland
    		Northern IrelandBritish227934330001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of NZI LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Gina Ceridwyn Riley
    24 Knocknamuckly Road
    Portadown
    BT63 5PE Craigavon
    24 Knocknamuckley Road
    Northern Ireland
    		Mar 28, 2017
    24 Knocknamuckly Road
    Portadown
    BT63 5PE Craigavon
    24 Knocknamuckley Road
    Northern Ireland
    		No
    Nationality: British
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Robert Graeme Riley
    24 Knocknamuckly Road
    Portadown
    BT63 5PE Craigavon
    24 Knocknamuckley Road
    Northern Ireland
    		Mar 28, 2017
    24 Knocknamuckly Road
    Portadown
    BT63 5PE Craigavon
    24 Knocknamuckley Road
    Northern Ireland
    		No
    Nationality: British
    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.
    • 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