EQUIPET RETAIL (UK) LIMITED

EQUIPET RETAIL (UK) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameEQUIPET RETAIL (UK) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number NI645144
    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 EQUIPET RETAIL (UK) LIMITED?

    • Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) (47789) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is EQUIPET RETAIL (UK) LIMITED located?

    Registered Office Address
    46 William Street
    BT23 4EJ Newtownards
    Co Down
    Northern Ireland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for EQUIPET RETAIL (UK) LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2020

    What are the latest filings for EQUIPET RETAIL (UK) 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

    2 pagesDS01

    Confirmation statement made on Apr 06, 2021 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Apr 30, 2020

    11 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Apr 06, 2020 with no updates

    3 pagesCS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Unaudited abridged accounts made up to Apr 30, 2019

    9 pagesAA

    Confirmation statement made on Apr 06, 2019 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Apr 30, 2018

    7 pagesAA

    Confirmation statement made on Apr 06, 2018 with no updates

    3 pagesCS01

    Appointment of Malachy Byrne as a director on Apr 07, 2017

    3 pagesAP01

    Appointment of Ian Mccaffrey as a director on Apr 07, 2017

    3 pagesAP01

    Appointment of Martin Kennedy as a director on Apr 07, 2017

    3 pagesAP01

    Termination of appointment of Gill Hanlon as a director on Apr 07, 2017

    2 pagesTM01

    Incorporation

    8 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationApr 07, 2017

    Model articles adopted

    MODEL ARTICLES
    capitalApr 07, 2017

    Statement of capital on Apr 07, 2017

    • Capital: GBP 300
    SH01

    Who are the officers of EQUIPET RETAIL (UK) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BYRNE, Malachy
    William Street
    BT23 4EJ Newtownards
    46
    Co Down
    Northern Ireland
    Director
    William Street
    BT23 4EJ Newtownards
    46
    Co Down
    Northern Ireland
    IrelandIrish231030390001
    KENNEDY, Martin
    William Street
    BT23 4EJ Newtownards
    46
    Co Down
    Northern Ireland
    Director
    William Street
    BT23 4EJ Newtownards
    46
    Co Down
    Northern Ireland
    IrelandBritish231027490001
    MCCAFFREY, Ian
    William Street
    BT23 4EJ Newtownards
    46
    Co Down
    Northern Ireland
    Director
    William Street
    BT23 4EJ Newtownards
    46
    Co Down
    Northern Ireland
    IrelandIrish231029790001
    HANLON, Gill
    William Street
    BT23 4EJ Newtownards
    46
    Co Down
    Northern Ireland
    Director
    William Street
    BT23 4EJ Newtownards
    46
    Co Down
    Northern Ireland
    IrelandIrish214850460001

    What are the latest statements on persons with significant control for EQUIPET RETAIL (UK) LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Apr 07, 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