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LAGANSIDE FITZONE LTD

LAGANSIDE FITZONE LTD

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

    • Overview

    Company NameLAGANSIDE FITZONE LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number NI645245
    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 LAGANSIDE FITZONE LTD?

    • Fitness facilities (93130) / Arts, entertainment and recreation

    Where is LAGANSIDE FITZONE LTD located?

    Registered Office Address
    Unit 214 Enterprise Crescent
    Ballinderry Road
    BT28 2BP Lisburn
    Down
    Northern Ireland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LAGANSIDE FITZONE LTD?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2022

    What are the latest filings for LAGANSIDE FITZONE 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

    Confirmation statement made on Apr 11, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2022

    		3 pagesAA

    Withdraw the company strike off application

    		1 pagesDS02

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Confirmation statement made on Apr 11, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2021

    		4 pagesAA

    Second filing of Confirmation Statement dated Apr 11, 2019

    		3 pagesRP04CS01

    Notification of Nicola Wallace as a person with significant control on Sep 29, 2018

    		2 pagesPSC01

    Withdrawal of a person with significant control statement on Aug 11, 2021

    		2 pagesPSC09

    Confirmation statement made on Apr 11, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2020

    		4 pagesAA

    Confirmation statement made on Apr 11, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2019

    		4 pagesAA

    Confirmation statement made on Apr 11, 2019 with no updates

    		4 pagesCS01
    Annotations
    DateAnnotation
    Aug 12, 2021Clarification A SECOND FILED CS01 WAS REGISTERED ON 12/08/2021

    Micro company accounts made up to Apr 30, 2018

    		5 pagesAA

    Appointment of Ms Nicola Wallace as a director on Sep 29, 2018

    		2 pagesAP01

    Termination of appointment of Lee Coggan as a director on Sep 29, 2018

    		1 pagesTM01

    Confirmation statement made on Apr 11, 2018 with no updates

    		3 pagesCS01

    Incorporation

    		8 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationApr 12, 2017

    Model articles adopted

    		MODEL ARTICLES
    capitalApr 12, 2017

    Statement of capital on Apr 12, 2017

    • Capital: GBP 5
    		SH01
    View All Filings

    Who are the officers of LAGANSIDE FITZONE LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WALLACE, Nicola
    Kinallen Manor
    Comber Road
    BT25 2QH Dromore
    18
    Down
    United Kingdom
    		Director
    Kinallen Manor
    Comber Road
    BT25 2QH Dromore
    18
    Down
    United Kingdom
    		Northern IrelandBritish251190190001
    COGGAN, Lee
    Enterprise Crescent
    Ballinderry Road
    BT28 2BP Lisburn
    Unit 214
    Down
    Northern Ireland
    		Director
    Enterprise Crescent
    Ballinderry Road
    BT28 2BP Lisburn
    Unit 214
    Down
    Northern Ireland
    		United KingdomBritish229247460001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LAGANSIDE FITZONE LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Miss Nicola Wallace
    Enterprise Crescent
    Ballinderry Road
    BT28 2BP Lisburn
    Unit 214
    Down
    Northern Ireland
    		Sep 29, 2018
    Enterprise Crescent
    Ballinderry Road
    BT28 2BP Lisburn
    Unit 214
    Down
    Northern Ireland
    		No
    Nationality: British
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for LAGANSIDE FITZONE LTD?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Apr 12, 2017Sep 29, 2018The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    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