B U INNOVATE LTD

Overview

Company Name	B U INNOVATE LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	NI645264
Jurisdiction	Northern Ireland
Date of Creation	Apr 13, 2017
Date of Cessation	Dec 11, 2018

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of B U INNOVATE LTD?

Other telecommunications activities (61900) / Information and communication
Other information technology service activities (62090) / Information and communication

Where is B U INNOVATE LTD located?

Registered Office Address	15 Dunmore Walk BT15 3HH Belfast Northern Ireland
Undeliverable Registered Office Address	No

What are the latest accounts for B U INNOVATE LTD?

Last Accounts
Last Accounts Made Up To	Mar 31, 2018

What are the latest filings for B U INNOVATE LTD?

Filings

Date

Description

Document

Type

Dec 11, 2018

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Sep 25, 2018

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Jul 04, 2018

Compulsory strike-off action has been discontinued

1 pages

DISS40

Jul 03, 2018

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Jun 28, 2018

Registered office address changed from 7 Scottish Provident Building Donegall Square West Belfast Antrim BT1 6JH Northern Ireland to 15 Dunmore Walk Belfast BT15 3HH on Jun 28, 2018

1 pages

AD01

Jun 28, 2018

Accounts for a dormant company made up to Mar 31, 2018

2 pages

Mar 22, 2018

Termination of appointment of Sean Paul Vernon as a director on Feb 01, 2018

1 pages

TM01

Mar 22, 2018

Termination of appointment of John Macdonald Vernon as a director on Feb 01, 2018

1 pages

TM01

Nov 12, 2017

Termination of appointment of Sean P Vernon as a secretary on Nov 01, 2017

1 pages

TM02

Nov 12, 2017

Notification of Sean Paul Vernon as a person with significant control on Apr 13, 2017

2 pages

PSC01

Nov 12, 2017

Current accounting period shortened from Apr 30, 2018 to Mar 31, 2018

1 pages

AA01

Aug 30, 2017

Registered office address changed from Arthur House Bu Innovate Ltd 41 Arthur Street Belfast Antrim BT1 4GB Northern Ireland to 7 Scottish Provident Building Donegall Square West Belfast Antrim BT1 6JH on Aug 30, 2017

1 pages

AD01

Jun 14, 2017

Registered office address changed from North City Business Centre 2 Duncairn Gardens Belfast Antrim BT15 2GG Northern Ireland to Arthur House Bu Innovate Ltd 41 Arthur Street Belfast Antrim BT1 4GB on Jun 14, 2017

1 pages

AD01

Jun 13, 2017

Registered office address changed from 17 the Bay Apartments Cushendun Ballymena BT44 0PE Northern Ireland to North City Business Centre 2 Duncairn Gardens Belfast Antrim BT15 2GG on Jun 13, 2017

1 pages

AD01

Apr 13, 2017

Incorporation

9 pages

NEWINC

Associated Filings
Category	Date	Description	Type
incorporation	Apr 13, 2017	Model articles adopted	MODEL ARTICLES
capital	Apr 13, 2017	Statement of capital on Apr 13, 2017 Capital: GBP 1	SH01

View All Filings

Who are the officers of B U INNOVATE LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
VERNON, Sean P Scottish Provident Building Donegall Square West BT1 6JH Belfast 7 Antrim Northern Ireland	Apr 13, 2017	Nov 01, 2017	Secretary	Scottish Provident Building Donegall Square West BT1 6JH Belfast 7 Antrim Northern Ireland				229344830001
VERNON, John Macdonald Scottish Provident Building Donegall Square West BT1 6JH Belfast 7 Antrim Northern Ireland	Apr 13, 2017	Feb 01, 2018	Director	Scottish Provident Building Donegall Square West BT1 6JH Belfast 7 Antrim Northern Ireland	Northern Ireland	Scottish	1974-5	192542340001
VERNON, Sean Paul Scottish Provident Building Donegall Square West BT1 6JH Belfast 7 Antrim Northern Ireland	Apr 13, 2017	Feb 01, 2018	Director	Scottish Provident Building Donegall Square West BT1 6JH Belfast 7 Antrim Northern Ireland	Northern Ireland	Irish	1979-9	192539870001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of B U INNOVATE LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Sean Paul Vernon Dunmore Walk BT15 3HH Belfast 15 Northern Ireland	Apr 13, 2017	Dunmore Walk BT15 3HH Belfast 15 Northern Ireland	No
	Nationality: Irish 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 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) hold 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

What are the latest statements on persons with significant control for B U INNOVATE LTD?

Persons with signficant control statements
Notified On	Ceased On	Statement
Apr 13, 2017		The 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.
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