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PROPITEER NORLIN ATLANTIC LTD

PROPITEER NORLIN ATLANTIC LTD

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

    • Overview

    Company NamePROPITEER NORLIN ATLANTIC LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number NI645563
    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 PROPITEER NORLIN ATLANTIC LTD?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is PROPITEER NORLIN ATLANTIC LTD located?

    Registered Office Address
    43 Waring Street
    BT1 2DY Belfast
    Northern Ireland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PROPITEER NORLIN ATLANTIC LTD?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2017

    What are the latest filings for PROPITEER NORLIN ATLANTIC 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 10, 2019 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2017

    		2 pagesAA

    Previous accounting period shortened from May 31, 2018 to Dec 31, 2017

    		1 pagesAA01

    Confirmation statement made on Apr 10, 2018 with updates

    		4 pagesCS01

    Notification of Feastivals for Fun Limited as a person with significant control on Mar 30, 2018

    		2 pagesPSC02

    Cessation of Stephen Brian Symington as a person with significant control on Mar 30, 2018

    		1 pagesPSC07

    Cessation of Richard Stephen Irwin as a person with significant control on Mar 30, 2018

    		1 pagesPSC07

    Termination of appointment of Richard Stephen Irwin as a director on Mar 30, 2018

    		1 pagesTM01

    Termination of appointment of Stephen Brian Symington as a director on Mar 30, 2018

    		1 pagesTM01

    Incorporation

    		21 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 04, 2017

    Statement of capital on May 04, 2017

    • Capital: GBP 100
    		SH01
    incorporationMay 04, 2017

    Model articles adopted

    		MODEL ARTICLES
    View All Filings

    Who are the officers of PROPITEER NORLIN ATLANTIC LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MARSHALL, David Frederick
    Waring Street
    BT1 2DY Belfast
    43
    Northern Ireland
    		Director
    Waring Street
    BT1 2DY Belfast
    43
    Northern Ireland
    		EnglandBritishDirector227932820001
    SANDY, Colin Torquil
    Waring Street
    BT1 2DY Belfast
    43
    Northern Ireland
    		Director
    Waring Street
    BT1 2DY Belfast
    43
    Northern Ireland
    		EnglandBritishDirector211281670001
    IRWIN, Richard Stephen
    Waring Street
    BT1 2DY Belfast
    43
    Northern Ireland
    		Director
    Waring Street
    BT1 2DY Belfast
    43
    Northern Ireland
    		Northern IrelandBritishDirector230620050001
    SYMINGTON, Stephen Brian
    Waring Street
    BT1 2DY Belfast
    43
    Northern Ireland
    		Director
    Waring Street
    BT1 2DY Belfast
    43
    Northern Ireland
    		Northern IrelandBritishDirector224595000001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PROPITEER NORLIN ATLANTIC LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Feastivals For Fun Limited
    Maldon Road
    CM8 3HY Witham
    Olivers Barn
    England
    		Mar 30, 2018
    Maldon Road
    CM8 3HY Witham
    Olivers Barn
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number10514233
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Richard Stephen Irwin
    Waring Street
    BT1 2DY Belfast
    43
    Northern Ireland
    		May 04, 2017
    Waring Street
    BT1 2DY Belfast
    43
    Northern Ireland
    		Yes
    Nationality: British
    Country of Residence: Northern Ireland
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Stephen Brian Symington
    Waring Street
    BT1 2DY Belfast
    43
    Northern Ireland
    		May 04, 2017
    Waring Street
    BT1 2DY Belfast
    43
    Northern Ireland
    		Yes
    Nationality: British
    Country of Residence: Northern Ireland
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Colin Torquil Sandy
    Waring Street
    BT1 2DY Belfast
    43
    Northern Ireland
    		May 04, 2017
    Waring Street
    BT1 2DY Belfast
    43
    Northern Ireland
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr David Frederick Marshall
    Waring Street
    BT1 2DY Belfast
    43
    Northern Ireland
    		May 04, 2017
    Waring Street
    BT1 2DY Belfast
    43
    Northern Ireland
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Maldon Road
    CM8 3HY Witham
    Olivers Business Park
    England
    		May 04, 2017
    Maldon Road
    CM8 3HY Witham
    Olivers Business Park
    England
    		No
    Legal FormCompany Limited By Shares
    Country RegisteredEngland
    Legal AuthorityUnited Kingdom
    Place RegisteredCompanies House
    Registration Number09414573
    Natures of Control
    • 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, directly or indirectly, more than 25% but not more than 50% of the shares in 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