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TOH PROPERTIES LIMITED

TOH PROPERTIES LIMITED

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

    • Overview

    Company NameTOH PROPERTIES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number NI645756
    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 TOH PROPERTIES LIMITED?

    • Construction of domestic buildings (41202) / Construction

    Where is TOH PROPERTIES LIMITED located?

    Registered Office Address
    12 Causeway Road
    BT33 0DL Newcastle
    Northern Ireland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TOH PROPERTIES LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2018

    What are the latest filings for TOH PROPERTIES 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

    Confirmation statement made on May 14, 2019 with updates

    		4 pagesCS01

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

    		2 pagesAA

    Confirmation statement made on May 14, 2018 with updates

    		5 pagesCS01

    Change of details for Mr Terrance O'hanlon as a person with significant control on Aug 01, 2017

    		2 pagesPSC04

    Director's details changed for Mr Terrance O'hanlon on Aug 01, 2017

    		2 pagesCH01

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMay 15, 2017

    Model articles adopted

    		MODEL ARTICLES
    capitalMay 15, 2017

    Statement of capital on May 15, 2017

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of TOH PROPERTIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    O'HANLON, Terence
    Causeway Road
    BT33 0DL Newcastle
    12
    Northern Ireland
    		Director
    Causeway Road
    BT33 0DL Newcastle
    12
    Northern Ireland
    		Northern IrelandIrish231406970002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of TOH PROPERTIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Terence O'Hanlon
    Causeway Road
    BT33 0DL Newcastle
    12
    Northern Ireland
    		May 15, 2017
    Causeway Road
    BT33 0DL Newcastle
    12
    Northern Ireland
    		No
    Nationality: Irish
    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

    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