Abv Brands Limited

Company Registration Number: NI034442

Northern Ireland Company (post partition)

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Abv Brands Limited is a Private Company Limited by Shares first registered on 3 July 1998. Its current registered address is in James Street South, Belfast.

Registered Address

FIRST FLOOR
CAUSEWAY TOWER
JAMES STREET SOUTH
BELFAST
BT2 8DN

There are 113 companies currently registered at this postcode, including this one.

All companies at BT2 8DN

Registration Data

Company Number

NI034442

Company Category

Private Company Limited by Shares

Registration Type

Northern Ireland Company (post partition)

Status

Active - Proposal to Strike off

Incorporation Date

3 July 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

56290 - Other food services

Accounts

Accounts Reference Date

30 June

Accounts Category

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

3 July 2015

Returns Next Due

31 July 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£100£0£0£0
Current Assets £100£100£0£0£100£100
of which Cash £0£0£0£0£0£0
Total Assets £100£100£100£0£100£100
Current Liabilities £0£0£0£0£0£0
Net Current Assets £100£100£0£0£100£100
Total Net Worth £100£100£100£0£100£100

Previous Names

No previous names

Company Officers

  • LISMORE, Walter Harold

    Secretary

    Appointed on 3 July 1998

     

    11 Kilmakee Road
    Templepatrick
    Co Antrim
    BT39 0EP

  • LISMORE, Fintan Leslie James

    Director

    Appointed on 3 July 1998

     

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1955

    11 Kilmakee Road
    Templepatrick
    N Ireland
    BT390EP

  • LISMORE, Walter Harold

    Director

    Appointed on 30 June 2000

     

    Nationality: British

    Occupation: Director/Consultant

    Month of birth: July 1954

    11 Kilmakee Road
    Templepatrick
    Co Antrim
    BT39 0EP

  • KILLEN, Ian

    Director

    Appointed on 3 July 1998

    Resigned on 30 June 2000

    Nationality: British

    Occupation: Company Dirctor

    Month of birth: November 1949

    12 Deanfield
    Bangor
    Co Down
    BT19 6NX

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 6 December 2016 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE2Mjk4NDUyN2FkaXF6a2N4.

  2. 20 September 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE1NzIzNzAwMGFkaXF6a2N4.

  3. 15 March 2016 Micro company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X52S920A. Transaction: MzE0NDEwNTg1M2FkaXF6a2N4.

  4. 22 July 2015 Annual return made up to 3 July 2015 with full list of shareholders [View PDF]

    Action Date: 3 July 2015. Category: Annual return. Type: AR01. Barcode: X4C6R9NM. Transaction: MzEyNzU0ODg5MmFkaXF6a2N4.

  5. 24 March 2015 Micro company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X43UZN6A. Transaction: MzExOTg0MTc3MGFkaXF6a2N4.

  6. 28 July 2014 Annual return made up to 3 July 2014 with full list of shareholders [View PDF]

    Action Date: 3 July 2014. Category: Annual return. Type: AR01. Barcode: X3D1LP5E. Transaction: MzEwNDUzNDY5MWFkaXF6a2N4.

  7. 24 March 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X34BBTQH. Transaction: MzA5NjgzNzQ3OGFkaXF6a2N4.

  8. 25 July 2013 Annual return made up to 3 July 2013 with full list of shareholders [View PDF]

    Action Date: 3 July 2013. Category: Annual return. Type: AR01. Barcode: X2DCHFOJ. Transaction: MzA4MjE3NjE5NWFkaXF6a2N4.

  9. 21 March 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X24NCQ7K. Transaction: MzA3NDkwMTI4M2FkaXF6a2N4.

  10. 30 July 2012 Annual return made up to 3 July 2012 with full list of shareholders [View PDF]

    Action Date: 3 July 2012. Category: Annual return. Type: AR01. Barcode: X1E8UZFK. Transaction: MzA2MTYxNjgxMmFkaXF6a2N4.

  11. 29 March 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: X15Q6J0Y. Transaction: MzA1NTAxMTA4NWFkaXF6a2N4.

  12. 5 July 2011 Annual return made up to 3 July 2011 with full list of shareholders [View PDF]

    Action Date: 3 July 2011. Category: Annual return. Type: AR01. Barcode: X3S8ZVKE. Transaction: MzAzOTkyMTMyNmFkaXF6a2N4.

  13. 22 March 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: X3UJJSNB. Transaction: MzAzNDI0MzUxM2FkaXF6a2N4.

  14. 16 July 2010 Annual return made up to 3 July 2010 with full list of shareholders [View PDF]

    Action Date: 3 July 2010. Category: Annual return. Type: AR01. Barcode: XKF7VLP8. Transaction: MzAxOTYxMzYwOWFkaXF6a2N4.

  15. 15 July 2010 Secretary's details changed for Walter Lismore on 3 July 2010 [View PDF]

    Action Date: 3 July 2010. Category: Officers. Type: CH03. Barcode: XKF7SLP5. Transaction: MzAxOTYxMzM3MmFkaXF6a2N4.

  16. 15 July 2010 Director's details changed for Fintan Lismore on 3 July 2010 [View PDF]

    Action Date: 3 July 2010. Category: Officers. Type: CH01. Barcode: XKF7TLP6. Transaction: MzAxOTYxMzM3M2FkaXF6a2N4.

  17. 15 July 2010 Director's details changed for Walter Lismore on 3 July 2010 [View PDF]

    Action Date: 3 July 2010. Category: Officers. Type: CH01. Barcode: XKF7ULP7. Transaction: MzAxOTYxMzM3NWFkaXF6a2N4.

  18. 7 April 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: JYUVMIQ0. Transaction: MzAxMjk5ODE2NmFkaXF6a2N4.

  19. 26 September 2009 03/07/09 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Barcode: 00661089. Transaction: MjUwMjY3ODQ1M2FkaXF6a2N4.

  20. 7 June 2009 30/06/08 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Barcode: 00640637. Transaction: MjUwMjY3ODQ1MmFkaXF6a2N4.

  21. 29 October 2008 03/07/08 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Barcode: 00559399. Transaction: MjUwMjY3ODQ0OWFkaXF6a2N4.

  22. 21 May 2008 30/06/07 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Barcode: 00492152. Transaction: MjUwMjY3ODQzMWFkaXF6a2N4.

  23. 6 September 2007 03/07/06 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Barcode: 00383472. Transaction: MjUwMjY3ODQzNGFkaXF6a2N4.

  24. 6 September 2007 03/07/07 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Barcode: 00383473. Transaction: MjUwMjY3ODQzM2FkaXF6a2N4.

  25. 1 May 2007 30/06/06 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Barcode: 00338722. Transaction: MjUwMjY3ODQzMmFkaXF6a2N4.

  26. 6 June 2006 Change in sit reg add [View PDF]

    Category: Address. Type: 295(NI). Barcode: 00216977. Transaction: MjUwMjY3ODQzMGFkaXF6a2N4.

  27. 5 May 2006 30/06/05 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Barcode: 00180400. Transaction: MjUwMjY3ODQyOWFkaXF6a2N4.

  28. 20 September 2005 03/07/05 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Barcode: 00088458. Transaction: MjUwMjY3ODQyOGFkaXF6a2N4.

  29. 4 April 2005 30/06/04 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Barcode: 00047295. Transaction: MjUwMjY3ODQ0OGFkaXF6a2N4.

  30. 4 August 2004 03/07/04 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Transaction: MjUwMjY3ODQ0NWFkaXF6a2N4.

  31. 18 May 2004 30/06/03 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Transaction: MjUwMjY3ODQ0NGFkaXF6a2N4.

  32. 2 September 2003 03/07/03 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Transaction: MjUwMjY3ODQ0M2FkaXF6a2N4.

  33. 2 April 2003 30/06/02 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Transaction: MjUwMjY3ODQ0N2FkaXF6a2N4.

  34. 5 September 2002 03/07/02 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Transaction: MjUwMjY3ODQ0NmFkaXF6a2N4.

  35. 29 April 2002 30/06/01 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Transaction: MjUwMjY3ODQ0MmFkaXF6a2N4.

  36. 3 July 2001 03/07/01 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Transaction: MjUwMjY3ODQ0MWFkaXF6a2N4.

  37. 9 May 2001 30/06/00 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Transaction: MjUwMjY3ODQ0MGFkaXF6a2N4.

  38. 30 August 2000 03/07/00 annual return shuttle

    Category: Annual return. Type: 371S(NI). Transaction: MjUwMjY3ODQzOWFkaXF6a2N4.

  39. 30 August 2000 Change of dirs/sec

    Category: Officers. Type: 296(NI). Transaction: MjUwMjY3ODQzOGFkaXF6a2N4.

  40. 20 May 2000 Change of ARD

    Category: Accounts. Type: 233(NI). Transaction: MjUwMjY3ODQzN2FkaXF6a2N4.

  41. 5 February 2000 31/07/99 annual accts

    Category: Accounts. Type: AC(NI). Transaction: MjUwMjY3ODQzNmFkaXF6a2N4.

  42. 26 October 1999 03/07/99 annual return shuttle

    Category: Annual return. Type: 371S(NI). Transaction: MjUwMjY3ODQzNWFkaXF6a2N4.

  43. 3 July 1998 Pars re dirs/sit reg off

    Category: Other. Type: G21(NI). Transaction: MjUwMjY3ODQyN2FkaXF6a2N4.

  44. 3 July 1998 Decln complnce reg new co

    Category: Other. Type: G23(NI). Transaction: MjUwMjY3ODQyNmFkaXF6a2N4.

  45. 3 July 1998 Articles

    Category: Incorporation. Type: ARTS(NI). Transaction: MjUwMjY3ODQyNWFkaXF6a2N4.

  46. 3 July 1998 Memorandum

    Category: Incorporation. Type: MEM(NI). Transaction: MjUwMjY3ODQyNGFkaXF6a2N4.

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