330wf106 Limited

Company Registration Number: NI051244

Northern Ireland Company (post partition)

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330wf106 Limited is a Private Company Limited by Shares first registered on 21 July 2004. Its current registered address is in Belfast.

Registered Address

C/O CHARTERHOUSE PROPERTY MANAGEMENT LIMITED
422 LISBURN ROAD
BELFAST
NORTHERN IRELAND
BT9 6GN

There are 170 companies currently registered at this postcode, including this one.

All companies at BT9 6GN

Registration Data

Company Number

NI051244

Company Category

Private Company Limited by Shares

Registration Type

Northern Ireland Company (post partition)

Status

Active

Incorporation Date

21 July 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

21 July 2015

Returns Next Due

18 August 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £125,000£125,000£0£0£0£0£0
Current Assets £462£773£789£1£1£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £125,462£125,773£789£1£1£0£0
Current Liabilities £89,130£86,757£86,983£85,907£85,907£0£0
Net Current Assets £-88,668£-85,984£-86,194£-85,906£-85,906£0£0
Total Net Worth £36,332£39,016£-287£1£1£0£0

Previous Names

No previous names

Company Officers

  • SECRETARY SERVICES LIMITED

    Corporate Secretary

    Appointed on 10 August 2005

     

    CHARTERHOUSE PROPERTY MANAGEMENT LIMITED
    422
    Lisburn Road
    Belfast
    BT9 6GN
    Northern Ireland

  • MCALOON, Martin Patrick

    Director

    Appointed on 31 July 2011

     

    Nationality: Irish

    Occupation: None

    Month of birth: July 1978

    C/O CHARTERHOUSE PROPERTY MANAGEMENT LIMITED
    422
    Lisburn Road
    Belfast
    BT9 6GN
    Northern Ireland

  • DIRECTOR MANAGEMENT LTD

    Corporate Director

    Appointed on 10 August 2005

     

    CHARTERHOUSE PROPERTY MANAGEMENT LIMITED
    422
    Lisburn Road
    Belfast
    BT9 6GN
    Northern Ireland

  • GEORGE, Caroline Elizabeth

    Secretary

    Appointed on 21 July 2004

    Resigned on 10 August 2005

    71 Lisnabreen Crescent
    Bangor
    BT20 4XE

  • GEORGE, Caroline Elizabeth

    Director

    Appointed on 21 July 2004

    Resigned on 3 June 2009

    Nationality: British

    Occupation: Administration Manager

    Month of birth: April 1984

    71 Lisnabreen Crescent
    Bangor
    BT20 4XE

  • GEORGE, David Robert

    Director

    Appointed on 21 July 2004

    Resigned on 10 August 2005

    Nationality: British

    Occupation: Property Manager

    Month of birth: September 1960

    29 Eastleigh Drive
    Belfast
    BT4 3DX

This information was most recently updated 10/06/2017.

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Latest Filings

  1. 27 April 2017 Total exemption small company accounts made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: X658ZD9U. Transaction: MzE3NDU2OTMyMmFkaXF6a2N4.

  2. 15 December 2016 Director's details changed for Director Management Ltd on 2 December 2016 [View PDF]

    Action Date: 2 December 2016. Category: Officers. Type: CH02. Barcode: X5LUTEO8. Transaction: MzE2NDUyMzUzNmFkaXF6a2N4.

  3. 15 December 2016 Secretary's details changed for Secretary Services Limited on 2 December 2016 [View PDF]

    Action Date: 2 December 2016. Category: Officers. Type: CH04. Barcode: X5LUTE2J. Transaction: MzE2NDUyMzQwNmFkaXF6a2N4.

  4. 27 September 2016 Registered office address changed from C/O Charterhouse Property Management 132 University Street Belfast BT7 1HH to C/O C/O Charterhouse Property Management Limited 422 Lisburn Road Belfast BT9 6GN on 27 September 2016 [View PDF]

    Action Date: 27 September 2016. Category: Address. Type: AD01. Barcode: X5GDVQ8Z. Transaction: MzE1ODMzNjY3M2FkaXF6a2N4.

  5. 1 September 2016 [View PDF]

    Action Date: 21 July 2015. Category: Document replacement. Type: RP04AR01. Barcode: J5E1XMWZ. Transaction: MzE1NjM4MjA2MmFkaXF6a2N4.

  6. 2 August 2016 [View PDF]

    Action Date: 21 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5CJD15U. Transaction: MzE1NDI2NTkwOGFkaXF6a2N4.

  7. 28 April 2016 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: J55NOZ7V. Transaction: MzE0NzEzMDE0MWFkaXF6a2N4.

  8. 21 July 2015 Annual return made up to 21 July 2015 with full list of shareholders [View PDF]

    Action Date: 21 July 2015. Category: Annual return. Type: AR01. Barcode: X4C42T6O. Transaction: MzEyNzQ0MzY0M2FkaXF6a2N4.

  9. 21 April 2015 Total exemption small company accounts made up to 31 July 2014

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: J45IE341. Transaction: MzEyMTQwMjQ3NWFkaXF6a2N4.

  10. 14 August 2014 Annual return made up to 21 July 2014 with full list of shareholders [View PDF]

    Action Date: 21 July 2014. Category: Annual return. Type: AR01. Barcode: X3E9SICO. Transaction: MzEwNTU5MjY4MWFkaXF6a2N4.

  11. 11 April 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: J35FLKN5. Transaction: MzA5ODA4MTAyOWFkaXF6a2N4.

  12. 24 July 2013 Annual return made up to 21 July 2013 with full list of shareholders [View PDF]

    Action Date: 21 July 2013. Category: Annual return. Type: AR01. Barcode: X2D9UB22. Transaction: MzA4MjA4OTczOGFkaXF6a2N4.

  13. 30 April 2013 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: J2738697. Transaction: MzA3NzE2NjAzMWFkaXF6a2N4.

  14. 16 February 2013 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA3Mjc4ODk2MGFkaXF6a2N4.

  15. 13 February 2013 Annual return made up to 21 July 2012 with full list of shareholders [View PDF]

    Action Date: 21 July 2012. Category: Annual return. Type: AR01. Barcode: X224RORL. Transaction: MzA3Mjc4ODkyMGFkaXF6a2N4.

  16. 23 November 2012 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA2NzM5ODMxNGFkaXF6a2N4.

  17. 2 May 2012 Accounts for a dormant company made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: J17PCV7F. Transaction: MzA1Njg1MjgwN2FkaXF6a2N4.

  18. 2 May 2012 Appointment of Mr Martin Mcaloon as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: J17PCV57. Transaction: MzA1Njg1MjUwNWFkaXF6a2N4.

  19. 19 November 2011 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA0NzI4NjExM2FkaXF6a2N4.

  20. 18 November 2011 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA0Njg1NTM5MmFkaXF6a2N4.

  21. 16 November 2011 Annual return made up to 21 July 2011 with full list of shareholders [View PDF]

    Action Date: 21 July 2011. Category: Annual return. Type: AR01. Barcode: XCMAXZAB. Transaction: MzA0NzI4NjA4M2FkaXF6a2N4.

  22. 16 November 2011 Secretary's details changed for Services Ltd Secretary on 21 July 2011 [View PDF]

    Action Date: 21 July 2011. Category: Officers. Type: CH04. Barcode: XCMAWZAA. Transaction: MzA0NzI3NTE5MGFkaXF6a2N4.

  23. 16 November 2011 Registered office address changed from Charterhouse Property Management Limited 132 University Street Belfast BT7 1HE on 16 November 2011 [View PDF]

    Action Date: 16 November 2011. Category: Address. Type: AD01. Barcode: XCMAVZA9. Transaction: MzA0NzI3NTE4OWFkaXF6a2N4.

  24. 17 November 2010 Annual return made up to 21 July 2010 with full list of shareholders [View PDF]

    Action Date: 21 July 2010. Category: Annual return. Type: AR01. Barcode: XZ5L1P6I. Transaction: MzAyNzE0OTIwOWFkaXF6a2N4.

  25. 17 November 2010 Director's details changed for Director Management Ltd on 21 July 2010 [View PDF]

    Action Date: 21 July 2010. Category: Officers. Type: CH02. Barcode: XZ5L0P6H. Transaction: MzAyNzEzODk1NmFkaXF6a2N4.

  26. 12 November 2010 Annual return made up to 21 July 2009 with full list of shareholders [View PDF]

    Action Date: 21 July 2009. Category: Annual return. Type: AR01. Barcode: JXBJWP0V. Transaction: MzAyNjkwOTE4NGFkaXF6a2N4.

  27. 4 November 2010 Annual return made up to 21 July 2007 with full list of shareholders [View PDF]

    Action Date: 21 July 2007. Category: Annual return. Type: AR01. Barcode: JXCVKOSN. Transaction: MzAyNjQ0MjAyN2FkaXF6a2N4.

  28. 4 November 2010 Annual return made up to 21 July 2006 with full list of shareholders [View PDF]

    Action Date: 21 July 2006. Category: Annual return. Type: AR01. Barcode: JXCVCOSF. Transaction: MzAyNjQzOTcxOWFkaXF6a2N4.

  29. 4 November 2010 Annual return made up to 21 July 2008 with full list of shareholders [View PDF]

    Action Date: 21 July 2008. Category: Annual return. Type: AR01. Barcode: JXCV5OS8. Transaction: MzAyNjQzOTI4M2FkaXF6a2N4.

  30. 4 September 2010 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzAyMjQ1OTE5OWFkaXF6a2N4.

  31. 1 September 2010 Accounts for a dormant company made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: JXSB1N07. Transaction: MzAyMjQ1OTE1NmFkaXF6a2N4.

  32. 18 June 2010 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAxNzE4NjU3MWFkaXF6a2N4.

  33. 7 August 2009 31/07/09 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Barcode: 00674710. Transaction: MjUwMjUzOTEyMmFkaXF6a2N4.

  34. 28 July 2009 Change of dirs/sec [View PDF]

    Category: Officers. Type: 296(NI). Barcode: 00662209. Transaction: MjUwMjUzOTExOWFkaXF6a2N4.

  35. 28 July 2009 Change of dirs/sec [View PDF]

    Category: Officers. Type: 296(NI). Barcode: 00662208. Transaction: MjUwMjUzOTExOGFkaXF6a2N4.

  36. 8 July 2009 Change of dirs/sec [View PDF]

    Category: Officers. Type: 296(NI). Barcode: 00658850. Transaction: MjUwMjUzOTExN2FkaXF6a2N4.

  37. 19 August 2008 31/07/08 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Barcode: 00535074. Transaction: MjUwMjUzOTExNGFkaXF6a2N4.

  38. 28 February 2008 31/07/07 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Barcode: 00473434. Transaction: MjUwMjUzOTExM2FkaXF6a2N4.

  39. 30 May 2007 31/07/06 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Barcode: 00339976. Transaction: MjUwMjUzOTExMmFkaXF6a2N4.

  40. 13 February 2006 Change in sit reg add [View PDF]

    Category: Address. Type: 295(NI). Barcode: 00164224. Transaction: MjUwMjUzOTExMWFkaXF6a2N4.

  41. 16 January 2006 Updated mem and arts [View PDF]

    Category: Incorporation. Type: UDM+A(NI). Barcode: 00107011. Transaction: MjUwMjUzOTExMGFkaXF6a2N4.

  42. 8 December 2005 Cert change [View PDF]

    Category: Change of name. Type: CERTC(NI). Transaction: MjUwMjUzOTEwOWFkaXF6a2N4.

  43. 8 December 2005 Resolution to change name [View PDF]

    Category: Change of name. Type: CNRES(NI). Barcode: 00107012. Transaction: MjUwMjUzOTEwOGFkaXF6a2N4.

  44. 1 October 2005 Change of dirs/sec [View PDF]

    Category: Officers. Type: 296(NI). Barcode: 00097380. Transaction: MjUwMjUzOTEwN2FkaXF6a2N4.

  45. 1 October 2005 Change of dirs/sec [View PDF]

    Category: Officers. Type: 296(NI). Barcode: 00097442. Transaction: MjUwMjUzOTEwNmFkaXF6a2N4.

  46. 22 August 2005 31/07/05 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Barcode: 00089936. Transaction: MjUwMjUzOTEwNWFkaXF6a2N4.

  47. 22 August 2005 21/07/05 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Barcode: 00089937. Transaction: MjUwMjUzOTEwNGFkaXF6a2N4.

  48. 27 August 2004 Change in sit reg add

    Category: Address. Type: 295(NI). Transaction: MjUwMjUzOTEwM2FkaXF6a2N4.

  49. 26 August 2004 Change of dirs/sec

    Category: Officers. Type: 296(NI). Transaction: MjUwMjUzOTEwMmFkaXF6a2N4.

  50. 26 August 2004 Change of dirs/sec

    Category: Officers. Type: 296(NI). Transaction: MjUwMjUzOTEwMWFkaXF6a2N4.

  51. 21 July 2004 Articles [View PDF]

    Category: Incorporation. Type: ARTS(NI). Transaction: MjUwMjUzOTExNmFkaXF6a2N4.

  52. 21 July 2004 Memorandum [View PDF]

    Category: Incorporation. Type: MEM(NI). Transaction: MjUwMjUzOTExNWFkaXF6a2N4.

  53. 21 July 2004 Pars re dirs/sit reg off

    Category: Other. Type: G21(NI). Transaction: MjUwMjUzOTEwMGFkaXF6a2N4.

  54. 21 July 2004 Decln complnce reg new co

    Category: Other. Type: G23(NI). Transaction: MjUwMjUzOTA5OWFkaXF6a2N4.

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