Abercorn Retail Limited

Company Registration Number: NI605437

Northern Ireland Company (post partition)

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Abercorn Retail Limited is a Private Company Limited by Shares first registered on 7 December 2010. It was dissolved on 17 May 2016.

Registered Address

138 University Street
Belfast
Co Antrim
BT7 1HJ

There are 519 companies currently registered at this postcode, including this one.

All companies at BT7 1HJ

Registration Data

Company Number

NI605437

Company Category

Private Company Limited by Shares

Registration Type

Northern Ireland Company (post partition)

Status

Dissolved

Incorporation Date

7 December 2010

Dissolution Date

17 May 2016

Standard Industrial Classification (SIC) Codes and Categories

86210 - General medical practice activities

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2014

Accounts Next Due

30 September 2016

Returns Last Made Up

7 December 2014

Returns Next Due

4 January 2016

Mortgages

None

Financial Summary

2014201320122011
Fixed Assets £2£2£0£0
Current Assets £0£0£61,392£160,268
of which Cash £0£0£1,136£0
Total Assets £2£2£61,392£160,268
Current Liabilities £0£0£0£61,843
Net Current Assets £0£0£61,392£98,425
Total Net Worth £2£2£60,945£98,425

Previous Names

No previous names

Company Officers

  • O'CONNOR, Angela

    Director

    Appointed on 7 December 2010

     

    Nationality: Irish

    Occupation: Administrator

    Month of birth: May 1958

    11
    Butterfield Crescent
    Rathfarnham
    Dublin 14
    Ireland

  • O'CONNOR, Patrick

    Director

    Appointed on 7 December 2010

     

    Nationality: Irish

    Occupation: Medical Practitioner

    Month of birth: August 1959

    11
    Butterfield Crescent
    Rathfarnham
    Dublin 14
    Ireland

  • REDPATH, Denise

    Director

    Appointed on 7 December 2010

    Resigned on 7 December 2010

    Nationality: British

    Occupation: Director

    Month of birth: January 1956

    79
    Chichester Street
    Belfast
    BT1 4JE
    United Kingdom

  • CS DIRECTOR SERVICES LIMITED

    Corporate Director

    Appointed on 7 December 2010

    Resigned on 7 December 2010

    79
    Chichester Street
    Belfast
    BT1 4JE
    United Kingdom

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 17 May 2016 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE0ODA2NTUyNmFkaXF6a2N4.

  2. 1 March 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE0MjU5Njc1OGFkaXF6a2N4.

  3. 21 December 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4MPD7OZ. Transaction: MzEzODA0NTk3NWFkaXF6a2N4.

  4. 17 June 2015 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X49Q4C0I. Transaction: MzEyNTMwNjIyNGFkaXF6a2N4.

  5. 21 February 2015 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzExNzY1ODk1M2FkaXF6a2N4.

  6. 19 February 2015 Annual return made up to 7 December 2014 with full list of shareholders [View PDF]

    Action Date: 7 December 2014. Category: Annual return. Type: AR01. Barcode: X41JIGN7. Transaction: MzExNzY1ODkyNmFkaXF6a2N4.

  7. 2 January 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzExMzgwODYxNWFkaXF6a2N4.

  8. 13 January 2014 Annual return made up to 7 December 2013 with full list of shareholders [View PDF]

    Action Date: 7 December 2013. Category: Annual return. Type: AR01. Barcode: X2ZHE21C. Transaction: MzA5MjUyOTk5MGFkaXF6a2N4.

  9. 30 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2I0JAIY. Transaction: MzA4NjA1NTc1OGFkaXF6a2N4.

  10. 22 January 2013 Annual return made up to 7 December 2012 with full list of shareholders [View PDF]

    Action Date: 7 December 2012. Category: Annual return. Type: AR01. Barcode: X20MGLFV. Transaction: MzA3MTU1NDc1N2FkaXF6a2N4.

  11. 7 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1GYMKAO. Transaction: MzA2Mzc0NDk2NGFkaXF6a2N4.

  12. 4 January 2012 Annual return made up to 7 December 2011 with full list of shareholders [View PDF]

    Action Date: 7 December 2011. Category: Annual return. Type: AR01. Barcode: X0ZUFT3M. Transaction: MzA1MDA4NTMyN2FkaXF6a2N4.

  13. 19 July 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA0MDY4MDI5OGFkaXF6a2N4.

  14. 19 July 2011 Statement of capital following an allotment of shares on 7 December 2010 [View PDF]

    Action Date: 7 December 2010. Category: Capital. Type: SH01. Barcode: JW327VXJ. Transaction: MzA0MDY4MDExNWFkaXF6a2N4.

  15. 19 July 2011 Appointment of Angela O'connor as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: JW326VXI. Transaction: MzA0MDY3OTg1MGFkaXF6a2N4.

  16. 19 July 2011 Appointment of Patrick O'connor as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: JW34KVXY. Transaction: MzA0MDY3OTYyNGFkaXF6a2N4.

  17. 19 July 2011 Termination of appointment of Cs Director Services Limited as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: JW34JVXX. Transaction: MzA0MDY3OTU3M2FkaXF6a2N4.

  18. 19 July 2011 Termination of appointment of Denise Redpath as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: JW34IVXW. Transaction: MzA0MDY3OTUzNmFkaXF6a2N4.

  19. 19 July 2011 Registered office address changed from 79 Chichester Street Belfast BT1 4JE Northern Ireland on 19 July 2011 [View PDF]

    Action Date: 19 July 2011. Category: Address. Type: AD01. Barcode: JW34HVXV. Transaction: MzA0MDY3OTQyNWFkaXF6a2N4.

  20. 7 December 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X5M28PQD. Transaction: MzAyODQwMDg0OWFkaXF6a2N4.

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