Clonskeagh
Dublin 6
Ireland
Secretary Name | Jim Bennett |
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Nationality | Irish |
Status | Closed |
Appointed | 04 June 2007(same day as company formation) |
Role | Manager |
Country of Residence | Ireland |
Correspondence Address | Lisheen 9 Ballinderry Mullingar Co Westmeath Ireland |
Director Name | Mr Daniel Bennett |
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Date of Birth | August 1978 (Born 45 years ago) |
Nationality | Irish |
Status | Closed |
Appointed | 21 February 2008(8 months, 3 weeks after company formation) |
Appointment Duration | 13 years, 4 months (closed 22 June 2021) |
Role | Manager |
Country of Residence | Ireland |
Correspondence Address | 5 Harcourt Terrace Dublin Dublin 2 Ireland |
Director Name | Mr Stephen Bennett |
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Date of Birth | February 1981 (Born 43 years ago) |
Nationality | Irish |
Status | Closed |
Appointed | 20 December 2013(6 years, 6 months after company formation) |
Appointment Duration | 7 years, 6 months (closed 22 June 2021) |
Role | Copany Director |
Country of Residence | Ireland |
Correspondence Address | 2nd Floor 49-51 Central Street London EC1V 8AB |
Director Name | Mr Michael Pigott |
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Date of Birth | July 1958 (Born 65 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 04 June 2007(same day as company formation) |
Role | Accountant |
Country of Residence | Ireland |
Correspondence Address | Creagh Duff Coosan Athlone Co West Meath Eire |
Director Name | Mr Alan Paul Hegarty |
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Date of Birth | January 1978 (Born 46 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 21 January 2008(7 months, 3 weeks after company formation) |
Appointment Duration | 5 years, 11 months (resigned 20 December 2013) |
Role | Accountant |
Country of Residence | Ireland |
Correspondence Address | 3 Belarmine Park Stepaside Dublin Ireland |
Director Name | Corporate Appointments Limited (Corporation) |
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Status | Resigned |
Appointed | 04 June 2007(same day as company formation) |
Correspondence Address | 16 Churchill Way Cardiff CF10 2DX Wales |
Secretary Name | Secretarial Appointments Limited (Corporation) |
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Status | Resigned |
Appointed | 04 June 2007(same day as company formation) |
Correspondence Address | 16 Churchill Way Cardiff CF10 2DX Wales |
Registered Address | 2nd Floor 49-51 Central Street London EC1V 8AB |
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Region | London |
Constituency | Islington South and Finsbury |
County | Greater London |
Ward | Bunhill |
Built Up Area | Greater London |
70 at £1 | Jsd Holdings LTD 70.00% Ordinary |
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30 at £1 | Ashthorpe Properties LTD 30.00% Ordinary |
Year | 2014 |
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Net Worth | -£762,462 |
Cash | £53,906 |
Current Liabilities | £72,395 |
Latest Accounts | 31 March 2020 (3 years, 12 months ago) |
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Accounts Category | Micro |
Accounts Year End | 31 March |
12 February 2021 | Micro company accounts made up to 31 March 2020 (5 pages) |
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4 June 2020 | Confirmation statement made on 4 June 2020 with no updates (3 pages) |
18 November 2019 | Micro company accounts made up to 31 March 2019 (5 pages) |
4 June 2019 | Confirmation statement made on 4 June 2019 with no updates (3 pages) |
26 March 2019 | Amended accounts for a small company made up to 31 March 2017 (9 pages) |
2 January 2019 | Micro company accounts made up to 31 March 2018 (5 pages) |
7 June 2018 | Confirmation statement made on 4 June 2018 with no updates (3 pages) |
3 January 2018 | Micro company accounts made up to 31 March 2017 (5 pages) |
19 June 2017 | Confirmation statement made on 4 June 2017 with updates (4 pages) |
19 June 2017 | Confirmation statement made on 4 June 2017 with updates (4 pages) |
6 January 2017 | Director's details changed for Mrn Stephen Bennett on 4 January 2017 (2 pages) |
6 January 2017 | Director's details changed for Mrn Stephen Bennett on 4 January 2017 (2 pages) |
5 January 2017 | Director's details changed for Mr Jim Bennett on 4 January 2017 (2 pages) |
5 January 2017 | Director's details changed for Mr Jim Bennett on 4 January 2017 (2 pages) |
3 January 2017 | Accounts for a small company made up to 31 March 2016 (3 pages) |
3 January 2017 | Accounts for a small company made up to 31 March 2016 (3 pages) |
1 July 2016 | Annual return made up to 4 June 2016 with a full list of shareholders Statement of capital on 2016-07-01
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1 July 2016 | Annual return made up to 4 June 2016 with a full list of shareholders Statement of capital on 2016-07-01
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11 January 2016 | Accounts for a small company made up to 31 March 2015 (4 pages) |
11 January 2016 | Accounts for a small company made up to 31 March 2015 (4 pages) |
5 June 2015 | Annual return made up to 4 June 2015 with a full list of shareholders Statement of capital on 2015-06-05
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5 June 2015 | Annual return made up to 4 June 2015 with a full list of shareholders Statement of capital on 2015-06-05
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5 June 2015 | Annual return made up to 4 June 2015 with a full list of shareholders Statement of capital on 2015-06-05
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5 January 2015 | Accounts for a small company made up to 31 March 2014 (4 pages) |
5 January 2015 | Accounts for a small company made up to 31 March 2014 (4 pages) |
2 July 2014 | Annual return made up to 4 June 2014 with a full list of shareholders Statement of capital on 2014-07-02
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2 July 2014 | Annual return made up to 4 June 2014 with a full list of shareholders Statement of capital on 2014-07-02
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2 July 2014 | Annual return made up to 4 June 2014 with a full list of shareholders Statement of capital on 2014-07-02
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4 January 2014 | Accounts for a small company made up to 31 March 2013 (4 pages) |
4 January 2014 | Accounts for a small company made up to 31 March 2013 (4 pages) |
3 January 2014 | Appointment of Mrn Stephen Bennett as a director (2 pages) |
3 January 2014 | Appointment of Mrn Stephen Bennett as a director (2 pages) |
2 January 2014 | Termination of appointment of Michael Pigott as a director (1 page) |
2 January 2014 | Termination of appointment of Michael Pigott as a director (1 page) |
2 January 2014 | Termination of appointment of Alan Hegarty as a director (1 page) |
2 January 2014 | Termination of appointment of Alan Hegarty as a director (1 page) |
4 June 2013 | Annual return made up to 4 June 2013 with a full list of shareholders (7 pages) |
4 June 2013 | Annual return made up to 4 June 2013 with a full list of shareholders (7 pages) |
4 June 2013 | Annual return made up to 4 June 2013 with a full list of shareholders (7 pages) |
5 January 2013 | Accounts for a small company made up to 31 March 2012 (4 pages) |
5 January 2013 | Accounts for a small company made up to 31 March 2012 (4 pages) |
15 June 2012 | Annual return made up to 4 June 2012 with a full list of shareholders (7 pages) |
15 June 2012 | Annual return made up to 4 June 2012 with a full list of shareholders (7 pages) |
15 June 2012 | Annual return made up to 4 June 2012 with a full list of shareholders (7 pages) |
5 January 2012 | Accounts for a small company made up to 31 March 2011 (4 pages) |
5 January 2012 | Accounts for a small company made up to 31 March 2011 (4 pages) |
27 October 2011 | Registered office address changed from Paul Anthony House 724 Holloway Road London N19 3JD on 27 October 2011 (1 page) |
27 October 2011 | Registered office address changed from Paul Anthony House 724 Holloway Road London N19 3JD on 27 October 2011 (1 page) |
15 June 2011 | Annual return made up to 4 June 2011 with a full list of shareholders (7 pages) |
15 June 2011 | Annual return made up to 4 June 2011 with a full list of shareholders (7 pages) |
15 June 2011 | Annual return made up to 4 June 2011 with a full list of shareholders (7 pages) |
5 January 2011 | Accounts for a small company made up to 31 March 2010 (5 pages) |
5 January 2011 | Accounts for a small company made up to 31 March 2010 (5 pages) |
2 July 2010 | Director's details changed for Mr Alan Paul Hegarty on 4 June 2010 (2 pages) |
2 July 2010 | Secretary's details changed for Jim Bennett on 4 June 2010 (1 page) |
2 July 2010 | Annual return made up to 4 June 2010 with a full list of shareholders (6 pages) |
2 July 2010 | Annual return made up to 4 June 2010 with a full list of shareholders (6 pages) |
2 July 2010 | Director's details changed for Jim Bennett on 4 June 2010 (2 pages) |
2 July 2010 | Secretary's details changed for Jim Bennett on 4 June 2010 (1 page) |
2 July 2010 | Director's details changed for Mr Daniel Bennett on 4 June 2010 (2 pages) |
2 July 2010 | Secretary's details changed for Jim Bennett on 4 June 2010 (1 page) |
2 July 2010 | Director's details changed for Mr Daniel Bennett on 4 June 2010 (2 pages) |
2 July 2010 | Director's details changed for Mr Alan Paul Hegarty on 4 June 2010 (2 pages) |
2 July 2010 | Director's details changed for Jim Bennett on 4 June 2010 (2 pages) |
2 July 2010 | Annual return made up to 4 June 2010 with a full list of shareholders (6 pages) |
2 July 2010 | Director's details changed for Mr Alan Paul Hegarty on 4 June 2010 (2 pages) |
2 July 2010 | Director's details changed for Jim Bennett on 4 June 2010 (2 pages) |
2 July 2010 | Director's details changed for Mr Daniel Bennett on 4 June 2010 (2 pages) |
8 May 2010 | Compulsory strike-off action has been discontinued (1 page) |
8 May 2010 | Compulsory strike-off action has been discontinued (1 page) |
5 May 2010 | Accounts for a small company made up to 31 March 2009 (5 pages) |
5 May 2010 | Accounts for a small company made up to 31 March 2009 (5 pages) |
4 May 2010 | First Gazette notice for compulsory strike-off (1 page) |
4 May 2010 | First Gazette notice for compulsory strike-off (1 page) |
29 June 2009 | Return made up to 04/06/09; full list of members (4 pages) |
29 June 2009 | Return made up to 04/06/09; full list of members (4 pages) |
5 February 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
5 February 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
10 July 2008 | Return made up to 04/06/08; full list of members
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10 July 2008 | Return made up to 04/06/08; full list of members
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7 July 2008 | Accounting reference date shortened from 30/06/2008 to 31/03/2008 (1 page) |
7 July 2008 | Accounting reference date shortened from 30/06/2008 to 31/03/2008 (1 page) |
18 April 2008 | Director and secretary's change of particulars / jim bennett / 10/04/2008 (1 page) |
18 April 2008 | Director and secretary's change of particulars / jim bennett / 10/04/2008 (1 page) |
3 March 2008 | Director appointed daniel bennett (2 pages) |
3 March 2008 | Director appointed alan hegarty (3 pages) |
3 March 2008 | Director appointed daniel bennett (2 pages) |
3 March 2008 | Director appointed alan hegarty (3 pages) |
11 February 2008 | Ad 21/01/08--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
11 February 2008 | Registered office changed on 11/02/08 from: 16 churchill way cardiff south glamorgan CF10 2DX (1 page) |
11 February 2008 | Ad 21/01/08--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
11 February 2008 | Registered office changed on 11/02/08 from: 16 churchill way cardiff south glamorgan CF10 2DX (1 page) |
18 January 2008 | Secretary resigned (1 page) |
18 January 2008 | New director appointed (1 page) |
18 January 2008 | New director appointed (1 page) |
18 January 2008 | New secretary appointed;new director appointed (1 page) |
18 January 2008 | Secretary resigned (1 page) |
18 January 2008 | Director resigned (1 page) |
18 January 2008 | New secretary appointed;new director appointed (1 page) |
18 January 2008 | Director resigned (1 page) |
4 June 2007 | Incorporation (12 pages) |
4 June 2007 | Incorporation (12 pages) |