ENDOSURGICAL (NI) LIMITED

Key Data

Status

Liquidation

Company No.

NI051934

Incorporation date

30/09/2004

Size

Total Exemption Small

Classification

Hospital activities (86.10/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/09/2004)

08/02/2025

Final Gazette dissolved following liquidation

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08/11/2024

Return of final meeting in a creditors' voluntary winding up

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08/11/2024

Statement of receipts and payments to 2024-11-06

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23/04/2024

Statement of receipts and payments to 2024-04-16

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04/05/2023

Statement of receipts and payments to 2023-04-16

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28/04/2022

Statement of receipts and payments to 2022-04-16

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20/04/2021

Statement of receipts and payments to 2021-04-16

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29/04/2020

Statement of receipts and payments to 2020-04-16

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21/05/2019

Statement of receipts and payments to 2019-04-16

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30/04/2018

Registered office address changed from PO Box BT1 3LG Rsm Northern Ireland (Uk) Limited Number One Lanyon Quay Belfast Northern Ireland to 89 Hillsborough Road Carryduff Belfast BT8 8HT on 2018-04-30

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30/04/2018

Statement of affairs

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30/04/2018

Appointment of a liquidator

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30/04/2018

Resolutions

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22/11/2017

Registered office address changed from 380C Belmont Road Belmont Belfast Antrim BT4 2NF to PO Box BT1 3LG Rsm Northern Ireland (Uk) Limited Number One Lanyon Quay Belfast on 2017-11-22

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01/02/2017

Confirmation statement made on 2016-09-30 with updates

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20/01/2017

Total exemption small company accounts made up to 2015-12-31

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05/01/2017

Director's details changed for Mr Liam Twohig on 2016-07-08

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02/08/2016

Termination of appointment of Raymond Matthew Kane as a director on 2016-07-05

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02/08/2016

Termination of appointment of Raymond Matthew Kane as a secretary on 2016-07-05

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25/07/2016

Termination of appointment of Alison Kane as a director on 2016-06-20

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25/07/2016

Termination of appointment of Alan Jason Kane as a director on 2016-06-20

View PDF (1 pages)

25/07/2016

Termination of appointment of Gary Kane as a director on 2016-06-20

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25/07/2016

Appointment of Mr Liam Twohig as a director on 2016-06-29

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02/03/2016

Accounts for a small company made up to 2014-12-31

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05/02/2016

Annual return made up to 2015-09-30 with full list of shareholders

View PDF (7 pages)

10/10/2014

Annual return made up to 2014-09-30 with full list of shareholders

View PDF (7 pages)

10/10/2014

Termination of appointment of Raymond Michael Kane as a director on 2014-06-30

View PDF (1 pages)

10/10/2014

Termination of appointment of Raymond Michael Kane as a director on 2014-06-30

View PDF (1 pages)

24/06/2014

Accounts for a small company made up to 2013-12-31

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07/10/2013

Annual return made up to 2013-09-30 with full list of shareholders

View PDF (8 pages)

17/07/2013

Accounts for a small company made up to 2012-12-31

View PDF (11 pages)

05/10/2012

Annual return made up to 2012-09-30 with full list of shareholders

View PDF (8 pages)

01/05/2012

Accounts for a small company made up to 2011-12-31

View PDF (11 pages)

10/10/2011

Annual return made up to 2011-09-30 with full list of shareholders

View PDF (8 pages)

10/10/2011

Registered office address changed from Unit 39 Mallusk Enterprise Park Newtownabbey Co Antrim BT36 4GN on 2011-10-10

View PDF (1 pages)

21/04/2011

Accounts for a small company made up to 2010-12-31

View PDF (12 pages)

06/10/2010

Annual return made up to 2010-09-30 with full list of shareholders

View PDF (8 pages)

05/10/2010

Director's details changed for Raymond Michael Kane on 2010-09-30

View PDF (2 pages)

05/10/2010

Director's details changed for Alan Jason Kane on 2010-09-30

View PDF (2 pages)

05/10/2010

Director's details changed for Raymond Matthew Kane on 2010-09-30

View PDF (2 pages)

17/02/2010

Appointment of Alison Kane as a director

View PDF (3 pages)

17/02/2010

Appointment of Gary Kane as a director

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16/02/2010

Accounts for a small company made up to 2009-12-31

View PDF (11 pages)

20/10/2009

Annual return made up to 2009-09-30 with full list of shareholders

View PDF (7 pages)

20/10/2009

Secretary's details changed for Raymond Matthew Kane on 2008-10-01

View PDF (2 pages)

20/10/2009

Director's details changed for Raymond Matthew Kane on 2008-10-01

View PDF (2 pages)

20/10/2009

Director's details changed for Alan Jason Kane on 2008-10-01

View PDF (2 pages)

05/06/2009

31/12/08 annual accts

View PDF (11 pages)

03/10/2008

30/09/08 annual return shuttle

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25/06/2008

31/12/07 annual accts

View PDF (11 pages)

14/11/2007

Updated mem and arts

View PDF (10 pages)

06/11/2007

Resolution to change name

View PDF (11 pages)

06/11/2007

Cert change

View PDF (1 pages)

01/11/2007

30/09/07

View PDF (7 pages)

23/02/2007

31/12/06 annual accts

View PDF (11 pages)

12/10/2006

30/09/06 annual return shuttle

View PDF (7 pages)

13/06/2006

31/12/05 annual accts

View PDF (11 pages)

09/05/2006

Change of ARD

View PDF (1 pages)

14/10/2005

30/09/05 annual return shuttle

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12/10/2004

Change of dirs/sec

View PDF (2 pages)

12/10/2004

Change of dirs/sec

View PDF (2 pages)

12/10/2004

Change in sit reg add

View PDF (1 pages)

12/10/2004

Change of dirs/sec

View PDF (2 pages)

30/09/2004

Decln complnce reg new co

View PDF (1 pages)

30/09/2004

Articles

View PDF (5 pages)

30/09/2004

Memorandum

View PDF (4 pages)

30/09/2004

Pars re dirs/sit reg off

View PDF (4 pages)

13/09/2004

Miscellaneous

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2015

Next confirmation date

30/09/2017

Last change occurred

31/12/2015

Accounts

Total Exemption Small

Last made up date

31/12/2015

Next account date

31/12/2016

Next due on

30/09/2017

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

No officers data available.

Persons with Significant Control

This information is available in our reports and to subscription users.

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Mixed farming

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Reg. date:

13/10/2021

Turnover:

No. of employees:

AGVENTURE FARMS LTDCba Business Solutions Ltd 126, New Walk, Leicester LE1 7JA

Liquidation

Category:

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Comp. code:

12576594

Reg. date:

28/04/2020

Turnover:

No. of employees:

VIKING GREENSCAPES LTDSuite 19 1-5 Victoria Street, Chadderton, Oldham OL9 0HH

Liquidation

Category:

Support services to forestry

Comp. code:

14415049

Reg. date:

12/10/2022

Turnover:

No. of employees:

J.A. SLATER & SON LIMITEDProspect House, Rouen Road, Norwich NR1 1RE

Liquidation

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03251837

Reg. date:

19/09/1996

Turnover:

No. of employees:

A & JM BUNTING LIMITEDLeonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester M45 7TA

Liquidation

Category:

Raising of dairy cattle

Comp. code:

06748903

Reg. date:

13/11/2008

Turnover:

No. of employees:

Description

About ENDOSURGICAL (NI) LIMITED

ENDOSURGICAL (NI) LIMITED is an(a) Liquidation company incorporated on 30/09/2004 with the registered office located at 89 Hillsborough Road, Carryduff, Belfast BT8 8HT. There is currently no active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ENDOSURGICAL (NI) LIMITED?

ENDOSURGICAL (NI) LIMITED is currently Liquidation. It was registered on 30/09/2004 .

Where is ENDOSURGICAL (NI) LIMITED located?

ENDOSURGICAL (NI) LIMITED is registered at 89 Hillsborough Road, Carryduff, Belfast BT8 8HT.

What does ENDOSURGICAL (NI) LIMITED do?

ENDOSURGICAL (NI) LIMITED operates in the Hospital activities (86.10/1 - SIC 2007) sector.

What is the latest filing for ENDOSURGICAL (NI) LIMITED?

The latest filing was on 08/02/2025: Final Gazette dissolved following liquidation.