NIIB NO. 1 LIMITED

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NIIB NO. 1 LIMITED

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Key Data

Status

Dissolved

Company No.

NI044467

Incorporation date

22/10/2002

Size

Full

Contacts

Registered address

Registered address

C/O Kpmg Stokes House, 17-25 College Square East, Belfast BT1 6DHCopy
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Latest events (Record since 22/10/2002)
dot icon07/04/2013
Final Gazette dissolved following liquidation
dot icon07/01/2013
Return of final meeting in a members' voluntary winding up
dot icon03/10/2012
Registered office address changed from 1 Donegall Square South Belfast BT1 5LR Northern Ireland on 2012-10-03
dot icon03/10/2012
Declaration of solvency
dot icon03/10/2012
Appointment of a liquidator
dot icon03/10/2012
Resolutions
dot icon11/04/2012
Secretary's details changed for Hill Wilson Secretarial Limited on 2012-04-06
dot icon07/11/2011
Annual return made up to 2011-10-22 with full list of shareholders
dot icon29/09/2011
Registered office address changed from 32 Central Avenue Bangor Co.Down BT20 3AS on 2011-09-29
dot icon29/09/2011
Appointment of Hill Wilson Secretarial Limited as a secretary on 2011-09-29
dot icon29/09/2011
Termination of appointment of Ian George Wright as a secretary on 2011-09-29
dot icon28/06/2011
Full accounts made up to 2010-12-31
dot icon09/04/2011
Compulsory strike-off action has been discontinued
dot icon08/04/2011
Full accounts made up to 2010-03-31
dot icon08/04/2011
First Gazette notice for compulsory strike-off
dot icon29/03/2011
Previous accounting period shortened from 2011-03-31 to 2010-12-31
dot icon10/11/2010
Annual return made up to 2010-10-22 with full list of shareholders
dot icon01/07/2010
Termination of appointment of David Cranston as a director
dot icon28/01/2010
Appointment of Mr Ian George Wright as a director
dot icon27/01/2010
Termination of appointment of Michael Andrews as a director
dot icon21/11/2009
Full accounts made up to 2009-03-31
dot icon13/11/2009
Annual return made up to 2009-10-22 with full list of shareholders
dot icon13/11/2009
Secretary's details changed for Ian George Wright on 2009-11-12
dot icon12/11/2009
Director's details changed for James Gerard Mcgee on 2009-11-12
dot icon12/11/2009
Director's details changed for Michael Gregson Andrews on 2009-11-12
dot icon12/11/2009
Director's details changed for David Cranston on 2009-11-12
dot icon12/02/2009
31/03/08 annual accts
dot icon21/11/2008
22/10/08
dot icon12/02/2008
31/03/07 annual accts
dot icon13/01/2008
Change of dirs/sec
dot icon13/01/2008
Change of dirs/sec
dot icon27/11/2007
22/10/07 annual return shuttle
dot icon29/01/2007
31/03/06 annual accts
dot icon30/11/2006
22/10/06 annual return shuttle
dot icon01/03/2006
31/03/05 annual accts
dot icon27/11/2005
22/10/05 annual return shuttle
dot icon21/10/2005
Ret by co purch own shars
dot icon20/09/2005
Ret by co purch own shars
dot icon06/07/2005
Resolutions
dot icon06/07/2005
Auditor resignation
dot icon06/07/2005
Dec red/purch shs out cap
dot icon19/01/2005
31/03/04 annual accts
dot icon06/12/2004
22/10/04 annual return shuttle
dot icon19/11/2004
31/03/03 annual accts
dot icon07/04/2004
Change in sit reg add
dot icon07/04/2004
Change of ARD
dot icon27/11/2003
22/10/03 annual return shuttle
dot icon05/02/2003
Change of dirs/sec
dot icon31/01/2003
Return of allot of shares
dot icon31/01/2003
Not of incr in nom cap
dot icon31/01/2003
Updated mem and arts
dot icon21/01/2003
Change in sit reg add
dot icon16/01/2003
Updated mem and arts
dot icon02/01/2003
Change of dirs/sec
dot icon02/01/2003
Resolution to change name
dot icon02/01/2003
Change of dirs/sec
dot icon02/01/2003
Change in sit reg add
dot icon22/10/2002
Memorandum
dot icon22/10/2002
Pars re dirs/sit reg off
dot icon22/10/2002
Decln complnce reg new co
dot icon22/10/2002
Articles

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2010
dot iconLast change occurred
31/12/2010

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/12/2010
dot iconNext account date
31/12/2011
See more events →

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

9
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mcbride, Paul
Director
22/10/2002 - 20/12/2002
43
HILL WILSON SECRETARIAL LIMITED
Corporate Secretary
29/09/2011 - Present
54
Irvine, John Walter
Director
22/10/2002 - 20/12/2002
64
Mcgee, James Gerard
Director
20/12/2002 - Present
7
Andrews, Michael Gregson
Director
20/12/2002 - 17/12/2009
7

Persons with Significant Control

0

No PSC data available.

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Description

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About NIIB NO. 1 LIMITED

NIIB NO. 1 LIMITED is an(a) Dissolved company incorporated on 22/10/2002 with the registered office located at C/O Kpmg Stokes House, 17-25 College Square East, Belfast BT1 6DH. There are currently 3 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 NIIB NO. 1 LIMITED?

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NIIB NO. 1 LIMITED is currently Dissolved. It was registered on 22/10/2002 and dissolved on 07/04/2013.

Where is NIIB NO. 1 LIMITED located?

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NIIB NO. 1 LIMITED is registered at C/O Kpmg Stokes House, 17-25 College Square East, Belfast BT1 6DH.

What does NIIB NO. 1 LIMITED do?

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NIIB NO. 1 LIMITED operates in the Financial leasing (64.91 - SIC 2007) sector.

What is the latest filing for NIIB NO. 1 LIMITED?

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The latest filing was on 07/04/2013: Final Gazette dissolved following liquidation.