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LANYON QUAY SECRETARIAL SERVICES LTD - 11, Cadogan Park, Belfast, BT9 6HG, United Kingdom
Company Information
- Company registration number
- NI056001
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 11
- Cadogan Park
- Belfast
- BT9 6HG
- Northern Ireland 11, Cadogan Park, Belfast, BT9 6HG, Northern Ireland UK
Management
- Managing Directors
- DAVID SAMUEL WATTERS
- Company secretaries
- CHARLES ALAN ANDREWS
- CHARLES ALAN ANDREWS
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-07-22
- Age Of Company 2005-07-22 18 years
- SIC/NACE
- 99999 - Dormant Company
Ownership
- Beneficial Owners
- Mr David Samuel Watters
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2017-04-30
- Last Date: 2015-07-31
- Last Return Made Up To:
- 2012-07-22
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LANYON QUAY SECRETARIAL SERVICES LTD Company Description
- LANYON QUAY SECRETARIAL SERVICES LTD is a ltd registered in United Kingdom with the Company reg no NI056001. Its current trading status is "live". It was registered 2005-07-22. It has declared SIC or NACE codes as "99999 - Dormant Company". It has 1 director and 2 secretaries. The latest accounts are filed up to 31/07/2011. The latest annual return was filed up to 2012-07-22.It can be contacted at 11 .
Get LANYON QUAY SECRETARIAL SERVICES LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Lanyon Quay Secretarial Services Ltd - 11, Cadogan Park, Belfast, BT9 6HG, United Kingdom
- 2005-07-22
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2016
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REGISTERED OFFICE CHANGED ON 26/07/2016 FROM (2016-07-26) - AD01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15 (2016-04-22) - AA
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CONFIRMATION STATEMENT MADE ON 22/07/16, WITH UPDATES (2016-07-26) - CS01
keyboard_arrow_right 2015
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14 (2015-04-27) - AA
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22/07/15 FULL LIST (2015-07-24) - AR01
keyboard_arrow_right 2014
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22/07/14 FULL LIST (2014-07-23) - AR01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13 (2014-04-29) - AA
keyboard_arrow_right 2013
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22/07/13 FULL LIST (2013-07-22) - AR01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12 (2013-04-03) - AA
keyboard_arrow_right 2012
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11 (2012-03-14) - AA
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22/07/12 FULL LIST (2012-07-25) - AR01
keyboard_arrow_right 2011
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22/07/11 FULL LIST (2011-07-26) - AR01
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SECRETARY'S CHANGE OF PARTICULARS / CHARLES ALAN ANDREWS / 23/07/2010 (2011-07-26) - CH03
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REGISTERED OFFICE CHANGED ON 26/07/2011 FROM (2011-07-26) - AD01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10 (2011-03-29) - AA
keyboard_arrow_right 2010
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22/07/10 FULL LIST (2010-07-22) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID SAMUEL WATTERS / 01/10/2009 (2010-07-22) - CH01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09 (2010-03-31) - AA
keyboard_arrow_right 2009
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31/07/08 ANNUAL ACCTS (2009-04-02) - AC(NI)
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22/07/09 ANNUAL RETURN SHUTTLE (2009-08-02) - 371S(NI)
keyboard_arrow_right 2008
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22/07/08 ANNUAL RETURN SHUTTLE (2008-08-01) - 371S(NI)
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31/07/07 ANNUAL ACCTS (2008-05-08) - AC(NI)
keyboard_arrow_right 2007
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22/07/07 ANNUAL RETURN SHUTTLE (2007-08-16) - 371S(NI)
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31/07/06 ANNUAL ACCTS (2007-05-25) - AC(NI)
keyboard_arrow_right 2006
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22/07/06 ANNUAL RETURN SHUTTLE (2006-09-05) - 371S(NI)
keyboard_arrow_right 2005
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RESOLUTION TO CHANGE NAME (2005-08-30) - CNRES(NI)
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CERT CHANGE (2005-08-30) - CERTC(NI)
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SPECIAL/EXTRA RESOLUTION (2005-09-23) - RES(NI)
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CHANGE OF DIRS/SEC (2005-09-23) - 296(NI)
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CHANGE IN SIT REG ADD (2005-09-23) - 295(NI)
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UPDATED MEM AND ARTS (2005-09-23) - UDM+A(NI)
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NOT OF INCR IN NOM CAP (2005-09-23) - 133(NI)
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INCORPORATION DOCUMENTS (2005-07-22) - NEWINC