Active - Proposal to Strike off
Company Information for NIFTY NOSH LIMITED
CLEAVER FULTON RANKIN SOLICITORS, 50 BEDFORD STREET, BELFAST, NORTHERN IRELAND, BT2 7FW,
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Company Registration Number
![]() Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
NIFTY NOSH LIMITED | |
Legal Registered Office | |
CLEAVER FULTON RANKIN SOLICITORS 50 BEDFORD STREET BELFAST NORTHERN IRELAND BT2 7FW Other companies in BT35 | |
Company Number | NI059894 | |
---|---|---|
Company ID Number | NI059894 | |
Date formed | 2006-06-23 | |
Country | NORTHERN IRELAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2016-12-31 | |
Account next due | 2018-09-30 | |
Latest return | 2018-06-23 | |
Return next due | 2019-07-07 | |
Type of accounts | DORMANT |
Last Datalog update: | 2018-08-18 05:43:52 |
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Officer | Role | Date Appointed |
---|---|---|
CYPHER SERVICES LIMITED |
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GRAHAM JOHN CORFIELD |
||
PAUL SCOTT HARRISON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ADAM SILVER |
Director | ||
BERNARD MICHAEL BOYLE |
Company Secretary | ||
BERNARD MICHAEL BOYLE |
Director | ||
DONALD HACKETT |
Director | ||
BARRY LYNCH |
Director | ||
CIARAN PATRICK LYNCH |
Director | ||
SUNIEL SHARMA |
Director | ||
PATRICK JOSEPH TRAYNOR |
Director | ||
PETER QUINN |
Director | ||
ENDA COYLE |
Director | ||
ROISIN BRIGID LYNCH |
Company Secretary | ||
CS DIRECTOR SERVICES LIMITED |
Director | ||
C.S. SECRETARIAL SERVICES LTD |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
202 LANCASTER WAY (ELY) LIMITED | Company Secretary | 2017-07-03 | CURRENT | 2017-07-03 | Liquidation | |
DIXONS INVESTMENTS LIMITED | Company Secretary | 2017-06-30 | CURRENT | 2017-06-30 | Active | |
DLLNI LIMITED | Company Secretary | 2016-10-31 | CURRENT | 2007-03-23 | Active | |
TBL INTERNATIONAL LIMITED | Company Secretary | 2016-05-20 | CURRENT | 2016-05-20 | Active | |
TITANIC EXHIBITION CENTRE LIMITED | Company Secretary | 2015-03-23 | CURRENT | 2015-03-23 | Liquidation | |
TITANIC RESTAURANTS LIMITED | Company Secretary | 2015-02-06 | CURRENT | 2015-02-06 | Active | |
TITANIC BELFAST NOMADIC COMPANY LIMITED | Company Secretary | 2015-02-06 | CURRENT | 2015-02-06 | Active | |
COLERAINE GRAMMAR SCHOOL | Company Secretary | 2014-12-18 | CURRENT | 2014-12-18 | Active | |
JOHN BROWN UNIVERSITY NORTHERN IRELAND | Company Secretary | 2013-11-22 | CURRENT | 2013-11-22 | Active | |
CONLY LIMITED | Company Secretary | 2013-11-18 | CURRENT | 2013-11-18 | Active | |
TITANIC HOTEL LIVERPOOL LIMITED | Company Secretary | 2013-01-28 | CURRENT | 2013-01-28 | Dissolved 2017-03-14 | |
TITANIC HOTELS LIMITED | Company Secretary | 2013-01-28 | CURRENT | 2013-01-28 | Dissolved 2017-03-14 | |
TITANIC HOTEL NEW YORK LIMITED | Company Secretary | 2013-01-28 | CURRENT | 2013-01-28 | Active - Proposal to Strike off | |
TITANIC RESORTS LIMITED | Company Secretary | 2013-01-28 | CURRENT | 2013-01-28 | Active - Proposal to Strike off | |
CLEAVER FULTON RANKIN TRUSTEES LIMITED | Company Secretary | 2012-04-18 | CURRENT | 2012-04-18 | Active | |
ABERCORN CONSTRUCTION LIMITED | Company Secretary | 2011-10-14 | CURRENT | 2011-10-14 | Active | |
TITANIC BELFAST LIMITED | Company Secretary | 2010-09-15 | CURRENT | 2010-09-15 | Active | |
CFR 71 (NHC) LIMITED | Company Secretary | 2010-08-26 | CURRENT | 2010-08-26 | Dissolved 2017-12-12 | |
I H BELFAST TEACHER TRAINING LIMITED | Company Secretary | 2010-08-02 | CURRENT | 2010-08-02 | Active | |
CFR 67 LIMITED | Company Secretary | 2010-05-25 | CURRENT | 2010-05-25 | Active | |
RATHLIN ENERGY LIMITED | Company Secretary | 2008-01-28 | CURRENT | 2006-12-13 | Active - Proposal to Strike off | |
CARING MATTERS LIMITED | Company Secretary | 2007-09-21 | CURRENT | 2007-09-21 | Active - Proposal to Strike off | |
INTERNATIONAL HOUSE BELFAST LIMITED | Company Secretary | 2006-10-27 | CURRENT | 2006-10-27 | Active | |
YOUNG FARMERS' CLUBS OF ULSTER - THE | Company Secretary | 2006-01-20 | CURRENT | 1957-11-01 | Active | |
RECORD - PLAY LIMITED | Company Secretary | 2006-01-13 | CURRENT | 2006-01-13 | Active | |
DREAMSTORE (UK) | Company Secretary | 2003-06-18 | CURRENT | 2003-06-18 | Liquidation | |
FOREVER LIVING PRODUCTS IRELAND LIMITED | Company Secretary | 2002-12-23 | CURRENT | 2002-12-23 | Active | |
NORTHERN IRELAND CREDIT BUREAU LIMITED | Company Secretary | 2000-10-25 | CURRENT | 2000-10-25 | Active - Proposal to Strike off | |
DATAPAC (N.I.) | Company Secretary | 1998-06-02 | CURRENT | 1998-06-02 | Active | |
CYPHER NOMINEES LIMITED | Company Secretary | 1996-02-29 | CURRENT | 1996-02-29 | Active - Proposal to Strike off | |
RIGEL PETROLEUM (NI) LIMITED | Company Secretary | 1995-07-27 | CURRENT | 1995-07-27 | Active | |
JUST EAT HOLDING LIMITED | Director | 2018-02-08 | CURRENT | 2005-04-28 | Active | |
HUNGRYHOUSE.COM LTD | Director | 2018-01-31 | CURRENT | 2003-07-18 | Active - Proposal to Strike off | |
HUNGRYHOUSE HOLDINGS LIMITED | Director | 2018-01-31 | CURRENT | 2008-04-07 | Active | |
OROGO LIMITED | Director | 2014-07-10 | CURRENT | 2012-09-14 | Active - Proposal to Strike off | |
MEAL 2 ORDER.COM LIMITED | Director | 2014-02-27 | CURRENT | 2006-05-09 | Active - Proposal to Strike off | |
1EPOS LIMITED | Director | 2014-02-27 | CURRENT | 2008-06-02 | Active - Proposal to Strike off | |
MEAL 2 GO LIMITED | Director | 2014-02-27 | CURRENT | 2010-07-22 | Active - Proposal to Strike off | |
JUST EAT.CO.UK LTD | Director | 2013-03-06 | CURRENT | 2003-02-04 | Active | |
FILLMYBELLY LTD | Director | 2012-04-18 | CURRENT | 2009-01-20 | Active - Proposal to Strike off | |
URBANBITE LIMITED | Director | 2011-10-04 | CURRENT | 1999-12-29 | Active - Proposal to Strike off | |
URBANBITE HOLDINGS LIMITED | Director | 2011-10-04 | CURRENT | 2007-01-04 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
LATEST SOC | 06/07/18 STATEMENT OF CAPITAL;GBP 876.48 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/06/18, WITH UPDATES | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL SCOTT HARRISON / 01/06/2018 | |
AP01 | DIRECTOR APPOINTED MR PAUL SCOTT HARRISON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADAM SILVER | |
LATEST SOC | 06/10/17 STATEMENT OF CAPITAL;GBP 876.48 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/06/17, WITH UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM JOHN CORFIELD / 01/09/2017 | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 | |
PSC02 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JUST EAT.CO.UK LTD | |
GAZ1 | FIRST GAZETTE | |
GAZ1 | FIRST GAZETTE | |
AR01 | 23/06/16 FULL LIST | |
LATEST SOC | 17/11/16 STATEMENT OF CAPITAL;GBP 876.48 | |
SH19 | 17/11/16 STATEMENT OF CAPITAL GBP 876.48 | |
AA | 31/12/15 TOTAL EXEMPTION SMALL | |
SH20 | STATEMENT BY DIRECTORS | |
RES06 | REDUCE ISSUED CAPITAL 31/12/2015 | |
CAP-SS | SOLVENCY STATEMENT DATED 31/12/15 | |
AA | 31/03/15 TOTAL EXEMPTION SMALL | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
LATEST SOC | 27/07/15 STATEMENT OF CAPITAL;GBP 876.48 | |
SH01 | 06/07/15 STATEMENT OF CAPITAL GBP 876.48 | |
AA01 | CURRSHO FROM 31/03/2016 TO 31/12/2015 | |
AR01 | 23/06/15 FULL LIST | |
AP04 | CORPORATE SECRETARY APPOINTED CYPHER SERVICES LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUNIEL SHARMA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BERNARD BOYLE | |
AP01 | DIRECTOR APPOINTED MR GRAHAM JOHN CORFIELD | |
AP01 | DIRECTOR APPOINTED MR ADAM SILVER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICK TRAYNOR | |
TM02 | APPOINTMENT TERMINATED, SECRETARY BERNARD BOYLE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DONALD HACKETT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CIARAN LYNCH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BARRY LYNCH | |
AD01 | REGISTERED OFFICE CHANGED ON 14/07/2015 FROM 4 FORKHILL BUSINESS CENTRE MAIN STREET FORKHILL NEWRY BT35 9SG | |
SH01 | 14/05/15 STATEMENT OF CAPITAL GBP 829.96 | |
RES01 | ADOPT ARTICLES 09/03/2015 | |
SH01 | 26/02/15 STATEMENT OF CAPITAL GBP 814.96 | |
AA | 31/03/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 04/08/14 STATEMENT OF CAPITAL;GBP 807.46 | |
AR01 | 23/06/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BARRY LYNCH / 24/07/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CIARAN PATRICK LYNCH / 24/07/2014 | |
SH01 | 31/03/14 STATEMENT OF CAPITAL GBP 807.46 | |
SH01 | 11/03/14 STATEMENT OF CAPITAL GBP 787.46 | |
AP01 | DIRECTOR APPOINTED MR SUNEIL SHARMA | |
SH01 | 24/02/14 STATEMENT OF CAPITAL GBP 617.46 | |
SH01 | 12/12/13 STATEMENT OF CAPITAL GBP 594.96 | |
SH01 | 07/10/13 STATEMENT OF CAPITAL GBP 564.96 | |
SH01 | 17/10/13 STATEMENT OF CAPITAL GBP 539.96 | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
AR01 | 23/06/13 FULL LIST | |
SH01 | 28/03/13 STATEMENT OF CAPITAL GBP 504.96 | |
SH01 | 16/04/13 STATEMENT OF CAPITAL GBP 529.96 | |
SH01 | 28/01/13 STATEMENT OF CAPITAL GBP 504.20 | |
SH01 | 18/10/12 STATEMENT OF CAPITAL GBP 481.90 | |
AA | 31/03/12 TOTAL EXEMPTION FULL | |
AR01 | 23/06/12 FULL LIST | |
SH01 | 16/01/12 STATEMENT OF CAPITAL GBP 462.66 | |
ANNOTATION | Clarification | |
RP04 | SECOND FILING FOR FORM SH01 | |
ANNOTATION | Clarification | |
RP04 | SECOND FILING FOR FORM SH01 | |
RP04 | SECOND FILING FOR FORM SH01 | |
SH01 | 09/01/12 STATEMENT OF CAPITAL GBP 367.80 | |
SH01 | 12/12/11 STATEMENT OF CAPITAL GBP 411.80 | |
SH01 | 05/10/11 STATEMENT OF CAPITAL GBP 372.44 | |
SH01 | 08/07/11 STATEMENT OF CAPITAL GBP 367.80 | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AR01 | 23/06/11 FULL LIST | |
SH01 | 02/11/10 STATEMENT OF CAPITAL GBP 357.52 | |
SH01 | 03/03/11 STATEMENT OF CAPITAL GBP 363.94 | |
SH01 | 09/11/10 STATEMENT OF CAPITAL GBP 357.52 | |
SH01 | 14/01/11 STATEMENT OF CAPITAL GBP 359.28 | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
SH01 | 19/07/10 STATEMENT OF CAPITAL GBP 350.22 | |
AR01 | 23/06/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK JOSEPH TRAYNOR / 23/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CIARAN PATRICK LYNCH / 23/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DONALD HACKETT / 23/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK JOSEPH TRAYNOR / 23/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BARRY LYNCH / 23/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BERNARD BOYLE / 23/06/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / BERNARD BOYLE / 23/06/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER QUINN | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ENDA COYLE | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
371S(NI) | 23/06/09 ANNUAL RETURN SHUTTLE | |
402(NI) | PARS RE MORTAGE | |
296(NI) | CHANGE OF DIRS/SEC | |
296(NI) | CHANGE OF DIRS/SEC | |
AC(NI) | 31/03/08 ANNUAL ACCTS | |
371SR(NI) | 23/06/08 | |
132(NI) | NOT RE CONSOL/DIVN OF SHS | |
RES(NI) | SPECIAL/EXTRA RESOLUTION | |
UDM+A(NI) | UPDATED MEM AND ARTS | |
296(NI) | CHANGE OF DIRS/SEC | |
RES(NI) | SPECIAL/EXTRA RESOLUTION | |
UDM+A(NI) | UPDATED MEM AND ARTS | |
132(NI) | NOT RE CONSOL/DIVN OF SHS | |
296(NI) | CHANGE OF DIRS/SEC | |
AC(NI) | 31/03/07 ANNUAL ACCTS | |
UDM+A(NI) | UPDATED MEM AND ARTS | |
132(NI) | NOT RE CONSOL/DIVN OF SHS | |
RES(NI) | SPECIAL/EXTRA RESOLUTION | |
371S(NI) | 23/06/07 ANNUAL RETURN SHUTTLE | |
402(NI) | PARS RE MORTAGE | |
295(NI) | CHANGE IN SIT REG ADD | |
233(NI) | CHANGE OF ARD | |
296(NI) | CHANGE OF DIRS/SEC | |
296(NI) | CHANGE OF DIRS/SEC | |
296(NI) | CHANGE OF DIRS/SEC | |
296(NI) | CHANGE OF DIRS/SEC | |
295(NI) | CHANGE IN SIT REG ADD | |
295(NI) | CHANGE IN SIT REG ADD | |
296(NI) | CHANGE OF DIRS/SEC | |
296(NI) | CHANGE OF DIRS/SEC | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | ULSTER BANK LIMITED | |
MORTGAGE OR CHARGE | Satisfied | AIB GROUP (UK) PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on NIFTY NOSH LIMITED
The top companies supplying to UK government with the same SIC code (56290 - Other food services) as NIFTY NOSH LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |