1080 Old Co Ltd BELFAST


1080 Old Co Ltd was dissolved on 2018-07-17. 1080 Old was a private limited company that could have been found at Centrepoint, 24 Ormeau Avenue, Belfast, BT2 8HS. The company (formally started on 2009-04-29) was run by 4 directors and 1 secretary.
Director Trevor M. who was appointed on 22 May 2009.
Director John R. who was appointed on 21 May 2009.
Director Brian N. who was appointed on 21 May 2009.
Moving on to the secretaries, we can name: Brian N. appointed on 21 May 2009.

The company was officially classified as "other service activities not elsewhere classified" (96090). As stated in the official information, there was a name change on 2018-01-18 and their previous name was 1080. The last confirmation statement was sent on 2017-04-29 and last time the statutory accounts were sent was on 31 December 2016. 2016-04-29 was the date of the last annual return.

1080 Old Co Ltd Address / Contact

Office Address Centrepoint
Office Address2 24 Ormeau Avenue
Town Belfast
Post code BT2 8HS
Country of origin United Kingdom

Company Information / Profile

Registration Number NI072477
Date of Incorporation Wed, 29th Apr 2009
Date of Dissolution Tue, 17th Jul 2018
Industry Other service activities not elsewhere classified
End of financial Year 31st December
Company age 9 years old
Account next due date Sun, 30th Sep 2018
Account last made up date Sat, 31st Dec 2016
Next confirmation statement due date Sun, 13th May 2018
Last confirmation statement dated Sat, 29th Apr 2017

Company staff

Trevor M.

Position: Director

Appointed: 22 May 2009

John R.

Position: Director

Appointed: 21 May 2009

Brian N.

Position: Director

Appointed: 21 May 2009

Brian N.

Position: Secretary

Appointed: 21 May 2009

Christopher I.

Position: Director

Appointed: 21 May 2009

Malcolm H.

Position: Director

Appointed: 29 April 2009

Resigned: 21 May 2009

Dorothy K.

Position: Secretary

Appointed: 29 April 2009

Resigned: 21 May 2009

Dorothy K.

Position: Director

Appointed: 29 April 2009

Resigned: 21 May 2009

People with significant control

Trevor M.

Notified on 6 April 2016
Nature of control: 25-50% shares

Company previous names

1080 January 18, 2018

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Dissolution Gazette Incorporation Insolvency Mortgage Officers Resolution
Final Gazette dissolved via voluntary strike-off
filed on: 17th, July 2018
Free Download (1 page)

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