This company is commonly known as Cheque Cash Point Limited. The company was founded 23 years ago and was given the registration number NI039260. The firm's registered office is in NEWTOWNABBEY. You can find them at 11a Glenkeen Avenue, Jordanstown, Newtownabbey, Antrim. This company's SIC code is 64999 - Financial intermediation not elsewhere classified.
| Name | : | CHEQUE CASH POINT LIMITED |
|---|---|---|
| Company Number | : | NI039260 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 12 September 2000 |
| End of financial year | : | 30 November 2021 |
| Jurisdiction | : | Northern - Ireland |
| Industry Codes | : |
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| Registered Address | : | 11a Glenkeen Avenue, Jordanstown, Newtownabbey, Antrim, BT37 0PH |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 11a, Glenkeen Avenue, Jordanstown, Newtownabbey, BT37 0PH | Secretary | 28 December 2004 | Active |
| 11a Glenkeen Ave, Jordanstown, Antrim, BT37 OPH | Director | 07 January 2005 | Active |
| 11a Glenkeen Avenue, Newtownabbey, BT37 0PH | Director | 23 December 2004 | Active |
| 24 Ballylenaghan Park, Belfast, BT8 6WF | Secretary | 12 September 2000 | Active |
| Rademon Estate, 60 Ballynahinch Road, Crossgar, BT30 9HS | Director | 12 September 2000 | Active |
| Rademon Estate, 60 Ballynahinch Road, Crossgar, BT30 9HS | Director | 12 September 2000 | Active |
| 32 Sycamore Drive, Newtownabbey, BT37 0PA | Director | 23 December 2004 | Active |
| Aaa Structured Finance Limited | ||
| Notified on | : | 01 July 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Northern Ireland |
| Address | : | 11a, Glenkeen Avenue, Newtownabbey, Northern Ireland, BT37 0PH |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2022-08-16 | Gazette | Gazette dissolved voluntary. | Download |
| 2022-05-31 | Gazette | Gazette notice voluntary. | Download |
| 2022-05-24 | Dissolution | Dissolution application strike off company. | Download |
| 2022-05-24 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-09-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-01 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-11-26 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-09-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-08-27 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-09-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-08-28 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-09-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-07-28 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-09-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-08-26 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-09-14 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-09-14 | Officers | Change person secretary company with change date. | Download |
| 2015-08-06 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-10-08 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-07-29 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2013-10-11 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2013-08-30 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2012-10-10 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2012-10-10 | Officers | Change person director company with change date. | Download |
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