Introduction
Watch Company
V
VIOLET AVENUE COMPANY LIMITED
VIOLET AVENUE COMPANY LIMITED is an active company incorporated on 23 April 2025 with the registered office located in Magherafelt. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. VIOLET AVENUE COMPANY LIMITED was registered 0 years ago.(SIC: 99999)
Status
active
Active since N/A years ago
Company No
NI728822
LTD Company
Age
N/A Years
Incorporated 23 April 2025
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to N/A
Next Due
Due by 23 January 2027
Period: 23 April 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 6 May 2026
For period ending 22 April 2026
Address
Unit 12 The Diamond Centre Market Street Magherafelt, BT45 6ED,
10 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Apr 25
Incorporation Company
Funding Round
May 25
Capital Allotment Shares
Funding Round
May 25
Capital Allotment Shares
Director Left
May 25
Termination Director Company With Name T...
Director Joined
May 25
Appoint Person Director Company With Nam...
Director Joined
May 25
Appoint Person Director Company With Nam...
New Owner
May 25
Notification Of A Person With Significan...
New Owner
May 25
Notification Of A Person With Significan...
Owner Exit
May 25
Cessation Of A Person With Significant C...
Director Left
May 25
Termination Director Company With Name T...
2
Funding
4
Officers
3
Ownership
0
Accounts
Officers
3
1 Active
2 Resigned
Name
Role
Appointed
Status
BURNS, Philip
ActiveThe Diamond Centre, MagherafeltBT45 6ED
Born August 1976
Director
Appointed 14 May 2025
BURNS, Philip
The Diamond Centre, MagherafeltBT45 6ED
Born August 1976
Director
14 May 2025
Active
BURNS, Kelly Mary
ResignedThe Diamond Centre, MagherafeltBT45 6ED
Born October 1978
Director
Appointed 14 May 2025
Resigned 15 May 2025
BURNS, Kelly Mary
The Diamond Centre, MagherafeltBT45 6ED
Born October 1978
Director
14 May 2025
Resigned 15 May 2025
Resigned
MCALLISTER, Michael Joseph
ResignedThe Diamond Centre, MagherafeltBT45 6ED
Born February 1963
Director
Appointed 23 Apr 2025
Resigned 14 May 2025
MCALLISTER, Michael Joseph
The Diamond Centre, MagherafeltBT45 6ED
Born February 1963
Director
23 Apr 2025
Resigned 14 May 2025
Resigned
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mrs Kelly Mary Burns
ActiveThe Diamond Centre, MagherafeltBT45 6ED
Born October 1978
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 14 May 2025
Mrs Kelly Mary Burns
The Diamond Centre, MagherafeltBT45 6ED
Born October 1978
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
14 May 2025
Active
Philip Burns
ActiveThe Diamond Centre, MagherafeltBT45 6ED
Born August 1976
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 14 May 2025
Philip Burns
The Diamond Centre, MagherafeltBT45 6ED
Born August 1976
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
14 May 2025
Active
Mr Michael Joseph Mcallister
CeasedThe Diamond Centre, MagherafeltBT45 6ED
Born February 1963
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 23 Apr 2025
Ceased 14 May 2025
Mr Michael Joseph Mcallister
The Diamond Centre, MagherafeltBT45 6ED
Born February 1963
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
23 Apr 2025
Ceased 14 May 2025
Ceased
Filing History
10
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
22 May 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
15 May 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
15 May 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
15 May 2025
15 May 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
15 May 2025