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Company Information for

SMART LIGHT DEVICES IRELAND LIMITED

ARTHUR BOYD & COMPANY, FRANKLIN HOUSE, 12 BRUNSWICK STREET, BELFAST, BT2 7GE,

Company Registration Number

NI043360

Private Limited Company

Liquidation

Company Overview

About Smart Light Devices Ireland Ltd

SMART LIGHT DEVICES IRELAND LIMITED was founded on 2002-05-30 and has its registered office in 12 Brunswick Street. The organisation's status is listed as "Liquidation". Smart Light Devices Ireland Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Legal Registered Office
Company Name
SMART LIGHT DEVICES IRELAND LIMITED

ARTHUR BOYD & COMPANY FRANKLIN HOUSE 12 BRUNSWICK STREET BELFAST BT2 7GE Other companies in BT2

Filing Information

Company Number		NI043360
Company ID Number		NI043360
Date formed		2002-05-30
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/05/2003
Account next due		30/09/2005
Latest return		30/05/2004
Return next due		27/06/2005
Type of accounts		FULL

Last Datalog update:	2018-09-04 18:01:08
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for SMART LIGHT DEVICES IRELAND LIMITED

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Company Officers of SMART LIGHT DEVICES IRELAND LIMITED

Current Directors

Officer	Role	Date Appointed
SEAN DAMIEN MCNALLY	Company Secretary	2002-05-30
ALFRED RAYMOND ACHESON	Director	2003-07-10
FRANCIS CUSHNAHAN	Director	2003-07-27
MICHAEL JOSEPH MCAREE	Director	2003-07-25
SEAN DAMIEN MCNALLY	Director	2003-10-01
DANIEL MCSTAY	Director	2003-07-10
KHALID THABETH	Director	2003-04-17

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JAMES KERLIN	Director	2002-05-30	2003-10-01
PATRICIA THABETH	Director	2002-05-30	2003-04-17
ROBERT DESMOND PALMER	Director	2002-05-30	2002-05-30

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
ALFRED RAYMOND ACHESON	INOV8 SYSTEMS LIMITED	Director	2017-06-01	CURRENT	2016-05-26	Active
MICHAEL JOSEPH MCAREE	W & R BARNETT TRADING LIMITED	Director	2006-07-10	CURRENT	2006-01-20	Active
MICHAEL JOSEPH MCAREE	MCCORKELL HOLDINGS LIMITED	Director	2000-03-24	CURRENT	1987-05-18	Active - Proposal to Strike off
SEAN DAMIEN MCNALLY	IFRS ACCOUNTING LIMITED	Director	2008-05-06	CURRENT	2008-05-06	Active
DANIEL MCSTAY	INOV8 SYSTEMS LIMITED	Director	2017-06-01	CURRENT	2016-05-26	Active
DANIEL MCSTAY	MCSTAY CONSULTANCY LIMITED	Director	2007-03-16	CURRENT	2007-03-16	Active - Proposal to Strike off

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2011-01-10	4.44(NI)	NOTICE OF FINAL MEETING OF CREDITORS
2008-09-16	4.69(NI)	LIQUIDATORS STATEMENT OF ACCOUNTS
2006-08-21	295(NI)	CHANGE IN SIT REG ADD
2006-07-31	4.32(NI)	NOT APPT C/LIQ
2005-06-13	295(NI)	CHANGE IN SIT REG ADD
2005-04-11	233(NI)	CHANGE OF ARD
2005-01-27	98-2(NI)	RETURN OF ALLOT OF SHARES
2005-01-19	402(NI)	PARS RE MORTAGE
2004-10-08	G98-2(NI)	RETURN OF ALLOT OF SHARES
2004-08-20	133(NI)	NOT OF INCR IN NOM CAP
2004-08-20	G98-2(NI)	RETURN OF ALLOT OF SHARES
2004-08-20	132(NI)	NOT RE CONSOL/DIVN OF SHS
2004-08-20	RES(NI)	SPECIAL/EXTRA RESOLUTION
2004-08-20	UDART(NI)	UPDATED ARTICLES
2004-08-20	UDM+A(NI)	UPDATED MEM AND ARTS
2004-08-11	296(NI)	CHANGE OF DIRS/SEC
2004-08-10	371S(NI)	30/05/04 ANNUAL RETURN SHUTTLE
2004-08-10	G98-2(NI)	RETURN OF ALLOT OF SHARES
2004-08-03	AC(NI)	31/05/03 ANNUAL ACCTS
2004-06-09	SD(NI)	STATUTORY DECLARATION
2004-06-09	G98-2(NI)	RETURN OF ALLOT OF SHARES
2003-08-20	371S(NI)	30/05/03 ANNUAL RETURN SHUTTLE
2003-08-20	UDART(NI)	UPDATED ARTICLES
2003-08-09	G98-2(NI)	RETURN OF ALLOT OF SHARES
2003-08-09	133(NI)	NOT OF INCR IN NOM CAP
2003-08-09	RES(NI)	SPECIAL/EXTRA RESOLUTION
2003-08-09	296(NI)	CHANGE OF DIRS/SEC
2003-08-05	296(NI)	CHANGE OF DIRS/SEC
2003-07-28	296(NI)	CHANGE OF DIRS/SEC
2003-07-08	G98-2(NI)	RETURN OF ALLOT OF SHARES
2003-07-02	132(NI)	NOT RE CONSOL/DIVN OF SHS
2003-07-02	RES(NI)	SPECIAL/EXTRA RESOLUTION
2003-07-02	ARTS(NI)	ARTICLES
2003-04-23	296(NI)	CHANGE OF DIRS/SEC
2003-02-10	295(NI)	CHANGE IN SIT REG ADD
2002-07-11	296(NI)	CHANGE OF DIRS/SEC
2002-07-11	295(NI)	CHANGE IN SIT REG ADD
2002-05-30	G21(NI)	PARS RE DIRS/SIT REG OFF
2002-05-30	G23(NI)	DECLN COMPLNCE REG NEW CO
2002-05-30	ARTS(NI)	ARTICLES
2002-05-30	MEM(NI)	MEMORANDUM

Industry Information

SIC/NAIC Codes

None Supplied

Licences & Regulatory approval

We could not find any licences issued to SMART LIGHT DEVICES IRELAND LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Final Meetings

2010-11-19

Fines / Sanctions

No fines or sanctions have been issued against SMART LIGHT DEVICES IRELAND LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2005-01-19	Outstanding	THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Intangible Assets

Patents

We have not found any records of SMART LIGHT DEVICES IRELAND LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for SMART LIGHT DEVICES IRELAND LIMITED

Trademarks

We have not found any records of SMART LIGHT DEVICES IRELAND LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for SMART LIGHT DEVICES IRELAND LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (None Supplied) as SMART LIGHT DEVICES IRELAND LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where SMART LIGHT DEVICES IRELAND LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Final Meetings
Defending party	Smart Light Devices Ireland Limited	Event Date	2010-11-19
In the High Court of Justice in Northern Ireland Chancery Division (Companies Winding-Up) In the matter of Smart Light Devices Ireland Limited In Liquidation NOTICE IS HEREBY GIVEN pursuant to Article 124 of the Insolvency (Northern Ireland) Order 1989, that a Final General Meeting of the Creditors of the above named Company will be held at the offices of Arthur Boyd & Company, Franklin House, 12 Brunswick Street, Belfast, BT2 7GE on 17 December 2010 at 12 noon, for the purpose of: a) accepting the Liquidators Report of his administration of the Winding-Up b) approving the Liquidators fees & disbursements, as reported c) to determine whether the Liquidator should have his release under Article 148 of the Insolvency (Northern Ireland) Order 1989 A Creditor entitled to attend and vote at the above meeting may appoint a proxy to attend and vote in his place. It is not necessary for the proxy to be a Creditor. Proxies must be lodged at the offices of Arthur Boyd & Company, Franklin House, 12 Brunswick Street, Belfast, BT2 7GE no later than 12 noon on 16 December 2010. Date: 17 November 2010 Arthur Boyd - Liquidator, Arthur Boyd & Company, Franklin House, 12 Brunswick Street, Belfast, BT2 7GE

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded SMART LIGHT DEVICES IRELAND LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded SMART LIGHT DEVICES IRELAND LIMITED any grants or awards.

Ownership

We could not find any group structure information

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