TUNIQ INVESTMENTS LIMITED
HOLYWOOD WJL INVESTMENTS LIMITED 27 ADELAIDE LIMITED BLACKCUBE (PROJECT PING) LIMITED ADELAIDE ST INVESTMENTS LIMITED


Company number NI622099
Status Active - Proposal to Strike off
Incorporation Date 30 December 2013
Company Type Private Limited Company
Address 10 HIGH STREET, HOLYWOOD, BT18 9AZ
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are First Gazette notice for voluntary strike-off; Application to strike the company off the register; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-08-26 . The most likely internet sites of TUNIQ INVESTMENTS LIMITED are www.tuniqinvestments.co.uk, and www.tuniq-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eleven months. Tuniq Investments Limited is a Private Limited Company. The company registration number is NI622099. Tuniq Investments Limited has been working since 30 December 2013. The present status of the company is Active - Proposal to Strike off. The registered address of Tuniq Investments Limited is 10 High Street Holywood Bt18 9az. . DONNELLY, Eunan is a Secretary of the company. EASTWOOD, Bj is a Director of the company. IRWIN, Richard Stephen is a Director of the company. Secretary BLACKCUBE LIMITED has been resigned. Secretary EASTWOOD ASSET MANAGEMENT LIMITED has been resigned. Director BLACKCUBE INVESTMENTS LIMITED has been resigned. Director BLACKCUBE LIMITED has been resigned. Director EASTWOOD ASSET MANAGEMENT LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
DONNELLY, Eunan
Appointed Date: 10 September 2014
Director
EASTWOOD, Bj
Appointed Date: 30 December 2013
40 years old
Director
IRWIN, Richard Stephen
Appointed Date: 03 August 2015
52 years old

Resigned Directors

Secretary
BLACKCUBE LIMITED
Resigned: 10 September 2014
Appointed Date: 22 January 2014
Secretary
EASTWOOD ASSET MANAGEMENT LIMITED
Resigned: 22 January 2014
Appointed Date: 30 December 2013
Director
BLACKCUBE INVESTMENTS LIMITED
Resigned: 22 January 2014
Appointed Date: 22 January 2014
Director
BLACKCUBE LIMITED
Resigned: 10 September 2014
Appointed Date: 22 January 2014
Director
EASTWOOD ASSET MANAGEMENT LIMITED
Resigned: 22 January 2014
Appointed Date: 30 December 2013

Persons With Significant Control

Wirefox Holding Company
Notified on: 1 May 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

TUNIQ INVESTMENTS LIMITED Events

18 Apr 2017
First Gazette notice for voluntary strike-off
06 Apr 2017
Application to strike the company off the register
26 Aug 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-08-26
26 Aug 2016
Confirmation statement made on 30 July 2016 with updates
08 Sep 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 26 more events
24 Jan 2014
Appointment of Blackcube Investments Limited as a director
24 Jan 2014
Termination of appointment of Eastwood Asset Management Limited as a director
24 Jan 2014
Appointment of Blackcube Group Limited as a director
24 Jan 2014
Termination of appointment of Eastwood Asset Management Limited as a secretary
30 Dec 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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