MAGENCO NOMINEES LIMITED

MAGENCO NOMINEES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameMAGENCO NOMINEES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number NI013184
    JurisdictionNorthern Ireland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MAGENCO NOMINEES LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is MAGENCO NOMINEES LIMITED located?

    Registered Office Address
    10c Marcus Square
    BT34 1AE Newry
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MAGENCO NOMINEES LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2013

    What is the status of the latest annual return for MAGENCO NOMINEES LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for MAGENCO NOMINEES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Annual return made up to May 27, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 10, 2014

    Statement of capital on Jun 10, 2014

    • Capital: GBP 3
    SH01

    Full accounts made up to Mar 31, 2013

    6 pagesAA

    Annual return made up to May 27, 2013 with full list of shareholders

    4 pagesAR01

    Full accounts made up to Mar 31, 2012

    6 pagesAA

    Annual return made up to May 27, 2012 with full list of shareholders

    4 pagesAR01

    Full accounts made up to Mar 31, 2011

    6 pagesAA

    Termination of appointment of Andrea Callan as a secretary on Sep 30, 2011

    1 pagesTM02

    Full accounts made up to Mar 31, 2010

    12 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Annual return made up to May 27, 2011 with full list of shareholders

    5 pagesAR01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Withdraw the company strike off application

    2 pagesDS02

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    5 pagesDS01

    Annual return made up to May 27, 2010 with full list of shareholders

    5 pagesAR01

    Director's details changed for John Younge on May 27, 2010

    2 pagesCH01

    Director's details changed for Brian Mccarthy on May 27, 2010

    2 pagesCH01

    accounts-with-accounts-type-

    5 pagesAA

    Appointment of Andrea Callan as a secretary

    3 pagesAP03

    Termination of appointment of John Mccarthy as a secretary

    2 pagesTM02

    Termination of appointment of John Nagle as a director

    4 pagesTM01

    legacy

    7 pages371S(NI)

    Who are the officers of MAGENCO NOMINEES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCCARTHY, Brian
    Clifton
    Annadale Road
    Killorglin
    Co Kerry
    Director
    Clifton
    Annadale Road
    Killorglin
    Co Kerry
    IrelandIrish144383980001
    YOUNGE, John
    8 Granville Park
    Blackrock
    Co. Dublin
    Director
    8 Granville Park
    Blackrock
    Co. Dublin
    IrelandIrish144383910001
    CALLAN, Andrea
    Rathborne
    Ashtown
    6 River Vale
    Dublin 15
    Republic Of Ireland
    Secretary
    Rathborne
    Ashtown
    6 River Vale
    Dublin 15
    Republic Of Ireland
    British149573380001
    MCCARTHY, John
    47 Kill Abbey
    Blackrock
    Co Dublin
    Secretary
    47 Kill Abbey
    Blackrock
    Co Dublin
    144383950001
    BURKE, Donal
    9 Bellevue Court
    Booterstown
    Black Rock
    Co Dublin
    Director
    9 Bellevue Court
    Booterstown
    Black Rock
    Co Dublin
    Irish144383940001
    ELLIOTT, Stephen James
    13 Weston Court
    Weston Road
    Lucan
    Co. Dublin
    Director
    13 Weston Court
    Weston Road
    Lucan
    Co. Dublin
    IrelandIrish161178710001
    MAGENNIS, Connla
    43 Rostrevor Road
    Moygannon
    BT34 3RU Warrenpoint
    Co Down
    Director
    43 Rostrevor Road
    Moygannon
    BT34 3RU Warrenpoint
    Co Down
    Northern IrelandBritish144383970001
    MAGENNIS, Feidhlimidh
    Kincora
    37 Seaview
    BT34 3NT Warrenpoint
    Co Down
    Director
    Kincora
    37 Seaview
    BT34 3NT Warrenpoint
    Co Down
    Irish144383960001
    MAGILL, Anne
    21 The Gardens
    Bessbrook
    BT35 7BA Newry
    Co Down
    Director
    21 The Gardens
    Bessbrook
    BT35 7BA Newry
    Co Down
    Irish144383930001
    NAGLE, John Joseph
    Glenville
    9 Merlyn Road
    Ballsbridge
    Dublin 4
    Director
    Glenville
    9 Merlyn Road
    Ballsbridge
    Dublin 4
    IrelandIrish197480460001

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0