CGNI LIMITED
Overview
| Company Name | CGNI LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | NI053394 |
| Jurisdiction | Northern Ireland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CGNI LIMITED?
- Wholesale of hides, skins and leather (46240) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is CGNI LIMITED located?
| Registered Office Address | 14 A Dromore Road BT78 1QZ Omagh Co Tyrone |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CGNI LIMITED?
| Company Name | From | Until |
|---|---|---|
| CONNACHT GOLD (NORTHERN IRELAND) LIMITED | Dec 21, 2004 | Dec 21, 2004 |
What are the latest accounts for CGNI LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2020 |
What are the latest filings for CGNI LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Confirmation statement made on Dec 21, 2021 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Dec 31, 2020 | 10 pages | AA | ||||||||||
Memorandum and Articles of Association | 16 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
| ||||||||||||
Confirmation statement made on Dec 21, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2019 | 3 pages | AA | ||||||||||
Appointment of Mr Donal Tierney as a director on Jan 13, 2020 | 2 pages | AP01 | ||||||||||
Termination of appointment of Aaron Forde as a director on Jan 13, 2020 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Dec 21, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2018 | 7 pages | AA | ||||||||||
Confirmation statement made on Dec 21, 2018 with no updates | 3 pages | CS01 | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
Full accounts made up to Dec 31, 2017 | 12 pages | AA | ||||||||||
Appointment of Mr Stephen Blewitt as a director on Jul 17, 2018 | 2 pages | AP01 | ||||||||||
Termination of appointment of Eoghan Sweeney as a director on Jun 29, 2018 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Dec 21, 2017 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Thomas Desmond Mchale as a secretary on Mar 01, 2017 | 1 pages | TM02 | ||||||||||
Accounts for a small company made up to Dec 31, 2016 | 8 pages | AA | ||||||||||
Appointment of Eoghan Sweeney as a director on Sep 28, 2016 | 3 pages | AP01 | ||||||||||
Termination of appointment of John Daly as a director on Sep 28, 2016 | 2 pages | TM01 | ||||||||||
Termination of appointment of Jim Kelly as a secretary on Mar 01, 2017 | 2 pages | TM02 | ||||||||||
Who are the officers of CGNI LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCHALE, Tomas Desmond | Secretary | Finisklin Business Park Sligo Aurivo Ho Co Sligo F91 N968 Ireland | 238305330001 | |||||||
| BLEWITT, Stephen | Director | Finisklin Business Park Sligo Aurivo House Sligo Ireland | Ireland | Irish | 215229580001 | |||||
| CUNNIFFE, Tom | Director | Castlebar Cloonaghmore Co Mayo Ireland | Ireland | Irish | 194067120001 | |||||
| TIERNEY, Donal | Director | Finisklin Business Park Sligo Aurivo House Sligo Ireland | Ireland | Irish | 196246630001 | |||||
| KANE, Dorothy May | Secretary | 111 Knockview Drive Tandragee BT62 2BL Co Armagh | British | 77579520001 | ||||||
| KELLY, Brian | Secretary | 9 Kevinsfort Heath Sligo Ireland | 142944370001 | |||||||
| KELLY, Jim | Secretary | Finisklin Buiness Park Sligo Aurivo Head Office Co Sligo F91n968 Ireland | British | 174031840001 | ||||||
| MCHALE, Thomas Desmond | Secretary | Finisklin Business Park Sligo Aurivo Ho Co Sligo F91n968 Ireland | 236991090001 | |||||||
| MORLEY, Michael John | Secretary | Ballina Road Tubbercurry Co Sligo | 142944340001 | |||||||
| DALY, John | Director | Carrick On Shannon Jamestown Co. Leitrim Ireland | Ireland | Irish | 156923240001 | |||||
| DOLAN, Gerard Joseph | Director | Kilcolman Estate Sligo Road Ballaghdereen Co Roscommon | Irish | 142944330001 | ||||||
| FARRELL, Thomas | Director | Bohalis Balladeceon Roscommon Roi | Irish | 142944380001 | ||||||
| FORDE, Aaron | Director | Doonally Ballygawley Co Sligo | Ireland | Irish | 142944360001 | |||||
| GIBBONS, Padraig | Director | Bullaun Maynnen Sheeaune Westport Co Mayo | Irish | 142944350001 | ||||||
| HARRISON, Malcolm Joseph | Director | 21 Acre Lane Waringstown BT66 7SG Craigavon Co Armagh | Northern Ireland | British | 126880150001 | |||||
| KANE, Dorothy May | Director | 111 Knockview Drive Tandragee BT62 2BL Co Armagh | Northern Ireland | British | 77579520001 | |||||
| SWEENEY, Eoghan | Director | Finisklin Business Park Sligo Aurivo Ho Co Sligo F91n968 Ireland | Ireland | Irish | 194547450001 |
Who are the persons with significant control of CGNI LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Aurivo Cooperative Society Limited | Apr 06, 2016 | Finisklin Business Park Sligo Aurivo F91 N968 Ireland | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
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