MARINA HAULAGE SERVICES LTD
Overview
| Company Name | MARINA HAULAGE SERVICES LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | NI610724 |
| 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 MARINA HAULAGE SERVICES LTD?
- Freight transport by road (49410) / Transportation and storage
Where is MARINA HAULAGE SERVICES LTD located?
| Registered Office Address | 74a Ballygillen Road BT80 0AS Cookstown Co. Tyrone |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MARINA HAULAGE SERVICES LTD?
| Company Name | From | Until |
|---|---|---|
| NORTHMOUNT TRADING LIMITED | Jan 16, 2012 | Jan 16, 2012 |
What are the latest accounts for MARINA HAULAGE SERVICES LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jan 31, 2018 |
What are the latest filings for MARINA HAULAGE SERVICES LTD?
| 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 | 1 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Aug 07, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Aug 07, 2017 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2016 | 2 pages | AA | ||||||||||
Confirmation statement made on Aug 07, 2016 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2015 | 2 pages | AA | ||||||||||
Annual return made up to Aug 07, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to Jan 16, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Jan 31, 2014 | 2 pages | AA | ||||||||||
Annual return made up to Jan 16, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Jan 31, 2013 | 2 pages | AA | ||||||||||
Annual return made up to Jan 16, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
Appointment of Brendan Mccusker as a director | 3 pages | AP01 | ||||||||||
Registered office address changed from * 79 Chichester Street Belfast BT1 4JE Northern Ireland* on Sep 20, 2012 | 2 pages | AD01 | ||||||||||
Termination of appointment of Cs Director Services Limited as a director | 2 pages | TM01 | ||||||||||
Termination of appointment of Denise Redpath as a director | 2 pages | TM01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Resolutions Resolutions | 21 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Certificate of change of name Company name changed northmount trading LIMITED\certificate issued on 06/07/12 | 2 pages | CERTNM | ||||||||||
| ||||||||||||
Who are the officers of MARINA HAULAGE SERVICES LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MCCUSKER, Brendan | Director | Ballygillen Road BT80 0AS Cookstown 74a Co. Tyrone | Northern Ireland | Northern Irish | 172434980001 | |||||||||
| REDPATH, Denise | Director | Chichester Street BT1 4JE Belfast 79 United Kingdom | Northern Ireland | British | 134569430001 | |||||||||
| CS DIRECTOR SERVICES LIMITED | Director | Chichester Street BT1 4JE Belfast 79 United Kingdom |
| 144445660001 |
Who are the persons with significant control of MARINA HAULAGE SERVICES LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Brendan Mccusker | Apr 06, 2016 | Ballygillen Road BT80 0AS Cookstown 74a Co. Tyrone | No |
Nationality: Northern Irish Country of Residence: Northern Ireland | |||
Natures of Control
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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