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TREBLE ONE MARKETING LIMITED

TREBLE ONE MARKETING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameTREBLE ONE MARKETING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number NI625618
    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 TREBLE ONE MARKETING LIMITED?

    • Sale of used cars and light motor vehicles (45112) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is TREBLE ONE MARKETING LIMITED located?

    Registered Office Address
    106 Ballygassoon Road
    BT61 8LY Armagh
    Northern Ireland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TREBLE ONE MARKETING LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2017

    What are the latest filings for TREBLE ONE MARKETING LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Micro company accounts made up to Jul 31, 2017

    		2 pagesAA

    Confirmation statement made on Jul 09, 2017 with updates

    		4 pagesCS01

    Appointment of Mr Michael Toal as a director on Aug 01, 2017

    		2 pagesAP01

    Cessation of Mark Toal as a person with significant control on Aug 01, 2017

    		1 pagesPSC07

    Termination of appointment of Mark Toal as a director on Aug 01, 2017

    		1 pagesTM01

    Registered office address changed from C/O L Kerr & Co Unit 57 Armagh Business Centre Loughgall Road Armagh BT61 7NJ to 106 Ballygassoon Road Armagh BT61 8LY on Aug 16, 2017

    		1 pagesAD01

    Total exemption small company accounts made up to Jul 31, 2016

    		3 pagesAA

    Confirmation statement made on Jul 09, 2016 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Jul 31, 2015

    		3 pagesAA

    Annual return made up to Jul 09, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 21, 2015

    Statement of capital on Aug 21, 2015

    • Capital: GBP 1
    		SH01

    Incorporation

    		7 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 09, 2014

    Statement of capital on Jul 09, 2014

    • Capital: GBP 1
    		SH01
    incorporationJul 09, 2014

    Model articles adopted

    		MODEL ARTICLES
    View All Filings

    Who are the officers of TREBLE ONE MARKETING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TOAL, Michael
    Ballygassoon Road
    BT61 8LY Armagh
    106
    Northern Ireland
    		Director
    Ballygassoon Road
    BT61 8LY Armagh
    106
    Northern Ireland
    		Northern IrelandIrish144684940001
    TOAL, Mark
    Ballygassoon Road
    BT61 8LY Armagh
    106
    Northern Ireland
    		Director
    Ballygassoon Road
    BT61 8LY Armagh
    106
    Northern Ireland
    		Northern IrelandIrish189230070001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of TREBLE ONE MARKETING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Mark Toal
    Ballygassoon Road
    BT61 8LY Armagh
    106
    Northern Ireland
    		Jul 14, 2016
    Ballygassoon Road
    BT61 8LY Armagh
    106
    Northern Ireland
    		Yes
    Nationality: Irish
    Country of Residence: Northern Ireland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant 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