MACC ANN TRADING CO. LTD
Overview
| Company Name | MACC ANN TRADING CO. LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | NI656759 |
| 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 MACC ANN TRADING CO. LTD?
- Agents involved in the sale of machinery, industrial equipment, ships and aircraft (46140) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is MACC ANN TRADING CO. LTD located?
| Registered Office Address | 8 Queen Street BT48 7EF Londonderry United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest filings for MACC ANN TRADING CO. LTD?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||
Termination of appointment of Maryam Mackinejad as a director on Jan 01, 2020 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Alborz Anvari as a director on Jan 01, 2020 | 1 pages | TM01 | ||||||||||||||
Notification of Shaun Fergus Doherty as a person with significant control on Jan 01, 2020 | 2 pages | PSC01 | ||||||||||||||
Cessation of Anvari Alborz as a person with significant control on Jan 01, 2020 | 1 pages | PSC07 | ||||||||||||||
Confirmation statement made on Jun 18, 2020 with updates | 4 pages | CS01 | ||||||||||||||
Appointment of Mr Shaun Fergus Doherty as a director on Jan 01, 2020 | 2 pages | AP01 | ||||||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||||||
Confirmation statement made on Dec 11, 2019 with no updates | 2 pages | CS01 | ||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||
Confirmation statement made on Dec 11, 2018 with updates | 4 pages | CS01 | ||||||||||||||
Director's details changed for Ms Maryam Macki Nejad on Dec 11, 2018 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr Alborz Anvar on Dec 11, 2018 | 2 pages | CH01 | ||||||||||||||
Change of details for Mr Anvar Alborz as a person with significant control on Dec 11, 2018 | 2 pages | PSC04 | ||||||||||||||
Notification of Anvar Alborz as a person with significant control on Dec 10, 2018 | 2 pages | PSC01 | ||||||||||||||
Appointment of Ms Maryam Macki Nejad as a director on Dec 10, 2018 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Alborz Anvar as a director on Dec 10, 2018 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Shaun Fergus Doherty as a director on Dec 10, 2018 | 1 pages | TM01 | ||||||||||||||
Cessation of Shaun Fergus Doherty as a person with significant control on Dec 10, 2018 | 1 pages | PSC07 | ||||||||||||||
Incorporation | 10 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of MACC ANN TRADING CO. LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DOHERTY, Shaun Fergus | Director | Shanreagh Park BT49 0SE Limavady 82 Northern Ireland | Northern Ireland | Northern Irish | 238443480001 | |||||
| ANVARI, Alborz | Director | Queen Street BT48 7EF Londonderry 8 United Kingdom | Iran | Iranian | 253321720002 | |||||
| DOHERTY, Shaun Fergus | Director | Queen Street BT48 7EF Londonderry 8 United Kingdom | Northern Ireland | Northern Irish | 193682690001 | |||||
| MACKINEJAD, Maryam | Director | Queen Street BT48 7EF Londonderry 8 United Kingdom | Iran | Iranian | 253321780002 |
Who are the persons with significant control of MACC ANN TRADING CO. LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Shaun Fergus Doherty | Jan 01, 2020 | Shanreagh Park BT49 0SE Limavady 82 Northern Ireland | No |
Nationality: Northern Irish Country of Residence: Northern Ireland | |||
Natures of Control
| |||
| Mr Anvari Alborz | Dec 10, 2018 | Queen Street BT48 7EF Londonderry 8 United Kingdom | Yes |
Nationality: Iranian Country of Residence: Iran | |||
Natures of Control
| |||
| Mr Shaun Fergus Doherty | Oct 31, 2018 | Queen Street BT48 7EF Londonderry 8 United Kingdom | Yes |
Nationality: Northern Irish Country of Residence: Northern Ireland | |||
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