MASSIMO DIRECT LIMITED
Overview
| Company Name | MASSIMO DIRECT LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | NI657998 |
| 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 MASSIMO DIRECT LIMITED?
- Retail sale via mail order houses or via Internet (47910) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is MASSIMO DIRECT LIMITED located?
| Registered Office Address | 11 River Street BT34 2DQ Newry Co. Down. Northern Ireland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest filings for MASSIMO DIRECT 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 | 1 pages | DS01 | ||||||||||||||
Confirmation statement made on Dec 10, 2019 with no updates | 3 pages | CS01 | ||||||||||||||
Incorporation | 8 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of MASSIMO DIRECT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| TANTALO, Robert | Director | c/o Mind Your Business (Ni) Ltd Elmfield Ave Warrenpoint BT34 3HQ Newry 1 Co. Down. Northern Ireland | United States | American | 253798390001 |
What are the latest statements on persons with significant control for MASSIMO DIRECT LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 31, 2018 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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