Dissolved
Dissolved 2017-07-11
Company Information for TRIPLEMAC LTD
DERRYLIN, CO FERMANAGH, BT92,
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Company Registration Number
![]() Private Limited Company
Dissolved Dissolved 2017-07-11 |
Company Name | |
---|---|
TRIPLEMAC LTD | |
Legal Registered Office | |
DERRYLIN CO FERMANAGH | |
Company Number | NI048779 | |
---|---|---|
Date formed | 2003-11-21 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2014-11-30 | |
Date Dissolved | 2017-07-11 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2017-08-20 06:55:38 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
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TRIPLEMAC, LTD. | 40 SOUTH 7TH STREET, #2 - ZANESVILLE OH 43701 | Active | Company formed on the 2005-08-01 |
Officer | Role | Date Appointed |
---|---|---|
LEO PAUL MCKEE |
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SEAMUS MARTIN KELLY |
||
CONOR PATRICK MCGIRR |
||
PEADAR MCGOVERN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
LEO PAUL MCKEE |
Director | ||
CS DIRECTOR SERVICES LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CAMALIA LIMITED | Director | 2013-05-27 | CURRENT | 2013-02-14 | Active | |
CROCKNAGROGAN LIMITED | Director | 2012-12-20 | CURRENT | 2012-12-20 | Active | |
ATTAVANISH LIMITED | Director | 2012-12-19 | CURRENT | 2012-12-19 | Active | |
SMK CONTRACTING (NI) LIMITED | Director | 2008-11-03 | CURRENT | 2008-11-03 | Dissolved 2015-04-10 | |
DERRYLIN PHARMACY LTD | Director | 2012-05-23 | CURRENT | 2012-05-23 | Active | |
GORGESH LIMITED | Director | 2004-02-09 | CURRENT | 2003-11-04 | Active | |
DERRYLIN ENTERPRISES LIMITED | Director | 2001-03-01 | CURRENT | 1998-08-11 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | STRUCK OFF AND DISSOLVED | |
GAZ1 | FIRST GAZETTE | |
LATEST SOC | 04/12/16 STATEMENT OF CAPITAL;GBP 4 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/11/16, WITH UPDATES | |
AA01 | PREVEXT FROM 30/11/2015 TO 30/05/2016 | |
LATEST SOC | 26/11/15 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 21/11/15 FULL LIST | |
AA | 30/11/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 25/11/14 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 21/11/14 FULL LIST | |
AA | 30/11/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 05/12/13 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 21/11/13 FULL LIST | |
AA | 30/11/12 TOTAL EXEMPTION SMALL | |
AR01 | 21/11/12 FULL LIST | |
AA | 30/11/11 TOTAL EXEMPTION SMALL | |
AR01 | 21/11/11 FULL LIST | |
AA | 30/11/10 TOTAL EXEMPTION SMALL | |
AR01 | 21/11/10 FULL LIST | |
AA | 30/11/09 TOTAL EXEMPTION SMALL | |
AR01 | 21/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PEADAR MCGOVERN / 01/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CONOR PATRICK MCGIRR / 01/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SEAMUS MARTIN KELLY / 01/11/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / LEO PAUL MCKEE / 01/11/2009 | |
AA | 30/11/08 TOTAL EXEMPTION SMALL | |
371S(NI) | 21/11/08 ANNUAL RETURN SHUTTLE | |
AC(NI) | 30/11/07 ANNUAL ACCTS | |
371S(NI) | 21/11/07 ANNUAL RETURN SHUTTLE | |
295(NI) | CHANGE IN SIT REG ADD | |
AC(NI) | 30/11/06 ANNUAL ACCTS | |
371S(NI) | 21/11/06 ANNUAL RETURN SHUTTLE | |
AC(NI) | 30/11/05 ANNUAL ACCTS | |
371S(NI) | 21/11/05 ANNUAL RETURN SHUTTLE | |
AC(NI) | 30/11/04 ANNUAL ACCTS | |
371S(NI) | 21/11/04 ANNUAL RETURN SHUTTLE | |
402(NI) | PARS RE MORTAGE | |
G98-2(NI) | RETURN OF ALLOT OF SHARES | |
296(NI) | CHANGE OF DIRS/SEC | |
295(NI) | CHANGE IN SIT REG ADD | |
G21(NI) | PARS RE DIRS/SIT REG OFF | |
G23(NI) | DECLN COMPLNCE REG NEW CO | |
ARTS(NI) | ARTICLES | |
MEM(NI) | MEMORANDUM | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
MEM(NI) | MEMORANDUM | |
ARTS(NI) | ARTICLES |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
MORTGAGE OR CHARGE | Outstanding | GOVERNOR & CO. BOI |
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as TRIPLEMAC LTD are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |