Maxol Direct (Ni) Limited

DataGardener
dissolved
Unknown

Maxol Direct (ni) Limited

ni019296Private Limited With Share Capital

C/O Grant Thornton (Ni) Llp, 12-15 Donegall Square West, Belfast, BT16JH
Incorporated

27/03/1986

Company Age

40 years

Directors

8

Employees

SIC Code

46711

Risk

not scored

Company Overview

Registration, classification & business activity

Maxol Direct (ni) Limited (ni019296) is a private limited with share capital incorporated on 27/03/1986 (40 years old) and registered in belfast, BT16JH. The company operates under SIC code 46711 - wholesale of petroleum and petroleum products.

Private Limited With Share Capital
SIC: 46711
Unknown
Incorporated 27/03/1986
BT16JH

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

8

Directors

1

Shareholders

Board of Directors

5

Charges

2

Registered

0

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Gazette Dissolved Liquidation
Category:Gazette
Date:01-06-2019
Liquidation Liquidation Statement Of Receipts And Payments Northern Ireland With Brought Down Date
Category:Insolvency
Date:01-03-2019
Liquidation Return Of Final Meeting Members Voluntary Winding Up Northern Ireland
Category:Insolvency
Date:01-03-2019
Resolution
Category:Resolution
Date:01-03-2019
Liquidation Declaration Of Solvency Northern Ireland
Category:Insolvency
Date:13-12-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-12-2018
Liquidation Appointment Of Liquidator
Category:Insolvency
Date:06-12-2018
Accounts With Accounts Type Full
Category:Accounts
Date:29-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-01-2018
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-02-2017
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-01-2016
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-01-2015
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-02-2014
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-03-2013
Legacy
Category:Mortgage
Date:20-11-2012
Legacy
Category:Mortgage
Date:20-11-2012
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2012
Appoint Person Secretary Company With Name Date
Category:Officers
Date:02-04-2012
Termination Secretary Company With Name Termination Date
Category:Officers
Date:29-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-01-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:25-01-2012
Termination Director Company With Name Termination Date
Category:Officers
Date:13-10-2011
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2011
Termination Director Company With Name
Category:Officers
Date:05-04-2011
Appoint Person Director Company With Name
Category:Officers
Date:05-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-01-2011
Accounts With Accounts Type Full
Category:Accounts
Date:04-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:12-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:12-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:12-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:12-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:12-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:12-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:12-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:12-01-2010
Accounts With Accounts Type Full
Category:Accounts
Date:12-11-2009
Legacy
Category:Annual Return
Date:21-01-2009
Particulars Of A Mortgage Charge
Category:Mortgage
Date:03-12-2008
Legacy
Category:Accounts
Date:16-10-2008
Legacy
Category:Annual Return
Date:16-01-2008
Legacy
Category:Accounts
Date:01-08-2007
Legacy
Category:Annual Return
Date:12-01-2007
Legacy
Category:Accounts
Date:20-10-2006
Legacy
Category:Annual Return
Date:10-02-2006
Legacy
Category:Accounts
Date:15-09-2005
Legacy
Category:Officers
Date:15-06-2005
Legacy
Category:Annual Return
Date:03-02-2005
Legacy
Category:Accounts
Date:21-12-2004
Legacy
Category:Officers
Date:14-07-2004
Legacy
Category:Officers
Date:14-07-2004
Legacy
Category:Officers
Date:14-07-2004
Legacy
Category:Annual Return
Date:07-01-2004
Legacy
Category:Accounts
Date:14-05-2003
Legacy
Category:Accounts
Date:06-01-2003
Legacy
Category:Annual Return
Date:20-12-2002
Legacy
Category:Annual Return
Date:27-01-2002
Legacy
Category:Accounts
Date:22-08-2001
Legacy
Category:Change Of Name
Date:31-05-2001
Legacy
Category:Change Of Name
Date:31-05-2001
Legacy
Category:Auditors
Date:19-05-2001
Legacy
Category:Accounts
Date:09-03-2001
Legacy
Category:Annual Return
Date:02-02-2001
Legacy
Category:Mortgage
Date:23-01-2001
Legacy
Category:Accounts
Date:20-01-2001
Legacy
Category:Address
Date:11-12-2000
Legacy
Category:Incorporation
Date:11-12-2000
Legacy
Category:Officers
Date:23-11-2000
Legacy
Category:Officers
Date:23-11-2000
Legacy
Category:Address
Date:15-11-2000
Legacy
Category:Officers
Date:15-11-2000
Legacy
Category:Officers
Date:15-11-2000
Resolution
Category:Resolution
Date:15-11-2000
Legacy
Category:Accounts
Date:09-02-2000
Legacy
Category:Annual Return
Date:22-12-1999
Legacy
Category:Officers
Date:16-09-1999
Legacy
Category:Officers
Date:07-09-1999
Legacy
Category:Officers
Date:07-09-1999
Legacy
Category:Accounts
Date:30-01-1999
Legacy
Category:Annual Return
Date:20-12-1998
Legacy
Category:Accounts
Date:26-01-1998
Legacy
Category:Annual Return
Date:10-12-1997
Legacy
Category:Annual Return
Date:07-01-1997
Legacy
Category:Accounts
Date:17-12-1996
Legacy
Category:Accounts
Date:04-02-1996
Legacy
Category:Annual Return
Date:28-12-1995
Legacy
Category:Capital
Date:31-03-1995
Legacy
Category:Accounts
Date:29-12-1994
Legacy
Category:Annual Return
Date:29-12-1994
Legacy
Category:Officers
Date:29-12-1994
Legacy
Category:Accounts
Date:21-02-1994
Legacy
Category:Annual Return
Date:21-02-1994
Legacy
Category:Capital
Date:01-12-1993
Legacy
Category:Incorporation
Date:01-12-1993
Resolution
Category:Resolution
Date:01-12-1993

Risk Assessment

not scored

International Score

Accounts

Typefull accounts
Due Date30/09/2019
Filing Date24/10/2018
Latest Accounts31/12/2017

Trading Addresses

C/O Grant Thornton (Ni) Llp, 12-15 Donegall Square West, Belfast, Bt1 6Jh, BT16JHRegistered

Related Companies

2

Contact

C/O Grant Thornton (Ni) Llp, 12-15 Donegall Square West, Belfast, BT16JH