MOLINE ENTERPRISES LIMITED
Company is dissolved
General Information
NAME
MOLINE ENTERPRISES LIMITED
COMPANY NUMBER
NI026696
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
16/06/1992
(32 years and 5 months old)
WEBSITE
MEDICARE-GROUP.COM
CONFIRMATION STATEMENT MADE UP TO
31/05/2022
ACCOUNTS MADE UP TO
31/08/2021
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PREVIOUS NAMES
This company does not have any previous names.
BELFAST
BT6 9HL
44 Montgomery Road
Belfast
County Antrim
BT6 9HL
Northside Village Centre Glengallia
Road
Londonderry
Co Londonderry
BT48 8NN
Telephone: 71353718
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MAGIR LIMITED | Active - Accounts Filed | View Report |
| MOLINE ENTERPRISES LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/08/2023 | New Board Member Michael Francis Guerin (910405036) Appointed |
| 01/08/2023 | New Board Member Michael Francis Guerin (910405036) Appointed |
| 20/04/2023 | New Board Member Michael Francis Guerin (910405036) Appointed |
Credit Risk Overview
Want to learn more about MOLINE ENTERPRISES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MOLINE ENTERPRISES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MOLINE ENTERPRISES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Apr 1953 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Jun 1963 |
Resigned | Secretary |
Current: 0 Past: 2 |
View Report |
|
Born in Jun 1948 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Jan 1969 |
Resigned | Director |
Current: 3 Past: 1 |
View Report |
|
Born in Nov 1970 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 02/08/2023 | New Board Member Michael Francis Guerin (910405036) Appointed |
| 01/08/2023 | New Board Member Michael Francis Guerin (910405036) Appointed |
| 20/04/2023 | New Board Member Michael Francis Guerin (910405036) Appointed |
| 15/12/2022 | New Board Member Michael Francis Guerin (910405036) Appointed |
| 15/12/2022 | New Board Member Catherine Rose Guerin (914366474) Appointed |
| 18/08/2022 | New Confirmation Statement filed |
| 28/05/2022 | New Accounts filed |
| 12/06/2021 | New Confirmation Statement filed |
| 30/05/2021 | New Accounts filed |
| 07/06/2020 | New Confirmation Statement filed |
| 24/05/2020 | New Accounts filed |
| 14/06/2019 | New Confirmation Statement filed |
| 30/05/2019 | New Accounts filed |
| 09/06/2018 | New Confirmation Statement filed |
| 08/06/2018 | New Accounts filed |
| 19/06/2017 | New Annual Return filed |
| 27/05/2017 | New Accounts filed |
| 09/06/2016 | New Annual Return filed |
| 08/06/2016 | New Accounts filed |
| 28/06/2015 | New Annual Return filed |
| 27/05/2015 | New Accounts filed |
| 07/06/2014 | New Annual Return filed |
| 31/05/2014 | New Accounts filed |
| 07/06/2013 | New Annual Return filed |
| 25/05/2013 | New Accounts filed |
| 23/05/2013 | Change in Reg. Office |
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