AMERICK (NI) LIMITED

Key Data

Status

Dissolved

Company No.

NI031234

Incorporation date

23/08/1996

Size

Dormant

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/08/1996)

27/08/2024

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

11/06/2024

First Gazette notice for voluntary strike-off

View PDF (1 pages)

03/06/2024

Application to strike the company off the register

View PDF (1 pages)

30/04/2024

Termination of appointment of Angel Ramon Alejandro Balet as a director on 2024-04-30

View PDF (1 pages)

02/11/2023

Accounts for a dormant company made up to 2023-07-31

View PDF (2 pages)

05/06/2023

Confirmation statement made on 2023-05-04 with no updates

View PDF (3 pages)

09/11/2022

Accounts for a dormant company made up to 2022-07-31

View PDF (2 pages)

16/09/2022

Appointment of Jonathan Kralev as a secretary on 2022-09-16

View PDF (2 pages)

16/09/2022

Termination of appointment of Steven Petty as a secretary on 2022-09-16

View PDF (1 pages)

20/07/2022

Appointment of Simon Banks as a director on 2022-07-15

View PDF (2 pages)

20/07/2022

Termination of appointment of Thomas Anthony Rice as a director on 2022-07-15

View PDF (1 pages)

16/05/2022

Confirmation statement made on 2022-05-04 with no updates

View PDF (3 pages)

01/09/2021

Accounts for a dormant company made up to 2021-07-31

View PDF (2 pages)

04/05/2021

Confirmation statement made on 2021-05-04 with no updates

View PDF (3 pages)

11/09/2020

Accounts for a dormant company made up to 2020-07-31

View PDF (2 pages)

04/05/2020

Confirmation statement made on 2020-05-04 with no updates

View PDF (3 pages)

12/08/2019

Accounts for a dormant company made up to 2019-07-31

View PDF (2 pages)

15/05/2019

Confirmation statement made on 2019-05-15 with no updates

View PDF (3 pages)

11/10/2018

Full accounts made up to 2018-07-31

View PDF (18 pages)

08/09/2018

Previous accounting period shortened from 2018-12-31 to 2018-07-31

View PDF (1 pages)

10/07/2018

Confirmation statement made on 2018-05-31 with updates

View PDF (4 pages)

10/05/2018

Full accounts made up to 2017-12-31

View PDF (18 pages)

24/04/2018

Satisfaction of charge NI0312340005 in full

View PDF (1 pages)

24/04/2018

Satisfaction of charge NI0312340004 in full

View PDF (1 pages)

24/04/2018

Satisfaction of charge NI0312340003 in full

View PDF (1 pages)

24/04/2018

Satisfaction of charge NI0312340007 in full

View PDF (1 pages)

24/04/2018

Satisfaction of charge NI0312340008 in full

View PDF (1 pages)

24/04/2018

Satisfaction of charge NI0312340002 in full

View PDF (1 pages)

24/04/2018

Satisfaction of charge NI0312340006 in full

View PDF (1 pages)

22/03/2018

Statement of capital on 2018-03-22

View PDF (3 pages)

22/03/2018

Statement by Directors

View PDF (1 pages)

22/03/2018

Solvency Statement dated 14/03/18

View PDF (1 pages)

22/03/2018

Resolutions

View PDF (2 pages)

19/02/2018

Notification of a person with significant control statement

View PDF (2 pages)

15/11/2017

Appointment of Steven Petty as a secretary on 2017-11-14

View PDF (2 pages)

08/09/2017

Full accounts made up to 2016-12-31

View PDF (18 pages)

19/07/2017

Termination of appointment of Desmond William Samuel Desmond Boyce as a secretary on 2017-07-18

View PDF (1 pages)

19/07/2017

Termination of appointment of Patrick (Junior) Doran as a director on 2017-07-18

View PDF (1 pages)

06/07/2017

Confirmation statement made on 2017-05-31 with updates

View PDF (4 pages)

01/12/2016

Satisfaction of charge NI0312340009 in full

View PDF (1 pages)

30/11/2016

Appointment of Ms Susana Alejandro Balet as a director on 2016-11-29

View PDF (2 pages)

30/11/2016

Director's details changed for Mr Thomas Anthony Rice on 2016-11-30

View PDF (2 pages)

30/11/2016

Appointment of Mr Angel Ramon Alejandro Balet as a director on 2016-11-29

View PDF (2 pages)

30/11/2016

Appointment of Mr Thomas Anthony Rice as a director on 2016-11-29

View PDF (2 pages)

04/10/2016

Full accounts made up to 2015-12-31

View PDF (19 pages)

26/08/2016

Satisfaction of charge 1 in full

View PDF (1 pages)

16/06/2016

Annual return made up to 2016-05-31 with full list of shareholders

View PDF (3 pages)

18/05/2016

Registration of charge NI0312340009, created on 2016-05-18

View PDF (17 pages)

14/12/2015

Registration of charge NI0312340008, created on 2015-12-10

View PDF (30 pages)

08/12/2015

Registration of charge NI0312340007, created on 2015-12-07

View PDF (24 pages)

26/11/2015

Registration of charge NI0312340004, created on 2015-11-12

View PDF (33 pages)

26/11/2015

Registration of charge NI0312340006, created on 2015-11-12

View PDF (31 pages)

26/11/2015

Registration of charge NI0312340005, created on 2015-11-12

View PDF (44 pages)

28/09/2015

Accounts for a small company made up to 2014-12-31

View PDF (9 pages)

26/06/2015

Annual return made up to 2015-05-31 with full list of shareholders

View PDF (3 pages)

30/09/2014

View PDF (18 pages)

19/06/2014

Annual return made up to 2014-05-31 with full list of shareholders

View PDF (3 pages)

26/03/2014

Registration of charge NI0312340003, created on 2014-03-12

View PDF (46 pages)

30/09/2013

View PDF (9 pages)

26/09/2013

Registration of charge NI0312340002, created on 2013-09-16

View PDF (44 pages)

05/06/2013

Annual return made up to 2013-05-31 with full list of shareholders

View PDF (3 pages)

05/06/2013

Appointment of Mr Desmond William Samuel Desmond Boyce as a secretary on 2013-03-01

View PDF (1 pages)

05/06/2013

Termination of appointment of Raymond Charles Fox as a secretary on 2013-03-01

View PDF (1 pages)

05/12/2012

Full accounts made up to 2011-12-31

View PDF (14 pages)

17/10/2012

Annual return made up to 2012-08-23 with full list of shareholders

View PDF (4 pages)

06/10/2011

Annual return made up to 2011-08-23 with full list of shareholders

View PDF (4 pages)

04/10/2011

Full accounts made up to 2010-12-31

View PDF (24 pages)

26/04/2011

Annual return made up to 2010-08-23 with full list of shareholders

View PDF (4 pages)

26/04/2011

Director's details changed for Patrick (Junior) Doran on 2010-08-23

View PDF (2 pages)

12/10/2010

Full accounts made up to 2009-12-31

View PDF (12 pages)

09/06/2010

Particulars of a mortgage or charge / charge no: 1

View PDF (5 pages)

20/11/2009

Full accounts made up to 2008-12-31

View PDF (17 pages)

28/08/2009

23/08/09 annual return shuttle

View PDF (7 pages)

14/11/2008

31/12/07 annual accts

View PDF (12 pages)

28/08/2008

23/08/08 annual return shuttle

View PDF (6 pages)

23/01/2008

31/12/06 annual accts

View PDF (12 pages)

22/08/2007

23/08/07 annual return shuttle

View PDF (6 pages)

20/11/2006

31/12/05 annual accts

View PDF (6 pages)

27/09/2006

23/08/06 annual return shuttle

View PDF (6 pages)

03/02/2006

Auditor resignation

View PDF (1 pages)

09/12/2005

23/08/05 annual return shuttle

View PDF (6 pages)

18/11/2005

31/12/04 annual accts

View PDF (12 pages)

23/11/2004

23/08/04 annual return shuttle

View PDF (6 pages)

04/11/2004

31/12/03 annual accts

View PDF (10 pages)

14/11/2003

31/12/02 annual accts

View PDF (11 pages)

12/09/2003

23/08/03 annual return shuttle

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06/02/2003

31/12/01 annual accts

View PDF (0 pages)

27/09/2002

Change of dirs/sec

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27/09/2002

23/08/02 annual return shuttle

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20/10/2001

31/12/00 annual accts

View PDF (3 pages)

28/08/2001

23/08/01 annual return shuttle

View PDF (4 pages)

04/10/2000

31/12/99 annual accts

View PDF (0 pages)

01/09/2000

23/08/00 annual return shuttle

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03/12/1999

31/12/98 annual accts

View PDF (0 pages)

22/10/1999

23/08/99 annual return shuttle

View PDF (5 pages)

07/10/1998

31/12/97 annual accts

View PDF (0 pages)

08/09/1998

23/08/98 annual return shuttle

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17/07/1998

Change in sit reg add

View PDF (0 pages)

17/07/1998

Change of dirs/sec

View PDF (0 pages)

23/10/1997

Change of dirs/sec

View PDF (0 pages)

23/10/1997

Change of dirs/sec

View PDF (0 pages)

16/10/1997

23/08/97 annual return shuttle

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16/10/1997

Updated mem and arts

View PDF (8 pages)

11/09/1997

Change of dirs/sec

View PDF (0 pages)

31/07/1997

Resolutions

View PDF (1 pages)

31/07/1997

Not of incr in nom cap

View PDF (0 pages)

31/07/1997

Return of allot of shares

View PDF (2 pages)

18/09/1996

Change in sit reg add

View PDF (0 pages)

18/09/1996

Notice of ARD

View PDF (0 pages)

12/09/1996

Change of dirs/sec

View PDF (0 pages)

05/09/1996

Change of dirs/sec

View PDF (0 pages)

05/09/1996

Change of dirs/sec

View PDF (0 pages)

05/09/1996

Change of dirs/sec

View PDF (0 pages)

05/09/1996

Change of dirs/sec

View PDF (0 pages)

23/08/1996

Incorporation

View PDF (1 pages)

23/08/1996

Decln complnce reg new co

View PDF (1 pages)

23/08/1996

Articles

View PDF (7 pages)

23/08/1996

Memorandum

View PDF (9 pages)

23/08/1996

Pars re dirs/sit reg off

View PDF (4 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/07/2023

Next confirmation date

04/05/2024

Last change occurred

31/07/2023

Accounts

Dormant

Last made up date

31/07/2023

Next account date

31/07/2024

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
1.00
-
0.00
1.00
-

2022
-
1.00
-
0.00
1.00
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Rice, Thomas Anthony	Director	29/11/2016 - 15/07/2022	64
Banks, Simon	Director	15/07/2022 - Present	9
Balet, Angel Ramon Alejandro	Director	29/11/2016 - 30/04/2024	6
Balet, Susana Alejandro	Director	29/11/2016 - Present	6
Fox, Raymond Charles	Secretary	23/08/1996 - 01/03/2013	1

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About AMERICK (NI) LIMITED

AMERICK (NI) LIMITED is an(a) Dissolved company incorporated on 23/08/1996 with the registered office located at C/O Webtech (Ni) Ltd, Killyhelvin Industrial Estate, Enniskillen BT74 4EJ. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AMERICK (NI) LIMITED?

AMERICK (NI) LIMITED is currently Dissolved. It was registered on 23/08/1996 and dissolved on 27/08/2024.

Where is AMERICK (NI) LIMITED located?

AMERICK (NI) LIMITED is registered at C/O Webtech (Ni) Ltd, Killyhelvin Industrial Estate, Enniskillen BT74 4EJ.

What does AMERICK (NI) LIMITED do?

AMERICK (NI) LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for AMERICK (NI) LIMITED?

The latest filing was on 27/08/2024: Final Gazette dissolved via voluntary strike-off.