ANORD MARDIX (NI) LIMITED

Key Data

Status

Dissolved

Company No.

NI633647

Incorporation date

16/09/2015

Size

Small

Classification

Manufacture of other electrical equipment (27.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/09/2015)

14/06/2024

Final Gazette dissolved following liquidation

View PDF (1 pages)

14/03/2024

Return of final meeting in a members' voluntary winding up

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14/03/2024

Statement of receipts and payments to 2024-03-13

View PDF (5 pages)

09/01/2024

Statement of receipts and payments to 2023-12-15

View PDF (5 pages)

03/01/2023

Statement of receipts and payments to 2022-12-15

View PDF (5 pages)

22/11/2022

Appointment of a liquidator

View PDF (1 pages)

21/11/2022

Notice of ceasing to act as a voluntary liquidator

View PDF (11 pages)

11/03/2022

Notice of ceasing to act as a voluntary liquidator

View PDF (6 pages)

11/03/2022

Appointment of a liquidator

View PDF (1 pages)

04/02/2022

Statement of receipts and payments to 2021-12-15

View PDF (5 pages)

01/06/2021

Notice of ceasing to act as a voluntary liquidator

View PDF (3 pages)

29/12/2020

Registered office address changed from Unit 7 Derryboy Road Carnbane Business Park Cloghanramer Newry BT35 6QH Northern Ireland to C/O Grant Thornton (Ni) Llp 12-15 Donegall Square West Belfast Antrim BT1 6JH on 2020-12-29

View PDF (2 pages)

24/12/2020

Declaration of solvency

View PDF (3 pages)

24/12/2020

Appointment of a liquidator

View PDF (1 pages)

24/12/2020

Resolutions

View PDF (1 pages)

09/12/2020

Appointment of Mr Kevin Geng Yu as a director on 2020-11-20

View PDF (2 pages)

09/12/2020

Termination of appointment of Timothy Heston as a director on 2020-11-20

View PDF (1 pages)

28/06/2020

Confirmation statement made on 2020-06-14 with updates

View PDF (4 pages)

23/10/2019

Accounts for a small company made up to 2018-12-31

View PDF (25 pages)

08/10/2019

Appointment of Mr. James Peacock as a director on 2019-10-02

View PDF (2 pages)

08/10/2019

Appointment of Mr. Alan Cooling as a director on 2019-10-02

View PDF (2 pages)

26/07/2019

Confirmation statement made on 2019-06-14 with no updates

View PDF (3 pages)

26/07/2019

Termination of appointment of Colum Hadden as a director on 2019-05-31

View PDF (1 pages)

05/06/2019

Termination of appointment of Kevin Finegan as a director on 2019-05-03

View PDF (1 pages)

28/09/2018

Unaudited abridged accounts made up to 2017-12-31

View PDF (8 pages)

10/08/2018

Resolutions

View PDF (3 pages)

26/07/2018

Change of name notice

View PDF (2 pages)

14/06/2018

Confirmation statement made on 2018-06-14 with updates

View PDF (4 pages)

14/05/2018

Previous accounting period extended from 2017-09-30 to 2017-12-31

View PDF (1 pages)

09/02/2018

Notification of Anord Mardix Acquisitions Limited as a person with significant control on 2018-01-12

View PDF (2 pages)

09/02/2018

Withdrawal of a person with significant control statement on 2018-02-09

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19/01/2018

Registered office address changed from Unit 6 Glebe House Carnbane Business Park Newry County Down BT35 6QH Northern Ireland to Unit 7 Derryboy Road Carnbane Business Park Cloghanramer Newry BT35 6QH on 2018-01-19

View PDF (1 pages)

19/01/2018

Appointment of Mr Timothy Heston as a director on 2018-01-12

View PDF (2 pages)

19/01/2018

Appointment of Mr Kevin Yamashita as a director on 2018-01-12

View PDF (2 pages)

19/01/2018

Appointment of Mr Jeffrey Drazan as a director on 2018-01-12

View PDF (2 pages)

19/01/2018

Notification of a person with significant control statement

View PDF (2 pages)

19/01/2018

Cessation of Cathal Boylan as a person with significant control on 2018-01-12

View PDF (1 pages)

19/01/2018

Appointment of Mr Alan Cooling as a secretary on 2018-01-12

View PDF (2 pages)

19/01/2018

Appointment of Mr Kevin Finegan as a director on 2018-01-12

View PDF (2 pages)

19/01/2018

Termination of appointment of Cathal Boylan as a director on 2018-01-12

View PDF (1 pages)

29/12/2017

Cessation of Colum Hadden as a person with significant control on 2016-04-06

View PDF (3 pages)

11/07/2017

Confirmation statement made on 2017-06-30 with no updates

View PDF (3 pages)

11/07/2017

Notification of Cathal Boylan as a person with significant control on 2016-04-06

View PDF (2 pages)

12/06/2017

Total exemption small company accounts made up to 2016-09-30

View PDF (5 pages)

22/12/2016

Confirmation statement made on 2016-06-30 with updates

View PDF (6 pages)

08/03/2016

Annual return made up to 2016-03-08 with full list of shareholders

View PDF (3 pages)

02/03/2016

Appointment of Mr Colum Hadden as a director on 2016-01-06

View PDF (2 pages)

16/09/2015

Incorporation

View PDF (7 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2018

Last change occurred

31/12/2018

Accounts

Small

Last made up date

31/12/2018

Next account date

31/12/2019

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Mr Colum Hadden	Director	06/01/2016 - 31/05/2019	4
Drazan, Jeffrey Mark	Director	12/01/2018 - Present	13
Boylan, Cathal Peter	Director	16/09/2015 - 12/01/2018	11
Peacock, James	Director	02/10/2019 - Present	7
Cooling, Alan	Director	02/10/2019 - Present	7

Persons with Significant Control

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

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Description

About ANORD MARDIX (NI) LIMITED

ANORD MARDIX (NI) LIMITED is an(a) Dissolved company incorporated on 16/09/2015 with the registered office located at C/O Grant Thornton (Ni) Llp, 12-15 Donegall Square West, Belfast, Antrim BT1 6JH. There are currently 6 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 ANORD MARDIX (NI) LIMITED?

ANORD MARDIX (NI) LIMITED is currently Dissolved. It was registered on 16/09/2015 and dissolved on 14/06/2024.

Where is ANORD MARDIX (NI) LIMITED located?

ANORD MARDIX (NI) LIMITED is registered at C/O Grant Thornton (Ni) Llp, 12-15 Donegall Square West, Belfast, Antrim BT1 6JH.

What does ANORD MARDIX (NI) LIMITED do?

ANORD MARDIX (NI) LIMITED operates in the Manufacture of other electrical equipment (27.90 - SIC 2007) sector.

What is the latest filing for ANORD MARDIX (NI) LIMITED?

The latest filing was on 14/06/2024: Final Gazette dissolved following liquidation.