Randox Massereene Limited in CRUMLIN

Randox Massereene Limited CRUMLIN

Randox Massereene Limited was officially closed on 2021-03-30. Randox Massereene was a private limited company that could have been found at 55 Diamond Road, Crumlin, BT29 4QY, County Antrim. This company (formed on 2013-11-27) was run by 1 director.
Director Stephen F. who was appointed on 27 November 2013.

The company was classified as "other letting and operating of own or leased real estate" (68209). The last confirmation statement was filed on 2019-11-27 and last time the annual accounts were filed was on 31 December 2018. 2015-11-27 is the date of the last annual return.

Randox Massereene Limited Address / Contact

Office Address	55 Diamond Road
Town	Crumlin
Post code	BT29 4QY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	NI621673
Date of Incorporation	Wed, 27th Nov 2013
Date of Dissolution	Tue, 30th Mar 2021
Industry	Other letting and operating of own or leased real estate
End of financial Year	30th June
Company age	8 years old
Account next due date	Wed, 30th Jun 2021
Account last made up date	Mon, 31st Dec 2018
Next confirmation statement due date	Fri, 8th Jan 2021
Last confirmation statement dated	Wed, 27th Nov 2019

Company staff

Stephen F.

Position: Director

Appointed: 27 November 2013

Richard K.

Position: Director

Appointed: 27 November 2013

Resigned: 27 November 2017

People with significant control

Stephen F.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Company filings

Filing category

Type		Category	Free download
GAZ2(A)	Final Gazette dissolved via voluntary strike-off filed on: 30th, March 2021	gazette	Free Download (1 page)

Type		Category	Free download
GAZ2(A)	Final Gazette dissolved via voluntary strike-off filed on: 30th, March 2021	gazette	Free Download (1 page)
GAZ1(A)	First Gazette notice for voluntary strike-off filed on: 12th, January 2021	gazette	Free Download (1 page)
DS01	Application to strike the company off the register filed on: 6th, January 2021	dissolution	Free Download (1 page)
AA01	Extension of current accouting period to June 30, 2020 filed on: 27th, April 2020	accounts	Free Download (1 page)
MR04	Statement of satisfaction of charge in full filed on: 24th, April 2020	mortgage	Free Download (1 page)
MR04	Statement of satisfaction of charge in full filed on: 24th, April 2020	mortgage	Free Download (1 page)
PSC04	Change to a person with significant control November 28, 2019 filed on: 28th, November 2019	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates November 27, 2019 filed on: 28th, November 2019	confirmation statement	Free Download (3 pages)
CH01	On November 28, 2019 director's details were changed filed on: 28th, November 2019	officers	Free Download (2 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 4th, October 2019	accounts	Free Download (39 pages)
AA	Audit exemption subsidiary accounts made up to December 31, 2018 filed on: 4th, October 2019	accounts	Free Download (15 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18 filed on: 4th, October 2019	other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18 filed on: 4th, October 2019	other	Free Download (1 page)
CS01	Confirmation statement with no updates November 27, 2018 filed on: 4th, December 2018	confirmation statement	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/17 filed on: 3rd, September 2018	other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/17 filed on: 3rd, September 2018	other	Free Download (3 pages)
AA	Audit exemption subsidiary accounts made up to December 31, 2017 filed on: 3rd, September 2018	accounts	Free Download (16 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 filed on: 3rd, September 2018	accounts	Free Download (38 pages)
TM01	Director appointment termination date: November 27, 2017 filed on: 8th, January 2018	officers	Free Download (1 page)
CS01	Confirmation statement with no updates November 27, 2017 filed on: 28th, November 2017	confirmation statement	Free Download (3 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/16 filed on: 14th, September 2017	other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 filed on: 14th, September 2017	accounts	Free Download (35 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/16 filed on: 14th, September 2017	other	Free Download (1 page)
AA	Audit exemption subsidiary accounts made up to December 31, 2016 filed on: 14th, September 2017	accounts	Free Download (16 pages)
CS01	Confirmation statement with updates November 27, 2016 filed on: 30th, November 2016	confirmation statement	Free Download (5 pages)
AA	Audit exemption subsidiary accounts made up to December 31, 2015 filed on: 15th, August 2016	accounts	Free Download (19 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 filed on: 15th, August 2016	accounts	Free Download (36 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/15 filed on: 28th, July 2016	other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/15 filed on: 28th, July 2016	other	Free Download (1 page)
AR01	Annual return made up to November 27, 2015 with full list of members filed on: 4th, December 2015	annual return	Free Download (4 pages)
AA	Audit exemption subsidiary accounts made up to December 31, 2014 filed on: 12th, August 2015	accounts	Free Download (11 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/14 filed on: 12th, August 2015	accounts	Free Download (29 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/14 filed on: 3rd, August 2015	other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/14 filed on: 3rd, August 2015	other	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 23rd, December 2014	resolution
AR01	Annual return made up to November 27, 2014 with full list of members filed on: 1st, December 2014	annual return	Free Download (4 pages)
AA01	Extension of current accouting period to December 31, 2014 filed on: 11th, July 2014	accounts	Free Download (1 page)
MR01	Registration of charge 6216730002 filed on: 9th, January 2014	mortgage	Free Download (17 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 27th, December 2013	resolution	Free Download (3 pages)
MR01	Registration of charge 6216730001 filed on: 23rd, December 2013	mortgage	Free Download (11 pages)
AA01	Current accounting reference period shortened from November 30, 2014 to December 31, 2013 filed on: 29th, November 2013	accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 27th, November 2013	incorporation	Free Download (8 pages)
SH01	Capital declared on November 27, 2013: 1.00 GBP	capital

Randox Massereene Limited CRUMLIN

Randox Massereene Limited Address / Contact

Company Information / Profile

Company staff

Stephen F.

Richard K.

People with significant control

Company filings

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