Meet
Features
Solutions
Pricing
Sales Intelligence
Qualify prospects and connect with decision makers effortlessly
Research Companies & Directors
Make important decisions with absolute confidence
Create B2B Marketing Lists
Target and reach more of your ideal prospects than ever
Monitor Risks & Opportunities
Be the first to learn about changes in the companies that matter
Cleanse Your B2B Database
Instantly transform old records into new opportunities
Perform KYC Checks
Completely understand who you're working with
Discover New Businesses
Identify and connect with new companies as soon as they register
Company Credit Reports
See how companies are performing year–on–year and explore their debts
UPGRADE
Contact
Credit Report
Financials
People
Ownership
Latest Activity
Mutual Companies
Documents
Repayment History
Ni063321 Ltd
Ni063321 Ltd is a in receivership company incorporated on 26 February 2007 with the registered office located in Omagh, County Tyrone. Ni063321 Ltd was registered 18 years ago.
Watch Company
Status
In Receivership
In receivership since
12 years ago
Company No
NI063321
Private limited company
Northern Ireland Company
Age
18 years
Incorporated
26 February 2007
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Overdue
Confirmation statement overdue by
3103 days
Awaiting first confirmation statement
Dated
26 February 2017
Was due on
12 March 2017
(8 years ago)
Accounts
Overdue
Accounts overdue by
5032 days
For period
1 Mar
⟶
28 Feb 2010
(12 months)
Accounts type is
Total Exemption Small
Next accounts for period
28 February 2011
Was due on
30 November 2011
(13 years ago)
Learn more about Ni063321 Ltd
Contact
Address
30 Dovesky Road
Carrickmore
Co Tyrone
BT79 9BU
Same address since
incorporation
Companies in BT79 9BU
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
4
Shareholders
4
Controllers (PSC)
-
Peter Canavan
Director • Teacher • Irish • Born in Apr 1971
Mr Niall Michael Smyth
Director • Charetered Surveyor • Irish • Lives in Northern Ireland • Born in Apr 1970
Michael John Leslie
Director • Charetered Surveyor • British
Mr Ronan Peter McGarrity
Secretary • Irish • Lives in Northern Ireland • Born in Aug 1970
See Key People
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
See All Shareholders, PSCs & Group Structure
Mutual Companies
Smylie Properties Ltd
Michael John Leslie and Mr Niall Michael Smyth are mutual people.
Active
Laurel Grove Management Company Limited
Michael John Leslie is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2008–2010)
Period Ended
28 Feb 2010
For period
28 Feb
⟶
28 Feb 2010
Traded for
12 months
Cash in Bank
Unreported
Decreased by £100 (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£217K
Increased by £216.9K (+216900%)
Total Liabilities
-£244.77K
Increased by £244.77K (%)
Net Assets
-£27.77K
Decreased by £27.87K (-27870%)
Debt Ratio (%)
113%
Increased by 112.8% (%)
See 10 Year Full Financials
Latest Activity
Ronan Peter Mcgarrity Resigned
10 Years Ago on 5 Jun 2015
Receiver Appointed
12 Years Ago on 20 Aug 2013
Restoration Court Order
12 Years Ago on 19 Feb 2013
Compulsory Dissolution
13 Years Ago on 15 Jun 2012
Compulsory Gazette Notice
13 Years Ago on 24 Feb 2012
Confirmation Submitted
14 Years Ago on 31 May 2011
Small Accounts Submitted
14 Years Ago on 19 Jan 2011
Confirmation Submitted
15 Years Ago on 22 Jun 2010
Incorporated
18 Years Ago on 26 Feb 2007
Get Alerts
Get Credit Report
Discover Ni063321 Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Termination of appointment of Ronan Peter Mcgarrity as a director on 5 June 2015
Submitted on 26 Jun 2015
Appointment of receiver or manager
Submitted on 20 Aug 2013
Restoration by order of the court
Submitted on 19 Feb 2013
Final Gazette dissolved via compulsory strike-off
Submitted on 15 Jun 2012
First Gazette notice for compulsory strike-off
Submitted on 24 Feb 2012
Annual return made up to 26 February 2011 with full list of shareholders
Submitted on 31 May 2011
Total exemption small company accounts made up to 28 February 2010
Submitted on 19 Jan 2011
Annual return made up to 26 March 2010 with full list of shareholders
Submitted on 22 Jun 2010
26/02/09 annual return shuttle
Submitted on 1 Aug 2009
28/02/09 annual accts
Submitted on 25 Jul 2009
Explore All Documents
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
See All Charges & CCJs