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TMC (Ni) Ltd
TMC (Ni) Ltd is a dissolved company incorporated on 10 December 2013 with the registered office located in Londonderry, County Derry / Londonderry. TMC (Ni) Ltd was registered 11 years ago.
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Status
Dissolved
Dissolved on
8 May 2018
(7 years ago)
Was
4 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
NI621869
Private limited company
Northern Ireland Company
Age
11 years
Incorporated
10 December 2013
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about TMC (Ni) Ltd
Contact
Address
631e Barnault Road
Claudy
Derry
BT47 4EA
Same address since
incorporation
Companies in BT47 4EA
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
1
Shareholders
2
Controllers (PSC)
2
Mr Tomas McCloskey
Director • PSC • Mechanical Engineer • Irish • Lives in Northern Ireland • Born in Dec 1984
Mrs Melissa Mary McCloskey
PSC • Irish • Lives in Northern Ireland • Born in Dec 1982
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2015)
Period Ended
31 Dec 2015
For period
31 Dec
⟶
31 Dec 2015
Traded for
12 months
Cash in Bank
£9.32K
Increased by £8.54K (+1104%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£21.51K
Increased by £15.93K (+286%)
Total Liabilities
-£21.17K
Increased by £18.64K (+735%)
Net Assets
£337
Decreased by £2.7K (-89%)
Debt Ratio (%)
98%
Increased by 52.95% (+116%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
7 Years Ago on 8 May 2018
Voluntary Gazette Notice
7 Years Ago on 20 Feb 2018
Application To Strike Off
7 Years Ago on 13 Feb 2018
Confirmation Submitted
8 Years Ago on 1 Aug 2017
Compulsory Strike-Off Discontinued
8 Years Ago on 11 Jan 2017
Small Accounts Submitted
8 Years Ago on 10 Jan 2017
Accounting Period Extended
8 Years Ago on 10 Jan 2017
Compulsory Gazette Notice
8 Years Ago on 6 Dec 2016
Melissa Mccloskey (PSC) Appointed
9 Years Ago on 1 Jul 2016
Tomas Mccloskey (PSC) Appointed
9 Years Ago on 6 Apr 2016
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Get Credit Report
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 8 May 2018
First Gazette notice for voluntary strike-off
Submitted on 20 Feb 2018
Application to strike the company off the register
Submitted on 13 Feb 2018
Confirmation statement made on 31 May 2017 with updates
Submitted on 1 Aug 2017
Notification of Melissa Mccloskey as a person with significant control on 1 July 2016
Submitted on 1 Aug 2017
Notification of Tomas Mccloskey as a person with significant control on 6 April 2016
Submitted on 1 Aug 2017
Compulsory strike-off action has been discontinued
Submitted on 11 Jan 2017
Current accounting period extended from 31 December 2016 to 31 March 2017
Submitted on 10 Jan 2017
Total exemption small company accounts made up to 31 December 2015
Submitted on 10 Jan 2017
First Gazette notice for compulsory strike-off
Submitted on 6 Dec 2016
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Repayment History
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See All Charges & CCJs