Meegan Exports & Imports Ltd

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Company number
NI053184
Status
Liquidation
Registered address
95 Concession Road, Cullloville, Crossmaglen, Co Armagh, Bt35 9je
Incorporated
4 December 2004
Country
United Kingdom
Company type
Private Limited Company
SIC codes
45310

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Meegan, Majella
    Secretary
    Appointed: 2004-12-04
    • Majella MEEGANOfficer, appointed 2004-12-04
  • Meegan, Seamus
    Director
    Nationality: Irish · Residence: Northern Ireland · Appointed: 2004-12-04
    • Seamus MEEGANOfficer, appointed 2004-12-04
  • Kane, Dorothy May
    Secretary
    Nationality: British · Appointed: 2004-12-04 · Resigned: 2004-12-04
    • Dorothy May KANEOfficer, appointed 2012-08-29, resigned 2012-11-12
    • Dorothy May KANEOfficer, appointed 2012-08-29, resigned 2012-10-17
    • Dorothy May KANEOfficer, appointed 2012-08-29, resigned 2012-09-25
  • Harrison, Malcolm Joseph
    Director
    Nationality: British · Appointed: 2004-12-04 · Resigned: 2004-12-04
    • Malcolm Joseph HARRISONOfficer, appointed 2004-12-04, resigned 2004-12-04
  • Kane, Dorothy May
    Director
    Nationality: British · Residence: Northern Ireland · Appointed: 2004-12-04 · Resigned: 2004-12-04
    • Dorothy May KANEOfficer, appointed 2012-08-29, resigned 2012-11-12
    • Dorothy May KANEOfficer, appointed 2012-08-29, resigned 2012-10-17
    • Dorothy May KANEOfficer, appointed 2012-08-29, resigned 2012-09-25

Filing History

  • liquidation-appointment-of-liquidator-northern-ireland
    Date: 2020-01-23 · Type: 4.32(NI)
  • liquidation-compulsory-winding-up-order
    Date: 2016-12-21 · Type: COCOMP
  • confirmation-statement-with-updates
    Date: 2016-12-13 · Type: CS01
  • accounts-with-accounts-type-total-exemption-small
    Date: 2016-09-27 · Type: AA
  • resolution
    Date: 2016-08-01 · Type: RESOLUTIONS
  • resolution
    Date: 2016-07-22 · Type: RESOLUTIONS
  • change-of-name-notice
    Date: 2016-07-22 · Type: CONNOT
  • annual-return-company-with-made-up-date-full-list-shareholders
    Date: 2015-12-09 · Type: AR01

PSC / Beneficial Ownership

  • Mr Seamus Meegan
    ownership-of-shares-75-to-100-percent · Notified 2016-04-06

Previous Company Names

  • MOTAQUIP IRELAND LIMITED
    Effective from 2004-12-04 · Ceased 2016-07-22

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Sanctions

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PEP Screening

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Director History

5 director records on file · 2 active · 3 resigned · 103 linked appointment entries

Financials

10 filing records on file

Adverse Media

Included in full report.

Credit Risk

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Risk Score

Included in the full paid report.

MEEGAN EXPORTS & IMPORTS LTD - UK Company Risk Report