• UK
  • ANGELLO MOLDOVA TRANSFORMATIONAL INVESTMENT COMPANY NO.1 LIMITED - 89, Hillsborough Road, Carryduff, Belfast, United Kingdom

Company Information

Company registration number
NI606711
Company Status
CLOSED
Country
United Kingdom
Registered Address
89
Hillsborough Road
Carryduff
Belfast
BT8 8HT
89, Hillsborough Road, Carryduff, Belfast, BT8 8HT UK

Management

Managing Directors
BOSATTA, Luca
JOHNSTON, Malcolm Richard
MACCORKELL, Ian James

Company Details

Type of Business
ltd
Incorporated
2011-03-21
Dissolved on
2019-09-20
SIC/NACE
99000

Ownership

Beneficial Owners
Angello Development Foundation

Jurisdiction Particularities

Additional Status Details
dissolved
Filing of Accounts
Due Date: 2019-06-07
Last Date: 2017-03-31
Last Return Made Up To:
2012-03-21
Annual Return
Due Date: 2019-04-04
Last Date: 2018-03-21

ANGELLO MOLDOVA TRANSFORMATIONAL INVESTMENT COMPANY NO.1 LIMITED Company Description

ANGELLO MOLDOVA TRANSFORMATIONAL INVESTMENT COMPANY NO.1 LIMITED is a ltd registered in United Kingdom with the Company reg no NI606711. Its current trading status is "closed". It was registered 2011-03-21. It has declared SIC or NACE codes as "99000". It has 3 directors The latest annual return was filed up to 2012-03-21.It can be contacted at 89 .
More information

Get ANGELLO MOLDOVA TRANSFORMATIONAL INVESTMENT COMPANY NO.1 LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Angello Moldova Transformational Investment Company No.1 Limited - 89, Hillsborough Road, Carryduff, Belfast, United Kingdom

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • change-registered-office-address-company-with-date-old-address-new-address (2018-12-20) - AD01

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  • liquidation-appointment-of-liquidator (2018-12-20) - VL1

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  • resolution (2018-12-20) - RESOLUTIONS

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  • change-account-reference-date-company-previous-extended (2018-11-21) - AA01

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  • confirmation-statement-with-no-updates (2018-03-27) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2018-02-02) - AA

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  • liquidation-declaration-of-solvency-northern-ireland (2018-12-20) - 4.71(NI)

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  • confirmation-statement-with-updates (2017-03-21) - CS01

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  • termination-director-company-with-name-termination-date (2017-01-09) - TM01

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  • accounts-with-accounts-type-total-exemption-small (2016-12-28) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-03-30) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2015-11-03) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-03-23) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-04-09) - AR01

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  • accounts-with-accounts-type-small (2014-04-01) - AA

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  • accounts-with-accounts-type-total-exemption-small (2014-12-22) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-04-11) - AR01

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  • accounts-with-accounts-type-small (2012-12-21) - AA

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  • appoint-person-director-company-with-name (2012-11-21) - AP01

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  • termination-director-company-with-name (2012-11-20) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-03-23) - AR01

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  • capital-allotment-shares (2011-12-01) - SH01

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  • capital-allotment-shares (2011-11-14) - SH01

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  • resolution (2011-09-26) - RESOLUTIONS

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  • incorporation-company (2011-03-21) - NEWINC

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