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Le Wholesale Ni Ltd

Private Limited Company

Le Wholesale Ni Ltd
118 Trew Mount Road
Dungannon
County Tyrone
BT71 7EF
Northern Ireland
Company NameLe Wholesale Ni Ltd
Company StatusLiquidation
Company NumberNI642913
Incorporation Date30 December 2016 (7 years, 4 months ago)
Dissolution Date
CategoryPrivate Limited Company with Share Capital
Previous Names3
Current DirectorAleksandr Savander
Business IndustryWholesale and Retail Trade; Repair of Motor Vehicles and Motorcycles
Business ActivityWholesale of Fruit and Vegetable Juices, Mineral Water and Soft Drinks
Latest Accounts
Next Accounts Due30 September 2018 (overdue)
Accounts CategoryNo Accounts Filed
Accounts Year End31 December
Latest Return7 September 2017 (6 years, 7 months ago)
Next Return Due21 September 2018 (overdue)

Contact

Registered Address118 Trew Mount Road
Dungannon
County Tyrone
BT71 7EF
Northern Ireland
Shared Address This company shares its address with 2 other companies
Constituency
County

Accounts & Returns

Accounts Year End31 December
CategoryNo Accounts Filed
Latest Accounts
Next Accounts Due30 September 2018 (overdue)
Latest Return7 September 2017 (6 years, 7 months ago)
Next Return Due21 September 2018 (overdue)

Director Overview

Current

1

Retired

2

Closed

Classifications

SIC IndustryWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 2007 (46341)Wholesale of fruit and vegetable juices, mineral water and soft drinks
SIC IndustryWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 2003 (5139)Non-specialised wholesale food, etc.
SIC 2007 (46390)Non-specialised wholesale of food, beverages and tobacco
SIC IndustryWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 2003 (5211)Retail in non-specialised stores holding an alcohol licence, with food, beverages or tobacco predominating, not elsewhere classified
SIC 2007 (47110)Retail sale in non-specialised stores with food, beverages or tobacco predominating
SIC IndustryAccommodation and food service activities
SIC 2003 (5551)Canteens
SIC 2007 (56290)Other food services

Event History

10 May 2019Order of court to wind up
1 April 2019Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-02-16
15 February 2019Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-02-11
14 February 2019Appointment of Mr Aleksandr Savander as a director on 11 February 2019
14 February 2019Termination of appointment of Lotfi Ouertani as a director on 14 February 2019

Charges

Mortgage charges satisfied

Mortgage charges part satisfied

Mortgage charges outstanding

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