Datalog Logo
Free data on 32M+ companies
Home > Northern Ireland > TANKER EXPORTS LTD
Company Information for

TANKER EXPORTS LTD

TANKER EXPORTS LTD THE MOUNT, 2 WOODSTOCK LINK, BELFAST, ANTRIM, BT6 8DD,
Company Registration Number
NI619905
Private Limited Company
Liquidation

Company Overview

About Tanker Exports Ltd
TANKER EXPORTS LTD was founded on 2013-08-16 and has its registered office in Belfast. The organisation's status is listed as "Liquidation". Tanker Exports Ltd is a Private Limited Company registered in with Companies House
Key Data
Company Name
TANKER EXPORTS LTD
 
Legal Registered Office
TANKER EXPORTS LTD THE MOUNT
2 WOODSTOCK LINK
BELFAST
ANTRIM
BT6 8DD
Other companies in BT2
 
Filing Information
Company Number NI619905
Company ID Number NI619905
Date formed 2013-08-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/08/2014
Account next due 30/11/2016
Latest return 21/06/2016
Return next due 13/09/2017
Type of accounts 
Last Datalog update: 2018-12-04 07:39:11
Primary Source:Companies House

Company Officers of TANKER EXPORTS LTD

Current Directors
Officer Role Date Appointed
MARTIN BURKE
Director 2016-04-29
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL PETER DONNELLY
Director 2015-05-01 2016-06-10
IAN KNOWLES
Director 2013-08-16 2015-07-20

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-03-14DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2018-01-23GAZ1FIRST GAZETTE
2017-01-18MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI6199050001
2016-10-13LATEST SOC13/10/16 STATEMENT OF CAPITAL;GBP 1
2016-10-13CS01CONFIRMATION STATEMENT MADE ON 29/09/16, WITH UPDATES
2016-09-28RP04AR01SECOND FILING OF AR01 WITH A MADE UP DATE OF 21/06/16
2016-09-28ANNOTATIONSecond Filing
2016-09-21RES13TRANSFER OF SHARE 01/06/2016
2016-08-04AR0121/06/16 FULL LIST
2016-07-20AD01REGISTERED OFFICE CHANGED ON 20/07/2016 FROM 138 TULLYVAR ROAD AUGHNACLOY TYRONE BT69 6BN
2016-06-17TM01APPOINTMENT TERMINATED, DIRECTOR PAUL DONNELLY
2016-05-19AD01REGISTERED OFFICE CHANGED ON 19/05/2016 FROM FORSYTH HOUSE CROMAC SQUARE BELFAST CO ANTRIM BT2 8LA
2016-05-11AP01DIRECTOR APPOINTED MARTIN BURKE
2016-03-04MR01REGISTRATION OF A CHARGE / CHARGE CODE NI6199050001
2015-10-21LATEST SOC21/10/15 STATEMENT OF CAPITAL;GBP 1
2015-10-21AR0116/08/15 FULL LIST
2015-10-08TM01APPOINTMENT TERMINATED, DIRECTOR IAN KNOWLES
2015-08-28RES13TRANSFER OF SHARE 20/07/2015
2015-08-12AA01CURREXT FROM 31/08/2015 TO 28/02/2016
2015-06-11AAMICRO COMPANY ACCOUNTS MADE UP TO 31/08/14
2015-05-22AP01DIRECTOR APPOINTED PAUL PETER DONNELLY
2014-09-17LATEST SOC17/09/14 STATEMENT OF CAPITAL;GBP 1
2014-09-17AR0116/08/14 FULL LIST
2014-02-17AD01REGISTERED OFFICE CHANGED ON 17/02/2014 FROM 79 CHICHESTER STREET BELFAST BT1 4JE NORTHERN IRELAND
2014-01-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR IAN KNOWLES / 01/01/2014
2013-08-16NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
451 - Sale of motor vehicles
45111 - Sale of new cars and light motor vehicles

45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
451 - Sale of motor vehicles
45112 - Sale of used cars and light motor vehicles

68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate


Licences & Regulatory approval
We could not find any licences issued to TANKER EXPORTS LTD or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Risks
Legal Notices
Winding-Up Orders2018-11-02
Petitions to Wind Up (Companies)2018-10-12
Fines / Sanctions
No fines or sanctions have been issued against TANKER EXPORTS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of TANKER EXPORTS LTD's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2014-08-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TANKER EXPORTS LTD

Intangible Assets
Patents
We have not found any records of TANKER EXPORTS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for TANKER EXPORTS LTD
Trademarks
We have not found any records of TANKER EXPORTS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TANKER EXPORTS LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (45111 - Sale of new cars and light motor vehicles) as TANKER EXPORTS LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where TANKER EXPORTS LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TANKER EXPORTS LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded TANKER EXPORTS LTD any grants or awards.
Ownership
    We could not find any group structure information
    Was this data useful?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. By linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about Datalog, you will help us. There are share buttons at the top of the page you can use and will only take a few seconds of your time. Thanks for helping
    Other companies at postcode BT6 8DD

    Copyright © Market Footprint Ltd GDPR statement
    Contact us   UK businesses for sale   Analysis of UK business loans
    Lookup VAT numbers for UK companies S4