Introduction
Watch Company
N
NPD CARTHALL LTD
NPD CARTHALL LTD is an active company incorporated on 20 July 2022 with the registered office located in Ballymena. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. NPD CARTHALL LTD was registered 3 years ago.(SIC: 99999)
Status
active
Active since 3 years ago
Company No
NI689815
LTD Company
Age
3 Years
Incorporated 20 July 2022
Size
N/A
Accounts
ARD: 31/7Up to Date
Last Filed
Made up to 31 July 2025 (9 months ago)
Submitted on 24 March 2026 (1 month ago)
Period: 1 August 2024 - 31 July 2025(13 months)
Type: Dormant
Next Due
Due by 30 April 2027
Period: 1 August 2025 - 31 July 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 16 July 2025 (9 months ago)
Submitted on 31 July 2025 (9 months ago)
Next Due
Due by 30 July 2026
For period ending 16 July 2026
Previous Company Names
HAWTHORN AVENUE COMPANY LIMITED
From: 20 July 2022To: 13 October 2022
Address
27 Greenmount Terrace Ballymena, BT43 7JZ,
Previous Addresses
Unit 12 the Diamond Centre Market Street Magherafelt BT45 6ED Northern Ireland
From: 20 July 2022To: 12 October 2022
4 key events • 2022 - 2022
Funding Officers Ownership
Company Founded
Jul 22
Incorporation Company
Director Left
Oct 22
Termination Director Company With Name T...
Owner Exit
Oct 22
Cessation Of A Person With Significant C...
Director Joined
Oct 22
Appoint Person Director Company With Nam...
0
Funding
2
Officers
1
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
DOHERTY, Neal Martin
ActiveGreenmount Terrace, BallymenaBT43 7JZ
Born February 1971
Director
Appointed 07 Sept 2022
DOHERTY, Neal Martin
Greenmount Terrace, BallymenaBT43 7JZ
Born February 1971
Director
07 Sept 2022
Active
MCALLISTER, Michael Joseph
ResignedGreenmount Terrace, BallymenaBT43 7JZ
Born February 1963
Director
Appointed 20 Jul 2022
Resigned 07 Sept 2022
MCALLISTER, Michael Joseph
Greenmount Terrace, BallymenaBT43 7JZ
Born February 1963
Director
20 Jul 2022
Resigned 07 Sept 2022
Resigned
Persons with significant control
1
0 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Michael Joseph Mcallister
CeasedGreenmount Terrace, BallymenaBT43 7JZ
Born February 1963
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 20 Jul 2022
Ceased 07 Sept 2022
Mr Michael Joseph Mcallister
Greenmount Terrace, BallymenaBT43 7JZ
Born February 1963
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
20 Jul 2022
Ceased 07 Sept 2022
Ceased
Filing History
15
Description
Type
Date Filed
Document
28 October 2023
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
28 October 2023
13 October 2022
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
13 October 2022
12 October 2022
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
12 October 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
12 October 2022
12 October 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
12 October 2022
12 October 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 October 2022