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EASON (N.I.) HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Eason (n.i.) Holdings Limited. The company was founded 10 years ago and was given the registration number NI621710. The firm's registered office is in BELFAST. You can find them at Bdo, Lindsay House, 10 Callender Street, Belfast, Co. Antrim. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:EASON (N.I.) HOLDINGS LIMITED
Company Number:NI621710
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:28 November 2013
End of financial year:28 January 2018
Jurisdiction:Northern - Ireland
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Bdo, Lindsay House, 10 Callender Street, Belfast, Co. Antrim, BT1 5BN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Bdo, Lindsay House, 10 Callender Street, Belfast, BT1 5BN

Secretary30 June 2017Active
Bdo, Lindsay House, 10 Callender Street, Belfast, BT1 5BN

Director30 June 2017Active
Tymoole, Rathfeigh, Tara, Ireland, 0000

Director28 November 2013Active
Tymoole, Rathfeigh, Tara, Republic Of Ireland, 0000

Secretary28 November 2013Active
117, Fortfield Road, Terenure, Republic Of Ireland, DUBLIN 6W

Director28 November 2013Active

People with Significant Control

Eason Holdings Plc
Notified on:06 April 2016
Status:Active
Country of residence:Ireland
Address:Unit 1 Elm Road, Dublin Airport Logistics Park, Swords, Ireland,
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2021-05-23Gazette

Gazette dissolved liquidation.

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2021-02-23Insolvency

Liquidation liquidation statement of receipts and payments northern ireland with brought down date.

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2021-02-23Insolvency

Liquidation return of final meeting members voluntary winding up northern ireland.

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2020-02-11Insolvency

Liquidation liquidation statement of receipts and payments northern ireland with brought down date.

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2019-01-24Address

Change registered office address company with date old address new address.

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2019-01-24Insolvency

Liquidation declaration of solvency northern ireland.

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2019-01-24Insolvency

Liquidation appointment of liquidator.

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2019-01-24Resolution

Resolution.

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2018-09-25Accounts

Accounts with accounts type small.

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2018-09-06Confirmation statement

Confirmation statement with no updates.

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2017-10-18Confirmation statement

Confirmation statement with no updates.

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2017-08-01Accounts

Accounts with accounts type full.

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2017-07-05Officers

Appoint person secretary company with name date.

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2017-07-05Officers

Termination secretary company with name termination date.

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2017-07-05Officers

Termination director company with name termination date.

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2017-07-05Officers

Appoint person director company with name date.

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2016-11-11Accounts

Accounts with accounts type full.

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2016-11-10Confirmation statement

Confirmation statement with updates.

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2016-01-11Annual return

Annual return company with made up date full list shareholders.

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2015-10-20Accounts

Accounts with accounts type full.

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2015-09-18Resolution

Resolution.

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2014-12-08Annual return

Annual return company with made up date full list shareholders.

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2014-12-08Accounts

Change account reference date company current extended.

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2014-05-13Incorporation

Memorandum articles.

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2014-05-13Resolution

Resolution.

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