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ELECTRONICS DIRECT IRELAND LTD

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

This company is commonly known as Electronics Direct Ireland Ltd. The company was founded 14 years ago and was given the registration number NI600972. The firm's registered office is in DERRY. You can find them at C/o Mccambridge Duffy Llp 35 Templemore Business Park, Northland Road, Derry, . This company's SIC code is 47540 - Retail sale of electrical household appliances in specialised stores.

Company Information

Name:ELECTRONICS DIRECT IRELAND LTD
Company Number:NI600972
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:16 October 2009
End of financial year:31 October 2016
Jurisdiction:Northern - Ireland
Industry Codes:
  • 47540 - Retail sale of electrical household appliances in specialised stores

Office Address & Contact

Registered Address:C/o Mccambridge Duffy Llp 35 Templemore Business Park, Northland Road, Derry, Northern Ireland, BT48 0LD
Country Origin:NORTHERN IRELAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
69, Tirquin Road, Omagh, United Kingdom, BT79 7NE

Secretary16 October 2009Active
69, Tirquin Road, Omagh, United Kingdom, BT79 7NE

Director16 October 2009Active
69, Tirquin Road, Omagh, United Kingdom, BT79 7NE

Director16 October 2009Active

People with Significant Control

Mr Donal Bernard Campbell
Notified on:06 April 2016
Status:Active
Date of birth:June 1964
Nationality:Irish
Country of residence:Northern Ireland
Address:69, Tirquin Road, Omagh, Northern Ireland, BT79 7NE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Barry Donal Campbell
Notified on:06 April 2016
Status:Active
Date of birth:September 1985
Nationality:Irish
Country of residence:Northern Ireland
Address:69, Tirquin Road, Omagh, Northern Ireland, BT79 7NE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Mary Teresa Campbell
Notified on:06 April 2016
Status:Active
Date of birth:June 1965
Nationality:Irish
Country of residence:Northern Ireland
Address:69, Tirquin Road, Omagh, Northern Ireland, BT79 7NE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2020-12-02Gazette

Gazette dissolved liquidation.

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2020-09-02Insolvency

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

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2020-07-28Insolvency

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

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2019-08-02Insolvency

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

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2018-10-22Confirmation statement

Confirmation statement with no updates.

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2018-07-27Accounts

Change account reference date company previous extended.

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2018-07-25Insolvency

Liquidation statement of affairs northern ireland.

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2018-07-25Insolvency

Liquidation appointment of liquidator.

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2018-07-25Resolution

Resolution.

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2018-07-06Address

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

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2017-10-20Confirmation statement

Confirmation statement with no updates.

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2017-07-31Accounts

Accounts with accounts type total exemption small.

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2016-10-20Confirmation statement

Confirmation statement with updates.

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2016-07-29Accounts

Accounts with accounts type total exemption small.

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2016-01-13Gazette

Gazette filings brought up to date.

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2016-01-12Gazette

Gazette notice compulsory.

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2016-01-09Annual return

Annual return company with made up date full list shareholders.

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2015-07-31Accounts

Accounts with accounts type total exemption small.

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2014-10-16Annual return

Annual return company with made up date full list shareholders.

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2014-07-31Accounts

Accounts with accounts type total exemption small.

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2013-10-28Annual return

Annual return company with made up date full list shareholders.

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2013-08-07Address

Change registered office address company with date old address.

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2013-07-26Accounts

Accounts with accounts type total exemption small.

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2012-11-07Annual return

Annual return company with made up date full list shareholders.

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2012-07-31Accounts

Accounts with accounts type total exemption small.

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