UKBizDB.co.uk

ETHERLINK LIMITED

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

This company is commonly known as Etherlink Limited. The company was founded 7 years ago and was given the registration number NI644865. The firm's registered office is in COLERAINE. You can find them at Beresford House Annex Building, 2 Beresford Road, Coleraine, Londonderry. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:ETHERLINK LIMITED
Company Number:NI644865
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 March 2017
End of financial year:31 March 2020
Jurisdiction:Northern - Ireland
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Beresford House Annex Building, 2 Beresford Road, Coleraine, Londonderry, Northern Ireland, BT52 1GE
Country Origin:NORTHERN IRELAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1st Floor, Beresford House, 2 Beresford Road, Coleraine, Northern Ireland, BT52 1GE

Director29 March 2017Active
Beresford House, Annex Building, 2 Beresford Road, Coleraine, Northern Ireland, BT52 1GE

Director29 March 2017Active

People with Significant Control

Mr Patrick Steven Logue
Notified on:01 April 2020
Status:Active
Date of birth:March 1981
Nationality:British
Country of residence:Northern Ireland
Address:Unit 1-3, Gateside Road, Coleraine, Northern Ireland, BT52 2NR
Nature of control:
  • Ownership of shares 75 to 100 percent
Advanced Overwatch Limited
Notified on:29 March 2017
Status:Active
Country of residence:Northern Ireland
Address:Beresford House, 2 Beresford Road, Coleraine, Northern Ireland, BT52 1GE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (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
2022-02-22Gazette

Gazette dissolved voluntary.

Download
2021-12-07Gazette

Gazette notice voluntary.

Download
2021-11-25Dissolution

Dissolution application strike off company.

Download
2021-07-17Gazette

Gazette filings brought up to date.

Download
2021-07-16Confirmation statement

Confirmation statement with no updates.

Download
2021-07-13Gazette

Gazette notice compulsory.

Download
2021-04-08Accounts

Accounts with accounts type dormant.

Download
2021-02-02Address

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

Download
2020-04-03Confirmation statement

Confirmation statement with updates.

Download
2020-04-03Persons with significant control

Notification of a person with significant control.

Download
2020-04-03Persons with significant control

Cessation of a person with significant control.

Download
2020-03-31Officers

Termination director company with name termination date.

Download
2019-04-11Accounts

Accounts with accounts type dormant.

Download
2019-04-11Confirmation statement

Confirmation statement with updates.

Download
2019-04-11Persons with significant control

Change to a person with significant control.

Download
2018-12-29Accounts

Accounts with accounts type dormant.

Download
2018-04-23Confirmation statement

Confirmation statement with no updates.

Download
2018-04-23Address

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

Download
2017-03-29Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.