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Etain Limited

NI037642

liquidation
Private Limited Company
northern ireland
Companies House
0 outstanding charges
Insolvency history
Health Score
N/A

Details

LINCOLN BUILDING, BELFAST, BT2 7SL
Incorporated 22/12/1999

Compliance

Last accounts

31/12/2021

total exemption full

Next accounts due

30/09/2023

Overdue

Confirmation statement

Last: 22/12/2022

Due 05/01/2024

Overdue

Industry

62090
Other information technology service activities

Officers

Heather Alison Bygrave

director · Since 01/06/2023

COMPANY DIRECTOR

ENGLISH · UNITED KINGDOM · Age 54

Also on 32 other boards

Mr Stephen George Weston

director · Since 01/06/2023

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 59

Also on 36 other boards

Persons with Significant Control

Deloitte Mcs Limited

75–100% shares
75–100% votes
Appoint directors

1, New Street Square, London, EC4A 3HQ

Reg: 03311052 · Companies House · Limited By Shares

Notified 24/03/2022

Charges0 outstanding

Mortgage or charge
fully satisfied

Northern Bank LTD

Charge over all book debts - all monies all book debts and other debts now and from time to time hereafter due owing or incurred to the company.

0

Created 21/06/2001Registered 06/07/2001Satisfied 27/04/2022
Mortgage or charge
fully satisfied

Northern Bank LTD

All monies. Floating charge the undertaking of the company and all its property whatsoever and wheresoever both present and future including its uncalled capital for the time being. The company shall not be at liberty without the previous consent in writing of northern bank limited to create any mortgage or charge or confer any lien on its assets or any part thereof or to sell or deal with its book or other debts or securities for money otherwise than for the purpose of getting in and realising the same in the ordinary way of business.

0

Created 21/06/2001Registered 06/07/2001Satisfied 27/04/2022

Insolvency History1 case

members voluntary liquidation25/09/2023

James Douglas Ernle Money (practitioner) · Steven Edward Butt (practitioner)