EN

EAGA NI LIMITED

Dissolved

Company number NI040904

· Incorporated 24 May 2001

27-29 Sydenham Road, Belfast, BT3 9DH

Other specialised construction activities n.e.c. · SIC 43999

Status
Dissolved
Company age
25 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

WHITE HORSE FM GROUP LIMITED · 24 May 2001 – 5 January 2010

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2017
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Period end
31 December 2017

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

ML
MILLS, Lee James
Director
6 January 2017
MW
MAFFEI, Westley
Secretary · Resigned
1 July 2017
MW
MAFFEI, Westley Anthony
Director · Resigned
1 July 2017
GT
GEORGE, Timothy Francis
Director · Resigned
6 January 2017
HA
HAYWARD, Alan
Director · Resigned
22 January 2014
GT
GEORGE, Timothy Francis
Secretary · Resigned
28 June 2011
SN
SPANN, Neil
Director · Resigned
16 November 2010
GA
GUISE, Ashley Charles
Director · Resigned
2 May 2008
RR
RODGERS, Richard
Director · Resigned
2 May 2008
GA
GUISE, Ashley
Director · Resigned
4 January 2008
JC
JUDD, Christopher Francis
Secretary · Resigned
1 December 2006
HD
HODGES, David
Director · Resigned
1 December 2006
BN
BROWN, Nicola Ruth
Director · Resigned
1 April 2004
HM
HUNTER, Mark Campbell
Director · Resigned
1 January 2004
MM
MONAGHAN, Myles Geard
Director · Resigned
1 January 2004
MW
MCCANDLESS, William John
Secretary · Resigned
24 May 2001
BM
BURKE, Michael John
Director · Resigned
24 May 2001
MW
MCCANDLESS, William John
Director · Resigned
24 May 2001
PR
PALMER, Robert Desmond
Director · Resigned
24 May 2001
RM
REILLY, Martin Samuel William
Director · Resigned
24 May 2001

Persons with significant control

PS
Carillion Energy Services Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
26 March 2019 View
Gazette Notice Voluntary
Gazette
8 January 2019 View
Dissolution Application Strike Off Company
Dissolution
28 December 2018 View
Legacy
Capital
21 December 2018 View
Capital Statement Capital Company With Date Currency Figure
Capital
21 December 2018 View
Legacy
Insolvency
21 December 2018 View
Resolution
Resolution
21 December 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 October 2018 View
Termination Director Company With Name Termination Date
Officers
13 September 2018 View
Termination Secretary Company With Name Termination Date
Officers
13 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
24 May 2018 View
Accounts With Accounts Type Dormant
Accounts
6 October 2017 View
Appoint Person Secretary Company With Name Date
Officers
10 July 2017 View
Appoint Person Director Company With Name Date
Officers
10 July 2017 View
Termination Director Company With Name Termination Date
Officers
10 July 2017 View
Termination Secretary Company With Name Termination Date
Officers
10 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
24 May 2017 View
Appoint Person Director Company With Name Date
Officers
10 January 2017 View
Termination Director Company With Name Termination Date
Officers
10 January 2017 View
Appoint Person Director Company With Name Date
Officers
10 January 2017 View
Accounts With Accounts Type Dormant
Accounts
19 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 May 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 May 2015 View
Change Person Director Company With Change Date
Officers
26 May 2015 View
Change Person Secretary Company With Change Date
Officers
26 May 2015 View
Mortgage Satisfy Charge Full
Mortgage
31 March 2015 View
Auditors Resignation Company
Auditors
23 December 2014 View
Auditors Resignation Company
Auditors
23 December 2014 View
Accounts With Accounts Type Full
Accounts
1 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 May 2014 View
Appoint Person Director Company With Name
Officers
24 January 2014 View
Termination Director Company With Name
Officers
23 January 2014 View
Accounts With Accounts Type Full
Accounts
30 September 2013 View
Termination Director Company With Name
Officers
18 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 May 2013 View
Change Account Reference Date Company Current Extended
Accounts
16 November 2012 View
Accounts With Accounts Type Full
Accounts
14 November 2012 View
Accounts With Accounts Type Full
Accounts
14 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 May 2012 View
Change Account Reference Date Company Previous Shortened
Accounts
11 April 2012 View
Change Account Reference Date Company Current Extended
Accounts
10 April 2012 View
Auditors Resignation Company
Auditors
21 December 2011 View
Miscellaneous
Miscellaneous
21 December 2011 View
Miscellaneous
Miscellaneous
16 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 July 2011 View
Appoint Person Secretary Company With Name
Officers
1 July 2011 View
Termination Secretary Company With Name
Officers
1 July 2011 View
Accounts With Accounts Type Full
Accounts
3 March 2011 View
Appoint Person Director Company With Name
Officers
16 November 2010 View
Termination Director Company With Name
Officers
16 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 May 2010 View
Change Person Director Company With Change Date
Officers
26 May 2010 View
Change Person Director Company With Change Date
Officers
26 May 2010 View
Change Person Secretary Company With Change Date
Officers
26 May 2010 View
Accounts With Accounts Type Full
Accounts
15 March 2010 View
Certificate Change Of Name Company
Change Of Name
5 January 2010 View
Change Of Name Notice
Change Of Name
5 January 2010 View
Legacy
Annual Return
11 June 2009 View
Legacy
Accounts
10 April 2009 View
Legacy
Annual Return
5 June 2008 View
Legacy
Officers
20 May 2008 View
Legacy
Officers
20 May 2008 View
Legacy
Officers
20 May 2008 View
Legacy
Officers
20 May 2008 View
Legacy
Officers
20 May 2008 View
Legacy
Officers
9 May 2008 View
Legacy
Accounts
14 April 2008 View
Legacy
Officers
30 January 2008 View
Legacy
Annual Return
8 June 2007 View
Legacy
Accounts
6 April 2007 View
Legacy
Accounts
28 March 2007 View
Legacy
Officers
2 February 2007 View
Legacy
Officers
2 February 2007 View
Legacy
Officers
2 February 2007 View
Legacy
Officers
2 February 2007 View
Legacy
Officers
2 February 2007 View
Legacy
Other
21 October 2006 View
Legacy
Capital
21 October 2006 View
Legacy
Annual Return
24 August 2006 View
Legacy
Accounts
24 February 2006 View
Legacy
Officers
23 February 2006 View
Legacy
Annual Return
7 September 2005 View
Legacy
Accounts
21 February 2005 View
Legacy
Capital
26 October 2004 View
Legacy
Capital
26 October 2004 View
Resolution
Resolution
12 September 2004 View
Legacy
Incorporation
12 September 2004 View
Legacy
Officers
5 July 2004 View
Legacy
Officers
5 July 2004 View
Legacy
Officers
5 July 2004 View
Legacy
Annual Return
24 June 2004 View
Legacy
Accounts
7 April 2004 View
Legacy
Capital
2 July 2003 View
Legacy
Annual Return
20 June 2003 View
Particulars Of A Mortgage Charge
Mortgage
5 June 2003 View
Legacy
Accounts
6 May 2003 View
Legacy
Accounts
4 July 2002 View
Legacy
Annual Return
12 June 2002 View
Legacy
Capital
20 October 2001 View
Legacy
Officers
27 June 2001 View
Legacy
Accounts
27 June 2001 View
Legacy
Officers
27 June 2001 View
Legacy
Address
27 June 2001 View
Legacy
Officers
27 June 2001 View
Incorporation Company
Incorporation
24 May 2001 View
Legacy
Incorporation
24 May 2001 View
Legacy
Other
24 May 2001 View
Legacy
Other
24 May 2001 View
Legacy
Incorporation
24 May 2001 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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