EFLA Ltd

Company Name	EFLA Ltd
Company Status	Dissolved
Company Number	SC176773
Category	Private Limited Company
Incorporation Date	26 June 1997(26 years, 10 months ago)
Dissolution Date	12 December 2014 (9 years, 4 months ago)
Previous Names	3

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Miss Alexandra Jane Ruuskanen
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	07 October 1997(3 months, 1 week after company formation)
Appointment Duration	17 years, 2 months (closed 12 December 2014)
Role	Musician
Country of Residence	United Kingdom
Correspondence Address	11 Quality Street Edinburgh Midlothian EH4 5BP Scotland

Director Name	Mr Kari Tapani Ruuskanen
Date of Birth	October 1959 (Born 64 years ago)
Nationality	Finnish
Status	Closed
Appointed	07 October 1997(3 months, 1 week after company formation)
Appointment Duration	17 years, 2 months (closed 12 December 2014)
Role	IT Consultant
Country of Residence	United Kingdom
Correspondence Address	11 Quality Street Edinburgh Midlothian EH4 5BP Scotland

Secretary Name	Mr Kari Tapani Ruuskanen
Nationality	Finnish
Status	Closed
Appointed	07 October 1997(3 months, 1 week after company formation)
Appointment Duration	17 years, 2 months (closed 12 December 2014)
Role	IT Consultant
Country of Residence	United Kingdom
Correspondence Address	11 Quality Street Edinburgh Midlothian EH4 5BP Scotland

Director Name	Mr Carl Jonas Cunningham
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 1997(same day as company formation)
Role	Trainee Chartered Accountant
Correspondence Address	3a Jamaica Street South Lane Edinburgh EH3 6HG Scotland

Director Name	Ms Maxine Clare Thorn
Date of Birth	December 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 1997(same day as company formation)
Role	Auditor
Correspondence Address	3a Jamaica Street South Lane Edinburgh EH3 6HG Scotland

Secretary Name	Mr Carl Jonas Cunningham
Nationality	British
Status	Resigned
Appointed	26 June 1997(same day as company formation)
Role	Trainee Chartered Accountant
Correspondence Address	3a Jamaica Street South Lane Edinburgh EH3 6HG Scotland

Location

Registered Address	11 Quality Street Edinburgh Midlothian EH4 5BP Scotland
Constituency	Edinburgh West
Ward	Almond

Shareholders

51 at £1	Kari Ruuskanen 51.00% Ordinary
49 at £1	Jane Alder 49.00% Ordinary

Financials

Year	2014
Net Worth	£1,612
Cash	£765
Current Liabilities	£19,806

Accounts

Latest Accounts	31 March 2013 (11 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

12 December 2014	Final Gazette dissolved via voluntary strike-off (1 page)
22 August 2014	First Gazette notice for voluntary strike-off (1 page)
13 August 2014	Application to strike the company off the register (6 pages)
26 March 2014	Annual return made up to 30 January 2014 with a full list of shareholders Statement of capital on 2014-03-26 GBP 100 (4 pages)
30 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
16 April 2013	Annual return made up to 30 January 2013 with a full list of shareholders (4 pages)
16 April 2013	Annual return made up to 30 January 2012 with a full list of shareholders (4 pages)
6 February 2013	Annual return made up to 30 January 2011 with a full list of shareholders (4 pages)
3 January 2013	Total exemption small company accounts made up to 31 March 2012 (6 pages)
6 August 2012	Director's details changed for Mr Kari Tapani Ruuskanen on 30 January 2010 (2 pages)
6 August 2012	Annual return made up to 30 January 2010 with a full list of shareholders (4 pages)
4 April 2012	Amended accounts made up to 31 March 2011 (6 pages)
6 January 2012	Total exemption small company accounts made up to 31 March 2011 (12 pages)
8 March 2011	Director's details changed for Miss Alexandra Jane Ruuskanen on 1 August 2010 (2 pages)
8 March 2011	Annual return made up to 30 January 2009 with a full list of shareholders (4 pages)
8 March 2011	Director's details changed for Miss Alexandra Jane Ruuskanen on 1 August 2010 (2 pages)
7 March 2011	Secretary's details changed for Mr Kari Tapani Ruuskanen on 1 August 2010 (1 page)
7 March 2011	Secretary's details changed for Mr Kari Tapani Ruuskanen on 1 August 2010 (1 page)
7 January 2011	Total exemption small company accounts made up to 31 March 2010 (6 pages)
24 February 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
23 April 2009	Memorandum and Articles of Association (4 pages)
23 April 2009	Company name changed softwarebank LIMITED\certificate issued on 23/04/09 (2 pages)
23 February 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
31 July 2008	Registered office changed on 31/07/2008 from 24 dudley avenue edinburgh midlothian EH6 4PN (1 page)
31 January 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
30 January 2008	Return made up to 30/01/08; full list of members (2 pages)
4 April 2007	Return made up to 23/12/06; full list of members (7 pages)
9 February 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
2 February 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
23 December 2005	Return made up to 23/12/05; full list of members (2 pages)
21 December 2004	Total exemption full accounts made up to 31 March 2004 (9 pages)
9 November 2004	Return made up to 11/10/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
20 November 2003	Return made up to 11/10/03; full list of members (7 pages)
4 August 2003	Total exemption full accounts made up to 31 March 2003 (11 pages)
17 July 2003	Director's particulars changed (1 page)
13 June 2003	Company name changed sampo LIMITED\certificate issued on 13/06/03 (2 pages)
31 December 2002	Total exemption full accounts made up to 31 March 2002 (9 pages)
27 November 2002	Return made up to 11/10/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
6 April 2002	Registered office changed on 06/04/02 from: 30 haddington place edinburgh midlothian EH7 4AG (1 page)
23 December 2001	Total exemption full accounts made up to 31 March 2001 (9 pages)
25 October 2001	Return made up to 11/10/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
18 December 2000	Full accounts made up to 31 March 2000 (9 pages)
12 December 2000	Return made up to 11/10/00; full list of members (6 pages)
11 January 2000	Full accounts made up to 31 March 1999 (10 pages)
14 December 1999	Registered office changed on 14/12/99 from: 44 howe street edinburgh midlothian EH3 6TH (1 page)
15 October 1999	Return made up to 11/10/99; no change of members (6 pages)
18 March 1999	Full accounts made up to 31 March 1998 (4 pages)
27 July 1998	Return made up to 26/06/98; full list of members (5 pages)
17 April 1998	Accounting reference date shortened from 30/06/98 to 31/03/98 (1 page)
9 December 1997	Company name changed cunningham & company LIMITED\certificate issued on 10/12/97 (2 pages)
27 October 1997	Director resigned (1 page)
27 October 1997	Registered office changed on 27/10/97 from: 3A jamaica street south lane edinburgh EH3 6HG (1 page)
27 October 1997	New secretary appointed;new director appointed (2 pages)
27 October 1997	New director appointed (2 pages)
27 October 1997	Secretary resigned;director resigned (1 page)
26 June 1997	Incorporation (13 pages)

EFLA Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland