| Company Name | Ealanta Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC295224 |
| Category | Private Limited Company |
| Incorporation Date | 10 January 2006(18 years, 3 months ago) |
| Dissolution Date | 31 August 2021 (2 years, 7 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 63990 | Other information service activities n.e.c. |
Directors
| Director Name | Mrs Jacqueline Cameron Marsh |
|---|---|
| Date of Birth | October 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 January 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 43 Clermiston Road Edinburgh EH12 6XD Scotland |
| Secretary Name | Gary Marsh |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 August 2007(1 year, 6 months after company formation) |
| Appointment Duration | 14 years, 1 month (closed 31 August 2021) |
| Role | Company Director |
| Correspondence Address | 43 Clermiston Road Edinburgh Midlothian EH12 6XD Scotland |
| Secretary Name | 3RD Option (Secretaries) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 January 2006(same day as company formation) |
| Correspondence Address | Lyon House 160-166 Borough High Street London Bridge London SE1 1JR |
Contact
| Website | ealanta.co.uk |
|---|---|
| Telephone | 07 595023382 |
| Telephone region | Mobile |
Location
| Registered Address | 43 Clermiston Road Edinburgh EH12 6XD Scotland |
|---|---|
| Constituency | Edinburgh West |
| Ward | Corstorphine/Murrayfield |
Shareholders
| 1 at £1 | Jacqueline Cameron Marsh 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £21,332 |
| Cash | £25,174 |
| Current Liabilities | £12,009 |
Accounts
| Latest Accounts | 30 September 2019 (4 years, 6 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 30 September |
Filing History
| 31 August 2021 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 15 June 2021 | First Gazette notice for voluntary strike-off (1 page) |
| 8 June 2021 | Application to strike the company off the register (1 page) |
| 14 April 2020 | Confirmation statement made on 25 March 2020 with no updates (3 pages) |
| 12 March 2020 | Micro company accounts made up to 30 September 2019 (4 pages) |
| 10 September 2019 | Current accounting period shortened from 31 January 2020 to 30 September 2019 (1 page) |
| 14 August 2019 | Micro company accounts made up to 31 January 2019 (4 pages) |
| 25 March 2019 | Confirmation statement made on 25 March 2019 with no updates (3 pages) |
| 14 January 2019 | Confirmation statement made on 10 January 2019 with no updates (3 pages) |
| 13 July 2018 | Micro company accounts made up to 31 January 2018 (4 pages) |
| 19 January 2018 | Confirmation statement made on 10 January 2018 with no updates (3 pages) |
| 11 October 2017 | Micro company accounts made up to 31 January 2017 (4 pages) |
| 11 October 2017 | Micro company accounts made up to 31 January 2017 (4 pages) |
| 12 January 2017 | Confirmation statement made on 10 January 2017 with updates (5 pages) |
| 12 January 2017 | Confirmation statement made on 10 January 2017 with updates (5 pages) |
| 19 October 2016 | Total exemption small company accounts made up to 31 January 2016 (4 pages) |
| 19 October 2016 | Total exemption small company accounts made up to 31 January 2016 (4 pages) |
| 26 January 2016 | Annual return made up to 10 January 2016 with a full list of shareholders Statement of capital on 2016-01-26
|
| 26 January 2016 | Annual return made up to 10 January 2016 with a full list of shareholders Statement of capital on 2016-01-26
|
| 27 October 2015 | Total exemption small company accounts made up to 31 January 2015 (4 pages) |
| 27 October 2015 | Total exemption small company accounts made up to 31 January 2015 (4 pages) |
| 13 January 2015 | Annual return made up to 10 January 2015 with a full list of shareholders Statement of capital on 2015-01-13
|
| 13 January 2015 | Annual return made up to 10 January 2015 with a full list of shareholders Statement of capital on 2015-01-13
|
| 10 September 2014 | Total exemption small company accounts made up to 31 January 2014 (4 pages) |
| 10 September 2014 | Total exemption small company accounts made up to 31 January 2014 (4 pages) |
| 17 January 2014 | Annual return made up to 10 January 2014 with a full list of shareholders Statement of capital on 2014-01-17
|
| 17 January 2014 | Annual return made up to 10 January 2014 with a full list of shareholders Statement of capital on 2014-01-17
|
| 4 September 2013 | Amended accounts made up to 31 January 2013 (5 pages) |
| 4 September 2013 | Amended accounts made up to 31 January 2013 (5 pages) |
| 13 August 2013 | Total exemption small company accounts made up to 31 January 2013 (7 pages) |
| 13 August 2013 | Total exemption small company accounts made up to 31 January 2013 (7 pages) |
| 29 January 2013 | Annual return made up to 10 January 2013 with a full list of shareholders (4 pages) |
| 29 January 2013 | Annual return made up to 10 January 2013 with a full list of shareholders (4 pages) |
| 18 October 2012 | Total exemption small company accounts made up to 31 January 2012 (5 pages) |
| 18 October 2012 | Total exemption small company accounts made up to 31 January 2012 (5 pages) |
| 24 January 2012 | Annual return made up to 10 January 2012 with a full list of shareholders (4 pages) |
| 24 January 2012 | Annual return made up to 10 January 2012 with a full list of shareholders (4 pages) |
| 17 October 2011 | Total exemption small company accounts made up to 31 January 2011 (4 pages) |
| 17 October 2011 | Total exemption small company accounts made up to 31 January 2011 (4 pages) |
| 14 January 2011 | Annual return made up to 10 January 2011 with a full list of shareholders (4 pages) |
| 14 January 2011 | Annual return made up to 10 January 2011 with a full list of shareholders (4 pages) |
| 29 October 2010 | Total exemption small company accounts made up to 31 January 2010 (7 pages) |
| 29 October 2010 | Total exemption small company accounts made up to 31 January 2010 (7 pages) |
| 19 January 2010 | Director's details changed for Jacqueline Cameron Marsh on 10 January 2010 (2 pages) |
| 19 January 2010 | Director's details changed for Jacqueline Cameron Marsh on 10 January 2010 (2 pages) |
| 19 January 2010 | Annual return made up to 10 January 2010 with a full list of shareholders (4 pages) |
| 19 January 2010 | Annual return made up to 10 January 2010 with a full list of shareholders (4 pages) |
| 30 October 2009 | Total exemption small company accounts made up to 31 January 2009 (6 pages) |
| 30 October 2009 | Total exemption small company accounts made up to 31 January 2009 (6 pages) |
| 23 February 2009 | Return made up to 10/01/09; full list of members (3 pages) |
| 23 February 2009 | Return made up to 10/01/09; full list of members (3 pages) |
| 21 October 2008 | Total exemption small company accounts made up to 31 January 2008 (5 pages) |
| 21 October 2008 | Total exemption small company accounts made up to 31 January 2008 (5 pages) |
| 4 March 2008 | Return made up to 10/01/08; no change of members (6 pages) |
| 4 March 2008 | Return made up to 10/01/08; no change of members (6 pages) |
| 22 August 2007 | Secretary resigned (1 page) |
| 22 August 2007 | Secretary resigned (1 page) |
| 16 August 2007 | New secretary appointed (2 pages) |
| 16 August 2007 | New secretary appointed (2 pages) |
| 30 July 2007 | Total exemption small company accounts made up to 31 January 2007 (5 pages) |
| 30 July 2007 | Total exemption small company accounts made up to 31 January 2007 (5 pages) |
| 6 March 2007 | Return made up to 10/01/07; full list of members (6 pages) |
| 6 March 2007 | Return made up to 10/01/07; full list of members (6 pages) |
| 10 January 2006 | Incorporation (15 pages) |
| 10 January 2006 | Incorporation (15 pages) |