Company NameEAO Consulting Limited
Company StatusDissolved
Company NumberSC395309
CategoryPrivate Limited Company
Incorporation Date11 March 2011(13 years, 1 month ago)
Dissolution Date3 July 2018 (5 years, 9 months ago)

Business Activity

Section JInformation and communication
SIC 63990Other information service activities n.e.c.

Directors

Director NameMr Edward Alan Owenson
Date of BirthJune 1951 (Born 72 years ago)
NationalityBritish
StatusClosed
Appointed11 March 2011(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address54a Cow Wynd
Falkirk
FK1 1PU
Scotland
Secretary NameUrquhart Taylor & Co (Corporation)
StatusResigned
Appointed11 March 2011(same day as company formation)
Correspondence Address6 Stuart House
Eskmills
Musselburgh
East Lothian
EH21 7PE
Scotland

Location

Registered Address54a Cow Wynd
Falkirk
FK1 1PU
Scotland
ConstituencyFalkirk
WardFalkirk North
Address MatchesOver 40 other UK companies use this postal address

Shareholders

1 at £1Edward Alan Owenson
100.00%
Ordinary

Financials

Year2014
Net Worth£5,094
Cash£17,254
Current Liabilities£12,346

Accounts

Latest Accounts30 November 2017 (6 years, 4 months ago)
Accounts CategoryMicro
Accounts Year End30 November

Filing History

3 July 2018Final Gazette dissolved via voluntary strike-off (1 page)
17 April 2018First Gazette notice for voluntary strike-off (1 page)
6 April 2018Application to strike the company off the register (3 pages)
1 December 2017Micro company accounts made up to 30 November 2017 (3 pages)
1 December 2017Previous accounting period shortened from 31 March 2018 to 30 November 2017 (1 page)
1 December 2017Micro company accounts made up to 30 November 2017 (3 pages)
1 December 2017Previous accounting period shortened from 31 March 2018 to 30 November 2017 (1 page)
19 July 2017Micro company accounts made up to 31 March 2017 (3 pages)
19 July 2017Micro company accounts made up to 31 March 2017 (3 pages)
30 March 2017Confirmation statement made on 11 March 2017 with updates (5 pages)
30 March 2017Confirmation statement made on 11 March 2017 with updates (5 pages)
19 December 2016Total exemption small company accounts made up to 31 March 2016 (5 pages)
19 December 2016Total exemption small company accounts made up to 31 March 2016 (5 pages)
1 April 2016Annual return made up to 11 March 2016 with a full list of shareholders
Statement of capital on 2016-04-01
  • GBP 1
(3 pages)
1 April 2016Annual return made up to 11 March 2016 with a full list of shareholders
Statement of capital on 2016-04-01
  • GBP 1
(3 pages)
6 January 2016Registered office address changed from 6 Stuart House Eskmills Musselburgh East Lothian EH21 7PE to 54a Cow Wynd Falkirk FK1 1PU on 6 January 2016 (1 page)
6 January 2016Total exemption small company accounts made up to 31 March 2015 (3 pages)
6 January 2016Registered office address changed from 6 Stuart House Eskmills Musselburgh East Lothian EH21 7PE to 54a Cow Wynd Falkirk FK1 1PU on 6 January 2016 (1 page)
6 January 2016Termination of appointment of Urquhart Taylor & Co as a secretary on 5 January 2016 (1 page)
6 January 2016Total exemption small company accounts made up to 31 March 2015 (3 pages)
6 January 2016Termination of appointment of Urquhart Taylor & Co as a secretary on 5 January 2016 (1 page)
12 March 2015Annual return made up to 11 March 2015 with a full list of shareholders
Statement of capital on 2015-03-12
  • GBP 1
(3 pages)
12 March 2015Annual return made up to 11 March 2015 with a full list of shareholders
Statement of capital on 2015-03-12
  • GBP 1
(3 pages)
31 December 2014Total exemption small company accounts made up to 31 March 2014 (3 pages)
31 December 2014Total exemption small company accounts made up to 31 March 2014 (3 pages)
25 April 2014Annual return made up to 11 March 2014 with a full list of shareholders (3 pages)
25 April 2014Annual return made up to 11 March 2014 with a full list of shareholders (3 pages)
13 September 2013Total exemption small company accounts made up to 31 March 2013 (3 pages)
13 September 2013Total exemption small company accounts made up to 31 March 2013 (3 pages)
13 March 2013Annual return made up to 11 March 2013 with a full list of shareholders (3 pages)
13 March 2013Annual return made up to 11 March 2013 with a full list of shareholders (3 pages)
14 December 2012Total exemption small company accounts made up to 31 March 2012 (4 pages)
14 December 2012Total exemption small company accounts made up to 31 March 2012 (4 pages)
2 April 2012Annual return made up to 11 March 2012 with a full list of shareholders (3 pages)
2 April 2012Annual return made up to 11 March 2012 with a full list of shareholders (3 pages)
11 March 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(23 pages)
11 March 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(23 pages)
11 March 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(23 pages)