ENIAN LTD.

Key Data

Status

Dissolved

Company No.

SC479856

Incorporation date

11/06/2014

Size

Total Exemption Full

Classification

Business and domestic software development (62.01/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/01/2015)

28/03/2023

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

21/03/2023

Registered office address changed from 64a Cumberland Street Edinburgh Scotland EH3 6RE United Kingdom to 5 South Charlotte Street Edinburgh EH2 4AN on 2023-03-21

View PDF (1 pages)

10/02/2023

Voluntary strike-off action has been suspended

View PDF (1 pages)

10/01/2023

First Gazette notice for voluntary strike-off

View PDF (1 pages)

04/01/2023

Application to strike the company off the register

View PDF (1 pages)

11/10/2022

Total exemption full accounts made up to 2022-05-31

View PDF (14 pages)

11/10/2022

Previous accounting period shortened from 2022-12-31 to 2022-05-31

View PDF (1 pages)

11/10/2022

Previous accounting period shortened from 2022-05-31 to 2021-12-31

View PDF (1 pages)

30/09/2022

Previous accounting period extended from 2021-12-31 to 2022-05-31

View PDF (1 pages)

13/06/2022

Confirmation statement made on 2022-06-11 with updates

View PDF (7 pages)

14/05/2022

Termination of appointment of Roderick Alan Crozier as a director on 2022-05-14

View PDF (1 pages)

05/04/2022

Termination of appointment of Varun Dutt Sharma as a director on 2022-04-05

View PDF (1 pages)

15/02/2022

Total exemption full accounts made up to 2021-12-31

View PDF (14 pages)

28/09/2021

Registration of charge SC4798560002, created on 2021-09-07

View PDF (20 pages)

10/08/2021

Satisfaction of charge SC4798560001 in full

View PDF (1 pages)

14/07/2021

Termination of appointment of Neil Williams as a director on 2021-07-14

View PDF (1 pages)

11/06/2021

Confirmation statement made on 2021-06-11 with updates

View PDF (7 pages)

26/05/2021

Total exemption full accounts made up to 2020-12-31

View PDF (14 pages)

10/03/2021

Statement of capital following an allotment of shares on 2021-03-08

View PDF (3 pages)

28/01/2021

Appointment of Eric Paul Dresselhuys as a director on 2021-01-27

View PDF (2 pages)

28/01/2021

Termination of appointment of Sacha Rene Meckler as a director on 2021-01-27

View PDF (1 pages)

04/01/2021

Registration of charge SC4798560001, created on 2020-12-14

View PDF (21 pages)

01/07/2020

Appointment of Mr Varun Dutt Sharma as a director on 2020-07-01

View PDF (2 pages)

01/07/2020

Termination of appointment of Guy Samuel Turner as a director on 2020-06-30

View PDF (1 pages)

11/06/2020

Confirmation statement made on 2020-06-11 with updates

View PDF (7 pages)

18/05/2020

Statement of capital following an allotment of shares on 2019-05-07

View PDF (3 pages)

16/05/2020

Statement of capital following an allotment of shares on 2020-02-13

View PDF (3 pages)

15/05/2020

Statement of capital following an allotment of shares on 2020-03-02

View PDF (3 pages)

27/04/2020

Total exemption full accounts made up to 2019-12-31

View PDF (15 pages)

06/02/2020

Statement of capital following an allotment of shares on 2020-01-31

View PDF (3 pages)

06/02/2020

Statement of capital following an allotment of shares on 2020-02-03

View PDF (3 pages)

06/02/2020

Statement of capital following an allotment of shares on 2020-01-31

View PDF (3 pages)

29/01/2020

Statement of capital following an allotment of shares on 2020-01-20

View PDF (3 pages)

17/01/2020

Change of details for Paul Phillip Bruner as a person with significant control on 2020-01-17

View PDF (2 pages)

06/01/2020

Statement of capital following an allotment of shares on 2019-12-30

View PDF (3 pages)

06/01/2020

Statement of capital following an allotment of shares on 2019-12-21

View PDF (3 pages)

06/01/2020

Statement of capital following an allotment of shares on 2019-12-19

View PDF (3 pages)

30/12/2019

Appointment of Mr Roderick Alan Crozier as a director on 2019-12-30

View PDF (2 pages)

18/11/2019

Statement of capital following an allotment of shares on 2019-10-29

View PDF (3 pages)

25/10/2019

Current accounting period shortened from 2020-06-30 to 2019-12-31

View PDF (1 pages)

18/10/2019

Total exemption full accounts made up to 2019-06-30

View PDF (10 pages)

16/10/2019

Termination of appointment of Varun Sharma as a director on 2019-10-16

View PDF (1 pages)

11/09/2019

Statement of capital following an allotment of shares on 2019-09-09

View PDF (3 pages)

27/08/2019

Appointment of Dr Neil Williams as a director on 2019-08-26

View PDF (2 pages)

13/08/2019

Statement of capital following an allotment of shares on 2019-08-09

View PDF (3 pages)

11/06/2019

Confirmation statement made on 2019-06-11 with updates

View PDF (7 pages)

14/05/2019

Change of details for Mr Paul Phillip Bruner as a person with significant control on 2019-05-14

View PDF (2 pages)

14/05/2019

Director's details changed for Mr Paul Phillip Bruner on 2019-05-14

View PDF (2 pages)

02/05/2019

Statement of capital following an allotment of shares on 2019-04-17

View PDF (3 pages)

09/04/2019

Statement of capital following an allotment of shares on 2019-03-04

View PDF (3 pages)

27/03/2019

Statement of capital following an allotment of shares on 2019-03-19

View PDF (3 pages)

18/03/2019

Statement of capital following an allotment of shares on 2019-03-11

View PDF (3 pages)

15/03/2019

Statement of capital following an allotment of shares on 2019-03-01

View PDF (3 pages)

15/03/2019

Statement of capital following an allotment of shares on 2019-03-12

View PDF (3 pages)

14/03/2019

Statement of capital following an allotment of shares on 2019-03-12

View PDF (3 pages)

11/03/2019

Statement of capital following an allotment of shares on 2019-03-05

View PDF (3 pages)

04/03/2019

Statement of capital following an allotment of shares on 2019-03-04

View PDF (3 pages)

01/02/2019

Second filing of a statement of capital following an allotment of shares on 2018-08-04

View PDF (7 pages)

01/02/2019

Second filing of a statement of capital following an allotment of shares on 2018-08-15

View PDF (7 pages)

01/02/2019

Second filing of a statement of capital following an allotment of shares on 2018-04-11

View PDF (7 pages)

17/01/2019

Total exemption full accounts made up to 2018-06-30

View PDF (7 pages)

06/11/2018

Appointment of Varun Sharma as a director on 2018-06-12

View PDF (2 pages)

15/08/2018

Statement of capital following an allotment of shares on 2018-08-15

View PDF (3 pages)

04/08/2018

Statement of capital following an allotment of shares on 2018-08-04

View PDF (3 pages)

25/07/2018

Notification of Paul Phillip Bruner as a person with significant control on 2018-07-23

View PDF (2 pages)

24/07/2018

Director's details changed

View PDF (2 pages)

23/07/2018

Director's details changed for Mr Paul Phillip Bruner on 2018-07-23

View PDF (2 pages)

11/07/2018

Confirmation statement made on 2018-06-11 with updates

View PDF (5 pages)

11/04/2018

Statement of capital following an allotment of shares on 2018-04-11

View PDF (3 pages)

03/04/2018

Director's details changed for Mr Guy Samuel Turner on 2018-03-30

View PDF (3 pages)

27/03/2018

Statement of capital following an allotment of shares on 2018-03-27

View PDF (3 pages)

12/03/2018

Statement of capital following an allotment of shares on 2018-03-12

View PDF (3 pages)

16/02/2018

Total exemption full accounts made up to 2017-06-30

View PDF (7 pages)

09/01/2018

Director's details changed for Mr Paul Phillip Bruner on 2018-01-08

View PDF (2 pages)

14/12/2017

Statement of capital following an allotment of shares on 2017-11-24

View PDF (3 pages)

14/12/2017

Statement of capital following an allotment of shares on 2017-10-23

View PDF (3 pages)

28/11/2017

Registered office address changed from C/O Chiene + Tait Llp 61 Dublin Street Edinburgh EH3 6NL to 64a Cumberland Street Edinburgh Scotland EH3 6RE on 2017-11-28

View PDF (1 pages)

14/10/2017

Termination of appointment of Alan Miguel Anderson Ramos as a director on 2017-10-13

View PDF (1 pages)

30/06/2017

Confirmation statement made on 2017-06-11 with updates

View PDF (5 pages)

20/04/2017

Appointment of Mr Alan Miguel Anderson Ramos as a director on 2017-04-20

View PDF (2 pages)

05/04/2017

Total exemption small company accounts made up to 2016-06-30

View PDF (4 pages)

21/02/2017

Resolutions

View PDF (40 pages)

17/02/2017

Statement of capital following an allotment of shares on 2017-01-16

View PDF (5 pages)

20/12/2016

Termination of appointment of Farid Indica Tejani as a director on 2016-12-08

View PDF (1 pages)

01/07/2016

Appointment of Mr Guy Samuel Turner as a director on 2016-06-24

View PDF (2 pages)

26/06/2016

Appointment of Mr Farid Tejani as a director on 2016-06-24

View PDF (2 pages)

15/06/2016

Annual return made up to 2016-06-11 with full list of shareholders

View PDF (5 pages)

13/05/2016

Statement of capital following an allotment of shares on 2016-03-13

View PDF (4 pages)

12/05/2016

Statement of capital following an allotment of shares on 2016-03-01

View PDF (4 pages)

12/05/2016

Statement of capital following an allotment of shares on 2015-07-01

View PDF (4 pages)

12/05/2016

Statement of capital following an allotment of shares on 2015-02-23

View PDF (4 pages)

12/05/2016

Sub-division of shares on 2015-02-23

View PDF (5 pages)

07/04/2016

Appointment of Mr Sacha Rene Meckler as a director on 2016-04-07

View PDF (2 pages)

08/03/2016

Accounts for a dormant company made up to 2015-06-30

View PDF (2 pages)

01/10/2015

Termination of appointment of Christopher Angus Nater as a director on 2015-10-01

View PDF (1 pages)

12/06/2015

Annual return made up to 2015-06-11 with full list of shareholders

View PDF (4 pages)

29/05/2015

Registered office address changed from C/O Chiene + Tait Llp 61 61 Dublin Street Edinburgh EH3 6NL Scotland to C/O Chiene + Tait Llp 61 Dublin Street Edinburgh EH3 6NL on 2015-05-29

View PDF (1 pages)

29/05/2015

Registered office address changed from 3 Sienna Gardens Flat 7 Edinburgh EH9 1PF Scotland to C/O Chiene + Tait Llp 61 Dublin Street Edinburgh EH3 6NL on 2015-05-29

View PDF (1 pages)

23/01/2015

Certificate of change of name

View PDF (3 pages)

22/01/2015

Appointment of Mr Christopher Angus Nater as a director on 2015-01-19

View PDF (2 pages)

22/01/2015

Registered office address changed from C/O Chris Nater 3 Sienna Gardens, Flat 7 3 Sienna Gardens Flat 7 Edinburgh EH9 1PF Scotland to 3 Sienna Gardens Flat 7 Edinburgh EH9 1PF on 2015-01-22

View PDF (1 pages)

22/01/2015

Registered office address changed from Ecci Infirmary Street Old High School Edinburgh Midlothian EH1 1LZ United Kingdom to 3 Sienna Gardens Flat 7 Edinburgh EH9 1PF on 2015-01-22

View PDF (1 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

-2 *

* during past year

Number of employees

2022

-48.06 % *

* during past year

Cash in Bank

£106,726.00

Business linkages

Check business linkages of ENIAN LTD.Check business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

31/05/2022

Last change occurred

31/05/2022

Accounts

Total Exemption Full

Last made up date

31/05/2022

Next account date

31/05/2023

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
6
70.67K
-
0.00
205.50K
-

2022
4
4.42K
-
0.00
106.73K
-

2022
4
4.42K
-
0.00
106.73K
-

Employees

2022

Employees

4 -33 % *

Net Assets(GBP)

4.42K £-93.75 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

106.73K £-48.06 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Bruner, Paul Phillip	Director	11/06/2014 - Present	3
Dresselhuys, Eric Paul	Director	27/01/2021 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About ENIAN LTD.

ENIAN LTD. is an(a) Dissolved company incorporated on 11/06/2014 with the registered office located at 5 South Charlotte Street, Edinburgh EH2 4AN. There are currently 2 active directors according to the latest confirmation statement. Number of employees 4 according to last financial statements.

Frequently Asked Questions

What is the current status of ENIAN LTD.?

ENIAN LTD. is currently Dissolved. It was registered on 11/06/2014 and dissolved on 28/03/2023.

Where is ENIAN LTD. located?

ENIAN LTD. is registered at 5 South Charlotte Street, Edinburgh EH2 4AN.

What does ENIAN LTD. do?

ENIAN LTD. operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

How many employees does ENIAN LTD. have?

ENIAN LTD. had 4 employees in 2022.

What is the latest filing for ENIAN LTD.?

The latest filing was on 28/03/2023: Final Gazette dissolved via voluntary strike-off.