ERALIAN LIMITED
Company is dissolved
General Information
NAME
ERALIAN LIMITED
COMPANY NUMBER
05639818
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
30/11/2005
(18 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
30/11/2019
ACCOUNTS MADE UP TO
31/12/2018
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
WILTSHIRE
SP1 2SB
Alexandra House
St. Johns Street
Salisbury
Wiltshire
SP1 2SB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 22/02/2024 | New Board Member Ian Dominique Frank Ray (907711140) Appointed |
| 19/02/2024 | New Company Secretary WILSONS (COMPANY SECRETARIES) LIMITED (903988466) Appointed |
| 01/02/2024 | New Company Secretary WILSONS (COMPANY SECRETARIES) LIMITED (903988466) Appointed |
Credit Risk Overview
Want to learn more about ERALIAN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ERALIAN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ERALIAN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Feb 1958 (age: 66) |
Active | Director&Secretary |
Current: 5 Past: 19 |
View Report |
|
Born in N/A |
Active | Secretary |
Current: 182 Past: 221 |
View Report |
|
30/11/2005 - 28/03/2013 (7 years and 3 months) Born in Dec 1965 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
Born in Sep 1954 |
Resigned | Director |
Current: 1 Past: 24 |
View Report |
|
Born in Jan 1972 |
Resigned | Director |
Current: 1 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 22/02/2024 | New Board Member Ian Dominique Frank Ray (907711140) Appointed |
| 19/02/2024 | New Company Secretary WILSONS (COMPANY SECRETARIES) LIMITED (903988466) Appointed |
| 01/02/2024 | New Company Secretary WILSONS (COMPANY SECRETARIES) LIMITED (903988466) Appointed |
| 25/01/2024 | New Company Secretary WILSONS (COMPANY SECRETARIES) LIMITED (903988466) Appointed |
| 22/01/2024 | New Company Secretary WILSONS (COMPANY SECRETARIES) LIMITED (903988466) Appointed |
| 11/01/2024 | New Company Secretary WILSONS (COMPANY SECRETARIES) LIMITED (903988466) Appointed |
| 14/12/2023 | New Company Secretary WILSONS (COMPANY SECRETARIES) LIMITED (903988466) Appointed |
| 05/10/2023 | New Company Secretary WILSONS (COMPANY SECRETARIES) LIMITED (903988466) Appointed |
| 04/10/2023 | New Company Secretary WILSONS (COMPANY SECRETARIES) LIMITED (903988466) Appointed |
| 17/08/2023 | New Company Secretary WILSONS (COMPANY SECRETARIES) LIMITED (903988466) Appointed |
| 20/07/2023 | New Company Secretary WILSONS (COMPANY SECRETARIES) LIMITED (903988466) Appointed |
| 18/07/2023 | New Board Member Ian Dominique Frank Ray (907711140) Appointed |
| 23/06/2023 | New Board Member Ian Dominique Frank Ray (907711140) Appointed |
| 23/06/2023 | New Board Member Ian Dominique Frank Ray (907711140) Appointed |
| 04/12/2019 | New Confirmation Statement filed |
| 03/10/2019 | New Accounts filed |
| 16/12/2018 | New Confirmation Statement filed |
| 07/06/2018 | New Accounts filed |
| 08/12/2017 | New Confirmation Statement filed |
| 03/10/2017 | New Accounts filed |
| 04/12/2016 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 11/12/2015 | New Annual Return filed |
| 09/10/2015 | WILSONS (COMPANY SECRETARIES) LIMITED (920119200) has left the board |
| 09/10/2015 | New Company Secretary WILSONS (COMPANY SECRETARIES) LIMITED (903988466) Appointed |
| 25/09/2015 | New Company Secretary WILSONS (COMPANY SECRETARIES) LIMITED (920119200) Appointed |
| 25/08/2015 | New Board Member Richard Stephen James Pembroke (916242780) Appointed |
| 25/08/2015 | New Board Member Christopher Charles Pilling (915819880) Appointed |
| 25/08/2015 | Change in Reg. Office |
| 07/08/2015 | New Accounts filed |
| 06/08/2015 | New Accounts filed |
| 09/01/2015 | New Annual Return filed |
| 04/09/2014 | New Accounts filed |
| 12/12/2013 | New Annual Return filed |
| 04/09/2013 | New Accounts filed |
| 03/09/2013 | Change in Reg. Office |
| 05/04/2013 | Alan David Hambrook (909669454) has left the board |
| 19/12/2012 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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