ENERDOX LIMITED
Overview
| Company Name | ENERDOX LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC268489 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ENERDOX LIMITED?
- Support activities for petroleum and natural gas mining (09100) / Mining and Quarrying
- Other information technology service activities (62090) / Information and communication
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is ENERDOX LIMITED located?
| Registered Office Address | Union Plaza (6th Floor) 1 Union Wynd AB10 1DQ Aberdeen |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ENERDOX LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2011 |
What are the latest filings for ENERDOX LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Termination of appointment of Mary Helen Kennedy as a director on Nov 14, 2012 | 1 pages | TM01 | ||||||||||
Termination of appointment of Clive Fowler as a director on Nov 14, 2012 | 1 pages | TM01 | ||||||||||
Annual return made up to May 27, 2012 with full list of shareholders | 7 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2011 | 5 pages | AA | ||||||||||
Annual return made up to May 27, 2011 with full list of shareholders | 7 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2010 | 4 pages | AA | ||||||||||
Annual return made up to May 27, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2009 | 5 pages | AA | ||||||||||
Appointment of Unnikrishnan Ramesan as a director | 3 pages | AP01 | ||||||||||
Appointment of Sivaramakrishnan Veerasubramonia Sarma as a director | 3 pages | AP01 | ||||||||||
legacy | 5 pages | 363a | ||||||||||
Total exemption small company accounts made up to Mar 31, 2008 | 5 pages | AA | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 6 pages | 363a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Total exemption small company accounts made up to Mar 31, 2007 | 5 pages | AA | ||||||||||
Who are the officers of ENERDOX LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PAULL & WILLIAMSONS LLP | Secretary | 6th Floor 1 Union Wynd AB10 1DQ Aberdeen Union Plaza | 137701650001 | |||||||
| RAMESAN, Unnikrishnan | Director | T.C.27/74, V.V.Road Vanchiyoor.P.O Trivandrum - 695035 Vazhapalli Kerala India | India | Indian | 149029430001 | |||||
| VEERASUBRAMONIA SARMA, Sivaramakrishnan | Director | V.H 70 Chandrasekaharan Nair Road Kuravankonam Kawdiar P.O Trivandrum 695003 Kerala | India | Indian | 149025770001 | |||||
| BELL & SCOTT (SECRETARIAL SERVICES) LIMITED | Secretary | 16 Hill Street EH2 3LD Edinburgh Midlothian | 97847080001 | |||||||
| PAULL & WILLIAMSONS | Secretary | Union Plaza (6th Floor) 1 Union Wynd AB10 1DQ Aberdeen | 24280001 | |||||||
| FOWLER, Clive | Director | The Warren Trout Rise WD3 4JY Loudwater Hertfordshire | England | British | 50542640001 | |||||
| FREEMAN, Christopher John, Dr | Director | Appley Court Farm Appley TA21 0HJ Wellington Somerset | United Kingdom | British | 114460310001 | |||||
| KENNEDY, Mary Helen, Dr | Director | 119 Hamilton Place AB15 5BD Aberdeen | British | 51120720001 | ||||||
| KENNEDY, Thomas William | Director | 119 Hamilton Place AB15 5BD Aberdeen | British | 79058670001 | ||||||
| BELL & SCOTT (SECRETARIES) LIMITED | Director | 16 Hill Street EH2 3LD Edinburgh Midlothian | 97847070001 |
Does ENERDOX LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Bond & floating charge | Created On Aug 11, 2005 Delivered On Aug 18, 2005 | Outstanding | Amount secured All sums due or to become due | |
Short particulars The whole assets of the company. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0