ENSCO 133 LIMITED
Overview
| Company Name | ENSCO 133 LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC314313 |
| 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 ENSCO 133 LIMITED?
- Development of building projects (41100) / Construction
- Renting and operating of Housing Association real estate (68201) / Real estate activities
Where is ENSCO 133 LIMITED located?
| Registered Office Address | 7-11 Melville Street EH3 7PE Edinburgh |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ENSCO 133 LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2010 |
What is the status of the latest annual return for ENSCO 133 LIMITED?
| Annual Return |
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What are the latest filings for ENSCO 133 LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Appointment of Neringa Metrikene as a director | 3 pages | AP01 | ||||||||||
Termination of appointment of Jolita Turovaite Kairiene as a director | 2 pages | TM01 | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to Jan 09, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Memorandum and Articles of Association | 5 pages | MEM/ARTS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
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legacy | 6 pages | MG01s | ||||||||||
Annual return made up to Jan 09, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a small company made up to Dec 31, 2010 | 7 pages | AA | ||||||||||
Termination of appointment of Laura Baroniene as a director | 1 pages | TM01 | ||||||||||
Appointment of Mrs Jolita Turovaite Kairiene as a director | 2 pages | AP01 | ||||||||||
Annual return made up to Jan 09, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2009 | 4 pages | AA | ||||||||||
Annual return made up to Jan 09, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Laura Baroniene on Feb 02, 2010 | 2 pages | CH01 | ||||||||||
Accounts for a small company made up to Dec 31, 2008 | 7 pages | AA | ||||||||||
Register(s) moved to registered inspection location | 1 pages | AD03 | ||||||||||
Who are the officers of ENSCO 133 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| METRIKENE, Neringa | Director | Vilnius A. P. Kavoliuko G. 2a-207 Lt-04351 Lithuania | Lithuania | Lithuanian | Bankruptcy Trustee | 188676470001 | ||||
| HBJGW SECRETARIAL LIMITED | Secretary | Exchange Tower 19 Canning Street EH3 6AU Edinburgh Midlothian | 665080003 | |||||||
| BARONIENE, Laura | Director | F. Kirsos Kaunas 21a Lithuania | Lithuanian | Director | 135235190002 | |||||
| GRYBENAS, Vilius | Director | Parliament Square EH1 1RF Edinburgh 1/5 Midlothian | Lithuanian | Project Manager | 129422990001 | |||||
| TISKUTE, Vitalija | Director | Kumeliu Str. 51-3 FOREIGN Kaunas Lithuania | Lithuanian | Lawyer | 121109080001 | |||||
| TUROVAITE KAIRIENE, Jolita | Director | Melville Street EH3 7PE Edinburgh 7-11 United Kingdom | Lithuania | Lithuanian | Director | 157657030001 | ||||
| HBJGW LIMITED | Nominee Director | Exchange Tower 19 Canning Street EH3 6AU Edinburgh Midlothian | 900030250001 |
Does ENSCO 133 LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Deed of confirmation | Created On Dec 06, 2012 Delivered On Dec 14, 2012 | Outstanding | Amount secured All sums due or to become due | |
Short particulars The company confirms that the standard security shall continue in full force. See form for further details. | ||||
Persons Entitled
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Transactions
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| Standard security | Created On Apr 13, 2007 Delivered On Apr 17, 2007 | Outstanding | Amount secured All sums due or to become due | |
Short particulars 118 princes street/2-6 castle street, edinburgh. | ||||
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