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Energy North Sea Holdings Limited

Energy North Sea Holdings Limited is a dissolved company incorporated on 20 August 2003 with the registered office located in Aberdeen, City of Aberdeen. Energy North Sea Holdings Limited was registered 22 years ago.
Status
Dissolved
Dissolved on 11 April 2017 (8 years ago)
Was 13 years old at the time of dissolution
Via voluntary strike-off
Company No
SC254545
Private limited company
Scottish Company
Age
22 years
Incorporated 20 August 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Submitted
For period 1 Jan31 Dec 2015 (12 months)
Accounts type is Dormant
Next accounts for period 31 December 2016
Was due on 30 September 2017 (8 years ago)
Address
13 Queens Road
Aberdeen
AB15 4YL
Same address for the past 12 years
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Company Employee • Japanese • Lives in UK • Born in Nov 1967
Director • Employee • English • Lives in England • Born in Jul 1963
Director • Company Employee • Japanese • Lives in Japan • Born in Dec 1964
Marubeni North Sea Limited
PSC
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2006–2015)
Period Ended
31 Dec 2015
For period 31 Dec31 Dec 2015
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
8 Years Ago on 11 Apr 2017
Voluntary Gazette Notice
8 Years Ago on 24 Jan 2017
Application To Strike Off
8 Years Ago on 13 Jan 2017
Confirmation Submitted
9 Years Ago on 20 Oct 2016
Confirmation Submitted
9 Years Ago on 24 Aug 2016
Dormant Accounts Submitted
9 Years Ago on 26 Jul 2016
Mr Takeo Morita Appointed
9 Years Ago on 1 Apr 2016
Mr Takeo Morita Appointed
9 Years Ago on 1 Apr 2016
Mr Isao Suzuki Appointed
9 Years Ago on 1 Apr 2016
Hiromasa Toyota Resigned
9 Years Ago on 1 Apr 2016
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 11 Apr 2017
First Gazette notice for voluntary strike-off
Submitted on 24 Jan 2017
Application to strike the company off the register
Submitted on 13 Jan 2017
Confirmation statement made on 12 October 2016 with updates
Submitted on 20 Oct 2016
Confirmation statement made on 16 August 2016 with updates
Submitted on 24 Aug 2016
Accounts for a dormant company made up to 31 December 2015
Submitted on 26 Jul 2016
Termination of appointment of Hiromasa Toyota as a director on 1 April 2016
Submitted on 4 May 2016
Termination of appointment of Shoetsu Sato as a director on 1 April 2016
Submitted on 4 May 2016
Termination of appointment of Hiromasa Toyota as a secretary on 1 April 2016
Submitted on 4 May 2016
Appointment of Mr Isao Suzuki as a director on 1 April 2016
Submitted on 4 May 2016
Repayment History
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