| Company Name | Ekinox Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03405537 |
| Category | Private Limited Company |
| Incorporation Date | 18 July 1997(26 years, 9 months ago) |
| Dissolution Date | 12 February 2002 (22 years, 2 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Gilles Bucaille |
|---|---|
| Date of Birth | February 1959 (Born 65 years ago) |
| Nationality | French |
| Status | Closed |
| Appointed | 18 July 1997(same day as company formation) |
| Role | Consultant |
| Correspondence Address | 150 Rue Legendre Paris 75017 Foreign |
| Secretary Name | Heath Secretaries And Registrars Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 18 July 1997(same day as company formation) |
| Correspondence Address | 63 High Road Bushey Heath Herts WD23 1EE |
| Director Name | Luciene James Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 July 1997(same day as company formation) |
| Correspondence Address | 83 Leonard Street London EC2A 4QS |
| Secretary Name | The Company Registration Agents Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 July 1997(same day as company formation) |
| Correspondence Address | 83 Leonard Street London EC2A 4QS |
Location
| Registered Address | 63 High Road Bushey Watford Hertfordshire WD23 1EE |
|---|---|
| Region | East of England |
| Constituency | Hertsmere |
| County | Hertfordshire |
| Ward | Bushey Heath |
| Built Up Area | Greater London |
| Address Matches | Over 30 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2 |
| Cash | £57 |
| Current Liabilities | £55 |
Accounts
| Latest Accounts | 31 July 2000 (23 years, 9 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 July |
Filing History
| 12 February 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 23 October 2001 | First Gazette notice for voluntary strike-off (1 page) |
| 10 September 2001 | Application for striking-off (1 page) |
| 26 July 2001 | Return made up to 18/07/01; full list of members
|
| 14 December 2000 | Full accounts made up to 31 July 2000 (4 pages) |
| 31 July 2000 | Return made up to 18/07/00; full list of members
|
| 4 February 2000 | Full accounts made up to 31 July 1999 (4 pages) |
| 23 August 1999 | Return made up to 18/07/99; no change of members (4 pages) |
| 16 April 1999 | Accounts for a dormant company made up to 31 July 1998 (1 page) |
| 29 October 1998 | Return made up to 18/07/98; full list of members (6 pages) |
| 13 November 1997 | New secretary appointed (2 pages) |
| 13 November 1997 | Secretary resigned (1 page) |
| 13 November 1997 | Registered office changed on 13/11/97 from: 83 leonard street london EC2A 4QS (1 page) |
| 13 November 1997 | New director appointed (2 pages) |
| 13 November 1997 | Director resigned (1 page) |