| Company Name | KNOX Energy International Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04398283 |
| Category | Private Limited Company |
| Incorporation Date | 19 March 2002(22 years, 1 month ago) |
| Dissolution Date | 12 December 2006 (17 years, 4 months ago) |
Business Activity
| Section B | Mining and Quarrying |
|---|---|
| SIC 1120 | Services to oil and gas extraction |
| SIC 09100 | Support activities for petroleum and natural gas mining |
Directors
| Director Name | Chief Rita Chris Garuba |
|---|---|
| Date of Birth | January 1959 (Born 65 years ago) |
| Nationality | Nigerian |
| Status | Closed |
| Appointed | 19 March 2002(same day as company formation) |
| Role | Lawyer |
| Correspondence Address | 5 F Portman Mansions Chiltern Street London W1M 1PU |
| Director Name | Maj Gen Chris Garuba |
|---|---|
| Date of Birth | April 1948 (Born 76 years ago) |
| Nationality | Nigerian |
| Status | Closed |
| Appointed | 19 March 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 5 F Portman Mansions Chiltern Street London W1M 1PU |
| Director Name | Robert Charles Gibbs |
|---|---|
| Date of Birth | June 1939 (Born 84 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 March 2002(same day as company formation) |
| Role | Engineer |
| Correspondence Address | 12 Warren Close Horsford Norwich Norfolk NR10 3SU |
| Director Name | John Stephen Kornis |
|---|---|
| Date of Birth | November 1920 (Born 103 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 March 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 38 Victoria Road Kensington London W8 5RG |
| Secretary Name | John Stephen Kornis |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 19 March 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 38 Victoria Road Kensington London W8 5RG |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 March 2002(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 March 2002(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | 58-60 Berners Street London W1T 3JS |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£16,824 |
| Cash | £6,681 |
| Current Liabilities | £23,516 |
Accounts
| Latest Accounts | 30 April 2004 (19 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 29 April |
Filing History
| 12 December 2006 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 18 May 2005 | Return made up to 19/03/05; full list of members (3 pages) |
| 23 February 2005 | Total exemption small company accounts made up to 30 April 2004 (4 pages) |
| 30 March 2004 | Return made up to 19/03/04; full list of members (7 pages) |
| 20 January 2004 | Total exemption small company accounts made up to 30 April 2003 (4 pages) |
| 10 April 2003 | Return made up to 19/03/03; full list of members (7 pages) |
| 24 July 2002 | Registered office changed on 24/07/02 from: suite 2 9A portland place london W1B 1PR (1 page) |
| 17 June 2002 | Accounting reference date extended from 31/03/03 to 29/04/03 (1 page) |
| 29 May 2002 | Ad 19/03/02--------- £ si 499@1=499 £ ic 1/500 (2 pages) |
| 23 May 2002 | Registered office changed on 23/05/02 from: suite 2 9A portland place london W1N 3AA (1 page) |
| 17 May 2002 | New director appointed (2 pages) |
| 17 May 2002 | New director appointed (2 pages) |
| 17 May 2002 | New director appointed (2 pages) |
| 17 May 2002 | New secretary appointed;new director appointed (2 pages) |
| 16 May 2002 | Director resigned (1 page) |
| 16 May 2002 | Secretary resigned (1 page) |