Company NameIndox Cryo Energy Overseas Limited
Company StatusDissolved
Company Number08579500
CategoryPrivate Limited Company
Incorporation Date21 June 2013(10 years, 9 months ago)
Dissolution Date19 April 2016 (7 years, 11 months ago)

Business Activity

Section FConstruction
SIC 4550Rent construction equipment with operator
SIC 43999Other specialised construction activities n.e.c.

Directors

Director NameAskar Zhaparov
Date of BirthJune 1970 (Born 53 years ago)
NationalityKazakh
StatusClosed
Appointed21 June 2013(same day as company formation)
RoleCompany Director
Country of ResidenceKazakhstan
Correspondence AddressFourth Floor 30-31 Furnival Street
London
EC4A 1JQ
Director NameBernat Vidal Ribas
Date of BirthNovember 1966 (Born 57 years ago)
NationalitySpanish
StatusResigned
Appointed21 June 2013(same day as company formation)
RoleCompany Director
Country of ResidenceSpain
Correspondence AddressFourth Floor 30-31 Furnival Street
London
EC4A 1JQ

Location

Registered AddressFourth Floor 30-31 Furnival Street
London
EC4A 1JQ
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardFarringdon Without
Built Up AreaGreater London

Shareholders

16.5m at £1Eurasia Group LTD
50.00%
Ordinary
16.5m at £1Ros Roca Indox Cryo Energy, S.l
50.00%
Ordinary

Accounts

Latest Accounts30 June 2013 (10 years, 9 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

19 April 2016Final Gazette dissolved via compulsory strike-off (1 page)
5 January 2016First Gazette notice for compulsory strike-off (1 page)
19 August 2015Annual return made up to 21 June 2015 with a full list of shareholders
Statement of capital on 2015-08-19
  • GBP 32,984,612
(3 pages)
3 February 2015Termination of appointment of Bernat Vidal Ribas as a director on 19 December 2014 (1 page)
17 December 2014Current accounting period extended from 30 June 2014 to 31 December 2014 (1 page)
10 December 2014Accounts for a dormant company made up to 30 June 2013 (2 pages)
26 November 2014Current accounting period shortened from 30 June 2014 to 30 June 2013 (1 page)
7 August 2014Director's details changed for Askar Zhaparov on 20 November 2013 (2 pages)
7 August 2014Annual return made up to 21 June 2014 with a full list of shareholders
Statement of capital on 2014-08-07
  • GBP 32,984,612
(3 pages)
7 August 2014Director's details changed for Bernat Vidal Ribas on 20 November 2013 (2 pages)
13 March 2014Statement of capital following an allotment of shares on 20 December 2013
  • GBP 32,984,612
(4 pages)
22 January 2014Registered office address changed from 6-7 Ludgate Square London EC4M 7AS England on 22 January 2014 (1 page)
21 June 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)