| Company Name | Feronia Capital Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC408809 |
| Category | Private Limited Company |
| Incorporation Date | 5 October 2011(12 years, 6 months ago) |
| Dissolution Date | 21 November 2014 (9 years, 5 months ago) |
| Previous Name | Kharon Limited |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Mr Alistair David Harkness |
|---|---|
| Date of Birth | August 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 October 2011(same day as company formation) |
| Role | Adviser |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 Walker Street Edinburgh EH3 7LH Scotland |
| Director Name | Mr John Nimmo |
|---|---|
| Date of Birth | August 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 October 2011(same day as company formation) |
| Role | Lawyer |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 Walker Street Edinburgh EH3 7LH Scotland |
Location
| Registered Address | 8 Walker Street Edinburgh EH3 7LH Scotland |
|---|---|
| Constituency | Edinburgh North and Leith |
| Ward | City Centre |
| Address Matches | 3 other UK companies use this postal address |
Shareholders
| 100 at £1 | Alistair David Harkness 50.00% Ordinary |
|---|---|
| 100 at £1 | John Nimmo 50.00% Ordinary |
Accounts
| Latest Accounts | 31 October 2012 (11 years, 5 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 October |
Filing History
| 21 November 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 1 August 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 22 July 2014 | Application to strike the company off the register (3 pages) |
| 14 October 2013 | Annual return made up to 5 October 2013 with a full list of shareholders Statement of capital on 2013-10-14
|
| 14 October 2013 | Annual return made up to 5 October 2013 with a full list of shareholders Statement of capital on 2013-10-14
|
| 3 June 2013 | Accounts for a dormant company made up to 31 October 2012 (2 pages) |
| 1 November 2012 | Director's details changed for Mr John Nimmo on 1 November 2012 (2 pages) |
| 1 November 2012 | Annual return made up to 5 October 2012 with a full list of shareholders (3 pages) |
| 1 November 2012 | Director's details changed for Mr Alistair David Harkness on 1 November 2012 (2 pages) |
| 1 November 2012 | Director's details changed for Mr John Nimmo on 1 November 2012 (2 pages) |
| 1 November 2012 | Annual return made up to 5 October 2012 with a full list of shareholders (3 pages) |
| 1 November 2012 | Director's details changed for Mr Alistair David Harkness on 1 November 2012 (2 pages) |
| 20 April 2012 | Registered office address changed from 18 Alva Street Edinburgh Uk EH2 4QG Scotland on 20 April 2012 (1 page) |
| 29 November 2011 | Resolutions
|
| 29 November 2011 | Company name changed kharon LIMITED\certificate issued on 29/11/11
|
| 5 October 2011 | Incorporation (23 pages) |