Company NameDixon Corporation Ltd
Company StatusDissolved
Company NumberSC421814
CategoryPrivate Limited Company
Incorporation Date12 April 2012(12 years ago)
Dissolution Date20 September 2016 (7 years, 7 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 74909Other professional, scientific and technical activities n.e.c.

Directors

Director NameEvgeniy Bilashenko
Date of BirthJanuary 1980 (Born 44 years ago)
NationalityUkrainian
StatusClosed
Appointed31 May 2016(4 years, 1 month after company formation)
Appointment Duration3 months, 3 weeks (closed 20 September 2016)
RoleBusinessman
Country of ResidenceUkraine
Correspondence Address39/5 Granton Crescent
Edinburgh
EH5 1BN
Scotland
Director NameMr Maurice Walters
Date of BirthFebruary 1954 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed12 April 2012(same day as company formation)
RoleBusinessman
Country of ResidenceScotland
Correspondence Address41 Duke Street
Edinburgh
Lothian
EH6 8HH
Scotland

Location

Registered Address39/5 Granton Crescent
Edinburgh
EH5 1BN
Scotland
ConstituencyEdinburgh North and Leith
WardForth
Address MatchesOver 1,000 other UK companies use this postal address

Shareholders

1000 at £1Maurice Walters
100.00%
Ordinary

Financials

Year2014
Net Worth£959
Cash£1,084

Accounts

Latest Accounts30 April 2014 (10 years ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 April

Filing History

20 September 2016Final Gazette dissolved via voluntary strike-off (1 page)
20 September 2016Final Gazette dissolved via voluntary strike-off (1 page)
5 July 2016First Gazette notice for voluntary strike-off (1 page)
5 July 2016First Gazette notice for voluntary strike-off (1 page)
26 June 2016Application to strike the company off the register (3 pages)
26 June 2016Application to strike the company off the register (3 pages)
31 May 2016Appointment of Evgeniy Bilashenko as a director on 31 May 2016 (2 pages)
31 May 2016Appointment of Evgeniy Bilashenko as a director on 31 May 2016 (2 pages)
25 May 2016Registered office address changed from , 71 Brunswick Street, Edinburgh, Midlothian, EH7 5HS to 39/5 Granton Crescent Edinburgh EH5 1BN on 25 May 2016 (1 page)
25 May 2016Registered office address changed from 71 Brunswick Street Edinburgh Midlothian EH7 5HS to 39/5 Granton Crescent Edinburgh EH5 1BN on 25 May 2016 (1 page)
9 March 2016Annual return made up to 9 March 2016 with a full list of shareholders
Statement of capital on 2016-03-09
  • GBP 1,000
(2 pages)
9 March 2016Annual return made up to 9 March 2016 with a full list of shareholders
Statement of capital on 2016-03-09
  • GBP 1,000
(2 pages)
18 February 2016Termination of appointment of Maurice Walters as a director on 15 April 2015 (1 page)
18 February 2016Termination of appointment of Maurice Walters as a director on 15 April 2015 (1 page)
28 April 2015Annual return made up to 12 April 2015 with a full list of shareholders
Statement of capital on 2015-04-28
  • GBP 1,000
(3 pages)
28 April 2015Annual return made up to 12 April 2015 with a full list of shareholders
Statement of capital on 2015-04-28
  • GBP 1,000
(3 pages)
26 February 2015Total exemption small company accounts made up to 30 April 2014 (6 pages)
26 February 2015Total exemption small company accounts made up to 30 April 2014 (6 pages)
23 April 2014Annual return made up to 12 April 2014 with a full list of shareholders
Statement of capital on 2014-04-23
  • GBP 1,000
(3 pages)
23 April 2014Annual return made up to 12 April 2014 with a full list of shareholders
Statement of capital on 2014-04-23
  • GBP 1,000
(3 pages)
31 December 2013Accounts for a dormant company made up to 30 April 2013 (6 pages)
31 December 2013Accounts for a dormant company made up to 30 April 2013 (6 pages)
18 April 2013Annual return made up to 12 April 2013 with a full list of shareholders (3 pages)
18 April 2013Annual return made up to 12 April 2013 with a full list of shareholders (3 pages)
12 April 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(29 pages)
12 April 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(29 pages)
12 April 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(29 pages)