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21st Fox Energy & Mining Limited WEMBLEY

21St Fox Energy & Mining Limited was dissolved on 2018-12-18. 21st Fox Energy & Mining was a private limited company that could have been found at Alperton House 3Rd Floor, Suite 5, Bridgewater Road, Wembley, HA0 1EH, Middlesex, ENGLAND. Its total net worth was valued to be approximately 2038684 pounds, and the fixed assets the company owned totalled up to 238 pounds. This company (formally started on 2006-08-11) was run by 3 directors and 1 secretary.
Director Adarsh S. who was appointed on 17 August 2006.
Director Kjell F. who was appointed on 17 August 2006.
Director Glyn R. who was appointed on 17 August 2006.
Moving on to the secretaries, we can name: Adarsh S. appointed on 17 August 2006.

The company was classified as "support activities for petroleum and natural gas extraction" (9100). According to the official information, there was a name change on 2007-01-29, their previous name was 21st Century Fox Energy. The most recent confirmation statement was filed on 2017-09-06 and last time the statutory accounts were filed was on 31 December 2016. 2015-09-06 was the date of the last annual return.

21st Fox Energy & Mining Limited Address / Contact

Office Address Alperton House 3rd Floor, Suite 5
Office Address2 Bridgewater Road
Town Wembley
Post code HA0 1EH
Country of origin United Kingdom

Company Information / Profile

Registration Number 05903023
Date of Incorporation Fri, 11th Aug 2006
Date of Dissolution Tue, 18th Dec 2018
Industry Support activities for petroleum and natural gas extraction
End of financial Year 31st December
Company age 12 years old
Account next due date Sun, 30th Sep 2018
Account last made up date Sat, 31st Dec 2016
Next confirmation statement due date Thu, 20th Sep 2018
Last confirmation statement dated Wed, 6th Sep 2017

Company staff

Adarsh S.

Position: Secretary

Appointed: 17 August 2006

Adarsh S.

Position: Director

Appointed: 17 August 2006

Kjell F.

Position: Director

Appointed: 17 August 2006

Glyn R.

Position: Director

Appointed: 17 August 2006

Brian D.

Position: Director

Appointed: 31 August 2010

Resigned: 13 February 2018

Form 10 Directors Fd Ltd

Position: Corporate Nominee Director

Appointed: 11 August 2006

Resigned: 15 August 2006

Form 10 Secretaries Fd Ltd

Position: Corporate Nominee Secretary

Appointed: 11 August 2006

Resigned: 15 August 2006

People with significant control

Kjell F.

Notified on 6 September 2016
Nature of control: 50,01-75% shares

Company previous names

21st Century Fox Energy January 29, 2007

Annual reports financial information

Profit & Loss
Accounts Information Date 2013-12-312014-12-312015-12-312016-12-31
Net Worth2 038 684-1 093 135-1 155 699 
Balance Sheet
Cash Bank On Hand  5 0521 650
Net Assets Liabilities  -1 155 699-1 217 913
Cash Bank In Hand12 7605 8585 052 
Current Assets3 050 6285 8585 052 
Debtors3 037 868   
Net Assets Liabilities Including Pension Asset Liability2 038 684-1 093 135-1 155 699 
Tangible Fixed Assets238119  
Reserves/Capital
Called Up Share Capital122 390126 690126 690 
Profit Loss Account Reserve-754 858-4 017 360-4 079 924 
Shareholder Funds2 038 684-1 093 135-1 155 699 
Other
Accumulated Depreciation Impairment Property Plant Equipment   1 124
Creditors  352 784354 404
Depreciation Rate Used For Property Plant Equipment   25
Investments   1 000
Investments Fixed Assets1 0001 0001 0001 000
Net Current Assets Liabilities2 732 027-342 480-347 733-352 754
Property Plant Equipment Gross Cost   1 124
Total Assets Less Current Liabilities2 733 265-341 361-346 733-351 754
Advances Credits Directors 195 584195 584196 192
Creditors Due After One Year694 581751 774808 966 
Creditors Due Within One Year318 601348 338352 785 
Fixed Assets1 2381 1191 000 
Number Shares Allotted12 238 95912 668 959  
Par Value Share 0  
Share Capital Allotted Called Up Paid122 390126 690  
Share Premium Account2 671 1522 797 5352 797 535 
Tangible Fixed Assets Cost Or Valuation1 1241 1241 124 
Tangible Fixed Assets Depreciation8861 0051 124 
Tangible Fixed Assets Depreciation Charged In Period 119119 

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Dissolution Gazette Incorporation Officers
2018/02/13 - the day director's appointment was terminated
filed on: 23rd, February 2018 		Free Download (1 page)

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