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Home > England & Wales Companies > FOYLAN LIMITED
Company Information for

FOYLAN LIMITED

48 LEVERTON STREET, LONDON, NW5 2PG,
Company Registration Number
03206483
Private Limited Company
Active

Company Overview

About Foylan Ltd
FOYLAN LIMITED was founded on 1996-06-03 and has its registered office in London. The organisation's status is listed as "Active". Foylan Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
FOYLAN LIMITED
 
Legal Registered Office
48 LEVERTON STREET
LONDON
NW5 2PG
Other companies in NW5
 
Filing Information
Company Number 03206483
Company ID Number 03206483
Date formed 1996-06-03
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 03/06/2016
Return next due 01/07/2017
Type of accounts DORMANT
Last Datalog update: 2025-01-05 12:38:27
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FOYLAN LIMITED
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Companies with same name FOYLAN LIMITED
The following companies were found which have the same name as FOYLAN LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Foylan Incorporated 1111 - 115 MCMAHON DR TORONTO Ontario M2K 0E3 Active Company formed on the 2016-10-01
FOYLAN Staffing Solutions and Care Services Inc. 1111 - 115 McMahon Dr Toronto Ontario M2K 0E3 Active Company formed on the 2024-12-24
Foylan Ventures Limited 5 Beaconsfield Drive Vaughan Ontario L4H 4L5 Active Company formed on the 2023-08-15
FOYLAND PTY LTD QLD 4560 Dissolved Company formed on the 2003-06-18
FOYLANTIC LIMITED CUAN NA MARA CARROWTRASNA GREENCASTLE CO. DONEGAL CO. DONEGAL, DONEGAL, IRELAND Active Company formed on the 2019-10-11

Company Officers of FOYLAN LIMITED

Current Directors
Officer Role Date Appointed
SARAH LOUISE UPTON
Company Secretary 2005-06-27
KATE DAISY ARTHURS
Director 2018-02-20
DAVID ANDREW BROWN
Director 2018-02-20
ROBERT ALAN NEWMAN
Director 1998-08-28
FRANCES ANNE RAFFERTY
Director 1998-08-28
SARAH LOUISE UPTON
Director 1999-03-09
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW RAMSDEN WHITTY
Director 1998-08-28 2017-11-21
DAVID EDWARD UPTON
Director 1999-03-09 2006-08-01
JACQUELINE ANNE WASTELL
Company Secretary 1998-08-28 2005-06-27
JACQUELINE ANNE WASTELL
Director 1998-08-28 2005-06-27
CHRISTOPHER WASTELL
Director 1998-08-28 2005-05-31
REBECCA ANN SCOTT
Director 1998-08-28 1999-03-09
GREGORY PAUL MCEWEN
Director 1996-06-20 1998-08-28
TIMOTHY JAMES PARKINSON
Director 1996-06-20 1998-08-28
TIMOTHY JAMES PARKINSON
Company Secretary 1996-06-20 1998-06-05
COMBINED SECRETARIAL SERVICES LIMITED
Nominated Secretary 1996-06-03 1996-06-20
COMBINED NOMINEES LIMITED
Nominated Director 1996-06-03 1996-06-20
COMBINED SECRETARIAL SERVICES LIMITED
Nominated Director 1996-06-03 1996-06-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KATE DAISY ARTHURS WASAFIRI LIMITED Director 2011-11-01 CURRENT 1996-08-09 Active
KATE DAISY ARTHURS CAMDEN JOBTRAIN Director 2009-09-14 CURRENT 1990-04-05 Dissolved 2014-11-13
ROBERT ALAN NEWMAN THE MARY WHITEHOUSE EXPERIENCE LIMITED Director 1992-03-08 CURRENT 1991-03-08 Active
FRANCES ANNE RAFFERTY CAMPAIGN FOR FREEDOM OF INFORMATION Director 2017-03-24 CURRENT 1983-12-30 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-01-02CONFIRMATION STATEMENT MADE ON 02/12/24, WITH NO UPDATES
2024-03-21ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/23
2023-12-07CONFIRMATION STATEMENT MADE ON 02/12/23, WITH NO UPDATES
2022-12-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/22
2022-12-02CS01CONFIRMATION STATEMENT MADE ON 02/12/22, WITH NO UPDATES
2021-12-12ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/21
2021-12-12CONFIRMATION STATEMENT MADE ON 12/12/21, WITH NO UPDATES
2021-12-12CS01CONFIRMATION STATEMENT MADE ON 12/12/21, WITH NO UPDATES
2021-12-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/21
2021-07-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/20
2021-06-03CS01CONFIRMATION STATEMENT MADE ON 03/06/21, WITH NO UPDATES
2020-06-15CS01CONFIRMATION STATEMENT MADE ON 03/06/20, WITH UPDATES
2020-06-09TM01APPOINTMENT TERMINATED, DIRECTOR KATE DAISY ARTHURS
2020-05-28AP01DIRECTOR APPOINTED MISS GEORGIE WHITELEY
2020-05-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/19
2019-06-08CS01CONFIRMATION STATEMENT MADE ON 03/06/19, WITH UPDATES
2019-04-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/18
2019-01-16DISS40Compulsory strike-off action has been discontinued
2019-01-15GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-01-12CS01CONFIRMATION STATEMENT MADE ON 03/06/18, WITH NO UPDATES
2018-09-25AP01DIRECTOR APPOINTED MR JACK THOMAS
2018-09-25TM01APPOINTMENT TERMINATED, DIRECTOR SARAH LOUISE UPTON
2018-09-18TM02Termination of appointment of a secretary
2018-09-17TM02Termination of appointment of Sarah Louise Upton on 2018-01-01
2018-09-17AD01REGISTERED OFFICE CHANGED ON 17/09/18 FROM Flat 5 48 Leverton Street London NW5 2PG
2018-02-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/17
2018-02-20AP01DIRECTOR APPOINTED MR DAVID ANDREW BROWN
2018-02-20AP01DIRECTOR APPOINTED MS KATE DAISY ARTHURS
2017-12-12TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW RAMSDEN WHITTY
2017-06-05LATEST SOC05/06/17 STATEMENT OF CAPITAL;GBP 6
2017-06-05CS01CONFIRMATION STATEMENT MADE ON 03/06/17, WITH UPDATES
2017-02-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/16
2016-06-13LATEST SOC13/06/16 STATEMENT OF CAPITAL;GBP 6
2016-06-13AR0103/06/16 ANNUAL RETURN FULL LIST
2016-02-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/15
2015-06-30LATEST SOC30/06/15 STATEMENT OF CAPITAL;GBP 6
2015-06-30AR0103/06/15 ANNUAL RETURN FULL LIST
2015-02-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/14
2014-06-10LATEST SOC10/06/14 STATEMENT OF CAPITAL;GBP 6
2014-06-10AR0103/06/14 ANNUAL RETURN FULL LIST
2014-03-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/13
2013-06-06AR0103/06/13 ANNUAL RETURN FULL LIST
2013-04-02AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-06AR0103/06/12 FULL LIST
2012-03-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11
2011-08-30AR0103/06/11 FULL LIST
2011-04-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10
2010-06-27AR0103/06/10 FULL LIST
2010-06-27AD02SAIL ADDRESS CREATED
2010-06-27CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW RAMSDEN WHITTY / 02/10/2009
2010-06-27CH01DIRECTOR'S CHANGE OF PARTICULARS / SARAH LOUISE UPTON / 02/10/2009
2010-06-27CH01DIRECTOR'S CHANGE OF PARTICULARS / FRANCES ANNE RAFFERTY / 02/10/2009
2010-03-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09
2009-06-22363aRETURN MADE UP TO 03/06/09; FULL LIST OF MEMBERS
2009-04-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08
2008-06-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07
2008-06-06363aRETURN MADE UP TO 03/06/08; FULL LIST OF MEMBERS
2008-06-06287REGISTERED OFFICE CHANGED ON 06/06/2008 FROM FLAT 4 48 LEVERTON STREET LONDON NW5 2PE
2007-10-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06
2007-08-07363(288)DIRECTOR RESIGNED
2007-08-07363sRETURN MADE UP TO 03/06/07; CHANGE OF MEMBERS
2006-07-11363(288)DIRECTOR'S PARTICULARS CHANGED
2006-07-11363sRETURN MADE UP TO 03/06/06; FULL LIST OF MEMBERS
2006-05-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05
2005-07-22288aNEW SECRETARY APPOINTED
2005-07-22363sRETURN MADE UP TO 03/06/05; FULL LIST OF MEMBERS
2005-07-22288bDIRECTOR RESIGNED
2005-07-22363(288)SECRETARY RESIGNED;DIRECTOR RESIGNED
2005-07-08287REGISTERED OFFICE CHANGED ON 08/07/05 FROM: 7 MANOR WAY BECKENHAM KENT BR3 3LH
2005-04-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04
2004-06-15363sRETURN MADE UP TO 03/06/04; FULL LIST OF MEMBERS
2004-04-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03
2003-06-20363sRETURN MADE UP TO 03/06/03; FULL LIST OF MEMBERS
2003-04-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02
2002-06-24363sRETURN MADE UP TO 03/06/02; FULL LIST OF MEMBERS
2002-04-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01
2001-06-27363sRETURN MADE UP TO 03/06/01; FULL LIST OF MEMBERS
2001-04-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00
2000-08-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99
2000-08-10363(287)REGISTERED OFFICE CHANGED ON 10/08/00
2000-08-10363sRETURN MADE UP TO 03/06/00; FULL LIST OF MEMBERS
1999-07-05288aNEW DIRECTOR APPOINTED
1999-07-05288aNEW DIRECTOR APPOINTED
1999-07-01363(288)SECRETARY RESIGNED;DIRECTOR RESIGNED
1999-07-01363sRETURN MADE UP TO 03/06/99; FULL LIST OF MEMBERS
1999-04-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98
1998-09-23288aNEW DIRECTOR APPOINTED
1998-09-23288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1998-09-23288bDIRECTOR RESIGNED
1998-09-23287REGISTERED OFFICE CHANGED ON 23/09/98 FROM: 55A WELBECK STREET LONDON W1M 7HD
1998-09-23288bDIRECTOR RESIGNED
1998-09-23288aNEW DIRECTOR APPOINTED
1998-09-23288aNEW DIRECTOR APPOINTED
1998-09-23288aNEW DIRECTOR APPOINTED
1998-09-23288aNEW DIRECTOR APPOINTED
1998-07-04363sRETURN MADE UP TO 03/06/98; FULL LIST OF MEMBERS
1998-04-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/97
1997-06-29363sRETURN MADE UP TO 03/06/97; FULL LIST OF MEMBERS
1996-07-12288NEW DIRECTOR APPOINTED
1996-07-12287REGISTERED OFFICE CHANGED ON 12/07/96 FROM: CRWYS HOUSE 33 CRWYS ROAD CARDIFF SOUTH GLAMORGAN CF2 4YF
1996-07-12288SECRETARY RESIGNED;DIRECTOR RESIGNED
1996-07-12SRES01ALTER MEM AND ARTS 20/06/96
1996-07-12288NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to FOYLAN LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against FOYLAN LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
FOYLAN LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FOYLAN LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-07-01 £ 6
Current Assets 2011-07-01 £ 6
Shareholder Funds 2012-07-01 £ 6
Shareholder Funds 2011-07-01 £ 6

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of FOYLAN LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FOYLAN LIMITED
Trademarks
We have not found any records of FOYLAN LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FOYLAN LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as FOYLAN LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where FOYLAN LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FOYLAN LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded FOYLAN LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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