Dissolved
Dissolved 2017-10-17
Company Information for FOX DEVELOPMENT SERVICES LIMITED
LONDON, ENGLAND, NW3,
|
Company Registration Number
05471930
Private Limited Company
Dissolved Dissolved 2017-10-17 |
Company Name | |
---|---|
FOX DEVELOPMENT SERVICES LIMITED | |
Legal Registered Office | |
LONDON ENGLAND | |
Company Number | 05471930 | |
---|---|---|
Date formed | 2005-06-06 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2015-06-30 | |
Date Dissolved | 2017-10-17 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2017-10-19 09:39:30 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
FOX DEVELOPMENT SERVICES (SANDSIDE) LIMITED | 59 MALTINGS PLACE LONDON SW6 2BX | Active | Company formed on the 2017-06-14 | |
FOX DEVELOPMENT SERVICES INCORPORATED | Michigan | UNKNOWN |
Officer | Role | Date Appointed |
---|---|---|
ANDREW KAPONI |
||
JOHN CAPE |
||
DANIEL PELTZ |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
WILLIAM DOWNS |
Company Secretary | ||
PAUL WAYNE CLEMENT |
Director | ||
WILLIAM DOWNS |
Director | ||
SEAMUS ANTHONY QUINN |
Director | ||
FORM 10 SECRETARIES FD LTD |
Nominated Secretary | ||
FORM 10 DIRECTORS FD LTD |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DRAYCOTT INVESTMENTS SUBSIDIARY LIMITED | Director | 2016-12-02 | CURRENT | 2016-12-02 | Active | |
RESIDENTIAL SUBURBAN LAND LTD | Director | 2014-12-16 | CURRENT | 2014-12-16 | Active | |
THE ANNA FREUD CENTRE | Director | 2013-02-26 | CURRENT | 1999-08-05 | Active | |
OXFORD CENTRE FOR HEBREW AND JEWISH STUDIES | Director | 2006-02-10 | CURRENT | 1973-04-18 | Active | |
ANGLO-PORTUGUESE LIMITED | Director | 2005-05-18 | CURRENT | 2005-05-16 | Active - Proposal to Strike off | |
DEEPDELL LIMITED | Director | 2004-07-23 | CURRENT | 2004-06-30 | Dissolved 2016-06-14 | |
KINGSTON REALTY LIMITED | Director | 2003-09-17 | CURRENT | 2002-08-13 | Dissolved 2018-02-13 | |
DRAYCOTT INVESTMENTS LIMITED | Director | 2001-12-13 | CURRENT | 2001-12-13 | Active | |
LONDON FREEHOLDS TRADING LIMITED | Director | 2001-11-26 | CURRENT | 2001-11-12 | Active - Proposal to Strike off | |
LONDON FREEHOLDS LIMITED | Director | 2001-11-02 | CURRENT | 2001-11-02 | Active | |
THE TRUSTEES OF THE INSTITUTE OF JEWISH STUDIES | Director | 1994-08-16 | CURRENT | 1991-04-08 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
AA01 | PREVEXT FROM 30/06/2016 TO 31/08/2016 | |
LATEST SOC | 15/07/16 STATEMENT OF CAPITAL;GBP 300 | |
AR01 | 06/06/16 FULL LIST | |
AA | 30/06/15 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SEAMUS QUINN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM DOWNS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL CLEMENT | |
TM02 | APPOINTMENT TERMINATED, SECRETARY WILLIAM DOWNS | |
AD01 | REGISTERED OFFICE CHANGED ON 04/09/2015 FROM SUITE D, THE BUSINESS CENTRE FARINGDON AVENUE ROMFORD RM3 8EN | |
AP03 | SECRETARY APPOINTED MR ANDREW KAPONI | |
AP01 | DIRECTOR APPOINTED MR JOHN CAPE | |
AP01 | DIRECTOR APPOINTED MR DANIEL PELTZ | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
LATEST SOC | 18/06/15 STATEMENT OF CAPITAL;GBP 300 | |
AR01 | 06/06/15 FULL LIST | |
AA | 30/06/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 21/07/14 STATEMENT OF CAPITAL;GBP 300 | |
AR01 | 06/06/14 FULL LIST | |
AA | 30/06/13 TOTAL EXEMPTION SMALL | |
AR01 | 06/06/13 FULL LIST | |
AA | 30/06/12 TOTAL EXEMPTION SMALL | |
AR01 | 06/06/12 FULL LIST | |
AA | 30/06/11 TOTAL EXEMPTION SMALL | |
AR01 | 06/06/11 FULL LIST | |
AA | 30/06/10 TOTAL EXEMPTION SMALL | |
AR01 | 06/06/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SEAMUS ANTHONY QUINN / 06/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM DOWNS / 06/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL WAYNE CLEMENT / 06/06/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / WILLIAM DOWNS / 06/06/2010 | |
AA | 30/06/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 06/06/09; FULL LIST OF MEMBERS | |
AA | 30/06/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 06/06/08; FULL LIST OF MEMBERS | |
AA | 30/06/07 TOTAL EXEMPTION SMALL | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 06/06/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | |
287 | REGISTERED OFFICE CHANGED ON 27/03/07 FROM: ORION HOUSE, BRYANT AVENUE ROMFORD ESSEX RM3 0AP | |
363a | RETURN MADE UP TO 06/06/06; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
88(2)R | AD 06/06/05--------- £ SI 299@1=299 £ IC 1/300 | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
288b | SECRETARY RESIGNED |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL MORTGAGE | Satisfied | AIB GROUP (UK) P.L.C. | |
MORTGAGE DEBENTURE | Satisfied | AIB GROUP (UK) PLC | |
LEGAL MORTGAGE | Satisfied | AIB GROUP (UK) PLC |
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as FOX DEVELOPMENT SERVICES LIMITED are:
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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |