E FOX LIMITED

Key Data

Status

Dissolved

Company No.

04498246

Incorporation date

28/07/2002

Size

Total Exemption Small

Classification

Development and selling of real estate (70.11 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 28/07/2002)

14/03/2022

Final Gazette dissolved following liquidation

View PDF (1 pages)

14/12/2021

Notice of final account prior to dissolution

View PDF (22 pages)

02/03/2021

Termination of appointment of Stephen Popat as a director on 2021-02-23

View PDF (1 pages)

04/12/2020

Progress report in a winding up by the court

View PDF (19 pages)

19/12/2019

Progress report in a winding up by the court

View PDF (19 pages)

20/12/2018

Progress report in a winding up by the court

View PDF (16 pages)

28/11/2017

Progress report in a winding up by the court

View PDF (16 pages)

08/11/2016

Insolvency filing

View PDF (14 pages)

05/09/2016

Registered office address changed from 105 st. Peters Street St. Albans AL1 3EJ to 4th Floor 4 Victoria Square St. Albans Hertfordshire AL1 3TF on 2016-09-06

View PDF (2 pages)

12/11/2015

Insolvency filing

View PDF (10 pages)

02/12/2014

Insolvency filing

View PDF (11 pages)

03/11/2013

Registered office address changed from 93-99 Goswell Road London EC1V 7EY United Kingdom on 2013-11-04

View PDF (2 pages)

29/10/2013

Appointment of a liquidator

View PDF (1 pages)

24/07/2011

Order of court to wind up

View PDF (2 pages)

25/01/2011

Total exemption small company accounts made up to 2010-07-31

View PDF (4 pages)

26/10/2010

Annual return made up to 2010-07-29 with full list of shareholders

View PDF (4 pages)

26/10/2010

Secretary's details changed for Imagine Business Cosec Ltd on 2010-07-29

View PDF (2 pages)

06/05/2010

Total exemption small company accounts made up to 2009-07-31

View PDF (3 pages)

20/08/2009

Return made up to 29/07/09; full list of members

View PDF (3 pages)

23/07/2009

Total exemption small company accounts made up to 2008-07-31

View PDF (5 pages)

21/01/2009

Appointment terminated director raju popat

View PDF (1 pages)

21/01/2009

Director appointed mr stephen popat

View PDF (1 pages)

28/08/2008

Return made up to 29/07/08; full list of members

View PDF (3 pages)

18/05/2008

Total exemption small company accounts made up to 2006-07-31

View PDF (5 pages)

23/04/2008

Registered office changed on 24/04/2008 from 3 fullwoods' mews bevenden street london N1 6BF

View PDF (1 pages)

14/08/2007

Return made up to 29/07/07; full list of members

View PDF (2 pages)

07/12/2006

Particulars of mortgage/charge

View PDF (3 pages)

26/10/2006

Secretary's particulars changed

View PDF (1 pages)

01/10/2006

Secretary's particulars changed

View PDF (1 pages)

31/08/2006

Return made up to 29/07/06; full list of members

View PDF (2 pages)

09/02/2006

Secretary's particulars changed

View PDF (1 pages)

07/09/2005

Return made up to 29/07/05; full list of members

View PDF (2 pages)

07/09/2005

Secretary's particulars changed

View PDF (1 pages)

06/09/2005

Director's particulars changed

View PDF (1 pages)

25/08/2005

Ad 01/01/05--------- £ si 999@1=999 £ ic 1/1000

View PDF (1 pages)

06/06/2005

Total exemption full accounts made up to 2004-07-31

View PDF (8 pages)

24/05/2005

Registered office changed on 25/05/05 from: 129 aldersgate street london EC1M 6DZ

View PDF (1 pages)

08/09/2004

Return made up to 29/07/04; full list of members

View PDF (6 pages)

02/06/2004

Total exemption small company accounts made up to 2003-07-31

View PDF (5 pages)

06/08/2003

Return made up to 29/07/03; full list of members

View PDF (6 pages)

06/08/2003

New secretary appointed

View PDF (3 pages)

06/08/2003

Secretary resigned

View PDF (2 pages)

06/08/2003

Registered office changed on 07/08/03 from: 3 fullwoods mews bevenden street london N1 6BF

View PDF (2 pages)

14/04/2003

Registered office changed on 15/04/03 from: 173 morning lane london E9 6LH

View PDF (1 pages)

14/04/2003

New secretary appointed

View PDF (2 pages)

03/04/2003

New director appointed

View PDF (1 pages)

17/08/2002

Registered office changed on 18/08/02 from: bridge house 181 queen victoria street london EC4V 4DZ

View PDF (1 pages)

06/08/2002

Director resigned

View PDF (1 pages)

06/08/2002

Secretary resigned

View PDF (1 pages)

28/07/2002

Incorporation

View PDF (14 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/07/2010

Last change occurred

30/07/2010

Accounts

Total Exemption Small

Last made up date

30/07/2010

Next account date

30/07/2011

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Popat, Stephen	Director	13/11/2008 - 22/02/2021	6
IMAGINE BUSINESS COSEC LTD	Corporate Secretary	13/05/2003 - Present	38
SAME-DAY COMPANY SERVICES LIMITED	Nominee Secretary	28/07/2002 - 28/07/2002	10896
WILDMAN & BATTELL LIMITED	Nominee Director	28/07/2002 - 28/07/2002	10915
Fdm Company Secretaries Ltd	Secretary	28/07/2002 - 13/05/2003	23

Persons with Significant Control

No PSC data available.

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Description

About E FOX LIMITED

E FOX LIMITED is an(a) Dissolved company incorporated on 28/07/2002 with the registered office located at 4th Floor 4 Victoria Square, St. Albans, Hertfordshire AL1 3TF. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of E FOX LIMITED?

E FOX LIMITED is currently Dissolved. It was registered on 28/07/2002 and dissolved on 14/03/2022.

Where is E FOX LIMITED located?

E FOX LIMITED is registered at 4th Floor 4 Victoria Square, St. Albans, Hertfordshire AL1 3TF.

What does E FOX LIMITED do?

E FOX LIMITED operates in the Development and selling of real estate (70.11 - SIC 2003) sector.

What is the latest filing for E FOX LIMITED?

The latest filing was on 14/03/2022: Final Gazette dissolved following liquidation.