FOXMAR UK LIMITED

Key Data

Status

Dissolved

Company No.

02715135

Incorporation date

14/05/1992

Size

Total Exemption Small

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/05/1992)

04/11/2013

Final Gazette dissolved via voluntary strike-off

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22/07/2013

First Gazette notice for voluntary strike-off

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09/07/2013

Application to strike the company off the register

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07/07/2013

Total exemption small company accounts made up to 2012-12-31

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18/09/2012

Total exemption small company accounts made up to 2011-12-31

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24/06/2012

Annual return made up to 2012-05-15 with full list of shareholders

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18/09/2011

Total exemption small company accounts made up to 2010-12-31

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15/05/2011

Annual return made up to 2011-05-15 with full list of shareholders

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01/10/2010

Total exemption small company accounts made up to 2009-12-31

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14/06/2010

Annual return made up to 2010-05-15 with full list of shareholders

View PDF (4 pages)

28/10/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (3 pages)

03/06/2009

Return made up to 15/05/09; full list of members

View PDF (3 pages)

09/09/2008

Total exemption small company accounts made up to 2007-12-31

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29/06/2008

Certificate of change of name

View PDF (2 pages)

25/06/2008

Return made up to 15/05/08; full list of members

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30/11/2007

Total exemption small company accounts made up to 2006-12-31

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07/06/2007

Return made up to 15/05/07; no change of members

View PDF (6 pages)

02/11/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (3 pages)

27/06/2006

Return made up to 15/05/06; full list of members

View PDF (6 pages)

27/10/2005

Total exemption small company accounts made up to 2004-12-31

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30/05/2005

Return made up to 15/05/05; full list of members

View PDF (7 pages)

30/05/2005

Secretary resigned

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18/10/2004

Total exemption small company accounts made up to 2003-12-31

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04/07/2004

Return made up to 15/05/04; full list of members

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04/07/2004

Secretary's particulars changed

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04/07/2004

Registered office changed on 05/07/04

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30/06/2004

New secretary appointed

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21/01/2004

Total exemption small company accounts made up to 2002-12-31

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14/10/2003

Delivery ext'd 3 mth 31/12/02

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19/06/2003

Return made up to 15/05/03; full list of members

View PDF (6 pages)

07/11/2002

Total exemption small company accounts made up to 2001-12-31

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30/07/2002

Return made up to 15/05/02; full list of members

View PDF (6 pages)

30/07/2002

Registered office changed on 31/07/02

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21/05/2002

Registered office changed on 22/05/02 from: 1 northumberland avenue trafalgar square london WC2N 5BW

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10/01/2002

Total exemption small company accounts made up to 2000-12-31

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31/05/2001

Return made up to 15/05/01; full list of members

View PDF (6 pages)

04/12/2000

Return made up to 15/05/00; full list of members

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30/10/2000

Accounts for a small company made up to 1999-12-31

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21/09/2000

Return made up to 15/05/99; full list of members

View PDF (6 pages)

22/11/1999

Amended accounts made up to 1998-12-31

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09/11/1999

Accounts for a small company made up to 1998-12-31

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17/01/1999

Return made up to 15/05/98; full list of members

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07/12/1998

Accounts for a small company made up to 1997-12-31

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14/10/1998

New secretary appointed

View PDF (2 pages)

14/10/1998

Director's particulars changed

View PDF (1 pages)

26/04/1998

Registered office changed on 27/04/98 from: 67 harestone lane caterham surrey CR3 6AL

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26/04/1998

Director's particulars changed

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26/10/1997

Accounts for a small company made up to 1996-12-31

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25/08/1997

Secretary resigned

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30/07/1997

Return made up to 15/05/97; no change of members

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30/07/1997

Director resigned

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30/07/1997

Registered office changed on 31/07/97

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09/04/1997

New director appointed

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03/12/1996

Accounts for a small company made up to 1995-12-31

View PDF (6 pages)

10/09/1996

Accounting reference date shortened from 30/04/96 to 31/12/95

View PDF (1 pages)

05/06/1996

Return made up to 15/05/96; full list of members

View PDF (6 pages)

13/03/1996

Secretary resigned

View PDF (2 pages)

13/03/1996

New secretary appointed

View PDF (1 pages)

28/02/1996

Accounts for a small company made up to 1995-04-30

View PDF (6 pages)

30/01/1996

Director's particulars changed

View PDF (1 pages)

18/01/1996

Registered office changed on 19/01/96 from: 41 bridgelands copthorne west sussex RH10 3QW

View PDF (1 pages)

30/05/1995

Return made up to 15/05/95; no change of members

View PDF (6 pages)

19/04/1995

Accounts for a small company made up to 1994-04-30

View PDF (10 pages)

04/10/1994

Director's particulars changed

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04/10/1994

Registered office changed on 05/10/94 from: copthorne effingham park copthorne west sussex RH10 3EU

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24/05/1994

Return made up to 15/05/94; no change of members

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24/05/1994

Director's particulars changed

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13/03/1994

Accounts for a small company made up to 1993-04-30

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03/11/1993

Registered office changed on 04/11/93 from: suite 5 equity house 42 central square wembley,middx HA9 7AL

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03/11/1993

Director's particulars changed

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05/06/1993

Resolutions

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05/06/1993

Resolutions

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05/06/1993

Resolutions

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05/06/1993

Return made up to 15/05/93; full list of members

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05/06/1993

Director's particulars changed

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30/03/1993

Memorandum and Articles of Association

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21/02/1993

Certificate of change of name

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21/02/1993

Secretary resigned;new secretary appointed

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08/06/1992

Ad 20/05/92--------- £ si 98@1=98 £ ic 2/100

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08/06/1992

Accounting reference date notified as 30/04

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07/06/1992

Registered office changed on 08/06/92 from: suite 5 equity house 42 central square wembley middlesex HA9 7AL

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01/06/1992

Secretary resigned;new secretary appointed;director resigned;new director appointed

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14/05/1992

Incorporation

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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

30/12/2012

Last change occurred

30/12/2012

Accounts

Total Exemption Small

Last made up date

30/12/2012

Next account date

30/12/2013

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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
WATERLOW SECRETARIES LIMITED	Nominee Secretary	14/05/1992 - 14/05/1992	38039
Toft, Jens Nielson	Director	31/12/1996 - 29/04/1997	-
Toft, Jens Nielsen	Secretary	31/08/1995 - 14/07/1997	1
Toft, Jens	Secretary	31/12/1997 - 13/06/2004	-
Schaap, Titia	Secretary	31/12/2002 - Present	1

Persons with Significant Control

No PSC data available.

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Description

About FOXMAR UK LIMITED

FOXMAR UK LIMITED is an(a) Dissolved company incorporated on 14/05/1992 with the registered office located at C/O Finer Heyman, Premier House 112 Station Road, Edgware, Middlesex HA8 7BJ. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of FOXMAR UK LIMITED?

FOXMAR UK LIMITED is currently Dissolved. It was registered on 14/05/1992 and dissolved on 04/11/2013.

Where is FOXMAR UK LIMITED located?

FOXMAR UK LIMITED is registered at C/O Finer Heyman, Premier House 112 Station Road, Edgware, Middlesex HA8 7BJ.

What does FOXMAR UK LIMITED do?

FOXMAR UK LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for FOXMAR UK LIMITED?

The latest filing was on 04/11/2013: Final Gazette dissolved via voluntary strike-off.