URBAN FOX LIMITED

Key Data

Status

Dissolved

Company No.

03552066

Incorporation date

22/04/1998

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 22/04/1998)

14/06/2010

Final Gazette dissolved via voluntary strike-off

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01/03/2010

First Gazette notice for voluntary strike-off

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21/02/2010

Application to strike the company off the register

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07/07/2009

Registered office changed on 08/07/2009 from ffordd celyn lon parcwr business park ruthin denbighshire LL15 1NJ

View PDF (1 pages)

07/07/2009

Registered office changed on 08/07/2009 from birch house hen lon parcwr ruthin denbighshire LL15 1NA

View PDF (1 pages)

22/04/2009

Return made up to 23/04/09; full list of members

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01/09/2008

Director and Secretary's Change of Particulars / timothy kenney / 02/09/2008 /

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01/09/2008

Director and Secretary's Change of Particulars / timothy kenney / 02/09/2008 / HouseName/Number was: , now: bottom farm; Street was: 1 waters reems, now: river lane; Area was: great boughton, now: farndon; Post Code was: CH3 5XT, now: CH3 6QH; Country was: , now: united kingdom

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25/08/2008

Total exemption small company accounts made up to 2008-04-30

View PDF (4 pages)

22/04/2008

Return made up to 23/04/08; full list of members

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29/10/2007

Total exemption small company accounts made up to 2007-04-30

View PDF (6 pages)

26/04/2007

Return made up to 23/04/07; full list of members

View PDF (3 pages)

28/11/2006

Total exemption small company accounts made up to 2006-04-30

View PDF (5 pages)

08/05/2006

Return made up to 23/04/06; full list of members

View PDF (3 pages)

30/01/2006

Total exemption small company accounts made up to 2005-04-30

View PDF (6 pages)

09/05/2005

Return made up to 23/04/05; full list of members

View PDF (4 pages)

31/10/2004

Total exemption small company accounts made up to 2004-04-30

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05/07/2004

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

29/06/2004

Return made up to 23/04/04; full list of members

View PDF (8 pages)

29/06/2004

Secretary's particulars changed;director's particulars changed

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02/06/2004

Registered office changed on 03/06/04 from: 2 white friars chester cheshire CH1 1NZ

View PDF (1 pages)

06/01/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

05/09/2003

Particulars of mortgage/charge

View PDF (3 pages)

16/06/2003

Return made up to 23/04/03; full list of members

View PDF (8 pages)

30/05/2003

Total exemption full accounts made up to 2003-04-30

View PDF (10 pages)

12/02/2003

Particulars of mortgage/charge

View PDF (3 pages)

12/02/2003

Particulars of mortgage/charge

View PDF (3 pages)

17/09/2002

Total exemption full accounts made up to 2002-04-30

View PDF (8 pages)

23/05/2002

Return made up to 23/04/02; full list of members

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12/02/2002

Total exemption full accounts made up to 2001-04-30

View PDF (8 pages)

12/10/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

11/06/2001

Return made up to 23/04/01; full list of members

View PDF (6 pages)

11/06/2001

Location of debenture register address changed

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19/03/2001

Resolutions

View PDF (1 pages)

19/03/2001

Resolutions

View PDF (2 pages)

19/03/2001

Ad 13/03/01--------- £ si 1@1=1 £ ic 3/4

View PDF (2 pages)

19/03/2001

Ad 13/03/01--------- £ si 1@1=1 £ ic 2/3

View PDF (2 pages)

10/10/2000

Accounts made up to 2000-04-30

View PDF (1 pages)

19/09/2000

Particulars of mortgage/charge

View PDF (3 pages)

16/05/2000

Return made up to 23/04/00; full list of members

View PDF (6 pages)

16/05/2000

Director's particulars changed

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16/05/2000

Registered office changed on 17/05/00

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08/05/2000

Registered office changed on 09/05/00 from: the old rectory efenechtyd ruthin denbighshire LL15 2PW

View PDF (1 pages)

11/08/1999

Accounts for a small company made up to 1999-04-30

View PDF (3 pages)

03/06/1999

Return made up to 23/04/99; full list of members

View PDF (6 pages)

03/06/1999

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

11/05/1998

New director appointed

View PDF (2 pages)

11/05/1998

Secretary resigned

View PDF (1 pages)

11/05/1998

Director resigned

View PDF (1 pages)

11/05/1998

New director appointed

View PDF (2 pages)

11/05/1998

New secretary appointed

View PDF (2 pages)

11/05/1998

Registered office changed on 12/05/98 from: 84 temple chambers temple avenue london EC4Y 0HP

View PDF (1 pages)

22/04/1998

Incorporation

View PDF (13 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

29/04/2008

Last change occurred

29/04/2008

Accounts

Total Exemption Small

Last made up date

29/04/2008

Next account date

29/04/2009

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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
LONDON LAW SECRETARIAL LIMITED	Nominee Secretary	22/04/1998 - 22/04/1998	16011
London Law Services Limited	Nominee Director	22/04/1998 - 22/04/1998	15403
Kenney, Timothy John	Director	22/04/1998 - Present	12
Moore, Howard Stephen	Director	22/04/1998 - Present	7
Kenney, Timothy John	Secretary	22/04/1998 - Present	1

Persons with Significant Control

No PSC data available.

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Description

About URBAN FOX LIMITED

URBAN FOX LIMITED is an(a) Dissolved company incorporated on 22/04/1998 with the registered office located at C/O De Longa & Company Ffordd Celyn, Lon Parcwr Business Park, Ruthin, Denbighshire LL15 1NJ. There are currently 3 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 URBAN FOX LIMITED?

URBAN FOX LIMITED is currently Dissolved. It was registered on 22/04/1998 and dissolved on 14/06/2010.

Where is URBAN FOX LIMITED located?

URBAN FOX LIMITED is registered at C/O De Longa & Company Ffordd Celyn, Lon Parcwr Business Park, Ruthin, Denbighshire LL15 1NJ.

What does URBAN FOX LIMITED do?

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

What is the latest filing for URBAN FOX LIMITED?

The latest filing was on 14/06/2010: Final Gazette dissolved via voluntary strike-off.