Rightfox Limited

Company Name	Rightfox Limited
Company Status	Dissolved
Company Number	02771775
Category	Private Limited Company
Incorporation Date	8 December 1992(31 years, 4 months ago)
Dissolution Date	22 January 2014 (10 years, 3 months ago)
Previous Name	Gemini Commercial Investments Ltd.

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Peter Damien Marano
Date of Birth	June 1958 (Born 65 years ago)
Nationality	American
Status	Closed
Appointed	08 December 1992(same day as company formation)
Role	Property Investor/Advisor
Country of Residence	United Kingdom
Correspondence Address	One Belgrave Place London SW1X 8BU

Secretary Name	Elena Bowes Marano
Nationality	American
Status	Closed
Appointed	08 December 1992(same day as company formation)
Role	Company Director
Correspondence Address	1 Belgrave Place London SW1X 8BU

Director Name	Mr Martin Richard Clay
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 2000(7 years, 8 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 27 April 2001)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	4 Great Bounds Drive Tunbridge Wells Kent TN4 0TP

Director Name	James Philip Horan
Date of Birth	June 1941 (Born 82 years ago)
Nationality	Irish
Status	Resigned
Appointed	11 August 2000(7 years, 8 months after company formation)
Appointment Duration	9 years, 10 months (resigned 15 June 2010)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	47 Robin Hood Way Kingston Vale London SW15 3PW

Director Name	John Lawrence Fender
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 2000(7 years, 11 months after company formation)
Appointment Duration	3 years, 3 months (resigned 05 March 2004)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	73 Manor Way Blackheath London SE3 9XG

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	08 December 1992(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	Baker Tilly Ground Floor Meridien House 69-71 Clarendon Road Watford Herts WD17 1DS
Region	East of England
Constituency	Watford
County	Hertfordshire
Ward	Central
Built Up Area	Greater London

Shareholders

750 at 1	Peter Damien Marano 75.00% Ordinary
50 at 1	Ms Katherine Williams Marano 5.00% Ordinary
200 at 1	Ms Elena Bowes Marano 20.00% Ordinary

Financials

Year	2014
Turnover	£1,646,250
Gross Profit	£1,450,051
Net Worth	£6,012,624
Cash	£217,125
Current Liabilities	£1,690,361

Accounts

Latest Accounts	31 December 2007 (16 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

22 January 2014	Final Gazette dissolved following liquidation (1 page)
22 January 2014	Final Gazette dissolved following liquidation (1 page)
22 January 2014	Final Gazette dissolved via compulsory strike-off (1 page)
22 October 2013	Return of final meeting in a members' voluntary winding up (21 pages)
22 October 2013	Return of final meeting in a members' voluntary winding up (21 pages)
13 August 2013	Liquidators' statement of receipts and payments to 14 June 2013 (16 pages)
13 August 2013	Liquidators statement of receipts and payments to 14 June 2013 (16 pages)
13 August 2013	Liquidators' statement of receipts and payments to 14 June 2013 (16 pages)
16 April 2013	Registered office address changed from 1st Floor Clarendon Road Watford Herts WD17 1JJ on 16 April 2013 (2 pages)
16 April 2013	Registered office address changed from 1St Floor Clarendon Road Watford Herts WD17 1JJ on 16 April 2013 (2 pages)
16 August 2012	Liquidators' statement of receipts and payments to 14 June 2012 (16 pages)
16 August 2012	Liquidators' statement of receipts and payments to 14 June 2012 (16 pages)
16 August 2012	Liquidators statement of receipts and payments to 14 June 2012 (16 pages)
18 August 2011	Liquidators statement of receipts and payments to 14 June 2011 (16 pages)
18 August 2011	Liquidators' statement of receipts and payments to 14 June 2011 (16 pages)
18 August 2011	Liquidators' statement of receipts and payments to 14 June 2011 (16 pages)
23 June 2010	Declaration of solvency (4 pages)
23 June 2010	Declaration of solvency (4 pages)
22 June 2010	Appointment of a voluntary liquidator (7 pages)
22 June 2010	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
22 June 2010	Appointment of a voluntary liquidator (7 pages)
22 June 2010	Resolutions LRESSP ‐ Special resolution to wind up on 2010-06-15 (1 page)
18 June 2010	Registered office address changed from 1 Snowden Street London EC2A 2DQ on 18 June 2010 (2 pages)
18 June 2010	Registered office address changed from 1 Snowden Street London EC2A 2DQ on 18 June 2010 (2 pages)
15 June 2010	Termination of appointment of James Horan as a director (1 page)
15 June 2010	Termination of appointment of James Horan as a director (1 page)
17 March 2010	Company name changed gemini commercial investments LTD.\certificate issued on 17/03/10 RES15 ‐ Change company name resolution on 2010-03-10 (2 pages)
17 March 2010	Change of name notice (2 pages)
17 March 2010	Change of name notice (2 pages)
17 March 2010	Company name changed gemini commercial investments LTD.\certificate issued on 17/03/10 RES15 ‐ Change company name resolution on 2010-03-10 (2 pages)
16 December 2009	Annual return made up to 8 December 2009 with a full list of shareholders Statement of capital on 2009-12-16 GBP 1,000 (5 pages)
16 December 2009	Director's details changed for James Philip Horan on 16 December 2009 (2 pages)
16 December 2009	Annual return made up to 8 December 2009 with a full list of shareholders Statement of capital on 2009-12-16 GBP 1,000 (5 pages)
16 December 2009	Annual return made up to 8 December 2009 with a full list of shareholders Statement of capital on 2009-12-16 GBP 1,000 (5 pages)
16 December 2009	Director's details changed for Mr Peter Damien Marano on 16 December 2009 (2 pages)
16 December 2009	Director's details changed for James Philip Horan on 16 December 2009 (2 pages)
16 December 2009	Director's details changed for Mr Peter Damien Marano on 16 December 2009 (2 pages)
27 October 2009	Annual return made up to 8 December 2008 with a full list of shareholders (4 pages)
27 October 2009	Annual return made up to 8 December 2008 with a full list of shareholders (4 pages)
27 October 2009	Annual return made up to 8 December 2008 with a full list of shareholders (4 pages)
12 March 2009	Compulsory strike-off action has been discontinued (1 page)
12 March 2009	Compulsory strike-off action has been discontinued (1 page)
11 March 2009	Full accounts made up to 31 December 2007 (16 pages)
11 March 2009	Full accounts made up to 31 December 2007 (16 pages)
3 March 2009	First Gazette notice for compulsory strike-off (1 page)
3 March 2009	First Gazette notice for compulsory strike-off (1 page)
2 April 2008	Full accounts made up to 31 December 2006 (18 pages)
2 April 2008	Full accounts made up to 31 December 2006 (18 pages)
7 February 2008	Return made up to 08/12/07; no change of members (7 pages)
7 February 2008	Return made up to 08/12/07; no change of members (7 pages)
17 August 2007	Registered office changed on 17/08/07 from: 9 appold street london EC2A 2AP (1 page)
17 August 2007	Registered office changed on 17/08/07 from: 9 appold street london EC2A 2AP (1 page)
22 December 2006	Return made up to 08/12/06; full list of members (7 pages)
22 December 2006	Return made up to 08/12/06; full list of members (7 pages)
5 November 2006	Accounts for a small company made up to 31 December 2005 (7 pages)
5 November 2006	Accounts for a small company made up to 31 December 2005 (7 pages)
10 August 2006	Accounts for a small company made up to 31 December 2004 (7 pages)
10 August 2006	Accounts for a small company made up to 31 December 2004 (7 pages)
18 January 2006	Amended full accounts made up to 31 December 2003 (19 pages)
18 January 2006	Amended full accounts made up to 31 December 2003 (19 pages)
8 December 2005	Return made up to 08/12/05; full list of members (7 pages)
8 December 2005	Return made up to 08/12/05; full list of members (7 pages)
29 July 2005	Full accounts made up to 31 December 2003 (17 pages)
29 July 2005	Full accounts made up to 31 December 2003 (17 pages)
14 December 2004	Return made up to 08/12/04; full list of members (7 pages)
14 December 2004	Return made up to 08/12/04; full list of members (7 pages)
27 September 2004	Registered office changed on 27/09/04 from: 5-8 vandy street london EC2A 2DE (1 page)
27 September 2004	Registered office changed on 27/09/04 from: 5-8 vandy street london EC2A 2DE (1 page)
14 September 2004	Full accounts made up to 31 December 2002 (17 pages)
14 September 2004	Full accounts made up to 31 December 2002 (17 pages)
18 March 2004	Director resigned (2 pages)
18 March 2004	Director resigned (2 pages)
23 January 2004	Return made up to 08/12/03; full list of members (7 pages)
23 January 2004	Return made up to 08/12/03; full list of members 363(287) ‐ Registered office changed on 23/01/04 (7 pages)
16 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
16 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
18 December 2002	Return made up to 08/12/02; full list of members (7 pages)
18 December 2002	Return made up to 08/12/02; full list of members (7 pages)
14 November 2002	Full accounts made up to 31 December 2001 (16 pages)
14 November 2002	Full accounts made up to 31 December 2001 (16 pages)
17 December 2001	Return made up to 08/12/01; full list of members (7 pages)
17 December 2001	Return made up to 08/12/01; full list of members (7 pages)
3 November 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
3 November 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
2 May 2001	Director resigned (1 page)
2 May 2001	Director resigned (1 page)
15 December 2000	Return made up to 08/12/00; full list of members (7 pages)
15 December 2000	Return made up to 08/12/00; full list of members (7 pages)
10 December 2000	Registered office changed on 10/12/00 from: 1 belgrave place london SW1X 8BU (1 page)
10 December 2000	Registered office changed on 10/12/00 from: 1 belgrave place london SW1X 8BU (1 page)
15 November 2000	New director appointed (3 pages)
15 November 2000	New director appointed (3 pages)
2 November 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
2 November 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
18 October 2000	New director appointed (2 pages)
18 October 2000	New director appointed (2 pages)
5 October 2000	New director appointed (2 pages)
5 October 2000	New director appointed (2 pages)
10 January 2000	Return made up to 08/12/99; full list of members (6 pages)
10 January 2000	Return made up to 08/12/99; full list of members (6 pages)
7 January 2000	Full accounts made up to 31 December 1998 (15 pages)
7 January 2000	Full accounts made up to 31 December 1998 (15 pages)
13 July 1999	Full accounts made up to 31 December 1997 (12 pages)
13 July 1999	Full accounts made up to 31 December 1997 (12 pages)
1 February 1999	Return made up to 08/12/98; no change of members (4 pages)
1 February 1999	Return made up to 08/12/98; no change of members (4 pages)
20 January 1999	Registered office changed on 20/01/99 from: 197 knightsbridge london SW7 1RB (1 page)
20 January 1999	Registered office changed on 20/01/99 from: 197 knightsbridge london SW7 1RB (1 page)
10 February 1998	Return made up to 08/12/97; full list of members (6 pages)
10 February 1998	Return made up to 08/12/97; full list of members (6 pages)
29 October 1997	Full accounts made up to 31 December 1996 (10 pages)
29 October 1997	Full accounts made up to 31 December 1996 (10 pages)
10 January 1997	Return made up to 08/12/96; full list of members (6 pages)
10 January 1997	Return made up to 08/12/96; full list of members (6 pages)
20 February 1996	Return made up to 08/12/95; no change of members (4 pages)
20 February 1996	Return made up to 08/12/95; no change of members 363(287) ‐ Registered office changed on 20/02/96 (4 pages)
3 November 1995	Full accounts made up to 31 December 1994 (9 pages)
3 November 1995	Full accounts made up to 31 December 1994 (9 pages)
27 March 1995	Accounts for a small company made up to 31 December 1993 (10 pages)
27 March 1995	Accounts for a small company made up to 31 December 1993 (10 pages)
13 March 1995	Return made up to 08/12/94; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
13 March 1995	Return made up to 08/12/94; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (17 pages)
8 December 1992	Incorporation (17 pages)

Rightfox Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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