Foxmark Limited

Company Name	Foxmark Limited
Company Status	Dissolved
Company Number	02942332
Category	Private Limited Company
Incorporation Date	24 June 1994(29 years, 10 months ago)
Dissolution Date	16 January 2024 (3 months, 1 week ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr James Noble
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	18 July 1994(3 weeks, 3 days after company formation)
Appointment Duration	29 years, 6 months (closed 16 January 2024)
Role	Surveyor Estate
Country of Residence	England
Correspondence Address	7 Park Road Hampton Hill Richmond-Upon-Thames Middlesex TW12 1HE

Secretary Name	Michael Frederick Moore
Nationality	British
Status	Closed
Appointed	18 July 1994(3 weeks, 3 days after company formation)
Appointment Duration	29 years, 6 months (closed 16 January 2024)
Role	Property Manager
Country of Residence	United Kingdom
Correspondence Address	28 Embercourt Road Thames Ditton Surrey

Director Name	Buyview Ltd (Corporation)
Status	Resigned
Appointed	24 June 1994(same day as company formation)
Correspondence Address	1st Floor Offices 8-10 Stamford Hill London N16 6XZ

Secretary Name	AA Company Services Limited (Corporation)
Status	Resigned
Appointed	24 June 1994(same day as company formation)
Correspondence Address	First Floor Offices 8-10 Stamford Hill London N16 6XZ

Location

Registered Address	52 Berkeley Square London W1J 5BT
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

1 at £1	James B. Noble 50.00% Ordinary
1 at £1	Michael Frederick Moore 50.00% Ordinary

Accounts

Latest Accounts	31 July 2021 (2 years, 9 months ago)
Accounts Category	Micro
Accounts Year End	31 July

Filing History

29 June 2020	Confirmation statement made on 24 June 2020 with no updates (3 pages)
31 March 2020	Micro company accounts made up to 31 July 2019 (2 pages)
24 June 2019	Confirmation statement made on 24 June 2019 with no updates (3 pages)
29 April 2019	Micro company accounts made up to 31 July 2018 (2 pages)
13 August 2018	Confirmation statement made on 24 June 2018 with no updates (3 pages)
16 April 2018	Micro company accounts made up to 31 July 2017 (3 pages)
7 July 2017	Notification of Michael Frederick Moore as a person with significant control on 6 April 2016 (2 pages)
7 July 2017	Confirmation statement made on 24 June 2017 with no updates (3 pages)
7 July 2017	Notification of James Noble as a person with significant control on 6 April 2016 (2 pages)
7 July 2017	Confirmation statement made on 24 June 2017 with no updates (3 pages)
7 July 2017	Notification of James Noble as a person with significant control on 6 April 2016 (2 pages)
7 July 2017	Notification of Michael Frederick Moore as a person with significant control on 6 April 2016 (2 pages)
20 March 2017	Total exemption small company accounts made up to 31 July 2016 (3 pages)
20 March 2017	Total exemption small company accounts made up to 31 July 2016 (3 pages)
19 July 2016	Annual return made up to 24 June 2016 with a full list of shareholders Statement of capital on 2016-07-19 GBP 2 (6 pages)
19 July 2016	Annual return made up to 24 June 2016 with a full list of shareholders Statement of capital on 2016-07-19 GBP 2 (6 pages)
29 April 2016	Total exemption small company accounts made up to 31 July 2015 (3 pages)
29 April 2016	Total exemption small company accounts made up to 31 July 2015 (3 pages)
1 July 2015	Annual return made up to 24 June 2015 with a full list of shareholders Statement of capital on 2015-07-01 GBP 2 (4 pages)
1 July 2015	Annual return made up to 24 June 2015 with a full list of shareholders Statement of capital on 2015-07-01 GBP 2 (4 pages)
28 April 2015	Total exemption small company accounts made up to 31 July 2014 (3 pages)
28 April 2015	Total exemption small company accounts made up to 31 July 2014 (3 pages)
16 July 2014	Annual return made up to 24 June 2014 with a full list of shareholders Statement of capital on 2014-07-16 GBP 2 (4 pages)
16 July 2014	Annual return made up to 24 June 2014 with a full list of shareholders Statement of capital on 2014-07-16 GBP 2 (4 pages)
29 April 2014	Total exemption small company accounts made up to 31 July 2013 (4 pages)
29 April 2014	Total exemption small company accounts made up to 31 July 2013 (4 pages)
3 July 2013	Annual return made up to 24 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-03 (4 pages)
3 July 2013	Annual return made up to 24 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-03 (4 pages)
29 April 2013	Total exemption small company accounts made up to 31 July 2012 (3 pages)
29 April 2013	Total exemption small company accounts made up to 31 July 2012 (3 pages)
27 June 2012	Annual return made up to 24 June 2012 with a full list of shareholders (4 pages)
27 June 2012	Annual return made up to 24 June 2012 with a full list of shareholders (4 pages)
17 April 2012	Total exemption small company accounts made up to 31 July 2011 (4 pages)
17 April 2012	Total exemption small company accounts made up to 31 July 2011 (4 pages)
28 June 2011	Annual return made up to 24 June 2011 with a full list of shareholders (4 pages)
28 June 2011	Annual return made up to 24 June 2011 with a full list of shareholders (4 pages)
3 May 2011	Accounts for a dormant company made up to 31 July 2010 (2 pages)
3 May 2011	Accounts for a dormant company made up to 31 July 2010 (2 pages)
15 July 2010	Annual return made up to 24 June 2010 with a full list of shareholders (4 pages)
15 July 2010	Secretary's details changed for Michael Frederick Moore on 1 October 2009 (1 page)
15 July 2010	Secretary's details changed for Michael Frederick Moore on 1 October 2009 (1 page)
15 July 2010	Secretary's details changed for Michael Frederick Moore on 1 October 2009 (1 page)
15 July 2010	Annual return made up to 24 June 2010 with a full list of shareholders (4 pages)
7 April 2010	Accounts for a dormant company made up to 31 July 2009 (2 pages)
7 April 2010	Accounts for a dormant company made up to 31 July 2009 (2 pages)
24 June 2009	Return made up to 24/06/09; full list of members (3 pages)
24 June 2009	Return made up to 24/06/09; full list of members (3 pages)
24 June 2009	Director's change of particulars / james noble / 01/01/2009 (1 page)
24 June 2009	Director's change of particulars / james noble / 01/01/2009 (1 page)
2 June 2009	Accounts for a dormant company made up to 31 July 2008 (2 pages)
2 June 2009	Accounts for a dormant company made up to 31 July 2008 (2 pages)
3 September 2008	Return made up to 24/06/08; no change of members (6 pages)
3 September 2008	Return made up to 24/06/08; no change of members (6 pages)
22 April 2008	Accounts for a dormant company made up to 31 July 2007 (2 pages)
22 April 2008	Accounts for a dormant company made up to 31 July 2007 (2 pages)
25 July 2007	Return made up to 24/06/07; no change of members (6 pages)
25 July 2007	Return made up to 24/06/07; no change of members (6 pages)
30 October 2006	Accounts for a dormant company made up to 31 July 2006 (2 pages)
30 October 2006	Accounts for a dormant company made up to 31 July 2006 (2 pages)
7 July 2006	Return made up to 24/06/06; full list of members (6 pages)
7 July 2006	Return made up to 24/06/06; full list of members (6 pages)
28 June 2006	Return made up to 24/06/05; full list of members (6 pages)
28 June 2006	Return made up to 24/06/05; full list of members (6 pages)
2 May 2006	Accounts for a dormant company made up to 31 July 2005 (2 pages)
2 May 2006	Accounts for a dormant company made up to 31 July 2005 (2 pages)
4 January 2006	Registered office changed on 04/01/06 from: 22 upper grosvenor street mayfair london W1K 7PE (1 page)
4 January 2006	Registered office changed on 04/01/06 from: 22 upper grosvenor street mayfair london W1K 7PE (1 page)
4 January 2006	Accounting reference date extended from 30/06/05 to 31/07/05 (1 page)
4 January 2006	Accounting reference date extended from 30/06/05 to 31/07/05 (1 page)
5 May 2005	Accounts for a dormant company made up to 30 June 2004 (2 pages)
5 May 2005	Accounts for a dormant company made up to 30 June 2004 (2 pages)
20 July 2004	Return made up to 24/06/04; full list of members 363(287) ‐ Registered office changed on 20/07/04 (6 pages)
20 July 2004	Return made up to 24/06/04; full list of members 363(287) ‐ Registered office changed on 20/07/04 (6 pages)
18 March 2004	Accounts for a dormant company made up to 30 June 2003 (2 pages)
18 March 2004	Accounts for a dormant company made up to 30 June 2003 (2 pages)
29 June 2003	Return made up to 24/06/03; full list of members (6 pages)
29 June 2003	Return made up to 24/06/03; full list of members (6 pages)
7 March 2003	Accounts for a dormant company made up to 30 June 2002 (2 pages)
7 March 2003	Accounts for a dormant company made up to 30 June 2002 (2 pages)
31 July 2002	Return made up to 24/06/02; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
31 July 2002	Return made up to 24/06/02; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
29 March 2002	Accounts for a dormant company made up to 30 June 2001 (2 pages)
29 March 2002	Accounts for a dormant company made up to 30 June 2001 (2 pages)
28 June 2001	Registered office changed on 28/06/01 from: 24 gilbert street london W1Y 1RJ (1 page)
28 June 2001	Registered office changed on 28/06/01 from: 24 gilbert street london W1Y 1RJ (1 page)
22 June 2001	Return made up to 24/06/01; full list of members (6 pages)
22 June 2001	Return made up to 24/06/01; full list of members (6 pages)
25 April 2001	Accounts for a dormant company made up to 30 June 2000 (2 pages)
25 April 2001	Accounts for a dormant company made up to 30 June 2000 (2 pages)
21 June 2000	Return made up to 24/06/00; full list of members (6 pages)
21 June 2000	Return made up to 24/06/00; full list of members (6 pages)
19 November 1999	Accounts for a dormant company made up to 30 June 1999 (2 pages)
19 November 1999	Accounts for a dormant company made up to 30 June 1999 (2 pages)
6 August 1999	Return made up to 24/06/99; full list of members (6 pages)
6 August 1999	Return made up to 24/06/99; full list of members (6 pages)
12 February 1999	Accounts for a dormant company made up to 30 June 1998 (2 pages)
12 February 1999	Accounts for a dormant company made up to 30 June 1998 (2 pages)
21 July 1998	Return made up to 24/06/98; no change of members (4 pages)
21 July 1998	Return made up to 24/06/98; no change of members (4 pages)
2 January 1998	Accounts for a small company made up to 30 June 1997 (4 pages)
2 January 1998	Accounts for a small company made up to 30 June 1997 (4 pages)
31 October 1997	Return made up to 24/06/97; no change of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (4 pages)
31 October 1997	Return made up to 24/06/97; no change of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (4 pages)
25 July 1997	Registered office changed on 25/07/97 from: reading business centre 33 london st reading berkshire RG1 4PS (1 page)
25 July 1997	Registered office changed on 25/07/97 from: reading business centre 33 london st reading berkshire RG1 4PS (1 page)
3 July 1997	Accounts for a small company made up to 30 June 1996 (4 pages)
3 July 1997	Accounts for a small company made up to 30 June 1996 (4 pages)
12 July 1996	Return made up to 24/06/96; full list of members (6 pages)
12 July 1996	Return made up to 24/06/96; full list of members (6 pages)
1 May 1996	Full accounts made up to 30 June 1995 (11 pages)
1 May 1996	Full accounts made up to 30 June 1995 (11 pages)
20 February 1996	Compulsory strike-off action has been discontinued (1 page)
20 February 1996	Compulsory strike-off action has been discontinued (1 page)
16 February 1996	Return made up to 24/06/95; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
16 February 1996	Return made up to 24/06/95; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
23 January 1996	First Gazette notice for compulsory strike-off (1 page)
23 January 1996	First Gazette notice for compulsory strike-off (1 page)
4 October 1995	Registered office changed on 04/10/95 from: 235-245 goswell road london EC1V 7JD (1 page)
4 October 1995	Registered office changed on 04/10/95 from: 235-245 goswell road london EC1V 7JD (1 page)
24 June 1994	Incorporation (11 pages)
24 June 1994	Incorporation (11 pages)

Foxmark Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

Contact Companies London