Company NameFoxtree Limited
Company StatusDissolved
Company Number02977583
CategoryPrivate Limited Company
Incorporation Date11 October 1994(29 years, 6 months ago)
Dissolution Date22 November 2005 (18 years, 5 months ago)

Business Activity

Section IAccommodation and food service activities
SIC 5530Restaurants
SIC 56101Licenced restaurants

Directors

Director NameTheeba Subramaniam
Date of BirthOctober 1969 (Born 54 years ago)
NationalityBritish
StatusClosed
Appointed12 June 2000(5 years, 8 months after company formation)
Appointment Duration5 years, 5 months (closed 22 November 2005)
RoleCompany Director
Correspondence Address9-11 Iveagh Avenue
London
NW10 7DL
Secretary NameMr Singaravelu Subramaniam
NationalityBritish
StatusClosed
Appointed12 June 2000(5 years, 8 months after company formation)
Appointment Duration5 years, 5 months (closed 22 November 2005)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address9 Iveagh Avenue
London
NW10 7DL
Director NameSantha Kanapathy
Date of BirthSeptember 1961 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed07 November 1994(3 weeks, 6 days after company formation)
Appointment Duration5 years, 7 months (resigned 12 June 2000)
RoleCompany Director
Correspondence Address17 Iveagh Avenue
London
NW10 7DL
Secretary NameAnton Mariadas Fernando
NationalityBritish
StatusResigned
Appointed07 November 1994(3 weeks, 6 days after company formation)
Appointment Duration8 months, 3 weeks (resigned 31 July 1995)
RoleCompany Director
Correspondence Address67 Swinderby Road
Wembley
Middlesex
HA0 4SE
Director NameNelson Veerappasamy
Date of BirthFebruary 1941 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed08 February 1995(4 months after company formation)
Appointment Duration4 months (resigned 12 June 1995)
RoleCompany Director
Correspondence Address89 Jubilee Road
Perivale
Middlesex
UB6 7HX
Secretary NameRatna Kumar Kanapathy
NationalityBritish
StatusResigned
Appointed31 July 1995(9 months, 3 weeks after company formation)
Appointment Duration4 years, 10 months (resigned 12 June 2000)
RoleCompany Director
Correspondence Address5 The Home Close
Northolt
Middlesex
UB5 6DL
Director NameFirst Directors Limited (Corporation)
StatusResigned
Appointed11 October 1994(same day as company formation)
Correspondence Address72 New Bond Street
London
W1S 1RR
Secretary NameFirst Secretaries Limited (Corporation)
StatusResigned
Appointed11 October 1994(same day as company formation)
Correspondence Address72 New Bond Street
London
W1S 1RR

Location

Registered Address84 High Street
London
NW10 4SJ
RegionLondon
ConstituencyBrent Central
CountyGreater London
WardKensal Green
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 May

Filing History

22 November 2005Final Gazette dissolved via compulsory strike-off (1 page)
9 August 2005First Gazette notice for compulsory strike-off (1 page)
8 October 2001Registered office changed on 08/10/01 from: meares house 194 196 finchley road london NW3 6BX (1 page)
6 July 2000Director resigned (1 page)
20 June 2000Secretary resigned (1 page)
20 June 2000New secretary appointed (2 pages)
20 June 2000Restoration by order of the court (3 pages)
20 June 2000New director appointed (2 pages)
5 August 1997Final Gazette dissolved via compulsory strike-off (1 page)
8 April 1997First Gazette notice for compulsory strike-off (1 page)
18 January 1996Return made up to 11/10/95; full list of members (6 pages)
1 September 1995Secretary resigned;new secretary appointed (4 pages)
26 June 1995Director resigned (2 pages)
16 March 1995New director appointed (2 pages)