| Company Name | Six Foxes Co Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03460997 |
| Category | Private Limited Company |
| Incorporation Date | 5 November 1997(26 years, 6 months ago) |
| Dissolution Date | 17 February 2015 (9 years, 2 months ago) |
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 | Angela Gigliotti |
|---|---|
| Date of Birth | March 1962 (Born 62 years ago) |
| Nationality | Italian |
| Status | Closed |
| Appointed | 21 November 1997(2 weeks, 2 days after company formation) |
| Appointment Duration | 17 years, 3 months (closed 17 February 2015) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 26 Redshank Road St. Marys Island Chatham Kent ME4 3NX |
| Secretary Name | Concetta Gigliotti |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 21 November 1997(2 weeks, 2 days after company formation) |
| Appointment Duration | 17 years, 3 months (closed 17 February 2015) |
| Role | Company Director |
| Correspondence Address | 26 Redshank Road St. Marys Island Chatham Kent ME4 3NX |
| Director Name | Kowah Investments Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 November 1997(same day as company formation) |
| Correspondence Address | 81 Gunnersbury Lane Acton London W3 8HQ |
| Secretary Name | Rachel Ad Care Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 November 1997(same day as company formation) |
| Correspondence Address | 81 Gunnersbury Lane Acton London W3 8HQ |
Location
| Registered Address | 110 Carlton Avenue East Wembley Middlesex HA9 8LY |
|---|---|
| Region | London |
| Constituency | Brent North |
| County | Greater London |
| Ward | Preston |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 2 at £1 | Angela Gigliotti 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 November 2013 (10 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 November |
Filing History
| 17 February 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 17 February 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 4 November 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 4 November 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 24 October 2014 | Application to strike the company off the register (3 pages) |
| 24 October 2014 | Application to strike the company off the register (3 pages) |
| 5 August 2014 | Registered office address changed from 853a Honeypot Lane Stanmore Middlesex HA7 1AR to 110 Carlton Avenue East Wembley Middlesex HA9 8LY on 5 August 2014 (1 page) |
| 5 August 2014 | Registered office address changed from 853a Honeypot Lane Stanmore Middlesex HA7 1AR to 110 Carlton Avenue East Wembley Middlesex HA9 8LY on 5 August 2014 (1 page) |
| 5 August 2014 | Registered office address changed from 853a Honeypot Lane Stanmore Middlesex HA7 1AR to 110 Carlton Avenue East Wembley Middlesex HA9 8LY on 5 August 2014 (1 page) |
| 18 July 2014 | Total exemption small company accounts made up to 30 November 2013 (6 pages) |
| 18 July 2014 | Total exemption small company accounts made up to 30 November 2013 (6 pages) |
| 20 December 2013 | Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2013-12-20
|
| 20 December 2013 | Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2013-12-20
|
| 20 December 2013 | Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2013-12-20
|
| 28 August 2013 | Total exemption small company accounts made up to 30 November 2012 (15 pages) |
| 28 August 2013 | Total exemption small company accounts made up to 30 November 2012 (15 pages) |
| 19 November 2012 | Annual return made up to 5 November 2012 with a full list of shareholders (4 pages) |
| 19 November 2012 | Annual return made up to 5 November 2012 with a full list of shareholders (4 pages) |
| 19 November 2012 | Annual return made up to 5 November 2012 with a full list of shareholders (4 pages) |
| 29 August 2012 | Total exemption small company accounts made up to 30 November 2011 (5 pages) |
| 29 August 2012 | Total exemption small company accounts made up to 30 November 2011 (5 pages) |
| 31 January 2012 | Secretary's details changed for Concetta Gigliotti on 31 January 2012 (2 pages) |
| 31 January 2012 | Director's details changed for Angela Gigliotti on 31 January 2012 (2 pages) |
| 31 January 2012 | Annual return made up to 5 November 2011 with a full list of shareholders (4 pages) |
| 31 January 2012 | Annual return made up to 5 November 2011 with a full list of shareholders (4 pages) |
| 31 January 2012 | Director's details changed for Angela Gigliotti on 31 January 2012 (2 pages) |
| 31 January 2012 | Annual return made up to 5 November 2011 with a full list of shareholders (4 pages) |
| 31 January 2012 | Secretary's details changed for Concetta Gigliotti on 31 January 2012 (2 pages) |
| 23 August 2011 | Total exemption small company accounts made up to 30 November 2010 (5 pages) |
| 23 August 2011 | Total exemption small company accounts made up to 30 November 2010 (5 pages) |
| 16 November 2010 | Annual return made up to 5 November 2010 with a full list of shareholders (4 pages) |
| 16 November 2010 | Annual return made up to 5 November 2010 with a full list of shareholders (4 pages) |
| 16 November 2010 | Annual return made up to 5 November 2010 with a full list of shareholders (4 pages) |
| 2 September 2010 | Total exemption small company accounts made up to 30 November 2009 (6 pages) |
| 2 September 2010 | Total exemption small company accounts made up to 30 November 2009 (6 pages) |
| 11 November 2009 | Annual return made up to 5 November 2009 with a full list of shareholders (4 pages) |
| 11 November 2009 | Director's details changed for Angela Gigliotti on 11 November 2009 (2 pages) |
| 11 November 2009 | Director's details changed for Angela Gigliotti on 11 November 2009 (2 pages) |
| 11 November 2009 | Annual return made up to 5 November 2009 with a full list of shareholders (4 pages) |
| 11 November 2009 | Annual return made up to 5 November 2009 with a full list of shareholders (4 pages) |
| 11 June 2009 | Total exemption small company accounts made up to 30 November 2008 (6 pages) |
| 11 June 2009 | Total exemption small company accounts made up to 30 November 2008 (6 pages) |
| 28 November 2008 | Return made up to 05/11/08; full list of members (3 pages) |
| 28 November 2008 | Return made up to 05/11/08; full list of members (3 pages) |
| 28 August 2008 | Total exemption small company accounts made up to 30 November 2007 (7 pages) |
| 28 August 2008 | Total exemption small company accounts made up to 30 November 2007 (7 pages) |
| 16 July 2008 | Registered office changed on 16/07/2008 from flat 3 47 gordon road ealing london W3 2AP (1 page) |
| 16 July 2008 | Registered office changed on 16/07/2008 from flat 3 47 gordon road ealing london W3 2AP (1 page) |
| 2 January 2008 | Return made up to 05/11/07; no change of members (6 pages) |
| 2 January 2008 | Return made up to 05/11/07; no change of members (6 pages) |
| 20 July 2007 | Total exemption small company accounts made up to 30 November 2006 (7 pages) |
| 20 July 2007 | Total exemption small company accounts made up to 30 November 2006 (7 pages) |
| 29 January 2007 | Return made up to 05/11/06; full list of members (6 pages) |
| 29 January 2007 | Return made up to 05/11/06; full list of members (6 pages) |
| 25 August 2006 | Total exemption small company accounts made up to 30 November 2005 (7 pages) |
| 25 August 2006 | Total exemption small company accounts made up to 30 November 2005 (7 pages) |
| 28 December 2005 | Return made up to 05/11/05; full list of members (6 pages) |
| 28 December 2005 | Return made up to 05/11/05; full list of members (6 pages) |
| 1 September 2005 | Return made up to 05/11/04; full list of members (6 pages) |
| 1 September 2005 | Registered office changed on 01/09/05 from: 317 horn lane acton london W3 0BU (1 page) |
| 1 September 2005 | Registered office changed on 01/09/05 from: 317 horn lane acton london W3 0BU (1 page) |
| 1 September 2005 | Return made up to 05/11/04; full list of members (6 pages) |
| 11 July 2005 | Total exemption small company accounts made up to 30 November 2004 (7 pages) |
| 11 July 2005 | Total exemption small company accounts made up to 30 November 2004 (7 pages) |
| 12 July 2004 | Total exemption small company accounts made up to 30 November 2003 (7 pages) |
| 12 July 2004 | Total exemption small company accounts made up to 30 November 2003 (7 pages) |
| 11 November 2003 | Return made up to 05/11/03; full list of members (6 pages) |
| 11 November 2003 | Return made up to 05/11/03; full list of members (6 pages) |
| 18 April 2003 | Total exemption full accounts made up to 30 November 2002 (9 pages) |
| 18 April 2003 | Registered office changed on 18/04/03 from: 317 horn lane acton london W3 0BU (1 page) |
| 18 April 2003 | Total exemption full accounts made up to 30 November 2002 (9 pages) |
| 18 April 2003 | Registered office changed on 18/04/03 from: 317 horn lane acton london W3 0BU (1 page) |
| 8 November 2002 | Return made up to 05/11/02; full list of members (6 pages) |
| 8 November 2002 | Return made up to 05/11/02; full list of members (6 pages) |
| 18 April 2002 | Return made up to 05/11/01; full list of members (6 pages) |
| 18 April 2002 | Return made up to 05/11/01; full list of members (6 pages) |
| 2 January 2002 | Total exemption full accounts made up to 30 November 2001 (9 pages) |
| 2 January 2002 | Total exemption full accounts made up to 30 November 2001 (9 pages) |
| 2 January 2002 | Registered office changed on 02/01/02 from: 33 hanger lane ealing london W5 3HJ (1 page) |
| 2 January 2002 | Registered office changed on 02/01/02 from: 33 hanger lane ealing london W5 3HJ (1 page) |
| 23 April 2001 | Registered office changed on 23/04/01 from: 33 hanger lane london W5 3HJ (1 page) |
| 23 April 2001 | Full accounts made up to 30 November 2000 (8 pages) |
| 23 April 2001 | Full accounts made up to 30 November 2000 (8 pages) |
| 23 April 2001 | Registered office changed on 23/04/01 from: 33 hanger lane london W5 3HJ (1 page) |
| 21 December 2000 | Return made up to 05/11/00; full list of members
|
| 21 December 2000 | Return made up to 05/11/00; full list of members
|
| 22 August 2000 | Full accounts made up to 30 November 1999 (8 pages) |
| 22 August 2000 | Registered office changed on 22/08/00 from: 3 hiltonhouse 1A amherst ealing london W13 8NP (1 page) |
| 22 August 2000 | Full accounts made up to 30 November 1999 (8 pages) |
| 22 August 2000 | Registered office changed on 22/08/00 from: 3 hiltonhouse 1A amherst ealing london W13 8NP (1 page) |
| 1 March 1999 | Full accounts made up to 30 November 1998 (7 pages) |
| 1 March 1999 | Full accounts made up to 30 November 1998 (7 pages) |
| 19 November 1998 | Return made up to 05/11/98; full list of members (6 pages) |
| 19 November 1998 | Return made up to 05/11/98; full list of members (6 pages) |
| 27 November 1997 | Registered office changed on 27/11/97 from: 81 gunnersbury lane acton london W3 8HQ (1 page) |
| 27 November 1997 | Director resigned (1 page) |
| 27 November 1997 | New secretary appointed (2 pages) |
| 27 November 1997 | New director appointed (2 pages) |
| 27 November 1997 | New director appointed (2 pages) |
| 27 November 1997 | Registered office changed on 27/11/97 from: 81 gunnersbury lane acton london W3 8HQ (1 page) |
| 27 November 1997 | Secretary resigned (1 page) |
| 27 November 1997 | New secretary appointed (2 pages) |
| 27 November 1997 | Director resigned (1 page) |
| 27 November 1997 | Secretary resigned (1 page) |
| 5 November 1997 | Incorporation (17 pages) |
| 5 November 1997 | Incorporation (17 pages) |