Foxtrot Limited

Company Name	Foxtrot Limited
Company Status	Dissolved
Company Number	03624663
Category	Private Limited Company
Incorporation Date	1 September 1998(25 years, 8 months ago)
Dissolution Date	22 July 2014 (9 years, 9 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5152	Wholesale of metals and metal ores
SIC 46720	Wholesale of metals and metal ores

Directors

Director Name	Anjali Agarwal
Date of Birth	September 1967 (Born 56 years ago)
Nationality	Indian
Status	Closed
Appointed	06 October 2002(4 years, 1 month after company formation)
Appointment Duration	11 years, 9 months (closed 22 July 2014)
Role	Business Executive
Country of Residence	United States
Correspondence Address	13 Dogwood Drive Plainsboro New Jersey, Nj 08536 United States

Secretary Name	Surinder Jolly
Nationality	British
Status	Closed
Appointed	06 October 2002(4 years, 1 month after company formation)
Appointment Duration	11 years, 9 months (closed 22 July 2014)
Role	Company Director
Correspondence Address	67 Brownlow Road London N11 2BJ

Director Name	Narendra Kumar Karnavat
Date of Birth	January 1952 (Born 72 years ago)
Nationality	Indian
Status	Resigned
Appointed	23 September 1998(3 weeks, 1 day after company formation)
Appointment Duration	4 years (resigned 06 October 2002)
Role	Service
Correspondence Address	61-45 98th Street Apt 10 J Rego Park New York Ny 11374

Director Name	Rashmi Karnavat
Date of Birth	October 1959 (Born 64 years ago)
Nationality	Indian
Status	Resigned
Appointed	23 September 1998(3 weeks, 1 day after company formation)
Appointment Duration	4 years (resigned 06 October 2002)
Role	Company Director
Correspondence Address	61-45 98th Street Apt 10 J Rego Park New York Ny 11374

Director Name	Mr Sanjeev Gupta
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 2010(11 years, 5 months after company formation)
Appointment Duration	3 years, 3 months (resigned 13 May 2013)
Role	Company Director
Country of Residence	United Arab Emirates
Correspondence Address	Berkeley Square House 1st Floor, Suite 180 Berkeley Square London W1J 6BU

Director Name	CDF Formations Limited (Corporation)
Status	Resigned
Appointed	01 September 1998(same day as company formation)
Correspondence Address	188/196 Old Street London EC1V 9FR

Secretary Name	CDF Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	01 September 1998(same day as company formation)
Correspondence Address	188/196 Old Street London EC1V 9FR

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	28 January 2002(3 years, 5 months after company formation)
Appointment Duration	8 months, 1 week (resigned 06 October 2002)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	28 January 2002(3 years, 5 months after company formation)
Appointment Duration	8 months, 1 week (resigned 06 October 2002)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	No 7 Hertford Street London W1J 7RH
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Shareholders

2 at £1	Anjali Agarwal 100.00% Ordinary

Financials

Year	2014
Turnover	£314,441
Net Worth	£181,958
Cash	£2,652
Current Liabilities	£43,790

Accounts

Latest Accounts	31 December 2011 (12 years, 4 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Filing History

22 July 2014	Final Gazette dissolved via compulsory strike-off (1 page)
22 July 2014	Final Gazette dissolved via compulsory strike-off (1 page)
8 April 2014	First Gazette notice for compulsory strike-off (1 page)
8 April 2014	First Gazette notice for compulsory strike-off (1 page)
28 October 2013	Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-10-28 GBP 2 (4 pages)
28 October 2013	Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-10-28 GBP 2 (4 pages)
28 October 2013	Registered office address changed from Berkeley Square House 1St Floor, Suite 180 Berkeley Square London W1J 6BU United Kingdom on 28 October 2013 (1 page)
28 October 2013	Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-10-28 GBP 2 (4 pages)
28 October 2013	Registered office address changed from Berkeley Square House 1St Floor, Suite 180 Berkeley Square London W1J 6BU United Kingdom on 28 October 2013 (1 page)
14 May 2013	Termination of appointment of Sanjeev Gupta as a director (1 page)
14 May 2013	Termination of appointment of Sanjeev Gupta as a director (1 page)
25 April 2013	Total exemption full accounts made up to 31 December 2011 (11 pages)
25 April 2013	Total exemption full accounts made up to 31 December 2011 (11 pages)
26 March 2013	Compulsory strike-off action has been discontinued (1 page)
26 March 2013	Compulsory strike-off action has been discontinued (1 page)
8 January 2013	First Gazette notice for compulsory strike-off (1 page)
8 January 2013	First Gazette notice for compulsory strike-off (1 page)
24 September 2012	Registered office address changed from 3Rd Floor Berkeley Square House Berkeley Square London W1J 6BU on 24 September 2012 (1 page)
24 September 2012	Annual return made up to 1 September 2012 with a full list of shareholders (5 pages)
24 September 2012	Annual return made up to 1 September 2012 with a full list of shareholders (5 pages)
24 September 2012	Registered office address changed from 3Rd Floor Berkeley Square House Berkeley Square London W1J 6BU on 24 September 2012 (1 page)
24 September 2012	Annual return made up to 1 September 2012 with a full list of shareholders (5 pages)
15 November 2011	Annual return made up to 1 September 2011 with a full list of shareholders (5 pages)
15 November 2011	Annual return made up to 1 September 2011 with a full list of shareholders (5 pages)
15 November 2011	Annual return made up to 1 September 2011 with a full list of shareholders (5 pages)
12 October 2011	Total exemption full accounts made up to 31 December 2010 (12 pages)
12 October 2011	Total exemption full accounts made up to 31 December 2010 (12 pages)
7 October 2011	Total exemption small company accounts made up to 31 December 2009 (12 pages)
7 October 2011	Total exemption small company accounts made up to 31 December 2009 (12 pages)
20 September 2010	Annual return made up to 1 September 2010 with a full list of shareholders (5 pages)
20 September 2010	Annual return made up to 1 September 2010 with a full list of shareholders (5 pages)
20 September 2010	Annual return made up to 1 September 2010 with a full list of shareholders (5 pages)
17 September 2010	Director's details changed for Mr Sanjeev Gupta on 1 September 2010 (2 pages)
17 September 2010	Director's details changed for Mr Sanjeev Gupta on 1 September 2010 (2 pages)
17 September 2010	Director's details changed for Anjali Agarwal on 1 September 2010 (2 pages)
17 September 2010	Director's details changed for Anjali Agarwal on 1 September 2010 (2 pages)
17 September 2010	Director's details changed for Anjali Agarwal on 1 September 2010 (2 pages)
17 September 2010	Director's details changed for Mr Sanjeev Gupta on 1 September 2010 (2 pages)
11 May 2010	Registered office address changed from Amadeus House Floral Street Covent Garden London WC2E 9DP on 11 May 2010 (1 page)
11 May 2010	Registered office address changed from Amadeus House Floral Street Covent Garden London WC2E 9DP on 11 May 2010 (1 page)
2 March 2010	Appointment of Mr Sanjeev Gupta as a director (2 pages)
2 March 2010	Appointment of Mr Sanjeev Gupta as a director (2 pages)
19 January 2010	Annual return made up to 1 September 2009 with a full list of shareholders (3 pages)
19 January 2010	Annual return made up to 1 September 2009 with a full list of shareholders (3 pages)
19 January 2010	Annual return made up to 1 September 2009 with a full list of shareholders (3 pages)
27 October 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
27 October 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
11 February 2009	Total exemption full accounts made up to 31 December 2007 (12 pages)
11 February 2009	Total exemption full accounts made up to 31 December 2007 (12 pages)
23 October 2008	Return made up to 01/09/08; full list of members (3 pages)
23 October 2008	Return made up to 01/09/08; full list of members (3 pages)
11 January 2008	Return made up to 01/09/07; full list of members (2 pages)
11 January 2008	Director's particulars changed (1 page)
11 January 2008	Director's particulars changed (1 page)
11 January 2008	Return made up to 01/09/07; full list of members (2 pages)
6 November 2007	Total exemption small company accounts made up to 31 December 2006 (3 pages)
6 November 2007	Total exemption small company accounts made up to 31 December 2006 (3 pages)
8 March 2007	Total exemption small company accounts made up to 31 December 2005 (4 pages)
8 March 2007	Total exemption small company accounts made up to 31 December 2005 (4 pages)
28 November 2006	Return made up to 01/09/06; full list of members (2 pages)
28 November 2006	Return made up to 01/09/06; full list of members (2 pages)
29 August 2006	Accounts for a small company made up to 31 December 2004 (5 pages)
29 August 2006	Accounts for a small company made up to 31 December 2004 (5 pages)
24 February 2006	Return made up to 01/09/05; full list of members (2 pages)
24 February 2006	Return made up to 01/09/05; full list of members (2 pages)
17 October 2005	Return made up to 01/09/04; full list of members (2 pages)
17 October 2005	Return made up to 01/09/04; full list of members (2 pages)
10 May 2005	Registered office changed on 10/05/05 from: 1 jermyn street london SW1Y 4UH (1 page)
10 May 2005	Registered office changed on 10/05/05 from: 1 jermyn street london SW1Y 4UH (1 page)
13 April 2005	Full accounts made up to 31 December 2003 (14 pages)
13 April 2005	Full accounts made up to 31 December 2003 (14 pages)
26 October 2004	Registered office changed on 26/10/04 from: 47 belgrave square london SW1X 8QR (1 page)
26 October 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
26 October 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
26 October 2004	Registered office changed on 26/10/04 from: 47 belgrave square london SW1X 8QR (1 page)
2 June 2004	Accounts for a small company made up to 31 December 2002 (6 pages)
2 June 2004	Accounts for a small company made up to 31 December 2002 (6 pages)
15 December 2003	Return made up to 01/09/03; full list of members (6 pages)
15 December 2003	Return made up to 01/09/03; full list of members (6 pages)
5 September 2003	Accounts for a small company made up to 31 December 2001 (5 pages)
5 September 2003	Accounts for a small company made up to 31 December 2001 (5 pages)
18 July 2003	Secretary resigned (1 page)
18 July 2003	Secretary resigned (1 page)
24 June 2003	Compulsory strike-off action has been discontinued (1 page)
24 June 2003	Compulsory strike-off action has been discontinued (1 page)
20 June 2003	New secretary appointed (2 pages)
20 June 2003	Return made up to 01/09/02; full list of members (7 pages)
20 June 2003	Return made up to 01/09/02; full list of members (7 pages)
20 June 2003	New secretary appointed (2 pages)
15 April 2003	First Gazette notice for compulsory strike-off (1 page)
15 April 2003	First Gazette notice for compulsory strike-off (1 page)
23 October 2002	Director resigned (1 page)
23 October 2002	New director appointed (2 pages)
23 October 2002	New secretary appointed (2 pages)
23 October 2002	Director resigned (1 page)
23 October 2002	Director resigned (1 page)
23 October 2002	New secretary appointed (2 pages)
23 October 2002	Director resigned (1 page)
23 October 2002	New director appointed (2 pages)
8 October 2002	Full accounts made up to 31 December 2000 (12 pages)
8 October 2002	Full accounts made up to 31 December 2000 (12 pages)
6 February 2002	Secretary resigned (1 page)
6 February 2002	Secretary resigned (1 page)
23 October 2001	Return made up to 01/09/01; full list of members (6 pages)
23 October 2001	Return made up to 01/09/01; full list of members (6 pages)
27 February 2001	Return made up to 01/09/00; full list of members 363(287) ‐ Registered office changed on 27/02/01 (6 pages)
27 February 2001	Return made up to 01/09/00; full list of members 363(287) ‐ Registered office changed on 27/02/01 (6 pages)
2 February 2001	Full accounts made up to 31 December 1999 (12 pages)
2 February 2001	Full accounts made up to 31 December 1999 (12 pages)
13 January 2000	Registered office changed on 13/01/00 from: 2 florence mansions vivian avenue london NW4 3UY (1 page)
13 January 2000	Accounting reference date extended from 30/09/99 to 31/12/99 (1 page)
13 January 2000	Return made up to 01/09/99; full list of members (6 pages)
13 January 2000	Accounting reference date extended from 30/09/99 to 31/12/99 (1 page)
13 January 2000	Return made up to 01/09/99; full list of members (6 pages)
13 January 2000	Registered office changed on 13/01/00 from: 2 florence mansions vivian avenue london NW4 3UY (1 page)
2 October 1998	New director appointed (2 pages)
2 October 1998	New director appointed (2 pages)
2 October 1998	New secretary appointed (2 pages)
2 October 1998	Secretary resigned (1 page)
2 October 1998	New director appointed (2 pages)
2 October 1998	New secretary appointed (2 pages)
2 October 1998	Registered office changed on 02/10/98 from: suite C1 city cloisters 188/196 old street london EC1V 9FR (1 page)
2 October 1998	Director resigned (1 page)
2 October 1998	Secretary resigned (1 page)
2 October 1998	Director resigned (1 page)
2 October 1998	New director appointed (2 pages)
2 October 1998	Registered office changed on 02/10/98 from: suite C1 city cloisters 188/196 old street london EC1V 9FR (1 page)
1 October 1998	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
1 October 1998	Â£ nc 1000/1000000 23/09/98 (1 page)
1 October 1998	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
1 October 1998	£ nc 1000/1000000 23/09/98 (1 page)
1 September 1998	Incorporation (14 pages)
1 September 1998	Incorporation (14 pages)

Foxtrot Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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