Company NameFox Vision Limited
Company StatusDissolved
Company Number04587849
CategoryPrivate Limited Company
Incorporation Date12 November 2002(21 years, 5 months ago)
Dissolution Date27 December 2022 (1 year, 4 months ago)

Business Activity

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

Directors

Director NameNicholas Harold Downes
Date of BirthApril 1963 (Born 61 years ago)
NationalityBritish
StatusClosed
Appointed12 November 2002(same day as company formation)
RoleCommercial Director
Correspondence Address211 Rosendale Road
Dulwich
London
SE21 8LW
Director NameMs Carol Eileen Helen Fox
Date of BirthNovember 1960 (Born 63 years ago)
NationalityBritish
StatusClosed
Appointed12 November 2002(same day as company formation)
RoleBusiness Life Coach
Country of ResidenceEngland
Correspondence Address211 Rosendale Road
Dulwich
London
SE21 8LW
Secretary NameNicholas Harold Downes
NationalityBritish
StatusClosed
Appointed12 November 2002(same day as company formation)
RoleCommercial Director
Correspondence Address211 Rosendale Road
Dulwich
London
SE21 8LW
Director NameInstant Companies Limited (Corporation)
StatusResigned
Appointed12 November 2002(same day as company formation)
Correspondence Address1 Mitchell Lane
Bristol
Avon
BS1 6BU
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed12 November 2002(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered Address2 Byron Court
Lovelace Road
Surbiton
Surrey
KT6 6NR
RegionLondon
ConstituencyKingston and Surbiton
CountyGreater London
WardSurbiton Hill
Built Up AreaGreater London
Address Matches5 other UK companies use this postal address

Shareholders

1 at £1Carol Eileen Helen Fox
100.00%
Ordinary

Financials

Year2014
Net Worth£862
Cash£481
Current Liabilities£4,259

Accounts

Latest Accounts30 November 2019 (4 years, 5 months ago)
Accounts CategoryUnaudited Abridged
Accounts Year End30 November

Filing History

27 December 2022Final Gazette dissolved via compulsory strike-off (1 page)
20 September 2022First Gazette notice for compulsory strike-off (1 page)
27 July 2022Registered office address changed from 8 Toucan Way Kingswood Basildon Essex SS16 5ER to 2 Byron Court Lovelace Road Surbiton Surrey KT6 6NR on 27 July 2022 (2 pages)
27 July 2022Director's details changed for Ms Carol Eileen Helen Fox on 1 October 2020 (2 pages)
24 December 2020Confirmation statement made on 12 November 2020 with no updates (3 pages)
30 November 2020Unaudited abridged accounts made up to 30 November 2019 (9 pages)
22 November 2019Confirmation statement made on 12 November 2019 with no updates (3 pages)
28 August 2019Unaudited abridged accounts made up to 30 November 2018 (9 pages)
25 November 2018Confirmation statement made on 12 November 2018 with no updates (3 pages)
29 August 2018Unaudited abridged accounts made up to 30 November 2017 (9 pages)
28 November 2017Confirmation statement made on 12 November 2017 with no updates (3 pages)
28 November 2017Confirmation statement made on 12 November 2017 with no updates (3 pages)
6 September 2017Total exemption small company accounts made up to 30 November 2016 (3 pages)
6 September 2017Total exemption small company accounts made up to 30 November 2016 (3 pages)
1 December 2016Confirmation statement made on 12 November 2016 with updates (5 pages)
1 December 2016Confirmation statement made on 12 November 2016 with updates (5 pages)
8 September 2016Total exemption small company accounts made up to 30 November 2015 (3 pages)
8 September 2016Total exemption small company accounts made up to 30 November 2015 (3 pages)
21 December 2015Annual return made up to 12 November 2015 with a full list of shareholders
Statement of capital on 2015-12-21
  • GBP 1
(13 pages)
21 December 2015Annual return made up to 12 November 2015 with a full list of shareholders
Statement of capital on 2015-12-21
  • GBP 1
(13 pages)
7 September 2015Total exemption small company accounts made up to 30 November 2014 (4 pages)
7 September 2015Total exemption small company accounts made up to 30 November 2014 (4 pages)
7 January 2015Annual return made up to 12 November 2014 with a full list of shareholders
Statement of capital on 2015-01-07
  • GBP 1
(14 pages)
7 January 2015Annual return made up to 12 November 2014 with a full list of shareholders
Statement of capital on 2015-01-07
  • GBP 1
(14 pages)
30 September 2014Total exemption small company accounts made up to 30 November 2013 (4 pages)
30 September 2014Total exemption small company accounts made up to 30 November 2013 (4 pages)
19 December 2013Annual return made up to 12 November 2013
Statement of capital on 2013-12-19
  • GBP 1
(14 pages)
19 December 2013Annual return made up to 12 November 2013
Statement of capital on 2013-12-19
  • GBP 1
(14 pages)
24 September 2013Total exemption small company accounts made up to 30 November 2012 (4 pages)
24 September 2013Total exemption small company accounts made up to 30 November 2012 (4 pages)
15 February 2013Annual return made up to 12 November 2012 (14 pages)
15 February 2013Annual return made up to 12 November 2012 (14 pages)
2 October 2012Total exemption small company accounts made up to 30 November 2011 (4 pages)
2 October 2012Total exemption small company accounts made up to 30 November 2011 (4 pages)
27 March 2012Annual return made up to 12 November 2011 with a full list of shareholders (15 pages)
27 March 2012Annual return made up to 12 November 2011 with a full list of shareholders (15 pages)
3 October 2011Total exemption small company accounts made up to 30 November 2010 (4 pages)
3 October 2011Total exemption small company accounts made up to 30 November 2010 (4 pages)
4 February 2011Annual return made up to 12 November 2010 with a full list of shareholders (14 pages)
4 February 2011Annual return made up to 12 November 2010 with a full list of shareholders (14 pages)
25 September 2010Total exemption small company accounts made up to 30 November 2009 (4 pages)
25 September 2010Total exemption small company accounts made up to 30 November 2009 (4 pages)
13 April 2010Annual return made up to 12 November 2009 with a full list of shareholders (16 pages)
13 April 2010Annual return made up to 12 November 2009 with a full list of shareholders (16 pages)
5 November 2009Total exemption small company accounts made up to 30 November 2008 (4 pages)
5 November 2009Total exemption small company accounts made up to 30 November 2008 (4 pages)
18 February 2009Return made up to 10/12/08; full list of members (9 pages)
18 February 2009Return made up to 10/12/08; full list of members (9 pages)
28 January 2009Total exemption small company accounts made up to 30 November 2007 (4 pages)
28 January 2009Total exemption small company accounts made up to 30 November 2007 (4 pages)
31 March 2008Total exemption small company accounts made up to 30 November 2006 (4 pages)
31 March 2008Total exemption small company accounts made up to 30 November 2006 (4 pages)
20 December 2007Return made up to 12/11/07; no change of members (7 pages)
20 December 2007Return made up to 12/11/07; no change of members (7 pages)
18 February 2007Return made up to 12/11/06; full list of members (7 pages)
18 February 2007Return made up to 12/11/06; full list of members (7 pages)
4 October 2006Total exemption small company accounts made up to 30 November 2005 (4 pages)
4 October 2006Total exemption small company accounts made up to 30 November 2005 (4 pages)
2 February 2006Return made up to 12/11/05; full list of members (7 pages)
2 February 2006Return made up to 12/11/05; full list of members (7 pages)
7 October 2005Total exemption small company accounts made up to 30 November 2004 (4 pages)
7 October 2005Total exemption small company accounts made up to 30 November 2004 (4 pages)
10 December 2004Return made up to 12/11/04; full list of members (7 pages)
10 December 2004Return made up to 12/11/04; full list of members (7 pages)
15 September 2004Total exemption small company accounts made up to 30 November 2003 (3 pages)
15 September 2004Total exemption small company accounts made up to 30 November 2003 (3 pages)
28 July 2004Registered office changed on 28/07/04 from: 65 duke street london W1K 5AJ (1 page)
28 July 2004Registered office changed on 28/07/04 from: 65 duke street london W1K 5AJ (1 page)
19 January 2004Return made up to 12/11/03; full list of members (7 pages)
19 January 2004Return made up to 12/11/03; full list of members (7 pages)
27 November 2002New director appointed (2 pages)
27 November 2002New director appointed (2 pages)
27 November 2002New secretary appointed;new director appointed (2 pages)
27 November 2002New secretary appointed;new director appointed (2 pages)
12 November 2002Incorporation (17 pages)
12 November 2002Incorporation (17 pages)