| Company Name | Fox Multi Service Kontinental Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | 05448203 |
| Category | Private Limited Company |
| Incorporation Date | 10 May 2005(18 years, 11 months ago) |
| Dissolution Date | 5 August 2014 (9 years, 8 months ago) |
| Previous Name | Fox Multi Service Kontinental Gmbh & Co. Kg Ltd. |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Tanja Angelova |
|---|---|
| Date of Birth | December 1954 (Born 69 years ago) |
| Nationality | German |
| Status | Closed |
| Appointed | 10 May 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | Germany |
| Correspondence Address | Cimbernstr. 66c Muenchen 81377 Germany |
| Secretary Name | SL24 Ltd. (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 10 May 2005(same day as company formation) |
| Correspondence Address | The Picasso Building Caldervale Road Wakefield West Yorkshire WF1 5PF |
Location
| Registered Address | 483 Green Lanes London N13 4BS |
|---|---|
| Region | London |
| Constituency | Enfield, Southgate |
| County | Greater London |
| Ward | Winchmore Hill |
| Built Up Area | Greater London |
| Address Matches | Over 1,000 other UK companies use this postal address |
Shareholders
| 10 at £1 | Xyzn LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2012 (11 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 5 August 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 5 August 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 22 April 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 22 April 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 11 April 2014 | Application to strike the company off the register (3 pages) |
| 11 April 2014 | Application to strike the company off the register (3 pages) |
| 8 July 2013 | Accounts for a dormant company made up to 31 December 2012 (3 pages) |
| 8 July 2013 | Accounts for a dormant company made up to 31 December 2012 (3 pages) |
| 27 June 2013 | Annual return made up to 10 May 2013 with a full list of shareholders Statement of capital on 2013-06-27
|
| 27 June 2013 | Annual return made up to 10 May 2013 with a full list of shareholders Statement of capital on 2013-06-27
|
| 21 June 2012 | Accounts for a dormant company made up to 31 December 2011 (3 pages) |
| 21 June 2012 | Accounts for a dormant company made up to 31 December 2011 (3 pages) |
| 13 June 2012 | Annual return made up to 10 May 2012 with a full list of shareholders (4 pages) |
| 13 June 2012 | Annual return made up to 10 May 2012 with a full list of shareholders (4 pages) |
| 4 July 2011 | Accounts for a dormant company made up to 31 December 2010 (3 pages) |
| 4 July 2011 | Accounts for a dormant company made up to 31 December 2010 (3 pages) |
| 13 May 2011 | Annual return made up to 10 May 2011 with a full list of shareholders (4 pages) |
| 13 May 2011 | Annual return made up to 10 May 2011 with a full list of shareholders (4 pages) |
| 24 September 2010 | Accounts for a dormant company made up to 31 December 2009 (3 pages) |
| 24 September 2010 | Accounts for a dormant company made up to 31 December 2009 (3 pages) |
| 16 June 2010 | Director's details changed for Tanja Angelova on 1 May 2010 (2 pages) |
| 16 June 2010 | Secretary's details changed for Sl24 Ltd on 9 May 2010 (2 pages) |
| 16 June 2010 | Director's details changed for Tanja Angelova on 1 May 2010 (2 pages) |
| 16 June 2010 | Director's details changed for Tanja Angelova on 1 May 2010 (2 pages) |
| 16 June 2010 | Annual return made up to 10 May 2010 with a full list of shareholders (4 pages) |
| 16 June 2010 | Secretary's details changed for Sl24 Ltd on 9 May 2010 (2 pages) |
| 16 June 2010 | Secretary's details changed for Sl24 Ltd on 9 May 2010 (2 pages) |
| 16 June 2010 | Annual return made up to 10 May 2010 with a full list of shareholders (4 pages) |
| 12 August 2009 | Accounts for a dormant company made up to 31 December 2008 (1 page) |
| 12 August 2009 | Accounts for a dormant company made up to 31 December 2008 (1 page) |
| 17 June 2009 | Return made up to 10/05/09; full list of members (3 pages) |
| 17 June 2009 | Return made up to 10/05/09; full list of members (3 pages) |
| 13 August 2008 | Secretary's change of particulars / SL24 LTD / 09/05/2008 (1 page) |
| 13 August 2008 | Secretary's change of particulars / SL24 LTD / 09/05/2008 (1 page) |
| 13 August 2008 | Return made up to 10/05/08; full list of members (3 pages) |
| 13 August 2008 | Return made up to 10/05/08; full list of members (3 pages) |
| 17 July 2008 | Accounts for a dormant company made up to 31 December 2007 (1 page) |
| 17 July 2008 | Accounts for a dormant company made up to 31 December 2007 (1 page) |
| 1 March 2008 | Return made up to 10/05/07; full list of members (3 pages) |
| 1 March 2008 | Return made up to 10/05/07; full list of members (3 pages) |
| 24 July 2007 | Compulsory strike-off action has been discontinued (1 page) |
| 24 July 2007 | Compulsory strike-off action has been discontinued (1 page) |
| 23 July 2007 | Accounts for a dormant company made up to 31 December 2006 (1 page) |
| 23 July 2007 | Accounting reference date shortened from 31/05/07 to 31/12/06 (1 page) |
| 23 July 2007 | Accounting reference date shortened from 31/05/07 to 31/12/06 (1 page) |
| 23 July 2007 | Accounts for a dormant company made up to 31 December 2006 (1 page) |
| 17 July 2007 | Accounts for a dormant company made up to 31 May 2006 (1 page) |
| 17 July 2007 | Accounts for a dormant company made up to 31 May 2006 (1 page) |
| 4 April 2007 | Company name changed fox multi service kontinental g mbh & co. Kg LTD.\certificate issued on 04/04/07 (2 pages) |
| 4 April 2007 | Company name changed fox multi service kontinental g mbh & co. Kg LTD.\certificate issued on 04/04/07 (2 pages) |
| 21 December 2006 | Secretary's particulars changed (1 page) |
| 21 December 2006 | Secretary's particulars changed (1 page) |
| 21 December 2006 | Return made up to 10/05/06; full list of members (2 pages) |
| 21 December 2006 | Return made up to 10/05/06; full list of members (2 pages) |
| 31 October 2006 | First Gazette notice for compulsory strike-off (1 page) |
| 31 October 2006 | First Gazette notice for compulsory strike-off (1 page) |
| 10 May 2005 | Incorporation (9 pages) |
| 10 May 2005 | Incorporation (9 pages) |