Clyde & Fox Ltd

Company Name	Clyde & Fox Ltd
Company Status	Dissolved
Company Number	06448729
Category	Private Limited Company
Incorporation Date	10 December 2007(16 years, 4 months ago)
Dissolution Date	28 January 2020 (4 years, 2 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Ciro Tricarico Rosano
Date of Birth	June 1957 (Born 66 years ago)
Nationality	Italian
Status	Closed
Appointed	16 July 2019(11 years, 7 months after company formation)
Appointment Duration	6 months, 2 weeks (closed 28 January 2020)
Role	Surgeon
Country of Residence	Italy
Correspondence Address	Via Capo Tirone 13 Marina Di Belvedere Cosenza Italy

Secretary Name	Synergy Corporate Services Ltd (Corporation)
Status	Closed
Appointed	10 December 2007(same day as company formation)
Correspondence Address	15 Northfields Prospect Northfields London SW18 1PE

Director Name	Mr Marco Acquistapace
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 2007(same day as company formation)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	15 Northfields Prospect Northfields London SW18 1PE

Director Name	Synergy Directors Limited (Corporation)
Status	Resigned
Appointed	10 June 2008(6 months after company formation)
Appointment Duration	6 years, 10 months (resigned 16 April 2015)
Correspondence Address	15 Northfields Prospect Northfields London SW18 1PE

Location

Registered Address	15 Northfields Prospect Northfields London SW18 1PE
Region	London
Constituency	Putney
County	Greater London
Ward	Thamesfield
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

100 at £1	Synergy Corporate Services LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£292,699
Cash	£263
Current Liabilities	£767,909

Accounts

Latest Accounts	31 December 2017 (6 years, 3 months ago)
Accounts Category	Micro
Accounts Year End	31 December

Filing History

28 January 2020	Final Gazette dissolved via voluntary strike-off (1 page)
12 November 2019	First Gazette notice for voluntary strike-off (1 page)
4 November 2019	Application to strike the company off the register (3 pages)
17 July 2019	Director's details changed for Ciro Tricarico Rosano on 16 July 2019 (2 pages)
16 July 2019	Termination of appointment of Marco Acquistapace as a director on 16 July 2019 (1 page)
16 July 2019	Appointment of Ciro Tricarico Rosano as a director on 16 July 2019 (2 pages)
10 December 2018	Confirmation statement made on 10 December 2018 with no updates (3 pages)
24 August 2018	Micro company accounts made up to 31 December 2017 (2 pages)
11 December 2017	Confirmation statement made on 10 December 2017 with no updates (3 pages)
11 December 2017	Confirmation statement made on 10 December 2017 with no updates (3 pages)
28 September 2017	Micro company accounts made up to 31 December 2016 (3 pages)
28 September 2017	Micro company accounts made up to 31 December 2016 (3 pages)
13 December 2016	Confirmation statement made on 10 December 2016 with updates (6 pages)
13 December 2016	Confirmation statement made on 10 December 2016 with updates (6 pages)
14 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
14 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
16 March 2016	Total exemption small company accounts made up to 31 December 2014 (6 pages)
16 March 2016	Total exemption small company accounts made up to 31 December 2014 (6 pages)
8 February 2016	Director's details changed for Mr Marco Acquistapace on 8 February 2016 (2 pages)
8 February 2016	Director's details changed for Mr Marco Acquistapace on 8 February 2016 (2 pages)
15 December 2015	Annual return made up to 10 December 2015 with a full list of shareholders Statement of capital on 2015-12-15 GBP 100 (3 pages)
15 December 2015	Annual return made up to 10 December 2015 with a full list of shareholders Statement of capital on 2015-12-15 GBP 100 (3 pages)
16 April 2015	Termination of appointment of Synergy Directors Limited as a director on 16 April 2015 (1 page)
16 April 2015	Termination of appointment of Synergy Directors Limited as a director on 16 April 2015 (1 page)
11 December 2014	Annual return made up to 10 December 2014 with a full list of shareholders Statement of capital on 2014-12-11 GBP 100 (4 pages)
11 December 2014	Annual return made up to 10 December 2014 with a full list of shareholders Statement of capital on 2014-12-11 GBP 100 (4 pages)
10 November 2014	Director's details changed for Mr Marco Acquistapace on 10 November 2014 (2 pages)
10 November 2014	Director's details changed for Mr Marco Acquistapace on 10 November 2014 (2 pages)
7 October 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
7 October 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
12 December 2013	Annual return made up to 10 December 2013 with a full list of shareholders Statement of capital on 2013-12-12 GBP 100 (4 pages)
12 December 2013	Annual return made up to 10 December 2013 with a full list of shareholders Statement of capital on 2013-12-12 GBP 100 (4 pages)
23 October 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
23 October 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
27 June 2013	Director's details changed for Mr Marco Acquistapace on 27 June 2013 (2 pages)
27 June 2013	Director's details changed for Mr Marco Acquistapace on 27 June 2013 (2 pages)
28 February 2013	Director's details changed for Mr Marco Acquistapace on 28 February 2013 (2 pages)
28 February 2013	Director's details changed for Mr Marco Acquistapace on 28 February 2013 (2 pages)
11 December 2012	Annual return made up to 10 December 2012 with a full list of shareholders (5 pages)
11 December 2012	Annual return made up to 10 December 2012 with a full list of shareholders (5 pages)
2 November 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
2 November 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
12 December 2011	Annual return made up to 10 December 2011 with a full list of shareholders (5 pages)
12 December 2011	Annual return made up to 10 December 2011 with a full list of shareholders (5 pages)
15 September 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
15 September 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
10 December 2010	Annual return made up to 10 December 2010 with a full list of shareholders (5 pages)
10 December 2010	Annual return made up to 10 December 2010 with a full list of shareholders (5 pages)
17 September 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
17 September 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
5 January 2010	Director's details changed for Synergy Directors Limited on 1 October 2009 (2 pages)
5 January 2010	Secretary's details changed for Synergy Corporate Services Ltd on 1 October 2009 (2 pages)
5 January 2010	Annual return made up to 10 December 2009 with a full list of shareholders (5 pages)
5 January 2010	Secretary's details changed for Synergy Corporate Services Ltd on 1 October 2009 (2 pages)
5 January 2010	Director's details changed for Synergy Directors Limited on 1 October 2009 (2 pages)
5 January 2010	Secretary's details changed for Synergy Corporate Services Ltd on 1 October 2009 (2 pages)
5 January 2010	Annual return made up to 10 December 2009 with a full list of shareholders (5 pages)
5 January 2010	Director's details changed for Synergy Directors Limited on 1 October 2009 (2 pages)
7 October 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
7 October 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
14 January 2009	Return made up to 10/12/08; full list of members (3 pages)
14 January 2009	Return made up to 10/12/08; full list of members (3 pages)
11 June 2008	Director appointed synergy directors LIMITED (2 pages)
11 June 2008	Director appointed synergy directors LIMITED (2 pages)
10 December 2007	Incorporation (13 pages)
10 December 2007	Incorporation (13 pages)

Clyde & Fox Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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