| Company Name | Foxley And Fitch Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06730903 |
| Category | Private Limited Company |
| Incorporation Date | 22 October 2008(15 years, 6 months ago) |
| Dissolution Date | 26 March 2019 (5 years, 1 month ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7031 | Real estate agencies |
| SIC 68310 | Real estate agencies |
Directors
| Director Name | Mr Darren Hanson |
|---|---|
| Date of Birth | January 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 October 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 4 Ricardo Road Old Windsor Windsor Berkshire SL4 2NU |
| Secretary Name | Mr John Paul Jasinski |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 October 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 141 Dedworth Road Windsor Berkshire SL4 5BB |
Contact
| Website | www.foxleyandfitch.co.uk/ |
|---|---|
| Telephone | 01784 433440 |
| Telephone region | Staines |
Location
| Registered Address | 31 Victoria Street Englefield Green Egham Surrey TW20 0QX |
|---|---|
| Region | South East |
| Constituency | Runnymede and Weybridge |
| County | Surrey |
| Ward | Englefield Green East |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Darren Hanson 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£59,779 |
| Cash | £1,094 |
| Current Liabilities | £61,622 |
Accounts
| Latest Accounts | 31 December 2017 (6 years, 3 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 December |
Filing History
| 26 March 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 8 January 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 17 December 2018 | Application to strike the company off the register (1 page) |
| 1 October 2018 | Confirmation statement made on 30 September 2018 with no updates (3 pages) |
| 24 September 2018 | Total exemption full accounts made up to 31 December 2017 (8 pages) |
| 11 July 2018 | Confirmation statement made on 30 June 2018 with no updates (3 pages) |
| 30 August 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
| 30 August 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
| 10 July 2017 | Confirmation statement made on 30 June 2017 with no updates (3 pages) |
| 10 July 2017 | Confirmation statement made on 30 June 2017 with no updates (3 pages) |
| 27 September 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
| 27 September 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
| 11 July 2016 | Confirmation statement made on 30 June 2016 with updates (5 pages) |
| 11 July 2016 | Confirmation statement made on 30 June 2016 with updates (5 pages) |
| 23 July 2015 | Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-23
|
| 23 July 2015 | Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-23
|
| 24 June 2015 | Amended total exemption small company accounts made up to 31 October 2013 (6 pages) |
| 24 June 2015 | Amended total exemption small company accounts made up to 31 October 2013 (6 pages) |
| 4 June 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
| 4 June 2015 | Total exemption small company accounts made up to 31 October 2014 (7 pages) |
| 4 June 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
| 4 June 2015 | Previous accounting period shortened from 31 October 2015 to 31 December 2014 (1 page) |
| 4 June 2015 | Total exemption small company accounts made up to 31 October 2014 (7 pages) |
| 4 June 2015 | Previous accounting period shortened from 31 October 2015 to 31 December 2014 (1 page) |
| 31 July 2014 | Total exemption small company accounts made up to 31 October 2013 (8 pages) |
| 31 July 2014 | Total exemption small company accounts made up to 31 October 2013 (8 pages) |
| 28 July 2014 | Director's details changed for Mr Darren Hanson on 30 June 2014 (2 pages) |
| 28 July 2014 | Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-28
|
| 28 July 2014 | Director's details changed for Mr Darren Hanson on 30 June 2014 (2 pages) |
| 28 July 2014 | Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-28
|
| 18 July 2014 | Registered office address changed from 141 Dedworth Road Windsor SL4 5BB to 31 Victoria Street Englefield Green Egham Surrey TW20 0QX on 18 July 2014 (1 page) |
| 18 July 2014 | Registered office address changed from 141 Dedworth Road Windsor SL4 5BB to 31 Victoria Street Englefield Green Egham Surrey TW20 0QX on 18 July 2014 (1 page) |
| 16 July 2014 | Termination of appointment of John Paul Jasinski as a secretary on 29 June 2014 (1 page) |
| 16 July 2014 | Termination of appointment of John Paul Jasinski as a secretary on 29 June 2014 (1 page) |
| 25 October 2013 | Annual return made up to 22 October 2013 with a full list of shareholders
|
| 25 October 2013 | Annual return made up to 22 October 2013 with a full list of shareholders
|
| 19 September 2013 | Total exemption small company accounts made up to 31 October 2012 (15 pages) |
| 19 September 2013 | Total exemption small company accounts made up to 31 October 2012 (15 pages) |
| 7 December 2012 | Annual return made up to 22 October 2012 with a full list of shareholders (4 pages) |
| 7 December 2012 | Annual return made up to 22 October 2012 with a full list of shareholders (4 pages) |
| 30 September 2012 | Accounts for a dormant company made up to 31 October 2011 (2 pages) |
| 30 September 2012 | Accounts for a dormant company made up to 31 October 2011 (2 pages) |
| 27 October 2011 | Annual return made up to 22 October 2011 with a full list of shareholders (4 pages) |
| 27 October 2011 | Annual return made up to 22 October 2011 with a full list of shareholders (4 pages) |
| 16 July 2011 | Accounts for a dormant company made up to 31 October 2010 (2 pages) |
| 16 July 2011 | Accounts for a dormant company made up to 31 October 2010 (2 pages) |
| 26 October 2010 | Annual return made up to 22 October 2010 with a full list of shareholders (4 pages) |
| 26 October 2010 | Annual return made up to 22 October 2010 with a full list of shareholders (4 pages) |
| 22 July 2010 | Accounts for a dormant company made up to 31 October 2009 (2 pages) |
| 22 July 2010 | Accounts for a dormant company made up to 31 October 2009 (2 pages) |
| 4 December 2009 | Annual return made up to 19 November 2009 with a full list of shareholders (4 pages) |
| 4 December 2009 | Annual return made up to 19 November 2009 with a full list of shareholders (4 pages) |
| 1 December 2009 | Director's details changed for Mr Darren Hanson on 1 November 2009 (2 pages) |
| 1 December 2009 | Director's details changed for Mr Darren Hanson on 1 November 2009 (2 pages) |
| 1 December 2009 | Director's details changed for Mr Darren Hanson on 1 November 2009 (2 pages) |
| 22 October 2008 | Incorporation (21 pages) |
| 22 October 2008 | Incorporation (21 pages) |