Company NameFoxtrot UK Bidco Limited
Company StatusDissolved
Company Number07670855
CategoryPrivate Limited Company
Incorporation Date15 June 2011(12 years, 10 months ago)
Dissolution Date6 March 2012 (12 years, 1 month ago)

Directors

Director NameGiuseppe Prestia
Date of BirthJanuary 1975 (Born 49 years ago)
NationalityItalian
StatusClosed
Appointed18 June 2011(3 days after company formation)
Appointment Duration8 months, 3 weeks (closed 06 March 2012)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressLevel 13, Broadgate Tower 20 Primrose Street
London
EC2A 2EW
Director NameStuart Simpson
Date of BirthJune 1956 (Born 67 years ago)
NationalityBritish
StatusClosed
Appointed18 June 2011(3 days after company formation)
Appointment Duration8 months, 3 weeks (closed 06 March 2012)
RoleCompany Director
Country of ResidenceUinted Kingdom
Correspondence AddressLevel 13, Broadgate Tower 20 Primrose Street
London
EC2A 2EW
Secretary NameDM Company Services (London) Limited (Corporation)
StatusClosed
Appointed15 June 2011(same day as company formation)
Correspondence AddressLevel 13, Broadgate Tower 20 Primrose Street
London
EC2A 2EW
Director NameMr Martin James McNair
Date of BirthNovember 1964 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed15 June 2011(same day as company formation)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence AddressLevel 13, Broadgate Tower 20 Primrose Street
London
EC2A 2EW

Location

Registered AddressLevel 13, Broadgate Tower
20 Primrose Street
London
EC2A 2EW
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardBishopsgate
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 June

Filing History

6 March 2012Final Gazette dissolved via voluntary strike-off (1 page)
6 March 2012Final Gazette dissolved via voluntary strike-off (1 page)
22 November 2011First Gazette notice for voluntary strike-off (1 page)
22 November 2011First Gazette notice for voluntary strike-off (1 page)
15 November 2011Application to strike the company off the register (3 pages)
15 November 2011Application to strike the company off the register (3 pages)
5 July 2011Appointment of Giuseppe Prestia as a director (3 pages)
5 July 2011Appointment of Stuart Simpson as a director (3 pages)
5 July 2011Termination of appointment of Martin Mcnair as a director (2 pages)
5 July 2011Termination of appointment of Martin Mcnair as a director (2 pages)
5 July 2011Appointment of Stuart Simpson as a director (3 pages)
5 July 2011Appointment of Giuseppe Prestia as a director (3 pages)
15 June 2011Incorporation
Statement of capital on 2011-06-15
  • GBP 1
(27 pages)
15 June 2011Incorporation
Statement of capital on 2011-06-15
  • GBP 1
(27 pages)