| Company Name | FOAD Wax Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07675303 |
| Category | Private Limited Company |
| Incorporation Date | 20 June 2011(12 years, 10 months ago) |
| Dissolution Date | 1 December 2020 (3 years, 5 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2452 | Manufacture perfumes & toilet preparations |
| SIC 20420 | Manufacture of perfumes and toilet preparations |
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
| SIC 5145 | Wholesale of perfume and cosmetics |
| SIC 46450 | Wholesale of perfume and cosmetics |
| SIC 5233 | Retail cosmetic & toilet articles |
| SIC 47750 | Retail sale of cosmetic and toilet articles in specialised stores |
Directors
| Director Name | Leone Rachel Foad |
|---|---|
| Date of Birth | April 1986 (Born 38 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 June 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 27a Washington Road Worcester Park Surrey KT4 8JG |
| Director Name | Patt Foad |
|---|---|
| Date of Birth | August 1985 (Born 38 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 June 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 27a Washington Road Worcester Park Surrey KT4 8JG |
Contact
| Website | foadwax.com |
|---|
Location
| Registered Address | 27a Washington Road Worcester Park Surrey KT4 8JG |
|---|---|
| Region | London |
| Constituency | Sutton and Cheam |
| County | Greater London |
| Ward | Worcester Park |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Leone Rachel Foad 50.00% Ordinary |
|---|---|
| 1 at £1 | Patt Foad 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £17,079 |
| Cash | £24,048 |
| Current Liabilities | £6,969 |
Accounts
| Latest Accounts | 31 January 2019 (5 years, 3 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 January |
Filing History
| 1 December 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 15 September 2020 | First Gazette notice for voluntary strike-off (1 page) |
| 2 September 2020 | Application to strike the company off the register (1 page) |
| 22 June 2020 | Confirmation statement made on 20 June 2020 with no updates (3 pages) |
| 1 October 2019 | Micro company accounts made up to 31 January 2019 (4 pages) |
| 5 July 2019 | Confirmation statement made on 20 June 2019 with no updates (3 pages) |
| 11 July 2018 | Confirmation statement made on 20 June 2018 with no updates (3 pages) |
| 3 April 2018 | Micro company accounts made up to 31 January 2018 (2 pages) |
| 27 March 2018 | Previous accounting period shortened from 30 June 2018 to 31 January 2018 (1 page) |
| 11 January 2018 | Micro company accounts made up to 30 June 2017 (4 pages) |
| 17 July 2017 | Notification of Leonie Rachel Foad as a person with significant control on 6 April 2016 (2 pages) |
| 17 July 2017 | Notification of Leonie Rachel Foad as a person with significant control on 6 April 2016 (2 pages) |
| 17 July 2017 | Notification of Patrick Neil Foad as a person with significant control on 6 April 2016 (2 pages) |
| 17 July 2017 | Notification of Patrick Neil Foad as a person with significant control on 6 April 2016 (2 pages) |
| 30 June 2017 | Confirmation statement made on 20 June 2017 with no updates (3 pages) |
| 30 June 2017 | Confirmation statement made on 20 June 2017 with no updates (3 pages) |
| 8 May 2017 | Total exemption small company accounts made up to 30 June 2016 (5 pages) |
| 8 May 2017 | Total exemption small company accounts made up to 30 June 2016 (5 pages) |
| 7 July 2016 | Annual return made up to 20 June 2016 with a full list of shareholders Statement of capital on 2016-07-07
|
| 7 July 2016 | Registered office address changed from 23 Windsor Road Kingston upon Thames Surrey KT2 5EY to 27a Washington Road Worcester Park Surrey KT4 8JG on 7 July 2016 (1 page) |
| 7 July 2016 | Annual return made up to 20 June 2016 with a full list of shareholders Statement of capital on 2016-07-07
|
| 7 July 2016 | Director's details changed for Patt Foad on 10 June 2015 (2 pages) |
| 7 July 2016 | Director's details changed for Leone Rachel Foad on 10 June 2015 (2 pages) |
| 7 July 2016 | Director's details changed for Patt Foad on 10 June 2015 (2 pages) |
| 7 July 2016 | Registered office address changed from 23 Windsor Road Kingston upon Thames Surrey KT2 5EY to 27a Washington Road Worcester Park Surrey KT4 8JG on 7 July 2016 (1 page) |
| 7 July 2016 | Director's details changed for Leone Rachel Foad on 10 June 2015 (2 pages) |
| 4 April 2016 | Total exemption small company accounts made up to 30 June 2015 (5 pages) |
| 4 April 2016 | Total exemption small company accounts made up to 30 June 2015 (5 pages) |
| 17 July 2015 | Director's details changed for Leone Rachel Batt on 31 May 2014 (2 pages) |
| 17 July 2015 | Director's details changed for Leone Rachel Batt on 31 May 2014 (2 pages) |
| 17 July 2015 | Annual return made up to 20 June 2015 with a full list of shareholders Statement of capital on 2015-07-17
|
| 17 July 2015 | Annual return made up to 20 June 2015 with a full list of shareholders Statement of capital on 2015-07-17
|
| 29 January 2015 | Total exemption small company accounts made up to 30 June 2014 (5 pages) |
| 29 January 2015 | Total exemption small company accounts made up to 30 June 2014 (5 pages) |
| 4 September 2014 | Annual return made up to 20 June 2014 with a full list of shareholders Statement of capital on 2014-09-04
|
| 4 September 2014 | Annual return made up to 20 June 2014 with a full list of shareholders Statement of capital on 2014-09-04
|
| 18 March 2014 | Total exemption small company accounts made up to 30 June 2013 (5 pages) |
| 18 March 2014 | Total exemption small company accounts made up to 30 June 2013 (5 pages) |
| 2 July 2013 | Annual return made up to 20 June 2013 with a full list of shareholders Statement of capital on 2013-07-02
|
| 2 July 2013 | Annual return made up to 20 June 2013 with a full list of shareholders Statement of capital on 2013-07-02
|
| 13 February 2013 | Total exemption small company accounts made up to 30 June 2012 (5 pages) |
| 13 February 2013 | Total exemption small company accounts made up to 30 June 2012 (5 pages) |
| 26 June 2012 | Annual return made up to 20 June 2012 with a full list of shareholders (4 pages) |
| 26 June 2012 | Annual return made up to 20 June 2012 with a full list of shareholders (4 pages) |
| 20 June 2011 | Incorporation
|
| 20 June 2011 | Incorporation
|