Company NameFoxwell & Davies Publisher Limited
Company StatusDissolved
Company Number07984719
CategoryPrivate Limited Company
Incorporation Date9 March 2012(12 years, 2 months ago)
Dissolution Date21 October 2014 (9 years, 6 months ago)

Business Activity

Section JInformation and communication
SIC 2212Publishing of newspapers
SIC 58130Publishing of newspapers
SIC 58141Publishing of learned journals

Directors

Director NameGiampaolo Fiorino
Date of BirthApril 1954 (Born 70 years ago)
NationalityItalian
StatusClosed
Appointed09 March 2012(same day as company formation)
RoleCompany Director
Country of ResidenceItaly
Correspondence Address3 Via Giuseppe Verdi
Marano Di Napoli
Na
80016
Secretary NameLaggan Secretaries Limited (Corporation)
StatusClosed
Appointed09 March 2012(same day as company formation)
Correspondence Address5th Floor
7-10 Chandos Street Cavendish Square
London
W1G 9DQ
Director NameMr Richard John Hogan
Date of BirthDecember 1942 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed09 March 2012(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address47 Elm Drive
Cheshunt
Hertfordshire
EN8 0SB

Location

Registered Address5th Floor
North Side, 7/10 Chandos Street Cavendish Square
London
W1G 9DQ
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Shareholders

1000 at £1Giampaolo Fiorino
100.00%
Ordinary

Financials

Year2014
Net Worth-£3,973
Current Liabilities£4,973

Accounts

Latest Accounts31 December 2012 (11 years, 4 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

21 October 2014Final Gazette dissolved via compulsory strike-off (1 page)
21 October 2014Final Gazette dissolved via compulsory strike-off (1 page)
8 July 2014First Gazette notice for compulsory strike-off (1 page)
8 July 2014First Gazette notice for compulsory strike-off (1 page)
7 October 2013Total exemption small company accounts made up to 31 December 2012 (4 pages)
7 October 2013Total exemption small company accounts made up to 31 December 2012 (4 pages)
30 April 2013Annual return made up to 9 March 2013 with a full list of shareholders
Statement of capital on 2013-04-30
  • GBP 1,000
(4 pages)
30 April 2013Annual return made up to 9 March 2013 with a full list of shareholders
Statement of capital on 2013-04-30
  • GBP 1,000
(4 pages)
30 April 2013Annual return made up to 9 March 2013 with a full list of shareholders
Statement of capital on 2013-04-30
  • GBP 1,000
(4 pages)
14 March 2012Statement of capital following an allotment of shares on 9 March 2012
  • GBP 1,000
(3 pages)
14 March 2012Statement of capital following an allotment of shares on 9 March 2012
  • GBP 1,000
(3 pages)
14 March 2012Appointment of Giampaolo Fiorino as a director (2 pages)
14 March 2012Appointment of Giampaolo Fiorino as a director (2 pages)
14 March 2012Statement of capital following an allotment of shares on 9 March 2012
  • GBP 1,000
(3 pages)
13 March 2012Termination of appointment of Richard Hogan as a director (1 page)
13 March 2012Current accounting period shortened from 31 March 2013 to 31 December 2012 (1 page)
13 March 2012Current accounting period shortened from 31 March 2013 to 31 December 2012 (1 page)
13 March 2012Termination of appointment of Richard Hogan as a director (1 page)
9 March 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)
9 March 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)